BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11112565 |
| 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 BROOKFIELDS (STOKE HAMMOND) 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 (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 12 Brookfields Stoke Hammond MK17 9FR Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Tower Centre Hoddesdon EN11 8UR England to 12 Brookfields Stoke Hammond Milton Keynes MK17 9FR on Dec 18, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Katherine Ruth Hope on Nov 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon James Dunning on Nov 07, 2024 | 2 pages | CH01 | ||
Termination of appointment of Stephen Boyd Johnson as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Amber Company Secretaries Limited as a secretary on Feb 21, 2024 | 1 pages | TM02 | ||
Termination of appointment of Katherine Victoria Johnson as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Simon James Dunning on Feb 21, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Katherine Ruth Hope as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon James Dunning as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2022 with updates | 6 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Katherine Victoria Johnson as a person with significant control on Nov 02, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Amber Company Secretaries Limited on Nov 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on Dec 09, 2021 | 1 pages | AD01 | ||
Registered office address changed from Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on Jun 17, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Amber Company Secretaries Limited as a secretary on Oct 09, 2020 | 2 pages | AP04 | ||
Who are the officers of BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNNING, Simon James | Director | Stannard Way Priory Business Park MK44 3RZ Bedford Bradford I-Lab Bedfordshire England | England | British | 319726830002 | |||||||||
| HOPE, Katherine Ruth | Director | Stannard Way Priory Business Park MK44 3RZ Bedford Bedford I-Lab Bedfordshire England | England | British | 319727180001 | |||||||||
| AMBER COMPANY SECRETARIES LIMITED | Secretary | Tower Centre EN11 8UR Hoddesdon 2 England |
| 115044570007 | ||||||||||
| JOHNSON, Katherine Victoria | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 234003790001 | |||||||||
| JOHNSON, Stephen Boyd | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 102779780002 |
Who are the persons with significant control of BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Katherine Victoria Johnson | Dec 14, 2017 | Tower Centre EN11 8UR Hoddesdon 2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2022 | 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