BROOKVALE COURT (NEWBURY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROOKVALE COURT (NEWBURY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06691037 |
| 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 BROOKVALE COURT (NEWBURY) 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 BROOKVALE COURT (NEWBURY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House Queensway United Kingdom BH25 5NR New Milton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKVALE COURT (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROOKVALE COURT (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for BROOKVALE COURT (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 27, 2025 with updates | 6 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Statement of capital following an allotment of shares on Sep 27, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 27, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 27, 2025
| 3 pages | SH01 | ||
Cessation of Alan Donald Giles as a person with significant control on Sep 25, 2025 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Sep 26, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 118 Bartholomew Street Newbury Berkshire RG14 5DT to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on Sep 27, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Sep 18, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Notification of Alan Donald Giles as a person with significant control on Feb 16, 2023 | 2 pages | PSC01 | ||
Director's details changed for Mr Alan Donald Giles on Feb 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||
Cessation of Kim Apperley as a person with significant control on Feb 16, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Kim Apperley as a director on Feb 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alan Donald Giles as a director on Feb 16, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Notification of Kim Apperley as a person with significant control on Mar 10, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 10, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of BROOKVALE COURT (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| GILES, Alan Donald | Director | Queensway United Kingdom BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | 306051650002 | |||||||||
| APPERLEY, Kim | Director | Bartholomew Street RG14 5DT Newbury 118 Berkshire | England | British | 245816190001 | |||||||||
| FOULDS, Eric William | Director | 1a Downsview Road Upper Norwood SE19 3XD London | England | British | 84539010001 | |||||||||
| GUTTRIDGE, Stan | Director | 36 Downsview Road Upper Norwood SE19 3XB Croydon | British | 115477040001 | ||||||||||
| HEWETT, Jeffrey Christopher | Director | Bartholomew Street RG14 5LL Newbury 34 Berkshire England | United Kingdom | British | 78661640002 | |||||||||
| MILROY, Helen Margaret | Director | 1 Brookvale Court London Road RG14 2DA Newbury 1 Berkshire United Kingdom | England | British | 181065930001 | |||||||||
| OBRIEN, Louise | Director | The Drive SM7 1DG Banstead 34 Surrey | England | British | 138568870001 | |||||||||
| ORMROD, Stephen John | Director | Malta Cottages Ashmore Green RG18 9EZ Thatcham 1 Berkshire England | England | British | 174562930001 |
Who are the persons with significant control of BROOKVALE COURT (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Donald Giles | Feb 16, 2023 | Queensway United Kingdom BH25 5NR New Milton Queensway House Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Kim Apperley | Mar 10, 2022 | Bartholomew Street RG14 5DT Newbury 118 Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROOKVALE COURT (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2025 | 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 | |
| Sep 08, 2016 | Mar 10, 2022 | 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