BROOK FARM COURT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02368728

Incorporation date

05/04/1989

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 05/04/1989)

04/02/2026

Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

02/02/2026

Secretary's details changed for Firstport Secretarial Limited on 2026-02-02

View PDF (1 pages)

02/02/2026

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02

View PDF (1 pages)

02/02/2026

Change of details for Retirement Care Group Ltd as a person with significant control on 2026-02-02

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02/02/2026

Director's details changed for Mr Steve John Perrett on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Ouda Saleh on 2026-02-02

View PDF (2 pages)

02/10/2025

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

View PDF (4 pages)

27/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

21/10/2024

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

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (4 pages)

10/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

17/01/2023

Director's details changed for Mr Ouda Saleh on 2022-08-22

View PDF (2 pages)

10/10/2022

Termination of appointment of Nigel Howell as a director on 2022-08-18

View PDF (1 pages)

06/10/2022

Appointment of Mr Steve John Perrett as a director on 2022-08-18

View PDF (2 pages)

02/08/2022

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

View PDF (4 pages)

14/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

09/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

27/05/2021

Director's details changed for Mr Ouda Saleh on 2021-01-01

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

21/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

12/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

13/05/2019

Director's details changed for Mr Nigel Howell on 2019-04-01

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

16/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

15/05/2018

Register inspection address has been changed to Arcadia House Maritime Walk Southampton SO14 3TL

View PDF (1 pages)

25/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

20/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

06/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (6 pages)

18/11/2015

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

17/11/2015

Register inspection address has been changed to 10-18 Union Street London SE1 1SZ

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

08/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

10/03/2015

Appointment of Mr Nigel Howell as a director on 2015-02-18

View PDF (2 pages)

10/03/2015

Termination of appointment of Janet Elizabeth Entwistle as a director on 2015-02-19

View PDF (1 pages)

10/03/2015

Termination of appointment of Janet Elizabeth Entwistle as a director on 2015-02-19

View PDF (1 pages)

04/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

09/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

14/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

31/07/2013

Termination of appointment of Philip Cummings as a director

View PDF (1 pages)

14/06/2013

Appointment of Mr Ouda Saleh as a director

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

04/09/2012

Termination of appointment of Catriona Wadlow as a director

View PDF (1 pages)

11/06/2012

Appointment of Mrs Janet Entwistle as a director

View PDF (4 pages)

03/05/2012

Termination of appointment of Keith Edgar as a director

View PDF (1 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

16/03/2012

Resolutions

View PDF (17 pages)

14/07/2011

Termination of appointment of David Edwards as a director

View PDF (1 pages)

14/07/2011

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

14/07/2011

Termination of appointment of David Edwards as a secretary

View PDF (1 pages)

08/07/2011

Appointment of Catriona Ann Wadlow as a director

View PDF (2 pages)

08/07/2011

Appointment of Philip Cummings as a director

View PDF (2 pages)

06/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

31/03/2011

Termination of appointment of Nigel Bannister as a director

View PDF (1 pages)

22/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

06/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Mr Nigel Gordon Bannister on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Mr David Charles Edwards on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Keith Alan Edgar on 2009-11-04

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04/11/2009

Secretary's details changed for Mr David Charles Edwards on 2009-11-04

View PDF (1 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

15/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

15/04/2009

Director and secretary's change of particulars / david edwards / 15/04/2009

View PDF (1 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

10/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

09/04/2008

Director and secretary's change of particulars / david edwards / 09/04/2008

View PDF (1 pages)

25/01/2008

New director appointed

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (60 pages)

29/11/2007

Declaration of assistance for shares acquisition

View PDF (32 pages)

29/11/2007

Declaration of assistance for shares acquisition

View PDF (32 pages)

16/11/2007

Resolutions

View PDF (16 pages)

28/09/2007

New director appointed

View PDF (1 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

12/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (3 pages)

09/01/2007

Registered office changed on 09/01/07 from: retirement care, 43-45 high road bushey heath bushey hertfordshire WD23 1EE

View PDF (1 pages)

09/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

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09/01/2007

Secretary resigned;director resigned

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09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (3 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

18/09/2006

Accounts made up to 2006-03-31

View PDF (10 pages)

