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BROOK LODGE (COLCHESTER) LIMITED

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BROOK LODGE (COLCHESTER) LIMITED

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Key Data

Status

Active

Company No.

03910808

Incorporation date

20/01/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

The Coach House, Headgate, Colchester CO3 3BTCopy
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Latest events (Record since 20/01/2000)
dot icon23/01/2026
Confirmation statement made on 2026-01-21 with no updates
View PDF (3 pages)
dot icon24/06/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon21/01/2025
Confirmation statement made on 2025-01-21 with no updates
View PDF (3 pages)
dot icon15/10/2024
Appointment of Mrs Susan Alice Rousseau as a director on 2024-10-01
View PDF (2 pages)
dot icon12/10/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon09/10/2024
Appointment of Concordia Residential Limited as a secretary on 2024-10-01
View PDF (2 pages)
dot icon09/10/2024
Termination of appointment of Susan Rousseau as a secretary on 2024-10-01
View PDF (1 pages)
dot icon02/10/2024
Cessation of Michael John Cooper as a person with significant control on 2024-10-01
View PDF (1 pages)
dot icon01/10/2024
Registered office address changed from 1 Brook Lodge 28 Lexden Road Colchester Essex CO3 3QD to The Coach House Headgate Colchester CO3 3BT on 2024-10-01
View PDF (1 pages)
dot icon01/10/2024
Termination of appointment of Philip Laurence Adams as a director on 2024-10-01
View PDF (1 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (3 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-21 with updates
View PDF (4 pages)
dot icon12/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (3 pages)
dot icon25/02/2023
Confirmation statement made on 2023-01-21 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (3 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-21 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (3 pages)
dot icon21/01/2021
Confirmation statement made on 2021-01-21 with updates
View PDF (4 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (3 pages)
dot icon24/09/2020
Appointment of Mrs Susan Rousseau as a secretary on 2020-08-26
View PDF (2 pages)
dot icon01/08/2020
Director's details changed for Mrs Elaine Barbara Cant on 2020-07-29
View PDF (2 pages)
dot icon01/08/2020
Termination of appointment of Carlton Levy as a secretary on 2020-07-29
View PDF (1 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon16/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (3 pages)
dot icon20/01/2019
Confirmation statement made on 2019-01-17 with updates
View PDF (4 pages)
dot icon17/01/2019
Appointment of Mrs Elaine Barbara Cant as a director on 2019-01-10
View PDF (2 pages)
dot icon17/01/2019
Termination of appointment of Gail Dean as a director on 2019-01-01
View PDF (1 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (3 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-10 with no updates
View PDF (3 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (4 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (6 pages)
dot icon06/01/2017
Appointment of Mr Carlton Levy as a secretary on 2017-01-01
View PDF (2 pages)
dot icon06/01/2017
Termination of appointment of Russell Michael Stapleton as a director on 2016-12-31
View PDF (1 pages)
dot icon06/01/2017
Termination of appointment of Russell Michael Stapleton as a secretary on 2016-12-31
View PDF (1 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon22/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon20/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (8 pages)
dot icon17/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (3 pages)
dot icon22/05/2014
Amended accounts made up to 2012-12-31
View PDF (3 pages)
dot icon25/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (8 pages)
dot icon13/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (3 pages)
dot icon22/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (8 pages)
dot icon12/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (3 pages)
dot icon07/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (8 pages)
dot icon29/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (3 pages)
dot icon26/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (8 pages)
dot icon15/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (3 pages)
dot icon02/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (9 pages)
dot icon28/01/2010
Director's details changed for Russell Michael Stapleton on 2010-01-20
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Philip Laurence Adams on 2010-01-20
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Michael John Cooper on 2010-01-20
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Gail Dean on 2010-01-20
View PDF (2 pages)
dot icon16/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (3 pages)
dot icon10/02/2009
Return made up to 20/01/09; full list of members
View PDF (7 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon05/02/2008
Return made up to 20/01/08; full list of members
View PDF (4 pages)
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon16/02/2007
New director appointed
View PDF (2 pages)
dot icon16/02/2007
Return made up to 20/01/07; full list of members
View PDF (10 pages)
dot icon29/01/2007
New director appointed
View PDF (2 pages)
dot icon29/01/2007
New director appointed
View PDF (2 pages)
dot icon29/01/2007
Director resigned
View PDF (1 pages)
dot icon29/01/2007
New director appointed
View PDF (2 pages)
dot icon29/01/2007
Director resigned
View PDF (1 pages)
dot icon02/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (3 pages)
dot icon10/02/2006
Return made up to 20/01/06; full list of members
View PDF (10 pages)
dot icon10/02/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/12/2005
Total exemption full accounts made up to 2004-12-31
View PDF (3 pages)
dot icon11/05/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/05/2005
New secretary appointed
View PDF (2 pages)
dot icon04/02/2005
Return made up to 20/01/05; full list of members
View PDF (11 pages)
dot icon01/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (3 pages)
dot icon05/02/2004
Return made up to 20/01/04; full list of members
View PDF (11 pages)
dot icon26/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (3 pages)
dot icon08/02/2003
Return made up to 20/01/03; full list of members
View PDF (10 pages)
dot icon25/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (3 pages)
dot icon26/01/2002
Return made up to 20/01/02; full list of members
View PDF (10 pages)
dot icon27/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (6 pages)
dot icon06/02/2001
Return made up to 20/01/01; full list of members
View PDF (11 pages)
dot icon22/12/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/12/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/05/2000
Memorandum and Articles of Association
View PDF (17 pages)
dot icon17/04/2000
Ad 05/04/00--------- £ si 8@1=8 £ ic 2/10
View PDF (3 pages)
dot icon17/04/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon17/04/2000
Registered office changed on 17/04/00 from: 24-26 museum street ipswich suffolk IP1 1HZ
View PDF (1 pages)
dot icon17/04/2000
Director resigned
View PDF (1 pages)
dot icon17/04/2000
Secretary resigned
View PDF (1 pages)
dot icon17/04/2000
New director appointed
View PDF (2 pages)
dot icon17/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/04/2000
New director appointed
View PDF (2 pages)
dot icon15/04/2000
Memorandum and Articles of Association
View PDF (12 pages)
dot icon14/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon20/01/2000
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CONCORDIA RESIDENTIAL LIMITED
Corporate Secretary
01/10/2024 - Present
17
Cooper, Michael John
Director
05/04/2000 - Present
10
Adams, Philip Laurence
Director
18/01/2007 - 01/10/2024
-
Rousseau, Susan
Secretary
26/08/2020 - 01/10/2024
-
Rousseau, Susan Alice
Director
01/10/2024 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BROOK LODGE (COLCHESTER) LIMITED

BROOK LODGE (COLCHESTER) LIMITED is an(a) Active company incorporated on 20/01/2000 with the registered office located at The Coach House, Headgate, Colchester CO3 3BT. There are currently 4 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 LODGE (COLCHESTER) LIMITED?

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BROOK LODGE (COLCHESTER) LIMITED is currently Active. It was registered on 20/01/2000 .

Where is BROOK LODGE (COLCHESTER) LIMITED located?

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BROOK LODGE (COLCHESTER) LIMITED is registered at The Coach House, Headgate, Colchester CO3 3BT.

What does BROOK LODGE (COLCHESTER) LIMITED do?

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BROOK LODGE (COLCHESTER) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOK LODGE (COLCHESTER) LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-21 with no updates.