BROOKLANDS ESTATES MANAGEMENT LIMITED

Overview

Company Name	BROOKLANDS ESTATES MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02683020
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1992
Date of Cessation	Nov 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKLANDS ESTATES MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BROOKLANDS ESTATES MANAGEMENT LIMITED located?

Registered Office Address	Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BROOKLANDS ESTATES MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ROLEPRIOR LIMITED	Jan 31, 1992	Jan 31, 1992

What are the latest accounts for BROOKLANDS ESTATES MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for BROOKLANDS ESTATES MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 01, 2023	Appointment of Mr Wolfgang Pipperger as a director on Sep 01, 2023	2 pages	AP01

Aug 17, 2023	Change of details for Mercedes-Benz Cars Limited as a person with significant control on Jul 04, 2023	2 pages	PSC05

Aug 14, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Change of details for Mercedes-Benz Cars Uk Limited as a person with significant control on Jul 04, 2023	2 pages	PSC05

Jun 13, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 23, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 16, 2023	Application to strike the company off the register	3 pages	DS01

Nov 28, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Full accounts made up to Dec 31, 2019	16 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Full accounts made up to Dec 31, 2018	12 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Appointment of Mr Harald Henn as a director on Dec 01, 2018	2 pages	AP01

Dec 04, 2018	Termination of appointment of Tina Hutani as a director on Nov 30, 2018	1 pages	TM01

Nov 29, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Aug 01, 2018	Notification of Mercedes-Benz Cars Uk Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 26, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Full accounts made up to Dec 31, 2016	11 pages	AA

Aug 07, 2017	Confirmation statement made on Aug 07, 2017 with no updates	3 pages	CS01

Jan 08, 2017	Appointment of Ms Tina Hutani as a director on Jan 01, 2017	2 pages	AP01

Jan 03, 2017	Termination of appointment of Matthias End as a director on Dec 31, 2016	1 pages	TM01

