BROOK VALLEY (CONGLETON) MANAGEMENT LIMITED
Overview
| Company Name | BROOK VALLEY (CONGLETON) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07571735 |
| 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 BROOK VALLEY (CONGLETON) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROOK VALLEY (CONGLETON) MANAGEMENT LIMITED located?
| Registered Office Address | 20a Victoria Road Hale WA15 9AD Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOK VALLEY (CONGLETON) MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOK VALLEY (CONGELTON) MANAGEMENT LIMITED | Mar 21, 2011 | Mar 21, 2011 |
What are the latest accounts for BROOK VALLEY (CONGLETON) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for BROOK VALLEY (CONGLETON) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for BROOK VALLEY (CONGLETON) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 2 pages | AA | ||||||
Registered office address changed from Oakland Residential Management, 20a Victoria Road Altrincham Cheshire WA15 9AD England to 20a Victoria Road Hale Altrincham Cheshire WA15 9AD on May 20, 2026 | 1 pages | AD01 | ||||||
Secretary's details changed for Oakland Residential Management Limited on May 19, 2026 | 1 pages | CH04 | ||||||
Director's details changed for Mr Philip Charles Brakewell on May 19, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr Joseph Vincent Manning on May 19, 2026 | 2 pages | CH01 | ||||||
Termination of appointment of Lynn Walker as a director on May 02, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Stuart Holt as a director on Apr 27, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Philip Charles Brakewell as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Joseph Vincent Manning as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Oakland Residential Management Limited as a secretary on Jan 01, 2026 | 2 pages | AP04 | ||||||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Oakland Residential Management, 20a Victoria Road Altrincham Cheshire WA15 9AD on Jan 02, 2026 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||
Second filing for the termination of Joanne Marie Morrison as a director | 4 pages | RP04TM01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Second filing for the appointment of Mrs Lynn Walker as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Stuart Holt as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mrs Lynn Walker as a director on May 31, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Cessation of Vistry Homes Limited as a person with significant control on Aug 28, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Joanne Marie Morrison as a director on May 31, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Mr Stuart Holt as a director on May 31, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Notification of Vistry Homes Limited as a person with significant control on Jul 14, 2025 | 2 pages | PSC02 | ||||||
Cessation of Darrell Phillip White as a person with significant control on May 05, 2025 | 3 pages | PSC07 | ||||||
Appointment of Ms Joanne Marie Morrison as a director on Dec 21, 2017 | 2 pages | AP01 | ||||||
Who are the officers of BROOK VALLEY (CONGLETON) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKLAND RESIDENTIAL MANAGEMENT LIMITED | Secretary | Victoria Road Hale WA15 9AD Altrincham 20a Cheshire England |
| 161798240001 | ||||||||||
| BRAKEWELL, Philip Charles | Director | Victoria Road Hale WA15 9AD Altrincham 20a Cheshire England | United Kingdom | British | 347416130001 | |||||||||
| MANNING, Joseph Vincent | Director | Victoria Road Hale WA15 9AD Altrincham 20a Cheshire England | England | British | 147657860003 | |||||||||
| SIMONDS, Robert | Secretary | c/o Cpbigwood Management Llp Summer Row B3 1JJ Birmingham 45 West Midlands England | 158683670001 | |||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire United Kingdom |
| 202556880001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House United Kingdom |
| 117377690627 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 235871650001 | ||||||||||
| WL ESTATE MANAGEMENT LIMITED | Secretary | Regan Way Beeston NG9 6RZ Nottingham 17 England |
| 281337680001 | ||||||||||
| CARNEGIE, Keith Bryan | Director | Bromwich Court Highway Point Gorsey Lane Coleshill B46 1JU Birmingham 1 West Midlands United Kingdom | United Kingdom | British | 148530360002 | |||||||||
| HOLT, Stuart | Director | Bath Vale CW12 2HY Congleton 128 Cheshire United Kingdom | United Kingdom | British | 259991780001 | |||||||||
| MORRISON, Joanne Marie | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 248737540001 | |||||||||
| MORRISON, Joanne Marie | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 251860360001 | |||||||||
| WALKER, Lynn | Director | Bath Vale CW12 2HY Congleton 130 Cheshire United Kingdom | United Kingdom | British | 106232120002 | |||||||||
| WHITE, Darrell Phillip | Director | Bromwich Court Gorsey Lane B46 1JU Coleshill 1 Warwickshire United Kingdom | United Kingdom | British | 183117360001 |
Who are the persons with significant control of BROOK VALLEY (CONGLETON) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Homes Limited | Jul 14, 2025 | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darrell Phillip White | Apr 11, 2016 | Coleshill B46 1JU Birmingham 1 Bromwich Court, Highway Point Gorsey Lane United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BROOK VALLEY (CONGLETON) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 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 |
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