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BROOKLANDS (MILTON KEYNES) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Brooklands (milton Keynes) Management Company Limited. The company was founded 9 years ago and was given the registration number 09174630. The firm's registered office is in SANDON. You can find them at The Maltings, Hyde Hall Farm, Sandon, Herts. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BROOKLANDS (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
Company Number:09174630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary13 August 2014Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director01 December 2022Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Director07 March 2019Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director07 March 2019Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director05 July 2021Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Director13 August 2014Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Corporate Director13 August 2014Active

People with Significant Control

Bdw Trading Limited
Notified on:17 April 2016
Status:Active
Country of residence:England
Address:Barratt House, Cartwright Way, Forest Business Park, Coalville, England, LE67 1UF
Nature of control:
  • Significant influence or control
Mr Adrian Martin Povey
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:The Maltings, Hyde Hall Farm, Sandon, SG9 0RU
Nature of control:
  • Voting rights 75 to 100 percent
Chamonix Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Maltings, Hyde Hall Farm, Buntingford, England, SG9 0RU
Nature of control:
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Officers

Change corporate director company with change date.

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2023-12-08Officers

Change corporate secretary company with change date.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-12-02Officers

Appoint person director company with name date.

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2022-12-02Officers

Termination director company with name termination date.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-09-06Officers

Change corporate director company with change date.

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2021-09-06Officers

Change corporate secretary company with change date.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Termination director company with name termination date.

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2021-07-05Officers

Appoint person director company with name date.

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2021-06-08Address

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

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-07-25Officers

Change person director company with change date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2019-03-07Officers

Appoint corporate director company with name date.

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2019-03-07Officers

Termination director company with name termination date.

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2019-03-07Officers

Termination director company with name termination date.

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2019-03-07Officers

Appoint person director company with name date.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

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