05/04/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Accounts made up to 2005-03-31

View PDF (8 pages)

07/04/2005

Return made up to 05/04/05; full list of members

View PDF (3 pages)

28/01/2005

New director appointed

View PDF (2 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

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10/09/2004

Resolutions

View PDF (1 pages)

27/08/2004

Accounts made up to 2004-03-31

View PDF (8 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

08/04/2004

Return made up to 05/04/04; full list of members

View PDF (2 pages)

30/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

Return made up to 05/04/03; full list of members

View PDF (5 pages)

11/11/2002

New director appointed

View PDF (3 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

11/06/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

21/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

11/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

30/08/2000

Registered office changed on 30/08/00 from: retirement care 3RD floor brandts court elstree way borehamwood hertfordshire WD6 1JH

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

19/05/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

16/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

30/04/1999

Return made up to 05/04/99; no change of members

View PDF (5 pages)

07/05/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

29/04/1998

Return made up to 05/04/98; full list of members

View PDF (6 pages)

06/10/1997

Registered office changed on 06/10/97 from: brandts court elstree way borehamwood hertfordshire WD6 1JH

View PDF (1 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

08/05/1997

Return made up to 05/04/97; no change of members

View PDF (5 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (3 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/05/1997

Registered office changed on 07/05/97 from: rowen house barnett way barnwood gloucester GL4 7RT

View PDF (1 pages)

17/12/1996

Accounts for a dormant company made up to 1996-03-31

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17/12/1996

Resolutions

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15/05/1996

Amended accounts made up to 1995-03-31

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15/05/1996

Amended accounts made up to 1994-03-31

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15/05/1996

Amended accounts made up to 1993-03-31

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15/05/1996

Amended accounts made up to 1992-03-31

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15/05/1996

Accounts for a dormant company made up to 1990-03-31

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16/04/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

18/01/1996

Accounts for a dormant company made up to 1995-03-31

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18/01/1996

Resolutions

View PDF (1 pages)

10/04/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

26/01/1995

Accounts for a dormant company made up to 1994-03-31

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19/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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20/04/1994

Return made up to 05/04/94; full list of members

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23/02/1994

Accounts for a dormant company made up to 1993-03-31

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04/02/1994

Resolutions

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15/06/1993

Accounts for a dormant company made up to 1992-03-31

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15/06/1993

Resolutions

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15/06/1993

Director resigned;new director appointed

View PDF (2 pages)

15/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/05/1993

Return made up to 24/03/93; full list of members

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10/05/1993

Return made up to 05/04/92; no change of members

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10/05/1993

Return made up to 05/04/91; full list of members

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10/05/1993

Return made up to 05/04/90; full list of members

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26/04/1993

Accounts for a dormant company made up to 1991-03-30

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26/04/1993

Accounts for a dormant company made up to 1990-03-30

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08/03/1993

Resolutions

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16/02/1993

Registered office changed on 16/02/93 from: westbury house lansdown road cheltenham gloucester,GL50 2JA

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16/02/1993

Director resigned;new director appointed

View PDF (2 pages)

16/02/1993

Secretary resigned;new secretary appointed

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16/02/1993

Director resigned;new director appointed

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29/11/1991

Director resigned

View PDF (2 pages)

05/04/1989

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	14/07/2011 - Present	497
Saleh, Ouda	Director	07/06/2013 - Present	197
Perrett, Steve John	Director	18/08/2022 - Present	173

Persons with Significant Control

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

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Description

About BROOK FARM COURT MANAGEMENT LIMITED

BROOK FARM COURT MANAGEMENT LIMITED is an(a) Active company incorporated on 05/04/1989 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 3 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 BROOK FARM COURT MANAGEMENT LIMITED?

BROOK FARM COURT MANAGEMENT LIMITED is currently Active. It was registered on 05/04/1989 .

Where is BROOK FARM COURT MANAGEMENT LIMITED located?

BROOK FARM COURT MANAGEMENT LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does BROOK FARM COURT MANAGEMENT LIMITED do?

BROOK FARM COURT 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 BROOK FARM COURT MANAGEMENT LIMITED?

The latest filing was on 04/02/2026: Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR.