BROOKFIELD GARTH MANAGEMENT COMPANY LIMITED

BROOKFIELD GARTH MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROOKFIELD GARTH MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11974256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKFIELD GARTH 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 BROOKFIELD GARTH MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Elizabeth House
    13-19 Queen Street
    LS1 2TW Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BROOKFIELD GARTH MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 01, 2019 with updates

    4 pagesCS01

    Notification of Jonathon Charles Round as a person with significant control on May 01, 2019

    2 pagesPSC01

    Notification of York Place Company Nominees Limited as a person with significant control on May 01, 2019

    2 pagesPSC02

    Appointment of Mr Jonathon Charles Round as a director on May 01, 2019

    2 pagesAP01

    Registered office address changed from 1 Featherbank Court Horsforth, Leeds West Yorkshire LS18 4QF United Kingdom to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on Jun 05, 2019

    1 pagesAD01

    Cessation of Stonebridge Homes Limited as a person with significant control on May 01, 2019

    1 pagesPSC07

    Cessation of Darren Stubbs as a person with significant control on May 01, 2019

    1 pagesPSC07

    Termination of appointment of Darren Stubbs as a director on May 01, 2019

    1 pagesTM01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2019

    Statement of capital on May 01, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of BROOKFIELD GARTH MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUND, Jonathon Charles
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    England
    Director
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    England
    EnglandBritish74788940002
    STUBBS, Darren
    Featherbank Court
    LS18 4QF Horsforth, Leeds
    1
    West Yorkshire
    United Kingdom
    Director
    Featherbank Court
    LS18 4QF Horsforth, Leeds
    1
    West Yorkshire
    United Kingdom
    United KingdomBritish213471600001

    Who are the persons with significant control of BROOKFIELD GARTH MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Stubbs
    Featherbank Court
    LS18 4QF Horsforth, Leeds
    1
    West Yorkshire
    United Kingdom
    May 01, 2019
    Featherbank Court
    LS18 4QF Horsforth, Leeds
    1
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Featherbank Court
    Horsforth, Leeds
    1
    United Kingdom
    May 01, 2019
    Featherbank Court
    Horsforth, Leeds
    1
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07279118
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathon Charles Round
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    England
    May 01, 2019
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    York Place Company Nominees Limited
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    England
    May 01, 2019
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2538098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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