BROOKHILL (KINGSWEAR) MANAGEMENT COMPANY LIMITED(THE)
Overview
| Company Name | BROOKHILL (KINGSWEAR) MANAGEMENT COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00821185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKHILL (KINGSWEAR) MANAGEMENT COMPANY LIMITED(THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROOKHILL (KINGSWEAR) MANAGEMENT COMPANY LIMITED(THE) located?
| Registered Office Address | Castle Keep 19 Peninsula Square SO23 8GJ Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKHILL (KINGSWEAR) MANAGEMENT COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROOKHILL (KINGSWEAR) MANAGEMENT COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for BROOKHILL (KINGSWEAR) MANAGEMENT COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Notification of Reuben James Modell as a person with significant control on Jan 16, 2020 | 2 pages | PSC01 | ||
Notification of Stuart Robert Lindsay as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Michael John Cast as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 09, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Stuart Lindsay on Sep 05, 2024 | 1 pages | CH03 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Andrew Mallaby Sisson as a director on May 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Reuben James Modell as a director on Jan 16, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Andrew Mallaby Sisson on Sep 12, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Cast on Sep 10, 2018 | 2 pages | CH01 | ||
Who are the officers of BROOKHILL (KINGSWEAR) MANAGEMENT COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Stuart Robert | Secretary | 19 Peninsula Square SO23 8GJ Winchester Castle Keep Hampshire United Kingdom | British | 86894330001 | ||||||
| CAST, Michael John | Director | 19 Peninsula Square SO23 8GJ Winchester Castle Keep Hampshire | England | British | 93887280003 | |||||
| LINDSAY, Stuart Robert | Director | 19 Peninsula Square SO23 8GJ Winchester Castle Keep Hampshire United Kingdom | England | British | 86894330002 | |||||
| MODELL, Reuben James | Director | 19 Peninsula Square SO23 8GJ Winchester Castle Keep Hampshire | England | British | 183668070002 | |||||
| HARDY, Jack Warwick | Secretary | Applefield North Street TA13 5DA South Petherton Somerset | British | 15816630001 | ||||||
| HOTBLACK, Joan Virtue | Secretary | Flat 7 Brookhill Kingswear TQ6 0DX Dartmouth Devon | British | 15816650001 | ||||||
| WATLING, Peter Allan | Secretary | 4 Brookhill Castle Road Kingswear TQ6 0DX Dartmouth Devon | British | 117702160001 | ||||||
| BUTT, Jack, Captain | Director | Flat 2 Brookhill Kingswear TQ6 0DX Dartmouth Devon | British | 15816640001 | ||||||
| HARDY, Jack Warwick | Director | Applefield North Street TA13 5DA South Petherton Somerset | British | 15816630001 | ||||||
| HOTBLACK, Joan Virtue | Director | Flat 7 Brookhill Kingswear TQ6 0DX Dartmouth Devon | British | 15816650001 | ||||||
| LANE, Roger Gilbert | Director | Heather Chase GL52 3QE Cheltenham Glos | British | 935020001 | ||||||
| SISSON, Mark Andrew Mallaby | Director | 19 Peninsula Square SO23 8GJ Winchester Castle Keep Hampshire | England | British | 71528340003 | |||||
| WATLING, Peter Allan | Director | 4 Brookhill Castle Road Kingswear TQ6 0DX Dartmouth Devon | United Kingdom | British | 117702160001 |
Who are the persons with significant control of BROOKHILL (KINGSWEAR) MANAGEMENT COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Reuben James Modell | Jan 16, 2020 | Homewood Road Langton Green TN3 0HH Tunbridge Wells Beech House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Cast | Apr 06, 2016 | Victoria Street TQ9 5EG Totnes Burgage House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Robert Lindsay | Apr 06, 2016 | Peninsula Square SO23 8GJ Winchester 19 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROOKHILL (KINGSWEAR) MANAGEMENT COMPANY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | Apr 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0