BROOKLANDS COURT LIMITED
Overview
| Company Name | BROOKLANDS COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03378437 |
| 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 BROOKLANDS COURT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BROOKLANDS COURT LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKLANDS COURT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIGHTSWIFT PROPERTY MANAGEMENT LIMITED | May 30, 1997 | May 30, 1997 |
What are the latest accounts for BROOKLANDS COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BROOKLANDS COURT LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for BROOKLANDS COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Helen Elizabeth Bessemer-Clark as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 13, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||
Termination of appointment of Judith Susan Portrait as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of John Ieuan Jones as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alan Edwards as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Edwards as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 30, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Allan David Painter on Jan 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Edwards on Jan 22, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Appointment of Miss Judith Susan Portrait as a director on Nov 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 30, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 30, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 30, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 30, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of BROOKLANDS COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| BESSEMER-CLARK, Helen Elizabeth | Director | Hills Road CB2 1JP Cambridge 2 Cambs United Kingdom | United Kingdom | British | 344666370001 | |||||||||
| DIMMOCK, Clive Anthony John, Professor | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | England | British | 203080550001 | |||||||||
| EDWARDS, Alan | Director | Hills Road CB2 1JP Cambridge 2 Cambs United Kingdom | England | British | 106533170002 | |||||||||
| PAINTER, Allan David | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | England | British | 106533360002 | |||||||||
| STOPFORD, Patrick Robert | Secretary | 61 Wimpole Road Barton CB3 7AB Cambridge | British | 55411340002 | ||||||||||
| WAGER, Jeremy Vincent | Secretary | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | British | 135235700001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DOW, James | Director | 3 Brooklands Court Brooklands Avenue CB2 2BP Cambridge | British | 50098890001 | ||||||||||
| DOW, Reidun Marie | Director | Brooklands Avenue CB2 8BB Cambridge 5 United Kingdom | United Kingdom | British | 119263300001 | |||||||||
| EDWARDS, Alan | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | England | British | 106533170002 | |||||||||
| JONES, John Ieuan | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | United Kingdom | British | 83713650001 | |||||||||
| JONES, Peter Frank | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | United Kingdom | British | 71341930001 | |||||||||
| NORMAN, Anthony Mansfeldt, Rear Admiral | Director | 4 Swanmore Park Upper Swanmore SO32 2QS Southampton | British | 42940230002 | ||||||||||
| POLLARD, Andrew John, Professor | Director | 17 Brooklands Court Brooklands Avenue CB2 2BP Cambridge | British | 83283070001 | ||||||||||
| PORTRAIT, Judith Susan | Director | Hills Road CB2 1JP Cambridge 2 Cambs United Kingdom | England | British | 94696330005 | |||||||||
| STOPFORD, Patrick Robert | Director | Brooklands Avenue CB2 8BB Cambridge 5 United Kingdom | United Kingdom | British | 55411340002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for BROOKLANDS COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 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