BROOKS MALTING MANAGEMENT LIMITED
Overview
| Company Name | BROOKS MALTING MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03515520 |
| 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 BROOKS MALTING MANAGEMENT LIMITED?
- Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROOKS MALTING MANAGEMENT LIMITED located?
| Registered Office Address | 2 Brooks Malting Kiln Lane CO11 1HP Manningtree England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKS MALTING MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BROOKS MALTING MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for BROOKS MALTING MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard John Martin as a secretary on Nov 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Lesley Joan Southgate as a secretary on Nov 03, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 24, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 8 Brooks Malting Kiln Lane Manningtree CO11 1HP England to 2 Brooks Malting Kiln Lane Manningtree CO11 1HP on Oct 26, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 22, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 2 Brooks Malting, Kiln Lane Manningtree Essex CO11 1HP to 8 Brooks Malting Kiln Lane Manningtree CO11 1HP on Nov 03, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Elizabeth Loyd as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Lesley Joan Southgate as a secretary on Oct 28, 2022 | 2 pages | AP03 | ||
Termination of appointment of Rodney William James Loyd as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard John Martin as a secretary on Oct 28, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Appointment of Mr Robert Redwood Harper as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Leslie Francis Corderoy as a director on Feb 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Margaret Fowler as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Lesley Frances Stokes as a director on Oct 14, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Who are the officers of BROOKS MALTING MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Richard John | Secretary | Kiln Lane CO11 1HP Manningtree 2 Brooks Malting England | 342135560001 | |||||||
| ANDREW, John Richard Dronsfield | Director | Kiln Lane CO11 1HP Manningtree 2 Brooks Malting England | United Kingdom | British | 167214470001 | |||||
| CLUTTEN, Howard Edward | Director | 9 Brooks Malting Kiln Lane CO11 1HP Manningtree Essex | United Kingdom | British | 101244800001 | |||||
| CORDEROY, Leslie Francis | Director | Kiln Lane CO11 1HP Manningtree 2 Brooks Malting England | England | British | 280447480001 | |||||
| DYSON, Nigel Graham | Director | Bentley Manor Little Bentley CO7 8SE Colchester Essex | England | British | 19341330001 | |||||
| GEE, Ruth | Director | Brooks Malting, Kiln Lane CO11 1HP Manningtree 7 Essex United Kingdom | United Kingdom | British | 37838100003 | |||||
| HARPER, Robert Redwood | Director | Kiln Lane CO11 1HP Manningtree 2 Brooks Malting England | United Kingdom | British | 280604840001 | |||||
| LOYD, Elizabeth | Director | Kiln Lane CO11 1HP Manningtree 5 Brooks Malting Essex United Kingdom | England | British | 301857250001 | |||||
| MARTIN, Richard John | Director | 2 Brooks Malting Kiln Lane CO11 1HP Manningtree Essex | England | British | 101243970001 | |||||
| PENNELL, Barbara | Director | 4 Brooks Malting Kiln Lane CO11 1HP Manningtree Essex | England | British | 101244170002 | |||||
| SHEFFIELD, Brenda | Director | 6 Brooks Malting Kiln Lane CO11 1HP Manningtree Essex | England | British | 86101630001 | |||||
| SOUTHGATE, Lesley Joan | Director | Kiln Lane CO11 1HP Manningtree 8 Brooks Malting England | United Kingdom | British | 248570630001 | |||||
| BLACK, David | Nominee Secretary | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 | ||||||
| FOWLER, Margaret | Secretary | Warners Thorington Street Stoke By Nayland CO6 4SP Colchester Essex | British | 101245140001 | ||||||
| FRANK, Jonathan | Secretary | Roman River House Church Road Fingringhoe CO5 7BN Colchester Essex | British | 61669640001 | ||||||
| MARTIN, Richard John | Secretary | 2 Brooks Malting Kiln Lane CO11 1HP Manningtree Essex | British | 101243970001 | ||||||
| SOUTHGATE, Lesley Joan | Secretary | Kiln Lane CO11 1HP Manningtree 8 Brooks Malting England | 301856780001 | |||||||
| BLACK, David | Nominee Director | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 | ||||||
| BLACK, Dennis | Nominee Director | Suite 4 Anglia House North Station Road CO1 1SB Colchester Essex | British | 900003830001 | ||||||
| CAUDLE, Brian Frank | Director | Walnut Cottage Roundwood Avenue Hutton CM13 2ND Brentwood Essex | England | British | 92500650001 | |||||
| COBDEN, Lena Olive | Director | 1 Brooks Malting Kiln Lane CO11 1HP Manningtree Essex | British | 101796840002 | ||||||
| FOWLER, Margaret | Director | Warners Thorington Street Stoke By Nayland CO6 4SP Colchester Essex | England | British | 101245140001 | |||||
| FRANK, Jonathan | Director | Roman River House Church Road Fingringhoe CO5 7BN Colchester Essex | United Kingdom | British | 61669640001 | |||||
| FRANK, Mary Rosomond | Director | 1 Victoria Road CO3 3NT Colchester Essex | United Kingdom | British | 10187030001 | |||||
| LEVINE, Leslie | Director | Langley House 96 Halstead Road Stanway CO3 5JR Colchester Essex | British | 77858110001 | ||||||
| LOYD, Rodney William James | Director | 5 Brooks Malting Kiln Lane CO11 1HP Manningtree Essex | England | British | 101244420001 | |||||
| STOKES, Lesley Frances | Director | Alton Hall Lane Stutton IP9 2SN Ipswich Skylark England | England | British | 235785740001 |
What are the latest statements on persons with significant control for BROOKS MALTING MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 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