THE BROOKLANDS (LITTLE BOWDEN) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE BROOKLANDS (LITTLE BOWDEN) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05529544 |
| 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 THE BROOKLANDS (LITTLE BOWDEN) 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 THE BROOKLANDS (LITTLE BOWDEN) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 40 Howard Road Clarendon Park LE2 1XG Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BROOKLANDS (LITTLE BOWDEN) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE BROOKLANDS (LITTLE BOWDEN) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for THE BROOKLANDS (LITTLE BOWDEN) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mrs Margaret Mitchell as a director on Apr 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of Graham Blair Mitchell as a director on Apr 02, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with updates | 6 pages | CS01 | ||
Secretary's details changed for Butlin Property Services on Jul 01, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter William Butlin as a secretary on Jun 09, 2020 | 1 pages | TM02 | ||
Termination of appointment of Jonathan Charles Stanford as a director on Jun 09, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Appointment of Mr Graham Blair Mitchell as a director on Oct 30, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 05, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Termination of appointment of David James Buswell as a director on Jul 18, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Who are the officers of THE BROOKLANDS (LITTLE BOWDEN) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLIN PROPERTY SERVICES | Secretary | Howard Road Clarendon Park LE2 1XG Leicester 40 Leicestershire United Kingdom |
| 237979690001 | ||||||||||
| MITCHELL, Margaret | Director | Howard Road Clarendon Park LE2 1XG Leicester 40 Leicestershire United Kingdom | England | British | 347217790001 | |||||||||
| BUTLIN, Peter William | Secretary | 40 Howard Road Clarendon Park LE2 1XG Leicester Leicestershire | British | 46815410005 | ||||||||||
| HAZELTON, Simon Richard | Secretary | 4 High Street Hallaton LE16 8UD Market Harborough Hallaton House Leicestershire | British | 55211280010 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BUSWELL, David James | Director | 40 Howard Road Clarendon Park LE2 1XG Leicester Leicestershire | United Kingdom | British | 124936570001 | |||||||||
| HAZELTON, Thomas Robert | Director | The Dower House Rushton Hall NN14 1RR Rushton Northamptonshire | British | 107728560001 | ||||||||||
| MITCHELL, Graham Blair | Director | 40 Howard Road Clarendon Park LE2 1XG Leicester Leicestershire | England | British | 263913720001 | |||||||||
| STANFORD, Jonathan Charles | Director | 40 Howard Road Clarendon Park LE2 1XG Leicester Leicestershire | United Kingdom | British | 124936610001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for THE BROOKLANDS (LITTLE BOWDEN) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 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