BROOK MEADOWS (DAGENHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROOK MEADOWS (DAGENHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02406613 |
| 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 BROOK MEADOWS (DAGENHAM) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROOK MEADOWS (DAGENHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bounre End Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOK MEADOWS (DAGENHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROOK MEADOWS (DAGENHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for BROOK MEADOWS (DAGENHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Q1 Professional Limited as a secretary on Apr 08, 2025 | 2 pages | AP04 | ||
Termination of appointment of Gem Estate Management Limited as a secretary on Apr 08, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gillian Anne Melhuish as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Secretary's details changed for Gem Estate Management Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Appointment of Mrs Katia Gabriela Ross as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bounre End Bucks SL8 5QH on Apr 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jul 31, 2018 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||
Notification of Southern Home Ownership Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Who are the officers of BROOK MEADOWS (DAGENHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL LIMITED | Secretary | Station Road SL8 5QH Bounre End Thamesbourne Lodge Bucks United Kingdom |
| 334840440001 | ||||||||||
| ROSS, Katia Gabriela | Director | Station Road SL8 5QH Bounre End Thamesbourne Lodge Bucks United Kingdom | United Kingdom | British | 314240510001 | |||||||||
| GORDON-JAMES, Robert Nicholas Thomas | Secretary | Graylings Upper Hartfield TN7 4AN Hartfield East Sussex | British | 41417900002 | ||||||||||
| ROBINSON, Hilary Frances | Secretary | 30 Humber Road CM8 1TG Witham Essex | British | 3810970001 | ||||||||||
| COMPANY SECRETARIES (HERTFORD) LTD | Secretary | 3 Market Place SG14 1DE Hertford Hertfordshire | 49084250001 | |||||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom |
| 67079440006 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | Station Road SL8 5QH Bounre End Thamesbourne Lodge Bucks United Kingdom |
| 111066140012 | ||||||||||
| EWER, Robert Charles | Director | 54 Craiston Way Great Baddow CM2 8EB Chelmsford Essex | British | 3810980001 | ||||||||||
| FAIRHAM, Gillian | Director | 21 Lime Kiln Road RH13 6JH Horsham West Sussex | British | 75333790001 | ||||||||||
| GORDON-JAMES, Robert Nicholas Thomas | Director | Graylings Upper Hartfield TN7 4AN Hartfield East Sussex | British | 41417900002 | ||||||||||
| HOLDEN, Leslie Barry Norman | Director | 15 St Mark Drive CO4 0LP Colchester Essex | United Kingdom | British | 3810990001 | |||||||||
| MELHUISH, Gillian Anne | Director | Butteridges Close RM9 6YD Dagenham 22 Essex | United Kingdom | British | 133107570001 | |||||||||
| MORRIS, Bryan | Director | Highfield Fir Tree Lane Holborn Ipswich Suffolk | British | 3811000001 | ||||||||||
| NASH, Paul | Director | 3 Ardmore Place Ardmore Lane IG9 5PN Buckhurst Hill Essex | England | British | 62058780001 | |||||||||
| ROBINSON, Hilary Frances | Director | 30 Humber Road CM8 1TG Witham Essex | British | 3810970001 | ||||||||||
| TAYLOR, Alison | Director | Lynton Avenue RM7 8NH Romford 111 Essex | United Kingdom | British | 133771950001 |
Who are the persons with significant control of BROOK MEADOWS (DAGENHAM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern Home Ownership Limited | Apr 06, 2016 | 59-61 Clerkenwell Road EC1M 5LA London Fleet House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BROOK MEADOWS (DAGENHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | Aug 08, 2017 | 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