THE BROOKWOOD PARTNERSHIP LIMITED
Overview
| Company Name | THE BROOKWOOD PARTNERSHIP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03271727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE BROOKWOOD PARTNERSHIP LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is THE BROOKWOOD PARTNERSHIP LIMITED located?
| Registered Office Address | C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BROOKWOOD PARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE BROOKWOOD PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for THE BROOKWOOD PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Evelyn Partners Llp Th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on May 15, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1PT England to C/O Evelyn Partners Llp Th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Jan 27, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 032717270008 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Appointment of Compass Secretaries Limited as a secretary on Apr 30, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Adam Seymour as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy John Jones as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of THE BROOKWOOD PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House England |
| 154268260001 | ||||||||||
| THOMAS, Nicholas Edward Heale | Director | 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton C/O Rrs, S&W Partners Llp | England | British | Cfo | 245208170001 | ||||||||
| TONER, William James | Director | 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton C/O Rrs, S&W Partners Llp | Scotland | British | Director | 141667140001 | ||||||||
| MUSSELWHITE, Madeleine Suzanne | Secretary | Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England | 211099760001 | |||||||||||
| PARFETT, Martin Stephen | Secretary | Wilderspool Bagshot Road West End GU24 9QR Woking Surrey | British | 1529890001 | ||||||||||
| PARFETT, Susan Vera | Secretary | Bagshot Road West End GU24 9QR Woking Wilderspool Surrey England | 189664800001 | |||||||||||
| SEYMOUR, Adam | Secretary | Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England | 268615090001 | |||||||||||
| SIBTHORP, Graham Blake | Secretary | Coombe Hill Road KT2 7DY Kingston Upon Thames Maybury Cottage Surrey United Kingdom | British | Contract Caterer | 63039170002 | |||||||||
| THOMAS, Nicholas Edward Heale | Secretary | Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England | 248147100001 | |||||||||||
| AUDIS, Mike | Director | 1 Churchfield Road KT12 2TW Walton On Thames Brookwood House Surrey England | United Kingdom | British | Director | 172915660001 | ||||||||
| FOSTER, Philip Joseph | Director | 1 Churchfield Road KT12 2TW Walton On Thames Brookwood House Surrey England | United Kingdom | British | Director | 150302010001 | ||||||||
| JONES, Timothy John | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England | England | British | Director | 11913470004 | ||||||||
| MARTIN, Catherine Mary | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England | England | British | Director | 47868570004 | ||||||||
| MARTIN, Malcom | Director | 26 Caledon Road Beaconsfield HP9 2BX Buckinghamshire Calvi | Great Britain | British | Resource Manager | 146567290002 | ||||||||
| MUSSELWHITE, Madeleine Suzanne | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England | England | British | Director | 162190700001 | ||||||||
| PARFETT, Martin Stephen | Director | Bagshot Road West End GU24 9QR Woking Wilderspool Surrey England | United Kingdom | British | Director | 1529890001 | ||||||||
| PARFETT, Susan Vera | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England | United Kingdom | British | Managing Director | 1529900001 | ||||||||
| SIBTHORP, Graham Blake | Director | Coombe Hill Road KT2 7DY Kingston Upon Thames Maybury Cottage Surrey United Kingdom | United Kingdom | British | Director | 63039170003 | ||||||||
| SIBTHORP, Melanie Anne | Director | Coombe Hill Road KT2 7DY Kingston Upon Thames Maybury Cottage Surrey England | Uk | British | Director | 146567440002 | ||||||||
| TINNISWOOD, Nicola | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor Berkshire England | England | British | Finance Director | 206089280001 |
Who are the persons with significant control of THE BROOKWOOD PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ch & Co Catering Group Limited | Aug 19, 2016 | 550 Thames Valley Park RG6 1PT Reading Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does THE BROOKWOOD PARTNERSHIP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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