BROOK MEAD MANAGEMENT COMPANY LIMITED

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BROOK MEAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01484748

Incorporation date

12/03/1980

Size

Micro Entity

Contacts

Registered address

Registered address

30 Chatfield Lodge, Newport, Isle Of Wight PO30 1XRCopy
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Latest events (Record since 12/05/1986)
dot icon15/03/2026
Confirmation statement made on 2026-01-18 with no updates
dot icon28/01/2026
Termination of appointment of Alan Robert Turner as a director on 2026-01-28
dot icon27/01/2026
Termination of appointment of Neil Rogers as a director on 2026-01-27
dot icon17/09/2025
Micro company accounts made up to 2024-12-31
dot icon27/01/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon28/06/2024
Micro company accounts made up to 2023-12-31
dot icon18/03/2024
Appointment of Mr Ian Craig Giddings as a director on 2024-03-05
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon10/05/2023
Micro company accounts made up to 2022-12-31
dot icon18/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon30/09/2022
Appointment of Mr Neil Rogers as a director on 2022-09-30
dot icon23/02/2022
Current accounting period extended from 2022-09-29 to 2022-12-31
dot icon18/01/2022
Micro company accounts made up to 2021-09-29
dot icon18/01/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon18/01/2021
Confirmation statement made on 2021-01-18 with no updates
dot icon17/12/2020
Micro company accounts made up to 2020-09-29
dot icon20/01/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon30/09/2019
Accounts for a dormant company made up to 2019-09-29
dot icon21/01/2019
Confirmation statement made on 2019-01-18 with updates
dot icon22/11/2018
Accounts for a dormant company made up to 2018-09-29
dot icon11/07/2018
Secretary's details changed for Ccpm (Iw) Ltd on 2018-07-01
dot icon19/01/2018
Confirmation statement made on 2018-01-18 with updates
dot icon16/10/2017
Accounts for a dormant company made up to 2017-09-29
dot icon21/09/2017
Appointment of Ms Karena Athena Barton as a director on 2017-09-20
dot icon21/09/2017
Termination of appointment of Cameron Nigel Chick as a secretary on 2017-09-20
dot icon21/09/2017
Termination of appointment of Alastair Cameron Chick as a secretary on 2017-09-20
dot icon21/09/2017
Termination of appointment of John Anthony New as a director on 2017-09-20
dot icon21/09/2017
Termination of appointment of Richard James Coe as a director on 2017-09-20
dot icon16/08/2017
Termination of appointment of David John Nolan as a director on 2017-08-16
dot icon03/02/2017
Accounts for a dormant company made up to 2016-09-29
dot icon19/01/2017
Confirmation statement made on 2017-01-18 with updates
dot icon21/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon21/01/2016
Secretary's details changed for Mr Cameron Nigel Chick on 2015-11-19
dot icon07/01/2016
Accounts for a dormant company made up to 2015-09-29
dot icon27/10/2015
Registered office address changed from Apesdown House Calbourne Road Carisbrooke Newport Isle of Wight PO30 4HS to 30 Chatfield Lodge Newport Isle of Wight PO30 1XR on 2015-10-27
dot icon19/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon14/10/2014
Accounts for a dormant company made up to 2014-09-29
dot icon09/07/2014
Appointment of Ccpm (Iw) Ltd as a secretary
dot icon22/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon16/10/2013
Accounts for a dormant company made up to 2013-09-29
dot icon16/10/2013
Appointment of Mr Richard James Coe as a director
dot icon25/04/2013
Accounts for a dormant company made up to 2012-09-29
dot icon21/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
dot icon21/01/2013
Secretary's details changed for Mr Alastair Cameron Chick on 2013-01-18
dot icon03/02/2012
Accounts for a dormant company made up to 2011-09-30
dot icon23/01/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon21/04/2011
Accounts for a dormant company made up to 2010-09-30
dot icon21/01/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon07/01/2011
Appointment of John Anthony New as a director
dot icon05/02/2010
Accounts for a dormant company made up to 2009-09-30
dot icon21/01/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon22/01/2009
Return made up to 18/01/09; full list of members
dot icon03/10/2008
Accounts for a dormant company made up to 2008-09-30
dot icon11/04/2008
Director appointed alan robert turner
dot icon24/01/2008
Return made up to 18/01/08; no change of members
dot icon24/01/2008
Accounts for a dormant company made up to 2007-09-30
dot icon24/01/2008
Secretary resigned
dot icon06/09/2007
New secretary appointed
dot icon06/09/2007
New secretary appointed
dot icon06/09/2007
Registered office changed on 06/09/07 from: 61 wellington road ryde isle of wight PO33 3QJ
dot icon20/07/2007
Director resigned
dot icon26/01/2007
Return made up to 18/01/07; full list of members
dot icon23/10/2006
Accounts for a dormant company made up to 2006-09-30
dot icon26/01/2006
Accounts for a dormant company made up to 2005-09-30
dot icon26/01/2006
Return made up to 18/01/06; full list of members
dot icon24/01/2005
Return made up to 18/01/05; full list of members
dot icon12/01/2005
Accounts for a dormant company made up to 2004-09-30
