BROOK PARK CLOSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02774734

Incorporation date

18/12/1992

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1992)

09/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

27/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (7 pages)

26/02/2026

Appointment of Mrs Heather Anne O'brien as a director on 2026-02-25

View PDF (2 pages)

26/02/2026

Termination of appointment of Dorothy Janet Hewson as a director on 2026-02-25

View PDF (1 pages)

26/02/2026

Termination of appointment of Alfred Edwards as a director on 2026-02-25

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (6 pages)

14/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (7 pages)

05/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

14/03/2023

Appointment of Mr Alfred Edwards as a director on 2023-03-13

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (6 pages)

14/02/2023

Termination of appointment of Lynda Christine Bishop as a director on 2022-10-07

View PDF (1 pages)

14/02/2023

Registered office address changed from C/O Mortemore Mackay 19 the Grangeway Grange Park London N21 2HD to Mortemore Mackay 19 the Grangeway Grange Park London N21 2HD on 2023-02-14

View PDF (1 pages)

14/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (7 pages)

23/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (7 pages)

17/02/2021

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

View PDF (9 pages)

11/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

04/02/2020

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

View PDF (9 pages)

30/01/2020

Appointment of Ms Lynda Christine Bishop as a director on 2019-04-30

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (7 pages)

07/05/2019

Termination of appointment of Hilary Gardner as a director on 2019-04-30

View PDF (1 pages)

15/02/2019

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

View PDF (9 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (7 pages)

29/01/2018

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

View PDF (9 pages)

21/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (7 pages)

05/05/2017

Termination of appointment of Velma Cecilia Huffer as a director on 2017-04-03

View PDF (1 pages)

05/05/2017

Appointment of Ms Hilary Gardner as a director on 2017-04-03

View PDF (2 pages)

17/02/2017

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

View PDF (7 pages)

09/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

28/01/2016

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

View PDF (7 pages)

14/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (8 pages)

11/02/2015

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

View PDF (7 pages)

06/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (8 pages)

27/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (8 pages)

10/01/2014

Secretary's details changed for Iris Dorothy Mortemore on 2013-11-18

View PDF (1 pages)

05/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

14/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (9 pages)

16/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (9 pages)

05/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (9 pages)

13/05/2010

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

View PDF (5 pages)

23/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (18 pages)

23/12/2009

Director's details changed for Dorothy Janet Hewson on 2009-10-01

View PDF (2 pages)

23/12/2009

Director's details changed for Velma Cecilia Huffer on 2009-10-01

View PDF (2 pages)

23/12/2009

Secretary's details changed for Iris Dorothy Mortemore on 2009-10-01

View PDF (1 pages)

06/10/2009

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

View PDF (5 pages)

13/02/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

11/04/2008

Director appointed velma cecilia huffer

View PDF (2 pages)

11/04/2008

Return made up to 18/12/07; full list of members

View PDF (9 pages)

20/03/2008

Appointment terminated director elsie king

View PDF (1 pages)

06/03/2008

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

View PDF (6 pages)

21/04/2007

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

View PDF (5 pages)

19/02/2007

Return made up to 18/12/06; full list of members

View PDF (10 pages)

05/05/2006

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

View PDF (5 pages)

19/01/2006

Return made up to 18/12/05; full list of members

View PDF (10 pages)

09/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/01/2005

Return made up to 18/12/04; full list of members

View PDF (10 pages)

16/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

17/01/2004

Return made up to 18/12/03; full list of members

View PDF (12 pages)

14/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

09/01/2003

Return made up to 18/12/02; full list of members

View PDF (9 pages)

10/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

16/01/2002

Return made up to 18/12/01; change of members

View PDF (6 pages)

24/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

09/02/2001

Director resigned

View PDF (1 pages)

31/01/2001

New director appointed

View PDF (2 pages)

20/12/2000

Return made up to 18/12/00; full list of members

View PDF (7 pages)

17/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

29/12/1999

Return made up to 18/12/99; full list of members

View PDF (7 pages)

04/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

New secretary appointed

View PDF (2 pages)

09/07/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

New director appointed

View PDF (2 pages)

17/04/1999

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

17/04/1999

Resolutions

View PDF (1 pages)

20/01/1999

Return made up to 18/12/98; change of members

View PDF (6 pages)

14/12/1998

Registered office changed on 14/12/98 from: 24 curzon street mayfair london W1Y 7AE

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

11/02/1998

Return made up to 18/12/97; full list of members

View PDF (6 pages)

09/12/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

09/12/1997

Resolutions

View PDF (1 pages)

19/02/1997

Return made up to 18/12/96; full list of members

View PDF (6 pages)

15/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

15/10/1996

Resolutions

View PDF (1 pages)

16/01/1996

Return made up to 18/12/95; full list of members

View PDF (8 pages)

10/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

10/10/1995

Resolutions

View PDF (2 pages)

04/08/1995

Registered office changed on 04/08/95 from: wymondley house little wymondley hertfordshire SG4 7JB

View PDF (0 pages)

15/01/1995

Return made up to 18/12/94; full list of members

View PDF (0 pages)

05/09/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

05/09/1994

Resolutions

View PDF (0 pages)

22/12/1993

Return made up to 18/12/93; full list of members

View PDF (0 pages)

22/11/1993

Registered office changed on 22/11/93 from: 47 curzon street mayfair london W1Y 7RE

View PDF (0 pages)

06/01/1993

Secretary resigned

View PDF (0 pages)

18/12/1992

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

13/02/2027

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
47.00
-
0.00
85.41K
-

2022
0
47.00
-
0.00
105.25K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Kelly, Noel	Director	18/12/1992 - 03/02/1998	11
Kelly, Brian	Director	18/12/1992 - 03/02/1998	-
Thomas, Howard	Nominee Director	18/12/1992 - 11/12/1992	35
Burnett, Robert Blackie	Director	12/07/1999 - 19/12/2000	1
Bishop, Lynda Christine	Director	30/04/2019 - 07/10/2022	-

Persons with Significant Control

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

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Description

About BROOK PARK CLOSE MANAGEMENT COMPANY LIMITED

BROOK PARK CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/12/1992 with the registered office located at Mortemore Mackay 19 The Grangeway, Grange Park, London N21 2HD. There are currently 2 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 PARK CLOSE MANAGEMENT COMPANY LIMITED?

BROOK PARK CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/12/1992 .

Where is BROOK PARK CLOSE MANAGEMENT COMPANY LIMITED located?

BROOK PARK CLOSE MANAGEMENT COMPANY LIMITED is registered at Mortemore Mackay 19 The Grangeway, Grange Park, London N21 2HD.

What does BROOK PARK CLOSE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BROOK PARK CLOSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-12-31.