BROOKWOOD SPINNEY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROOKWOOD SPINNEY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03550004 |
| 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 BROOKWOOD SPINNEY 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 BROOKWOOD SPINNEY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKWOOD SPINNEY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for BROOKWOOD SPINNEY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for BROOKWOOD SPINNEY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 24, 2025 | 6 pages | AA | ||
Confirmation statement made on Apr 21, 2025 with updates | 9 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Benjamin Conway on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Conway on Mar 26, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with updates | 9 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 6 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Apr 21, 2023 with updates | 9 pages | CS01 | ||
Appointment of Mr Ben Conway as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Waters Saunders as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gary Bond as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 6 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Apr 21, 2022 with updates | 10 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with updates | 9 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with updates | 10 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2019 | 6 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Apr 21, 2019 with updates | 10 pages | CS01 | ||
Who are the officers of BROOKWOOD SPINNEY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| CONWAY, Benjamin | Director | London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 260300670002 | |||||||||
| ANDERTON, Richard John Bowman | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | British | 3543040002 | ||||||||||
| WOOD, Robert John | Secretary | Bramber House 59 Lakewood Road, Chandlers Ford SO53 1EU Eastleigh Hants | British | 93812590001 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOLTON, Caroline | Director | 57 Lorne Gardens Knaphill GU21 2QL Woking Surrey | Australian | 64972590001 | ||||||||||
| BOND, Gary | Director | The Gables 302 London Road Burpham GU4 7LB Guildford Surrey | England | British | 70477740002 | |||||||||
| BURGESS, Alan Robert | Director | 11 Durfold Road RH12 5HZ Horsham West Sussex | British | 32253390001 | ||||||||||
| FOSKETT, Alison June | Director | 28 Lorne Gardens Knaphill GU21 2QL Woking Surrey | British | 64665530001 | ||||||||||
| HOGAN, Alison | Director | 58 Lorne Gardens GU21 2QL Knaphill Surrey | British | 74437730001 | ||||||||||
| KARIM, Bahadurali | Director | 1 Ewhurst Close SM2 7LW Cheam Surrey | British | 54711000001 | ||||||||||
| MILLS, Gary | Director | 15 Lorne Gardens Knaphill GU21 2QL Woking Surrey | British | 64657440001 | ||||||||||
| SAUNDERS, Malcolm Waters | Director | Ty Newydd Grange Road Ash GU12 6HB Aldershot Hampshire | United Kingdom | British | 1487360001 | |||||||||
| SMITH, Mark David | Director | 29 Lorne Gardens Knaphill GU21 2QL Woking Surrey | British | 74591620001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Director | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 130985060001 |
What are the latest statements on persons with significant control for BROOKWOOD SPINNEY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 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