BROOKFIELDS (IWADE) RESIDENTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	BROOKFIELDS (IWADE) RESIDENTS MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	09550039
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2015
Date of Cessation	Oct 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKFIELDS (IWADE) RESIDENTS 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 BROOKFIELDS (IWADE) RESIDENTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Persimmon House YO19 4FE Fulford York United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKFIELDS (IWADE) RESIDENTS MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BROOKFIELDS (IWADE) RESIDENTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 25, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 20, 2017	Termination of appointment of Martin Robert Edgley as a director on Jul 14, 2017	1 pages	TM01

Jul 17, 2017	Application to strike the company off the register	1 pages	DS01

Jul 12, 2017	Notification of Persimmon Homes Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Apr 25, 2017	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Persimmon House Fulford York YO19 4FE on Apr 25, 2017	1 pages	AD01

Apr 24, 2017	Confirmation statement made on Apr 20, 2017 with updates	4 pages	CS01

Dec 05, 2016	Appointment of Mr Thomas Brian Wright as a director on Jul 01, 2016	2 pages	AP01

Dec 05, 2016	Appointment of Mr Martin Robert Edgley as a director on Jul 01, 2016	2 pages	AP01

Dec 05, 2016	Termination of appointment of Martin Robert Parks as a director on Apr 01, 2016	1 pages	TM01

Dec 05, 2016	Termination of appointment of Paul Simon Osborne as a director on Jul 01, 2016	1 pages	TM01

Apr 25, 2016	Annual return made up to Apr 20, 2016 no member list	4 pages	AR01

Apr 11, 2016	Director's details changed for Mr Paul Simon Osborne on Apr 11, 2016	2 pages	CH01

Feb 19, 2016	Total exemption full accounts made up to Dec 31, 2015	8 pages	AA

Apr 22, 2015	Current accounting period shortened from Apr 30, 2016 to Dec 31, 2015	1 pages	AA01

Apr 20, 2015	Incorporation		NEWINC

View All Filings

Who are the officers of BROOKFIELDS (IWADE) RESIDENTS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HML COMPANY SECRETARIAL SERVICES LIMITED

Apr 20, 2015

Secretary

The Quadrant

TW9 1BP Richmond

9-11

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	07106746

147749880001

BRAY, Stephen Charles

Apr 20, 2015

Director

Park Lane

CR0 1JB Croydon

Surrey

United Kingdom

England

British

1962-10

Construction Director

183163380001

WRIGHT, Thomas Brian

Jul 01, 2016

Director

YO19 4FE Fulford

Persimmon House

York

United Kingdom

England

British

1972-11

Managing Director- Developer

219845350001

EDGLEY, Martin Robert

Jul 01, 2016

Jul 14, 2017

Director

YO19 4FE Fulford

Persimmon House

York

United Kingdom

British

1958-9

Technical Director Housing Developer

219800520001

OSBORNE, Paul Simon

Apr 20, 2015

Jul 01, 2016

Director

Park Lane

CR0 1JB Croydon

Surrey

United Kingdom

British

1961-12

Director

80963680001

PARKS, Martin Robert

Apr 20, 2015

Apr 01, 2016

Director

Park Lane

CR0 1JB Croydon

Surrey

United Kingdom

England

British

1966-1

Commercial Director

167293690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKFIELDS (IWADE) RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	-
Legal Authority	-

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BROOKFIELDS (IWADE) RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 20, 2017		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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