Old Brewery Court Management Company Limited in 104 High Street DORKING

Old Brewery Court Management Company Limited DORKING

Founded in 2003, Old Brewery Court Management Company, classified under reg no. 04859231 is an active company. Currently registered at C/o White & Sons RH4 1AZ, Dorking the company has been in the business for twenty one years. Its financial year was closed on June 24 and its latest financial statement was filed on 2022/06/24.

The firm has 2 directors, namely John C., Hilary B.. Of them, John C., Hilary B. have been with the company the longest, being appointed on 25 November 2009. Currently 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.

Old Brewery Court Management Company Limited Address / Contact

Office Address	C/o White & Sons
Office Address2	104 High Street
Town	Dorking
Post code	RH4 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04859231
Date of Incorporation	Thu, 7th Aug 2003
Industry	Residents property management
End of financial Year	24th June
Company age	21 years old
Account next due date	Sun, 24th Mar 2024 (57 days after)
Account last made up date	Fri, 24th Jun 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

John C.

Position: Director

Appointed: 25 November 2009

Hilary B.

Position: Director

Appointed: 25 November 2009

Christopher P.

Position: Director

Appointed: 09 September 2005

Resigned: 01 October 2008

Keith D.

Position: Director

Appointed: 09 September 2005

Resigned: 25 November 2009

Benjamin T.

Position: Director

Appointed: 09 September 2005

Resigned: 19 January 2023

Christopher P.

Position: Secretary

Appointed: 09 September 2005

Resigned: 24 June 2011

Michael V.

Position: Secretary

Appointed: 07 August 2003

Resigned: 09 September 2005

Donald T.

Position: Director

Appointed: 07 August 2003

Resigned: 09 September 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2003

Resigned: 07 August 2003

Raymond M.

Position: Director

Appointed: 07 August 2003

Resigned: 09 September 2005

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Benjamin T. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Hilary B. This PSC has significiant influence or control over the company,. The third one is John C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Benjamin T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Hilary B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

John C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-24	2018-06-24	2019-06-24	2020-06-24	2021-06-24	2022-06-24	2023-06-24

Balance Sheet
Cash Bank On Hand	9 976	18 708	33 933
Current Assets	12 383	22 087	36 459	44 113	60 704	73 278	69 930
Debtors	2 407	3 379	2 525
Net Assets Liabilities	2 843	12 047	33 218	25 152	42 767	59 121	66 672
Other Debtors	607	679

Other
Administrative Expenses		30 397	32 733
Comprehensive Income Expense		9 204	21 171
Creditors	9 540	10 040	3 241	18 961	14 913	13 209	2 200
Gross Profit Loss		39 601	53 900
Interest Income On Cash Cash Equivalents			4
Net Current Assets Liabilities	2 843	12 047	33 218	25 152	45 791	61 220	69 052
Operating Profit Loss		9 204	21 167
Other Creditors	9 540	10 040
Other Interest Receivable Similar Income Finance Income			4
Profit Loss		9 204	21 171
Profit Loss On Ordinary Activities Before Tax		9 204	21 171
Total Assets Less Current Liabilities	2 843	12 047	33 218	25 152	45 791	61 220	69 052
Trade Debtors Trade Receivables	1 800	2 700
Turnover Revenue		39 601	53 900
Accrued Liabilities Not Expressed Within Creditors Subtotal					3 024	2 099	2 380
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					60 704	1 151	1 322

