BROOKLANDS (CHIPPENHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROOKLANDS (CHIPPENHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06735319 |
| 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 (CHIPPENHAM) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BROOKLANDS (CHIPPENHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKLANDS (CHIPPENHAM) 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 (CHIPPENHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for BROOKLANDS (CHIPPENHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Fps Group Services Limited as a secretary on Nov 08, 2024 | 2 pages | AP04 | ||
Termination of appointment of Remus Management Limited as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Holly House 4 High Street Chipping Sodbury Bristol BS37 6AH to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Mar 13, 2024 | 1 pages | AD01 | ||
Appointment of Remus Management Limited as a secretary on Mar 12, 2024 | 2 pages | AP04 | ||
Director's details changed for Mr Thomas Richard O'connor on Mar 13, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jonathan Mark Evans as a secretary on Mar 12, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Andrew George Shelbourn on Mar 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Richard O'connor on Mar 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 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 Oct 28, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of BROOKLANDS (CHIPPENHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| O'CONNOR, Thomas Richard | Director | Mount Beacon House Richmond Hill Landsdown BA1 5QR Bath Mount Beacon House United Kingdom | England | British | Director | 97403260003 | ||||||||
| SHELBOURN, Andrew George | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Company Director | 187765280002 | ||||||||
| EVANS, Jonathan Mark | Secretary | 4 High Street Chipping Sodbury BS37 6AH Bristol Holly House | 185408510001 | |||||||||||
| HUGHES, Gregory David | Secretary | 4 High Street Chipping Sodbury BS37 6AH Bristol Holly House | British | 94604270002 | ||||||||||
| O'CONNOR, Thomas Richard | Secretary | High Street Chipping Sodbury BS37 6AH Bristol Holly House 4 U.K | British | 172740470001 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| BURCOMBE, Jonathan Paul | Director | 4 High Street Chipping Sodbury BS37 6AH Bristol Holly House | England | British | Company Director | 207656400001 |
Who are the persons with significant control of BROOKLANDS (CHIPPENHAM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redcliffe Homes Limited | Oct 28, 2016 | 4 High Street Chipping Sodbury BS37 6AH Bristol Holly House England | No | ||||||||||
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Natures of Control
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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