dot icon25/11/2004
New secretary appointed
dot icon25/11/2004
Registered office changed on 25/11/04 from: c/o allen property management 5 bannock road whitwell isle of wight PO38 2RD
dot icon25/11/2004
Secretary resigned
dot icon29/01/2004
Return made up to 18/01/04; full list of members
dot icon29/01/2004
Accounts for a dormant company made up to 2003-09-30
dot icon22/12/2003
Director resigned
dot icon22/12/2003
New director appointed
dot icon30/01/2003
Return made up to 18/01/03; full list of members
dot icon30/01/2003
Accounts for a dormant company made up to 2002-09-30
dot icon07/02/2002
Accounts for a dormant company made up to 2001-09-30
dot icon07/02/2002
Return made up to 18/01/02; full list of members
dot icon22/01/2001
Return made up to 18/01/01; full list of members
dot icon22/01/2001
Accounts for a dormant company made up to 2000-09-30
dot icon21/03/2000
Director resigned
dot icon05/02/2000
Director resigned
dot icon05/02/2000
Director resigned
dot icon05/02/2000
New director appointed
dot icon05/02/2000
New director appointed
dot icon25/01/2000
Accounts for a dormant company made up to 1999-09-30
dot icon25/01/2000
Return made up to 18/01/00; full list of members
dot icon22/01/1999
Return made up to 18/01/99; no change of members
dot icon22/01/1999
Accounts for a dormant company made up to 1998-09-30
dot icon27/01/1998
New director appointed
dot icon27/01/1998
New director appointed
dot icon23/01/1998
Accounts for a dormant company made up to 1997-09-30
dot icon23/01/1998
Return made up to 18/01/98; full list of members
dot icon07/11/1997
Director resigned
dot icon04/02/1997
Accounts for a dormant company made up to 1996-09-30
dot icon04/02/1997
Return made up to 18/01/97; full list of members
dot icon05/07/1996
New director appointed
dot icon25/06/1996
Director resigned
dot icon23/01/1996
Registered office changed on 23/01/96 from: 5 bannock road whitwell isle of wight PO38 2RD
dot icon23/01/1996
Accounts for a dormant company made up to 1995-09-30
dot icon23/01/1996
Return made up to 18/01/96; no change of members
dot icon22/01/1995
Accounts for a dormant company made up to 1994-09-30
dot icon22/01/1995
Return made up to 18/01/95; full list of members
dot icon25/01/1994
Accounts for a dormant company made up to 1993-09-30
dot icon25/01/1994
Return made up to 18/01/94; full list of members
dot icon15/01/1993
Accounts for a dormant company made up to 1992-09-30
dot icon15/01/1993
Return made up to 18/01/93; full list of members
dot icon06/04/1992
Return made up to 18/01/92; no change of members
dot icon06/04/1992
Registered office changed on 06/04/92
dot icon27/01/1992
Return made up to 30/09/91; full list of members
dot icon20/01/1992
Resolutions
dot icon20/01/1992
Accounts for a dormant company made up to 1991-09-29
dot icon20/01/1992
Director resigned;new director appointed
dot icon29/01/1991
Full accounts made up to 1990-09-29
dot icon29/01/1991
Return made up to 18/01/91; no change of members
dot icon05/02/1990
Full accounts made up to 1989-09-29
dot icon05/02/1990
Return made up to 27/01/90; full list of members
dot icon01/02/1989
Full accounts made up to 1988-09-29
dot icon01/02/1989
Return made up to 28/01/89; full list of members
dot icon29/12/1988
Director resigned;new director appointed
dot icon19/05/1988
Full accounts made up to 1987-09-29
dot icon19/05/1988
Return made up to 07/05/88; full list of members
dot icon01/06/1987
Full accounts made up to 1986-09-29
dot icon01/06/1987
Director resigned;new director appointed
dot icon01/06/1987
Return made up to 28/04/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/05/1986
Full accounts made up to 1985-09-29
dot icon12/05/1986
Return made up to 06/05/86; full list of members
dot icon12/05/1986
Director resigned;new director appointed
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.72K
-
0.00
-
-
2022
0
6.90K
-
0.00
-
-
2022
0
6.90K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

6.90K £Ascended2.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CCPM (IW) LTD
Corporate Secretary
01/07/2014 - Present
64
Norton, Hilary Joan
Secretary
13/11/2004 - 30/06/2007
10
New, John Anthony
Director
01/12/2010 - 20/09/2017
1
Chick, Cameron Nigel
Secretary
01/08/2007 - 20/09/2017
41
Nolan, David John
Director
06/12/2003 - 16/08/2017
1

Persons with Significant Control

1
psc login icon

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 MEAD MANAGEMENT COMPANY LIMITED

BROOK MEAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/03/1980 with the registered office located at 30 Chatfield Lodge, Newport, Isle Of Wight PO30 1XR. There are currently 3 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 BROOK MEAD MANAGEMENT COMPANY LIMITED?

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BROOK MEAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/03/1980 .

Where is BROOK MEAD MANAGEMENT COMPANY LIMITED located?

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BROOK MEAD MANAGEMENT COMPANY LIMITED is registered at 30 Chatfield Lodge, Newport, Isle Of Wight PO30 1XR.

What does BROOK MEAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BROOK MEAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 15/03/2026: Confirmation statement made on 2026-01-18 with no updates.