BROOKLANDS (WILLENHALL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROOKLANDS (WILLENHALL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04903747 |
| 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 (WILLENHALL) 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 BROOKLANDS (WILLENHALL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKLANDS (WILLENHALL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROOKLANDS (WILLENHALL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for BROOKLANDS (WILLENHALL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mrs Lorraine Heather Tarbuck as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Jason Cooke as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Director's details changed for Peter Jason Cooke on Sep 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Jonathan Andrew Cooke on Sep 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Sep 18, 2023 | 1 pages | CH04 | ||
Director's details changed for Peter Jason Cooke on Sep 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Jonathan Andrew Cooke on Sep 18, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Cosec Management Services Limited on Oct 10, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2017 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of BROOKLANDS (WILLENHALL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom |
| 136446990114 | ||||||||||
| COOKE, Jonathan Andrew | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Toolmaker | 109496810001 | ||||||||
| TARBUCK, Lorraine Heather | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Retired | 314904450001 | ||||||||
| COOKE, Peter Jason | Secretary | Flat 6 28 Lister Street Willenhall WV13 2HQ Wolverhampton West Midlands | British | Brewery Worker | 109216120002 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury | 107055680001 | |||||||||||
| COOKE, Peter Jason | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Brewery Worker | 109216120002 | ||||||||
| PARKES, Samantha Jane | Director | Flat 2 28 Lister Street WV13 2HQ Willenhall West Midlands | British | Forensic Scientist | 109216300001 | |||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire | 131047100001 | |||||||||||
| 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 (WILLENHALL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 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