This company is commonly known as Brooklands Estates Management Limited. The company was founded 32 years ago and was given the registration number 02683020. The firm's registered office is in MILTON KEYNES. You can find them at Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BROOKLANDS ESTATES MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02683020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1992 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Delaware Drive, Tongwell, Milton Keynes, MK15 8BA | Secretary | 31 January 2014 | Active |
| Delaware Drive, Tongwell, Milton Keynes, MK15 8BA | Director | 01 December 2018 | Active |
| Delaware Drive, Tongwell, Milton Keynes, MK15 8BA | Director | 01 September 2023 | Active |
| Delaware Drive, Tongwell, Milton Keynes, MK15 8BA | Director | 16 September 2014 | Active |
| 2 The Chapmans, Tilehouse Street, Hitchin, SG5 2TS | Secretary | 04 June 2004 | Active |
| 11 Longworth Road, Egerton, Bolton, BL7 9TS | Secretary | 25 June 1999 | Active |
| 3 Beechcroft Avenue, Kenley, CR8 5JZ | Secretary | 22 July 1994 | Active |
| Delaware Drive, Tongwell, Milton Keynes, MK15 8BA | Secretary | 01 February 2006 | Active |
| 14 Churchill Road, St Albans, AL1 4HQ | Secretary | 20 November 1998 | Active |
| The Orchard 382 Upper Shoreham Road, Shoreham By Sea, BN43 5ND | Secretary | 26 March 1993 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | - | Active |
| 12, White Oak Gardens, The Hollies, Sidcup, DA15 8WF | Director | 04 June 2004 | Active |
| 7 Poplar Gardens, New Malden, KT3 3DW | Director | 26 March 1993 | Active |
| Delaware Drive, Tongwell, Milton Keynes, MK15 8BA | Director | 31 January 2014 | Active |
| Moat Barn, Kingshill Road, Four Ashes, High Wycombe, HP15 6LH | Director | 16 September 1996 | Active |
| 11 Longworth Road, Egerton, Bolton, BL7 9TS | Director | 25 June 1999 | Active |
| Delaware Drive, Tongwell, Milton Keynes, MK15 8BA | Director | 01 January 2017 | Active |
| 3 Beechcroft Avenue, Kenley, CR8 5JZ | Director | 22 July 1994 | Active |
| 14 Churchill Road, St Albans, AL1 4HQ | Director | 20 November 1998 | Active |
| Stonecroft 22 Summer Gardens, Camberley, GU15 1ED | Director | 26 March 1993 | Active |
| 302 Woolton Road, Liverpool, L16 0JA | Director | 04 October 1999 | Active |
| 1, Castle Gateway, Castle Hill, Berkhamsted, HP4 1LH | Director | 04 June 2004 | Active |
| Mapletons, Crawley End, Chrishall, Royston, SG8 8QN | Director | 25 June 1999 | Active |
| Delaware Drive, Tongwell, Milton Keynes, MK15 8BA | Director | 21 December 2012 | Active |
| Cedar Cottage, Upper Way, Great Brickhill, MK17 9AZ | Director | 09 February 1996 | Active |
| Delaware Drive, Tongwell, Milton Keynes, MK15 8BA | Director | 01 November 2006 | Active |
| Delaware Drive, Tongwell, Milton Keynes, MK15 8BA | Director | 01 January 2006 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | - | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | - | Active |
| Mercedes-Benz Brooklands Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mercedes-Benz Uk Limited, Delaware Drive, Milton Keynes, England, MK15 8BA |
| Nature of control | : |
|
| Mercedes-Benz Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Delaware Drive, Delaware Drive, Milton Keynes, England, MK15 8BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-05-23 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-16 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Officers | Appoint person director company with name date. | Download |
| 2018-12-04 | Officers | Termination director company with name termination date. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-08 | Officers | Appoint person director company with name date. | Download |
| 2017-01-03 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.