BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED
Overview
| Company Name | BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08977130 |
| 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 BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 4 pages | AA | ||
Registered office address changed from Riverside House Irwell Street Salford M3 5EN United Kingdom to Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY on Aug 01, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Alastair James Cubbin on Aug 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Thomas James Deards as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||
Appointment of Crabtree Pm Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Crabtree Pm Limited as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Crabtree Pm Limited as a director on Aug 01, 2025 | 2 pages | AP02 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas James Deards as a secretary on Dec 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of Prism Cosec Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr James Alexander Stockdale as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Termination of appointment of James Alexander Stockdale as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Alexander Stockdale on Apr 03, 2022 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Change of details for Waterside Places (General Partner) Limited as a person with significant control on Aug 31, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Prism Cosec Limited on May 26, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||
Who are the officers of BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRABTREE PM LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 84206490004 | ||||||||||
| CUBBIN, Alastair James | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | United Kingdom | British | 137151750001 | |||||||||
| STOCKDALE, James Alexander | Director | Rathbone Place W1T 1HU London Muse Places, 15 United Kingdom | England | British | 224576950001 | |||||||||
| DEARDS, Thomas James | Secretary | Irwell Street M3 5EN Salford Riverside House United Kingdom | 331889910001 | |||||||||||
| TOWNEND, Daire Mary | Secretary | c/o Muse Developments Limited Anchorage Quay M50 3YJ Salford Quays Anchorage 1 England | 186564730001 | |||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Secretary | Young Street (Second Floor) W8 5EH Kensington 15 London United Kingdom |
| 131275270001 | ||||||||||
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| AUGER, Michael John | Director | Young Street Second Floor W8 5EH London 15 United Kingdom | United Kingdom | British | 113204920001 | |||||||||
| FINKILL, Michael Robert Andrew | Director | c/o Muse Developments Limited Anchorage Quay M50 3YJ Salford Quays Anchorage 1 England | England | British | 186564750001 | |||||||||
| O'CALLAGHAN, Jennifer | Director | c/o Muse Developments Limited Anchorage Quay M50 3YJ Salford Quays Anchorage 1 England | England | British | 178216590001 | |||||||||
| ROBINSON, John Alexander Macleod | Director | Young Street Second Floor W8 5EH London 15 United Kingdom | England | British | 77560390001 | |||||||||
| STOCKDALE, James Alexander | Director | Irwell Street M3 5EN Salford Riverside House United Kingdom | England | British | 224576950001 | |||||||||
| SULLY, Katherine May | Director | c/o Muse Developments Limited Anchorage Quay M50 3YJ Salford Quays Anchorage 1 England | United Kingdom | British | 133110420001 | |||||||||
| TOWNEND, Daire Mary | Director | Young Street Second Floor W8 5EH London 15 United Kingdom | United Kingdom | Irish | 180424980001 | |||||||||
| CRABTREE PM LIMITED | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 84206490004 |
Who are the persons with significant control of BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waterside Places (General Partner) Limited | May 27, 2020 | Ellesmere Port South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alastair James Cubbin | Apr 24, 2019 | Irwell Street M3 5EN Salford Riverside House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Auger | May 15, 2018 | Irwell Street M3 5EN Salford Riverside House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Daire Mary Townend | Apr 06, 2016 | Young Street Second Floor W8 5EH London 15 United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Alexander Macleod Robinson | Apr 06, 2016 | Young Street Second Floor W8 5EH London 15 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0