BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08977131

Incorporation date

03/04/2014

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2014)

17/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

08/08/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

15/07/2025

Appointment of Ms Hazel Marie Flynn as a director on 2025-07-14

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Christian Van Dam as a director on 2024-10-01

View PDF (1 pages)

13/06/2024

Appointment of Mr Christian Van Dam as a director on 2024-06-01

View PDF (2 pages)

22/05/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

12/09/2023

Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12

View PDF (1 pages)

12/09/2023

Director's details changed for Mr Steven Denis Baker on 2023-09-12

View PDF (2 pages)

12/09/2023

Director's details changed for Ms Katarzyna Sieczynska on 2023-09-12

View PDF (2 pages)

12/09/2023

Secretary's details changed for Crabtree Pm Limited on 2023-09-12

View PDF (1 pages)

25/08/2023

Appointment of Mr Steven Denis Baker as a director on 2023-08-24

View PDF (2 pages)

26/05/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

25/05/2023

Termination of appointment of Rodolfo Piccioli as a director on 2023-05-24

View PDF (1 pages)

12/04/2023

Appointment of Ms Katarzyna Sieczynska as a director on 2023-04-11

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

31/03/2023

Termination of appointment of Sharayna Fortunate Desouza as a director on 2023-03-31

View PDF (1 pages)

22/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

25/01/2023

Termination of appointment of Norma Rose Howland as a director on 2023-01-25

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

06/04/2022

Notification of a person with significant control statement

View PDF (2 pages)

06/04/2022

Cessation of Daire Mary Townend as a person with significant control on 2022-04-04

View PDF (1 pages)

05/04/2022

Cessation of John Alexander Macleod Robinson as a person with significant control on 2022-04-04

View PDF (1 pages)

04/04/2022

Registered office address changed from 843 Finchley Road London NW11 8NA England to Marlborough House 298 Regents Park Road London N3 2UU on 2022-04-04

View PDF (1 pages)

04/04/2022

Appointment of Crabtree Pm Limited as a secretary on 2022-04-04

View PDF (2 pages)

06/10/2021

Appointment of Mr Rodolfo Piccioli as a director on 2021-10-01

View PDF (2 pages)

29/09/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

21/06/2021

Termination of appointment of Niel Paterson Barbour as a director on 2021-06-18

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

09/04/2021

Appointment of Miss Olga Chetverikova as a director on 2021-04-01

View PDF (2 pages)

31/03/2021

Termination of appointment of Markus Schwarz as a director on 2021-03-31

View PDF (1 pages)

11/03/2021

Change of details for Daire Mary Townend as a person with significant control on 2021-03-11

View PDF (2 pages)

11/03/2021

Change of details for Mr John Alexander Macleod Robinson as a person with significant control on 2021-03-11

View PDF (2 pages)

11/03/2021

Director's details changed for Mr Markus Schwarz on 2021-03-11

View PDF (2 pages)

11/03/2021

Registered office address changed from C/O 843 Finchley Road London NW11 8NA England to 843 Finchley Road London NW11 8NA on 2021-03-11

View PDF (1 pages)

01/12/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

01/07/2020

Second filing for the appointment of Norma Rose Howland as a director

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29/04/2020

Appointment of Iain Knight as a director on 2020-02-02

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29/04/2020

Director's details changed for Norma Rose Howland on 2020-04-28

View PDF (2 pages)

28/04/2020

Appointment of Norma Rose Howland as a director on 2020-02-02

View PDF (3 pages)

22/04/2020

Termination of appointment of Anna Ewa Nasalska-Olczyk as a director on 2020-02-01

View PDF (1 pages)

17/04/2020

Termination of appointment of Andrew Peter O'connor as a director on 2020-02-01

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

07/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

24/12/2019

Appointment of Sharayna Fortunate Desouza as a director on 2019-12-18

View PDF (2 pages)

19/12/2019

Appointment of Niel Paterson Barbour as a director on 2019-12-18

View PDF (2 pages)

11/04/2019

Registered office address changed from The Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG England to C/O 843 Finchley Road London NW11 8NA on 2019-04-11

View PDF (1 pages)

10/04/2019

Registered office address changed from 15 Young Street Second Floor London W8 5EH United Kingdom to The Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG on 2019-04-10

View PDF (1 pages)

09/04/2019

Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 2019-03-27

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

18/09/2018

Appointment of Mr Markus Schwarz as a director on 2018-09-18

View PDF (2 pages)

30/04/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (3 pages)

05/03/2018

Termination of appointment of Daire Mary Townend as a director on 2018-03-01

View PDF (1 pages)

05/03/2018

Termination of appointment of John Alexander Macleod Robinson as a director on 2018-03-01

View PDF (1 pages)

20/11/2017

Appointment of Mrs Anna Ewa Nasalska-Olczyk as a director on 2017-11-20

View PDF (2 pages)

20/11/2017

Appointment of Mr Andrew Peter O'connor as a director on 2017-11-20

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20/11/2017

Appointment of Mr Matthew Owen Servini as a director on 2017-11-20

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25/09/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

20/03/2017

Registered office address changed from C/O Muse Developments Limited 6th Floor Anchorage 1 Anchorage Quay Salford Quays M50 3YJ to 15 Young Street Second Floor London W8 5EH on 2017-03-20

View PDF (1 pages)

31/01/2017

Termination of appointment of Daire Mary Townend as a secretary on 2017-01-31

View PDF (1 pages)

31/01/2017

Appointment of Blenheims Estate & Asset Management Limited as a secretary on 2017-01-31

View PDF (2 pages)

20/06/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-04-03 no member list

View PDF (4 pages)

08/10/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (4 pages)

04/06/2015

Termination of appointment of Jennifer O'callaghan as a director on 2015-06-04

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-04-03 no member list

View PDF (5 pages)

19/03/2015

Appointment of Mr John Alexander Macleod Robinson as a director on 2015-03-01

View PDF (2 pages)

18/03/2015

Termination of appointment of Katherine May Sully as a director on 2015-02-28

View PDF (1 pages)

03/09/2014

Termination of appointment of Michael Robert Andrew Finkill as a director on 2014-08-31

View PDF (1 pages)

03/04/2014

Incorporation

View PDF (59 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CRABTREE PM LIMITED	Corporate Secretary	04/04/2022 - Present	292
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED	Corporate Secretary	31/01/2017 - 27/03/2019	94
O'callaghan, Jennifer	Director	03/04/2014 - 04/06/2015	6
Schwarz, Markus	Director	18/09/2018 - 31/03/2021	3
Townend, Daire Mary	Director	03/04/2014 - 01/03/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED

BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED is an(a) Active company incorporated on 03/04/2014 with the registered office located at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED?

BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED is currently Active. It was registered on 03/04/2014 .

Where is BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED located?

BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED is registered at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY.

What does BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED do?

BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-03 with no updates.