BROOKLANDS (MIDDLEWOOD) MANAGEMENT LIMITED
Overview
| Company Name | BROOKLANDS (MIDDLEWOOD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04322545 |
| 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 (MIDDLEWOOD) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROOKLANDS (MIDDLEWOOD) MANAGEMENT LIMITED located?
| Registered Office Address | 356 Meadow Head S8 7UJ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKLANDS (MIDDLEWOOD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROOKLANDS (MIDDLEWOOD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for BROOKLANDS (MIDDLEWOOD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Michael Stuart Smith as a director on Dec 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Fairways Sheffield Property Management Limited as a secretary on Apr 28, 2023 | 2 pages | AP04 | ||
Termination of appointment of Richard Charles Mcdonald as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 14, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Doreen Ferns as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gillian Ann Cordwell as a director on Jul 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Darren Hague as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Appointment of Mr Darren Hague as a director on Oct 15, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 14, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with updates | 6 pages | CS01 | ||
Appointment of Gillian Ann Cordwell as a director on Nov 06, 2018 | 2 pages | AP01 | ||
Secretary's details changed for Mr John Stephen Mcdonald on Sep 10, 2018 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Who are the officers of BROOKLANDS (MIDDLEWOOD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED | Secretary | Meadow Head S8 7UJ Sheffield 356 England |
| 308913440001 | ||||||||||||
| HALL, Sylvia | Director | 45 Middlewood Drive East S6 1RW Sheffield South Yorkshire | England | British | Retired | 106523920001 | ||||||||||
| SMITH, Michael Stuart | Director | Meadow Head S8 7UJ Sheffield 356 England | United Kingdom | British | Retired | 316993020001 | ||||||||||
| MCDONALD, David Simon | Secretary | 5 Hanging Bank Court North Anston S25 4DG Sheffield South Yorkshire | British | Surveyor | 79844580001 | |||||||||||
| MCDONALD, Richard Charles | Secretary | Meadow Head S8 7UJ Sheffield 356 England | 238647540002 | |||||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||||
| THE MCDONALD PARTNERSHIP | Secretary | Unit 7 Acorn Business Park Woodseats Close S8 0TB Sheffield Robert House South Yorkshire |
| 127042460005 | ||||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||||
| AINGER, Christopher Paul | Director | 57 Middlewood Drive East S6 1RW Sheffield South Yorkshire | British | It Systems Analyst | 95806670001 | |||||||||||
| CORDWELL, Gillian Ann | Director | Meadow Head S8 7UJ Sheffield 356 England | England | British | Nhs Administrator | 252410130001 | ||||||||||
| FERNS, Doreen | Director | 31 Middlewood Drive Street S6 1RW Sheffield South Yorkshire | England | British | Retired | 89826090001 | ||||||||||
| HAGUE, Darren | Director | Meadow Head S8 7UJ Sheffield 356 England | England | British | Engineer | 264608790001 | ||||||||||
| TAYLOR, Garry | Director | 77 Middlewood Drive East S6 1RW Sheffield South Yorkshire | British | Retired | 90032250001 | |||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for BROOKLANDS (MIDDLEWOOD) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | 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