BROCKWELL GATE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03821872

Incorporation date

09/08/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1999)

25/11/2025

Termination of appointment of Maxwell David Timothy Owens as a director on 2025-11-24

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (14 pages)

03/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

26/11/2024

Termination of appointment of Thomas Francis Major as a director on 2024-11-25

View PDF (1 pages)

26/11/2024

Appointment of Ms Sophie Laura Naughton as a director on 2024-11-25

View PDF (2 pages)

26/11/2024

Appointment of Mr Stephen Robbins as a director on 2024-11-25

View PDF (2 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

06/08/2024

Termination of appointment of Jeremy Lawrence Burn as a director on 2024-08-05

View PDF (1 pages)

12/07/2024

Registered office address changed from Elizabeth House 54-58 High Street Edgware London HA8 7TT England to C/O Elliot Woolfe & Rose Limited, Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-07-12

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (14 pages)

06/01/2024

Termination of appointment of Joanne Hall as a director on 2024-01-04

View PDF (1 pages)

28/11/2023

Appointment of Mr Thomas Francis Major as a director on 2023-11-27

View PDF (2 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

04/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (14 pages)

04/12/2022

Appointment of Ms Samantha Clegg as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Appointment of Mr Maxwell David Timothy Owens as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Director's details changed for Matthew William Allgood on 2022-11-30

View PDF (2 pages)

17/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

14/08/2022

Registered office address changed from Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 54-58 High Street Edgware London HA8 7TT on 2022-08-14

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (14 pages)

19/06/2022

Termination of appointment of Benjamin Mark Casey as a director on 2022-06-13

View PDF (1 pages)

08/02/2022

Termination of appointment of Merika Mia Vine as a director on 2022-02-07

View PDF (1 pages)

02/12/2021

Appointment of Ms Merika Mia Vine as a director on 2021-11-29

View PDF (2 pages)

30/11/2021

Termination of appointment of Michael Shaughan Seymour as a director on 2021-11-29

View PDF (1 pages)

30/11/2021

Termination of appointment of Colin Edward Hammond as a director on 2021-11-29

View PDF (1 pages)

18/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

04/07/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (14 pages)

11/02/2021

Appointment of Ms Joanne Hall as a director on 2021-02-11

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (14 pages)

03/06/2020

Termination of appointment of Emily May Carter as a director on 2020-05-27

View PDF (1 pages)

26/11/2019

Appointment of Mr Stuart Yeates as a director on 2019-11-25

View PDF (2 pages)

26/11/2019

Termination of appointment of Dafydd Vaughan Walters as a director on 2019-11-26

View PDF (1 pages)

20/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (14 pages)

09/04/2019

Termination of appointment of Tanya Shoop as a director on 2019-03-29

View PDF (1 pages)

27/11/2018

Appointment of Mr Jeremy Lawrence Burn as a director on 2018-11-26

View PDF (2 pages)

30/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (14 pages)

12/06/2018

Termination of appointment of Christopher Cadman as a director on 2018-06-11

View PDF (1 pages)

05/12/2017

Appointment of Mr Colin Edward Hammond as a director on 2017-11-27

View PDF (2 pages)

02/12/2017

Appointment of Ms Janice Euden as a director on 2017-11-27

View PDF (2 pages)

28/11/2017

Termination of appointment of Stephane Romani as a director on 2017-11-27

View PDF (1 pages)

28/11/2017

Termination of appointment of Jurgen Wenegieme as a director on 2017-11-27

View PDF (1 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

12/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (14 pages)

25/07/2017

Appointment of Tanya Shoop as a director on 2016-11-28

View PDF (2 pages)

17/07/2017

Termination of appointment of Benjamin Lewis Russell as a director on 2016-11-28

View PDF (1 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

09/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (16 pages)

02/05/2016

Appointment of Mr Jurgen Wenegieme as a director on 2015-11-30

View PDF (2 pages)

02/05/2016

Appointment of Mr Christopher Cadman as a director on 2015-11-30

View PDF (2 pages)

27/01/2016

Termination of appointment of Sandra Janet Ethany Mcghee as a director on 2015-11-30

View PDF (1 pages)

27/01/2016

Termination of appointment of Christian Mason as a director on 2015-11-30

View PDF (1 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (19 pages)

20/01/2015

Appointment of Mr Benjamin Mark Casey as a director on 2014-12-08

View PDF (2 pages)

20/01/2015

Appointment of Mr Michael Shaughan Seymour as a director on 2014-12-08

View PDF (2 pages)

20/01/2015

Appointment of Mrs Emily May Carter as a director on 2014-12-08

View PDF (2 pages)

14/12/2014

Termination of appointment of Ian Macmillan Edwards as a director on 2014-12-08

View PDF (1 pages)

16/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

09/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (18 pages)

09/03/2014

Termination of appointment of Bodenham as a secretary

View PDF (1 pages)

06/03/2014

Director's details changed for Mr Christian Mason on 2014-03-06

View PDF (2 pages)

12/12/2013

Appointment of Professor Dafydd Vaughan Walters as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of Bodenham as a director

View PDF (1 pages)

10/12/2013

Termination of appointment of Jonathan Horrocks as a director

View PDF (1 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

03/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (19 pages)

