BROCKENHURST MANAGEMENT COMPANY LIMITED

BROCKENHURST MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBROCKENHURST MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07131460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROCKENHURST 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 BROCKENHURST MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Chaneys Chartered Surveyors Chiltern House
    Marsack Street
    RG4 5AP Caversham
    Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROCKENHURST MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BROCKENHURST MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for BROCKENHURST MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Wayne Edwin Millard on Jan 09, 2025

    2 pagesCH01

    Director's details changed for Mr Wayne Edwin Millard on Jan 09, 2025

    2 pagesCH01

    Secretary's details changed for Chansecs Limited on Dec 16, 2024

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 08, 2024

    1 pagesAD01

    Termination of appointment of Eric Walmsley as a director on Jun 24, 2024

    1 pagesTM01

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Wayne Edwin Millard as a director on Jul 27, 2021

    2 pagesAP01

    Termination of appointment of Robin Leonard Warren Tyler as a director on Jul 27, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 20, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Appointment of Mr Eric Walmsley as a director on Jul 18, 2020

    2 pagesAP01

    Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on Jul 23, 2020

    1 pagesAD01

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Graham Johnson as a director on Jul 14, 2019

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Registered office address changed from Equity House School Road Tilehurst Reading Berkshire RG31 5AL United Kingdom to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on Jun 15, 2018

    1 pagesAD01

    Who are the officers of BROCKENHURST MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANSECS LIMITED
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    United Kingdom
    Secretary
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05893534
    120444430001
    JERMINE, John Grover
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    England
    Director
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    England
    EnglandBritishRetired1318120003
    KLONOWSKI, Julia
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    England
    Director
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    England
    EnglandBritishDirector Of Digital Strategies And Services213715520001
    MILLARD, Wayne Edwin
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    England
    Director
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    England
    EnglandBritishRetired285756920002
    GOSLING, Genevieve Florence
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    Berkshire
    England
    Director
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    Berkshire
    England
    United KingdomBritishHotelier192009120001
    JOHNSON, Graham
    Park Lane
    Tilehurst
    RG31 5DL Reading
    12
    Berkshire
    England
    Director
    Park Lane
    Tilehurst
    RG31 5DL Reading
    12
    Berkshire
    England
    EnglandBritishVp Sales173098690001
    JOHNSON, Michael Andrew
    Ruscombe Lane
    RG10 9JT Ruscombe
    Millgate House
    Berkshire
    United Kingdom
    Director
    Ruscombe Lane
    RG10 9JT Ruscombe
    Millgate House
    Berkshire
    United Kingdom
    United KingdomBritishCivil Engineer114540550001
    KOUTSABELOULIS, Nick
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    115
    Director
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    115
    UkGreekNone191041770001
    ROSS, Jeff
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    115
    Director
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    115
    United KingdomBritishNone191041850001
    TYLER, Robin Leonard Warren
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    Berkshire
    England
    Director
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    Berkshire
    England
    EnglandBritishRetired177428580001
    TYLER, Robin Leonard Warren
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    115
    England
    Director
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    115
    England
    EnglandBritishRetired177428580001
    WALMSLEY, Eric
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    Berkshire
    England
    Director
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    Berkshire
    England
    EnglandBritishRetired173022760001
    WALMSLEY, Eric
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    115
    England
    Director
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    115
    England
    EnglandBritishRetired173022760001
    WRIGLEY, David
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    115
    England
    Director
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    115
    England
    United KingdomBritishHead Of Sales And Marketing146492850001

    What are the latest statements on persons with significant control for BROCKENHURST MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 20, 2017The 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