BROGDALE MANAGEMENT LTD
Overview
| Company Name | BROGDALE MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11136688 |
| 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 BROGDALE MANAGEMENT LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROGDALE MANAGEMENT LTD located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROGDALE MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BROGDALE MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for BROGDALE MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Registered office address changed from Pendragon House 65 London Road St Albans Herts AL1 1LJ England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Apr 11, 2023 | 1 pages | AD01 | ||
Appointment of Q1 Professional Services Limited as a secretary on Mar 17, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Paul Gallagher as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Daniel Paul Gallagher as a person with significant control on Jan 22, 2020 | 1 pages | PSC07 | ||
Cessation of Barry Martin Jordan as a person with significant control on Jan 22, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Previous accounting period shortened from Jan 31, 2020 to Sep 30, 2019 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Termination of appointment of Peter Michael Jones as a director on May 20, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jaimie Marcus Wragg as a director on May 20, 2019 | 2 pages | AP01 | ||
Cessation of Peter Michael Jones as a person with significant control on May 20, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||
Incorporation | 42 pages | NEWINC | ||
Who are the officers of BROGDALE MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 154553060002 | ||||||||||
| JORDAN, Barry Martin | Director | 65 London Road AL1 1LJ St Albans Pendragon House Herts England | England | British | Land Director | 233647800001 | ||||||||
| WRAGG, Jaimie Marcus | Director | 65 London Road AL1 1LJ St. Albans Pendragon House Herts England | England | British | Managing Director | 258303950001 | ||||||||
| GALLAGHER, Daniel Paul | Director | 65 London Road AL1 1LJ St Albans Pendragon House Herts England | England | Irish | Sales Director | 153582860001 | ||||||||
| JONES, Peter Michael | Director | 65 London Road AL1 1LJ St Albans Pendragon House Herts England | England | British | Managing Director | 270403150001 |
Who are the persons with significant control of BROGDALE MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Daniel Paul Gallagher | Jan 08, 2018 | 65 London Road AL1 1LJ St Albans Pendragon House Herts England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Barry Martin Jordan | Jan 08, 2018 | 65 London Road AL1 1LJ St Albans Pendragon House Herts England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Peter Michael Jones | Jan 08, 2018 | 65 London Road AL1 1LJ St Albans Pendragon House Herts England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROGDALE MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2020 | 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