21/01/2013

Appointment of Mr Benjamin Lewis Russell as a director

View PDF (2 pages)

08/01/2013

Appointment of Mr Stephane Romani as a director

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (18 pages)

25/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

06/12/2011

Termination of appointment of John Burgess as a director

View PDF (1 pages)

27/11/2011

Termination of appointment of Sheila Margo as a director

View PDF (1 pages)

27/11/2011

Termination of appointment of Nigel Margo as a director

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (20 pages)

30/08/2011

Director's details changed for Adrian Bodenham on 2011-08-28

View PDF (2 pages)

11/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

20/12/2010

Appointment of Mrs Sheila Ruth Margo as a director

View PDF (2 pages)

20/12/2010

Appointment of Mr Shaun Archibald Robertson as a director

View PDF (2 pages)

16/12/2010

Appointment of Mr Christian Mason as a director

View PDF (2 pages)

14/12/2010

Termination of appointment of Robyn Bond as a director

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (19 pages)

07/09/2010

Secretary's details changed for Adrian Bodenham on 2010-08-09

View PDF (2 pages)

06/09/2010

Director's details changed for Mr Ian Macmillan Edwards on 2010-08-09

View PDF (2 pages)

06/09/2010

Director's details changed for Sandra Janet Ethany Mcghee on 2010-08-09

View PDF (2 pages)

06/09/2010

Director's details changed for Matthew William Allgood on 2010-08-09

View PDF (2 pages)

06/09/2010

Director's details changed for Jonathan Earl Horrocks on 2010-08-09

View PDF (2 pages)

06/09/2010

Director's details changed for Nigel Linton Margo on 2010-08-09

View PDF (2 pages)

06/09/2010

Director's details changed for Miss Robyn Samantha Bond on 2010-08-09

View PDF (2 pages)

06/09/2010

Director's details changed for John Burgess on 2010-08-09

View PDF (2 pages)

06/09/2010

Director's details changed for Adrian Bodenham on 2010-08-09

View PDF (2 pages)

21/04/2010

Registered office address changed from 1 Bishops Court London SW2 2YE on 2010-04-21

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-08-09 with full list of shareholders

View PDF (12 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

08/09/2008

Return made up to 09/08/08; full list of members

View PDF (16 pages)

06/02/2008

New director appointed

View PDF (2 pages)

29/01/2008

Return made up to 09/08/07; full list of members

View PDF (15 pages)

07/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

12/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/09/2006

Return made up to 09/08/06; no change of members

View PDF (14 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Registered office changed on 11/07/06 from: c/o homes property services 146 stanley park road carshalton surrey SH5 3JG

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

New director appointed

View PDF (1 pages)

22/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

14/09/2005

Return made up to 09/08/05; full list of members

View PDF (17 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

14/07/2005

Registered office changed on 14/07/05 from: high pines blackdown avenue pyrford woking surrey GU22 8QG

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

03/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

29/11/2004

New director appointed

View PDF (3 pages)

28/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

Return made up to 09/08/04; full list of members

View PDF (12 pages)

18/08/2004

New director appointed

View PDF (2 pages)

06/03/2004

Director resigned

View PDF (1 pages)

20/01/2004

Registered office changed on 20/01/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

06/12/2003

Director resigned

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

28/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

Return made up to 09/08/03; full list of members

View PDF (17 pages)

10/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

06/12/2002

Memorandum and Articles of Association

View PDF (14 pages)

06/12/2002

Resolutions

View PDF (1 pages)

22/11/2002

Resolutions

View PDF (1 pages)

11/11/2002

Resolutions

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

06/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

29/08/2001

Return made up to 09/08/01; full list of members

View PDF (13 pages)

30/05/2001

Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/08/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

01/12/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

22/11/1999

Memorandum and Articles of Association

View PDF (12 pages)

26/10/1999

Resolutions

View PDF (0 pages)

26/10/1999

Resolutions

View PDF (1 pages)

24/08/1999

Registered office changed on 24/08/99 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

20/08/1999

New secretary appointed;new director appointed

View PDF (6 pages)

20/08/1999

New director appointed

View PDF (4 pages)

09/08/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Robertson, Shaun Archibald	Director	13/12/2010 - Present	-
Hall, Joanne	Director	11/02/2021 - 04/01/2024	-
Euden, Janice	Director	27/11/2017 - Present	3
Allgood, Matthew William	Director	06/02/2007 - Present	1
Burn, Jeremy Lawrence	Director	26/11/2018 - 05/08/2024	-

Persons with Significant Control

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Description

About BROCKWELL GATE MANAGEMENT COMPANY LIMITED

BROCKWELL GATE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/08/1999 with the registered office located at C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKWELL GATE MANAGEMENT COMPANY LIMITED?

BROCKWELL GATE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/08/1999 .

Where is BROCKWELL GATE MANAGEMENT COMPANY LIMITED located?

BROCKWELL GATE MANAGEMENT COMPANY LIMITED is registered at C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS.

What does BROCKWELL GATE MANAGEMENT COMPANY LIMITED do?

BROCKWELL GATE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROCKWELL GATE MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/11/2025: Termination of appointment of Maxwell David Timothy Owens as a director on 2025-11-24.