BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED

Overview

Company Name	BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06055805
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED located?

Registered Office Address	Unit 11 Mariner Court Durkar WF4 3FL Wakefield West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2027
Next Confirmation Statement Due	Jan 31, 2027
Next Confirmation Statement Made Up To	Jan 17, 2026
Overdue	No

What are the latest filings for BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 17, 2026 with no updates	3 pages	CS01

Sep 23, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Feb 10, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 17, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Oct 21, 2020	Accounts for a dormant company made up to Jan 31, 2020	3 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a dormant company made up to Jan 31, 2019	4 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Accounts for a dormant company made up to Jan 31, 2018	6 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	CS01

Oct 29, 2017	Accounts for a dormant company made up to Jan 31, 2017	4 pages	AA

Jan 23, 2017	Confirmation statement made on Jan 17, 2017 with updates	5 pages	CS01

Oct 31, 2016	Total exemption full accounts made up to Jan 31, 2016	5 pages	AA

Aug 08, 2016	Registered office address changed from Unit Tsl Crigglestone Industrial Estate Crigglestone West Yorkshire WF4 3HT to Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on Aug 08, 2016	1 pages	AD01

Jan 25, 2016	Annual return made up to Jan 17, 2016 no member list	4 pages	AR01

Nov 05, 2015	Accounts for a dormant company made up to Jan 31, 2015	4 pages	AA

Feb 02, 2015	Annual return made up to Jan 17, 2015 no member list	4 pages	AR01

Oct 06, 2014	Accounts for a dormant company made up to Jan 31, 2014	4 pages	AA

View All Filings

Who are the officers of BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROCK, David Henry Willow Bank 28 Stannard Well Lane WF4 6BJ Horbury West Yorkshire	Jan 17, 2007		Secretary	Willow Bank 28 Stannard Well Lane WF4 6BJ Horbury West Yorkshire		British		38128520006
BARRACLOUGH, David Lyndon Highfields Farm Whitwell Road, Empingham LE15 8PX Oakham Leicestershire	Jan 17, 2007		Director	Highfields Farm Whitwell Road, Empingham LE15 8PX Oakham Leicestershire	England	British	1950-9	48015080004
ROCK, David Henry Willow Bank 28 Stannard Well Lane WF4 6BJ Horbury West Yorkshire	Jan 17, 2007		Director	Willow Bank 28 Stannard Well Lane WF4 6BJ Horbury West Yorkshire	England	British	1959-1	38128520006
KEY LEGAL SERVICES (SECRETARIAL) LTD 20 Station Road Radyr CF15 8AA Cardiff	Jan 17, 2007	Jan 17, 2007	Secretary	20 Station Road Radyr CF15 8AA Cardiff				105533490001
KEY LEGAL SERVICES (NOMINEES) LTD 20 Station Road Radyr CF15 8AA Cardiff	Jan 17, 2007	Jan 17, 2007	Director	20 Station Road Radyr CF15 8AA Cardiff				105533480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Henry Rock 28 Stannard Well Lane Horbury WF4 6BJ Wakefield Willow Bank England	Apr 06, 2016	28 Stannard Well Lane Horbury WF4 6BJ Wakefield Willow Bank England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Lyndon Baraclough Whitwell Road Empingham LE15 8PX Oakham Highfields Farm England	Apr 06, 2016	Whitwell Road Empingham LE15 8PX Oakham Highfields Farm England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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