View All Filings

Who are the officers of BROOKLANDS ESTATES MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIPMAN, Jonathan Philip Reuben Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	Jan 31, 2014		Secretary	Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire				184836320001
HENN, Harald, Dr Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	Dec 01, 2018		Director	Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	England	German	1964-10	253137340001
PIPPERGER, Wolfgang Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	Sep 01, 2023		Director	Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	United Kingdom	German	1972-3	313028680001
SAVAGE, Gary Mark Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	Sep 16, 2014		Director	Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	United Kingdom	British	1961-12	131860430002
EVANS, Chrissi Roberta 2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire	Jun 04, 2004	Feb 01, 2006	Secretary	2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire		British		19127780003
HUNTER, Colin Stewart 11 Longworth Road Egerton BL7 9TS Bolton Greater Manchester	Jun 25, 1999	Jun 04, 2004	Secretary	11 Longworth Road Egerton BL7 9TS Bolton Greater Manchester		British		53084060001
KELLY, Gerard Patrick 3 Beechcroft Avenue CR8 5JZ Kenley Surrey	Jul 22, 1994	Jun 26, 1998	Secretary	3 Beechcroft Avenue CR8 5JZ Kenley Surrey		British		1019750001
LARKINS, Iain Paul Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	Feb 01, 2006	Aug 30, 2013	Secretary	Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire		British		96126240002
LATHAM, Nicholas 14 Churchill Road AL1 4HQ St Albans Hertfordshire	Nov 20, 1998	Jun 25, 1999	Secretary	14 Churchill Road AL1 4HQ St Albans Hertfordshire		British		44294120001
NLAMEY, Raymond Charles The Orchard 382 Upper Shoreham Road BN43 5ND Shoreham By Sea West Sussex	Mar 26, 1993	Jul 22, 1994	Secretary	The Orchard 382 Upper Shoreham Road BN43 5ND Shoreham By Sea West Sussex		British		5499230002
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London		Mar 26, 1993	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BRADY, Geoff White Oak Gardens The Hollies DA15 8WF Sidcup 12 Kent	Jun 04, 2004	Jul 06, 2005	Director	White Oak Gardens The Hollies DA15 8WF Sidcup 12 Kent	United Kingdom	British	1954-1	134379480001
CULLINGFORD, David Edward 7 Poplar Gardens KT3 3DW New Malden Surrey	Mar 26, 1993	Feb 09, 1996	Director	7 Poplar Gardens KT3 3DW New Malden Surrey		British	1963-11	33796520001
END, Matthias Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	Jan 31, 2014	Dec 31, 2016	Director	Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	England	German	1974-10	184830070001
GARNHAM, Timothy Claude Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire	Sep 16, 1996	Sep 17, 1996	Director	Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire		British	1956-10	66502160001
HUNTER, Colin Stewart 11 Longworth Road Egerton BL7 9TS Bolton Greater Manchester	Jun 25, 1999	Jun 04, 2004	Director	11 Longworth Road Egerton BL7 9TS Bolton Greater Manchester	England	British	1951-9	53084060001
HUTANI, Tina Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	Jan 01, 2017	Nov 30, 2018	Director	Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	England	American	1966-11	221895430001
KELLY, Gerard Patrick 3 Beechcroft Avenue CR8 5JZ Kenley Surrey	Jul 22, 1994	Jun 26, 1998	Director	3 Beechcroft Avenue CR8 5JZ Kenley Surrey		British	1951-12	1019750001
LATHAM, Nicholas 14 Churchill Road AL1 4HQ St Albans Hertfordshire	Nov 20, 1998	Jun 25, 1999	Director	14 Churchill Road AL1 4HQ St Albans Hertfordshire	England	British	1956-6	44294120001
MCCOMBIE, Brian Geoffrey Stonecroft 22 Summer Gardens GU15 1ED Camberley Surrey	Mar 26, 1993	Jul 22, 1994	Director	Stonecroft 22 Summer Gardens GU15 1ED Camberley Surrey		British	1934-9	4527370001
ROONEY, Philip James 302 Woolton Road L16 0JA Liverpool Merseyside	Oct 04, 1999	Jun 04, 2004	Director	302 Woolton Road L16 0JA Liverpool Merseyside	England	British	1956-4	141380030001
SMART, Frederick Bryan Castle Gateway Castle Hill HP4 1LH Berkhamsted 1 Hertfordshire	Jun 04, 2004	Sep 30, 2006	Director	Castle Gateway Castle Hill HP4 1LH Berkhamsted 1 Hertfordshire	United Kingdom	British	1951-12	49373390001
WALDEN, Robert Graham Mapletons Crawley End, Chrishall SG8 8QN Royston Hertfordshire	Jun 25, 1999	Jun 04, 2004	Director	Mapletons Crawley End, Chrishall SG8 8QN Royston Hertfordshire	England	British	1950-2	65156020001
WHITTINGTON, Michael Kevin Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	Dec 21, 2012	Jul 31, 2014	Director	Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	England	British	1973-4	173634140001
WILLIAMS, Henry Griffith Rees Cedar Cottage Upper Way MK17 9AZ Great Brickhill Buckinghamshire	Feb 09, 1996	Jun 25, 1999	Director	Cedar Cottage Upper Way MK17 9AZ Great Brickhill Buckinghamshire	England	British	1953-1	78747120001
WILLIAMSON, Andrew Miles Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	Nov 01, 2006	Jan 31, 2014	Director	Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	United Kingdom	British	1963-5	117565850002
WILLIAMSON, David Neil Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	Jan 01, 2006	Dec 21, 2012	Director	Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire	United Kingdom	British	1965-12	110576010002
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London		Mar 26, 1993	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London		Mar 26, 1993	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKLANDS ESTATES MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mercedes-Benz Uk Limited

Apr 06, 2016

Delaware Drive

Tongwell

MK15 8BA Milton Keynes

Delaware Drive

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2448457

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mercedes-Benz Brooklands Limited

Apr 06, 2016

Delaware Drive

Tongwell

MK15 8BA Milton Keynes

Mercedes-Benz Uk Limited

England

Legal Form	Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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