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BROOKDALE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brookdale Management Limited. The company was founded 19 years ago and was given the registration number 05437417. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, George Yard, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:BROOKDALE MANAGEMENT LIMITED
Company Number:05437417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lower Ground Floor, George Yard, London, England, EC3V 9DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, The Avenue, Chichester, United Kingdom, PO19 5PU

Secretary17 May 2005Active
20, The Avenue, Chichester, United Kingdom, PO19 5PU

Director17 May 2005Active
20, The Avenue, Chichester, United Kingdom, PO19 5PU

Director17 May 2005Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary27 April 2005Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director27 April 2005Active

People with Significant Control

Mr Richard Houston Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:20, The Avenue, Chichester, England, PO19 5PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mark Houston Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Carpenter Court,1, Maple Road, Stockport, England, SK7 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Address

Change registered office address company with date old address new address.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-15Accounts

Change account reference date company previous shortened.

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2018-05-09Gazette

Gazette filings brought up to date.

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2018-05-08Gazette

Gazette notice compulsory.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2017-02-13Address

Change registered office address company with date old address new address.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2016-02-10Address

Change registered office address company with date old address new address.

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