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/24 filed on: 16th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/24 filed on: 16th, June 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/01/19 filed on: 19th, January 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/06/24 filed on: 17th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/24 filed on: 23rd, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/24 filed on: 5th, December 2018	accounts	Free Download (5 pages)
CH01	On 2017/09/14 director's details were changed filed on: 15th, September 2017	officers	Free Download (2 pages)
CH01	On 2017/09/14 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
CH01	On 2017/09/14 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
CH01	On 2017/09/14 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 6 Old Brewery Court Lyons Court Dorking Surrey RH4 1AE on 2017/08/17 to C/O White & Sons 104 High Street Dorking RH4 1AZ filed on: 17th, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/24 filed on: 8th, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/24 filed on: 23rd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/07 filed on: 10th, August 2015	annual return	Free Download (7 pages)
SH01	2201.00 GBP is the capital in company's statement on 2015/08/10	capital
AA	Data of total exemption small company accounts made up to 2014/06/24 filed on: 2nd, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/07 filed on: 8th, August 2014	annual return	Free Download (7 pages)
SH01	2201.00 GBP is the capital in company's statement on 2014/08/08	capital
AA	Data of total exemption small company accounts made up to 2013/06/24 filed on: 12th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/07 filed on: 19th, August 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/08/19	capital
CH01	On 2013/04/24 director's details were changed filed on: 19th, August 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/04/30 from 1 Hart Road Dorking Surrey RH4 1JS United Kingdom filed on: 30th, April 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/24 filed on: 21st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/07 filed on: 22nd, August 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/24 filed on: 14th, March 2012	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2011/10/19 filed on: 19th, October 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/07 filed on: 31st, August 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/24 filed on: 16th, March 2011	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2010/12/01 filed on: 1st, December 2010	officers	Free Download (1 page)
CH01	On 2010/08/07 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/07 filed on: 29th, September 2010	annual return	Free Download (9 pages)
AP01	New director appointment on 2010/05/07. filed on: 7th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/04/26. filed on: 26th, April 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/24 filed on: 14th, April 2010	accounts	Free Download (9 pages)
AD01	Change of registered office on 2010/02/24 from Flat 21 Old Brewery Court Lyons Court Dorking Surrey RH4 1AE filed on: 24th, February 2010	address	Free Download (1 page)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/24 filed on: 23rd, April 2009	accounts	Free Download (11 pages)
288b	On 2008/10/23 Appointment terminated director filed on: 23rd, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/24 filed on: 23rd, April 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/24 filed on: 30th, April 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/24 filed on: 30th, April 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/10/09 with complete member list filed on: 9th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/10/09 with complete member list filed on: 9th, October 2006	annual return	Free Download (9 pages)
287	Registered office changed on 12/05/06 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW filed on: 12th, May 2006	address	Free Download (1 page)
288a	On 2006/05/12 New secretary appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/12 New secretary appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
287	Registered office changed on 12/05/06 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW filed on: 12th, May 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/06/24 filed on: 26th, April 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/24 filed on: 26th, April 2006	accounts	Free Download (12 pages)
288a	On 2005/09/27 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/27 Director resigned filed on: 27th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/27 Director resigned filed on: 27th, September 2005	officers	Free Download (1 page)
288a	On 2005/09/27 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/27 Director resigned filed on: 27th, September 2005	officers	Free Download (1 page)
288a	On 2005/09/27 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/27 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/27 Secretary resigned filed on: 27th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/27 Director resigned filed on: 27th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/27 Secretary resigned filed on: 27th, September 2005	officers	Free Download (1 page)
288a	On 2005/09/27 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/27 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares from 2004/10/01 to 2004/10/20. Value of each share 100 £. filed on: 23rd, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from 2004/10/01 to 2004/10/20. Value of each share 100 £. filed on: 23rd, September 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/09/08	annual return
363s	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/09/08	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/06/24 filed on: 8th, February 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/24 filed on: 8th, February 2005	accounts	Free Download (12 pages)
88(2)R	Alloted 20 shares from 2003/12/23 to 2004/07/09. Value of each share 100 £, total number of shares: 2005. filed on: 2nd, September 2004	capital	Free Download (3 pages)
88(2)R	Alloted 20 shares from 2003/12/23 to 2004/07/09. Value of each share 100 £, total number of shares: 2005. filed on: 2nd, September 2004	capital	Free Download (3 pages)
363s	Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/04 to 24/06/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 24/06/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
288b	On 2003/08/19 Secretary resigned filed on: 19th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/19 Secretary resigned filed on: 19th, August 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, August 2003	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 7th, August 2003	incorporation	Free Download (25 pages)

Old Brewery Court Management Company Limited DORKING

Old Brewery Court Management Company Limited Address / Contact

Company Information / Profile

Company staff

John C.

Hilary B.

Christopher P.

Keith D.

Benjamin T.

Christopher P.

Michael V.

Donald T.

Swift Incorporations Limited

Raymond M.

People with significant control

Annual reports financial information

Company filings

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