Brewery Court Theale Management Limited in READING

Brewery Court Theale Management Limited READING

Founded in 2004, Brewery Court Theale Management, classified under reg no. 05234541 is an active company. Currently registered at 1 London Street RG1 4PN, Reading the company has been in the business for twenty years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 3 directors, namely Shaun M., George D. and Nicholas P.. Of them, Nicholas P. has been with the company the longest, being appointed on 15 May 2017 and Shaun M. has been with the company for the least time - from 1 April 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brewery Court Theale Management Limited Address / Contact

Office Address	1 London Street
Town	Reading
Post code	RG1 4PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05234541
Date of Incorporation	Fri, 17th Sep 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Shaun M.

Position: Director

Appointed: 01 April 2021

George D.

Position: Director

Appointed: 07 August 2019

Speafi Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2017

Nicholas P.

Position: Director

Appointed: 15 May 2017

William M.

Position: Director

Appointed: 15 May 2017

Resigned: 01 April 2021

Daniel H.

Position: Director

Appointed: 15 May 2017

Resigned: 24 July 2019

Philip B.

Position: Secretary

Appointed: 14 March 2006

Resigned: 15 May 2017

Rachael N.

Position: Secretary

Appointed: 17 September 2004

Resigned: 14 March 2006

Peter D.

Position: Director

Appointed: 17 September 2004

Resigned: 15 May 2017

David F.

Position: Director

Appointed: 17 September 2004

Resigned: 15 May 2017

Mark T.

Position: Director

Appointed: 17 September 2004

Resigned: 28 January 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand				1 437	1 945	24 385	27 461
Current Assets			11 633	24 198	27 975	37 473	43 838
Debtors	1	4 141	11 633	22 761	8 823	13 088	16 377
Other Debtors	1	4 141	8 175	16 367	1 035	187	197

Other
Creditors		7 849	7 861	3 453	7 580	15 400	16 558
Net Current Assets Liabilities	1	-3 708	3 772	20 745	20 395	22 073	27 280
Other Creditors		2 848			660	10 264	10 883
Other Taxation Social Security Payable			371	2 132		687	891
Total Assets Less Current Liabilities	1	-3 708	3 772	20 745	20 395	22 073	27 280
Trade Creditors Trade Payables			2 489	1 321	6 920	4 449	4 784
Trade Debtors Trade Receivables			3 458	6 391	7 785	12 898	16 177

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 8th, June 2022	accounts	Free Download (8 pages)
CH01	On 22nd February 2022 director's details were changed filed on: 22nd, February 2022	officers	Free Download (2 pages)
CH01	On 22nd February 2022 director's details were changed filed on: 22nd, February 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 1st, September 2021	accounts	Free Download (7 pages)
AP01	New director was appointed on 1st April 2021 filed on: 28th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2021 filed on: 28th, July 2021	officers	Free Download (1 page)
CH01	On 1st September 2020 director's details were changed filed on: 20th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 30th, September 2020	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, October 2019	resolution	Free Download (32 pages)
AP01	New director was appointed on 7th August 2019 filed on: 7th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th July 2019 filed on: 7th, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (5 pages)
CH01	On 1st October 2018 director's details were changed filed on: 23rd, November 2018	officers	Free Download (2 pages)
CH01	On 1st October 2018 director's details were changed filed on: 22nd, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 31st, July 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from Unit 11 Brewery Court Theale Reading Berkshire RG7 5AJ England on 3rd January 2018 to 1 London Street Reading RG1 4PN filed on: 3rd, January 2018	address	Free Download (1 page)
AP04	On 6th December 2017, company appointed a new person to the position of a secretary filed on: 3rd, January 2018	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Workman Llp Rivergate House 70 Redcliff Street Bristol BS1 6AL England on 8th September 2017 to Unit 11 Brewery Court Theale Reading Berkshire RG7 5AJ filed on: 8th, September 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 15th May 2017 filed on: 14th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 15th May 2017 filed on: 14th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 15th May 2017 filed on: 14th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th May 2017 filed on: 14th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th May 2017 filed on: 14th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 15th May 2017 filed on: 14th, July 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Whiteladies Road Clifton Bristol BS8 1NN on 14th July 2017 to C/O Workman Llp Rivergate House 70 Redcliff Street Bristol BS1 6AL filed on: 14th, July 2017	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, July 2017	capital	Free Download (2 pages)
SH01	Statement of Capital on 15th May 2017: 13.00 GBP filed on: 13th, July 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 7th, July 2017	resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 20th, April 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 13th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th September 2015 filed on: 29th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th July 2015: 4.00 GBP filed on: 31st, July 2015	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 28th, July 2015	accounts	Free Download (1 page)
SH01	Statement of Capital on 16th April 2015: 3.00 GBP filed on: 6th, May 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 21st, April 2015	resolution	Free Download
SH01	Statement of Capital on 16th February 2015: 2.00 GBP filed on: 21st, April 2015	capital	Free Download
CH01	On 27th February 2014 director's details were changed filed on: 17th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2014 filed on: 17th, September 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 31st January 2014 filed on: 31st, January 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 21st, January 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th September 2013 filed on: 17th, September 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 25th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th September 2012 filed on: 17th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 13th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th September 2011 filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 23rd, February 2011	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd February 2011 filed on: 23rd, February 2011	officers	Free Download (1 page)
CH03	On 22nd February 2008 secretary's details were changed filed on: 23rd, February 2011	officers	Free Download (1 page)
CH01	On 1st January 2009 director's details were changed filed on: 23rd, February 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 23rd, February 2011	accounts	Free Download (1 page)
AP03	On 23rd February 2011, company appointed a new person to the position of a secretary filed on: 23rd, February 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 23rd, February 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 23rd, February 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 23rd, February 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 23rd, February 2011	accounts	Free Download (1 page)
AD01	Registered office address changed from 40 Whiteladies Road Clifton Bristol BS8 2LG on 23rd February 2011 filed on: 23rd, February 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2007 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2008 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2006 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AR01	Annual return up to 17th September 2010 filed on: 23rd, February 2011	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2009 filed on: 23rd, February 2011	annual return	Free Download (7 pages)
363a	Annual return drawn up to 21st September 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st September 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, September 2004	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 17th, September 2004	incorporation	Free Download (30 pages)

Brewery Court Theale Management Limited READING

Brewery Court Theale Management Limited Address / Contact

Company Information / Profile

Company staff

Shaun M.

George D.

Speafi Secretarial Limited

Nicholas P.

William M.

Daniel H.

Philip B.

Rachael N.

Peter D.

David F.

Mark T.

Annual reports financial information

Company filings

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