BROOKSHILL GATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROOKSHILL GATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04897499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKSHILL GATE 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 BROOKSHILL GATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 62-64 Bushey Heath WD23 1GG Bushey Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKSHILL GATE MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BROOKSHILL GATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 27, 2023 |
What are the latest filings for BROOKSHILL GATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 62-64 Bushey Heath Bushey Hertfordshire WD23 1GG on Oct 08, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Termination of appointment of Simone Nyman as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ajay Vohra as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Lewis Richard Simmons as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lewis Richard Simmons as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Warwick Estates Property Management Limited on Jun 29, 2017 | 1 pages | CH04 | ||
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on May 12, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Who are the officers of BROOKSHILL GATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONS, Lewis Richard | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 320297180001 | |||||||||
| HYAMS, Stephen Howard | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | 180952410001 | |||||||||||
| ROSE, Jeffrey Sydney | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | British | 63605900006 | ||||||||||
| CREST NICHOLSON (LONDON) LIMITED | Secretary | Trinity Place 21-29 Thames Street KT13 8JG Weybridge Surrey | 90836310001 | |||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | 100081770002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| BAKER, Denis | Director | 55 Brookshill Harrow Weald HA3 6RU Harrow 9 Brookshill Gate Middlesex | England | British | 135592840001 | |||||||||
| CLARK, Donald Ormond | Director | 4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey | United Kingdom | British | 49180250001 | |||||||||
| DARBY, David Peter | Director | 5 Torland Drive KT22 0SA Oxshott Surrey | England | British | 154128700001 | |||||||||
| DAVIES, Kevin John | Director | 40 Nicholas Way HA6 2TS Northwood Middlesex | British | 64199940002 | ||||||||||
| DEVY, Helen | Director | Yew Cottages 59 St Mary's Road KT13 9PX Weybridge Surrey | British | 94236420001 | ||||||||||
| DOYLE, Kevin John Martin | Director | 23 Coalecroft Road SW15 6LW London | British | 69943390002 | ||||||||||
| FENDI, Anne Marie | Director | 16 Thames Street TW16 5QP Lower Sunbury Middlesex | United Kingdom | British | 196468420002 | |||||||||
| GUSTERSON, Guy Charles | Director | Flat 2 Lamerton Lodge 228 Kew Road TW9 3JX Richmond Surrey | British | 95368140001 | ||||||||||
| HARRIS, Michelle Gillian | Director | 12 Mount Pleasant RG41 2YG Wokingham Berkshire | British | 95368230001 | ||||||||||
| HARRISON, James Alexander | Director | 19 Cardwells Keep GU2 9PD Guildford Surrey | United Kingdom | British | 59155400002 | |||||||||
| HUGGETT, David Andrew | Director | Great Cheveney Oast Goudhurst Road TN12 9LX Marden Kent | United Kingdom | British | 75931170002 | |||||||||
| HYAMS, Stephen | Director | 55 Brookshill Harrow Weald HA3 6RU Harrow 3 Brookshill Gate Middlesex | England | British | 135592940001 | |||||||||
| JONES, Mark Roger | Director | 61 Lower Mead GU31 4NR Petersfield Hampshire | England | British | 45356720003 | |||||||||
| LARKIN, Julian Anthony | Director | 12 Melick Close Marchwood SO40 4YJ Southampton Hampshire | England | British | 90851390001 | |||||||||
| NYMAN, Simone | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 116948640001 | |||||||||
| OSBORNE, Paul Roy | Director | The Stone Barn Nettlestead Court Place ME18 5HA Nettlestead Maidstone Kent | British | 105959630001 | ||||||||||
| ROSE, Jeffrey Sydney | Director | 17 Brookshill Gate Brookshill HA3 6RU Harrow Weald Middlesex | England | British | 63605900006 | |||||||||
| SIMMONS, Lewis Richard | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 200005560001 | |||||||||
| TOWLSON, Neil Croft | Director | 97 Farnham Lane Farnham Royal SL2 2AT Slough Berkshire | British | 6236500001 | ||||||||||
| VANSON, Mark Lee | Director | 15 Lake Close KT14 7AE Byfleet Surrey | British | 94683160002 | ||||||||||
| VOHRA, Ajay | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 200057390001 |
What are the latest statements on persons with significant control for BROOKSHILL GATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 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