BROOKLANDS MANAGEMENT COMPANY (WOOTTON BASSETT) LIMITED
Overview
| Company Name | BROOKLANDS MANAGEMENT COMPANY (WOOTTON BASSETT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05628355 |
| 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 MANAGEMENT COMPANY (WOOTTON BASSETT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROOKLANDS MANAGEMENT COMPANY (WOOTTON BASSETT) LIMITED located?
| Registered Office Address | Delta 606 Welton Road SN5 7XF Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKLANDS MANAGEMENT COMPANY (WOOTTON BASSETT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BROOKLANDS MANAGEMENT COMPANY (WOOTTON BASSETT) LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for BROOKLANDS MANAGEMENT COMPANY (WOOTTON BASSETT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Home from Home Property Management Swindon Ltd as a secretary on Apr 19, 2023 | 2 pages | AP03 | ||
Registered office address changed from 15 Windsor Road Swindon SN3 1JP United Kingdom to Delta 606 Welton Road Swindon SN5 7XF on May 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of John Robert Morris as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Secretary's details changed for Mr John Robert Morris on Apr 22, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 18, 2017 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Appointment of Helen Chadwick as a director on Dec 30, 2016 | 2 pages | AP01 | ||
Director's details changed for Mrs Lisa Jane Farr on Dec 29, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Nov 18, 2016 with updates | 4 pages | CS01 | ||
Appointment of Mr John Robert Morris as a secretary on Nov 01, 2016 | 2 pages | AP03 | ||
Termination of appointment of Barry George Mercer as a secretary on Nov 01, 2016 | 1 pages | TM02 | ||
Who are the officers of BROOKLANDS MANAGEMENT COMPANY (WOOTTON BASSETT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOME PROPERTY MANAGEMENT SWINDON LTD, Home From | Secretary | Welton Road SN5 7XF Swindon Delta 606 England | 308612370001 | |||||||||||
| CHADWICK, Helen | Director | Royal Wootton Bassett SN4 7SE Swindon 8 Brooklands United Kingdom | United Kingdom | British | Technical Specialist | 221499480001 | ||||||||
| FARR, Lisa Jane | Director | Welton Road SN5 7XF Swindon Delta 606 England | United Kingdom | United Kingdom | Full Time Mother | 166382800002 | ||||||||
| BLAND, Shane | Secretary | Commercial Street B1 1RS Birmingham 16 United Kingdom | British | Manager | 113755560002 | |||||||||
| MCLACHLAN, Marilyn | Secretary | 17 Country Park View Walmley B76 1TE Sutton Coldfield West Midlands | British | Sales Manager | 115028780001 | |||||||||
| MERCER, Barry George | Secretary | Baywater SN8 1DX Marlborough 8 Wiltshire England | 166334810001 | |||||||||||
| MILLER, Jane | Secretary | 4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire | British | Finance Director | 89678850001 | |||||||||
| MORRIS, John Robert | Secretary | SN3 1JP Swindon 15 Windsor Road United Kingdom | 217575390001 | |||||||||||
| CENTRICK LIMITED | Secretary | Commercial Street B1 1RS Birmingham 16 West Midlands England |
| 147198940001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| ACKRILL, James William | Director | 15 Chapel Court Windsor Street CV32 5ER Leamington Spa Warwickshire | England | British | Director | 107302260003 | ||||||||
| FLINT, Jonathan Morris | Director | 18 The Glade B74 3NR Sutton Coldfield West Midlands | British | M D | 50544980003 | |||||||||
| SMITH, Kenneth Leslie | Director | Lower Farm Darlingscott CV36 4PN Shipston On Stour Warwickshire | British | Marketing Director | 78332080001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for BROOKLANDS MANAGEMENT COMPANY (WOOTTON BASSETT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 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