BROOK STREET WATLINGTON MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04602184

Incorporation date

27/11/2002

Size

Micro Entity

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 27/11/2002)

21/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

21/01/2026

Micro company accounts made up to 2025-11-30

View PDF (3 pages)

13/01/2026

Termination of appointment of James Daniel Ramsden as a director on 2026-01-13

View PDF (1 pages)

13/01/2026

Termination of appointment of Angela June Wennberg as a director on 2026-01-13

View PDF (1 pages)

13/01/2026

Termination of appointment of Andrew James Sloane as a director on 2026-01-13

View PDF (1 pages)

13/01/2026

Termination of appointment of Jane Johnson as a director on 2026-01-13

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

24/02/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

28/05/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

03/04/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

16/05/2022

Appointment of Angela June Wennberg as a director on 2022-05-11

View PDF (2 pages)

04/04/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

12/01/2022

Registered office address changed from 106 Princes Avenue London NW9 9JD England to 10 Lilacs Place Watlington OX49 5BF on 2022-01-12

View PDF (1 pages)

06/12/2021

Appointment of Mr Michael John Deighton as a director on 2021-11-29

View PDF (2 pages)

30/09/2021

Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 2021-09-30

View PDF (1 pages)

25/06/2021

Micro company accounts made up to 2020-11-30

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

20/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

24/04/2020

Total exemption full accounts made up to 2019-11-30

View PDF (1 pages)

07/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

27/03/2019

Termination of appointment of Philip Holdship as a director on 2019-03-25

View PDF (1 pages)

18/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (2 pages)

10/05/2018

Termination of appointment of Patricia Copp as a director on 2018-05-10

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

10/05/2018

Appointment of Mrs Jane Johnson as a director on 2018-05-10

View PDF (2 pages)

10/05/2018

Termination of appointment of Betty O'brien as a director on 2018-05-10

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

03/07/2017

Total exemption full accounts made up to 2016-11-30

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

25/04/2016

Total exemption full accounts made up to 2015-11-30

View PDF (1 pages)

24/01/2016

Termination of appointment of Nicholas Underwood as a director on 2015-05-01

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (11 pages)

20/05/2015

Total exemption full accounts made up to 2014-11-30

View PDF (1 pages)

20/05/2015

Appointment of Dr James Ramsden as a director on 2015-05-06

View PDF (3 pages)

30/11/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (10 pages)

12/05/2014

Total exemption full accounts made up to 2013-11-30

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (10 pages)

14/05/2013

Termination of appointment of Charlotte Underwood as a director

View PDF (2 pages)

14/05/2013

Appointment of Nicholas Underwood as a director

View PDF (3 pages)

14/05/2013

Total exemption full accounts made up to 2012-11-30

View PDF (7 pages)

30/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (10 pages)

30/11/2012

Termination of appointment of Enda Brady as a secretary

View PDF (1 pages)

30/11/2012

Termination of appointment of Josella Brady as a director

View PDF (1 pages)

11/05/2012

Total exemption full accounts made up to 2011-11-30

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (12 pages)

01/06/2011

Appointment of William Buck as a director

View PDF (3 pages)

31/05/2011

Total exemption full accounts made up to 2010-11-30

View PDF (6 pages)

27/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (11 pages)

15/06/2010

Termination of appointment of Anthony Chancellor Weale as a director

View PDF (2 pages)

15/06/2010

Appointment of Philip Holdship as a director

View PDF (3 pages)

26/04/2010

Total exemption full accounts made up to 2009-11-30

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (9 pages)

03/12/2009

Director's details changed for Andrew Sloane on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Charlotte Underwood on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Betty O`Brien on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Anthony David Chancellor Weale on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Sean Patrick Mc Carthy on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Josella Brady on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Patricia Copp on 2009-12-03

View PDF (2 pages)

06/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

28/11/2008

Return made up to 27/11/08; full list of members

View PDF (8 pages)

24/06/2008

Director appointed betty o`brien

View PDF (2 pages)

24/06/2008

Director appointed charlotte underwood

View PDF (2 pages)

24/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

25/02/2008

Appointment terminated director victoria nagle

View PDF (1 pages)

17/01/2008

Return made up to 27/11/07; no change of members

View PDF (9 pages)

03/05/2007

Total exemption full accounts made up to 2006-11-30

View PDF (6 pages)

24/01/2007

Return made up to 27/11/06; full list of members

View PDF (11 pages)

04/10/2006

Director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

Total exemption full accounts made up to 2005-11-30

View PDF (6 pages)

06/03/2006

Director resigned

View PDF (2 pages)

05/02/2006

Return made up to 27/11/05; full list of members

View PDF (10 pages)

14/06/2005

Total exemption full accounts made up to 2004-11-30

View PDF (6 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

30/12/2004

Registered office changed on 30/12/04 from: 25 glover road pinner middlesex HA5 1LQ

View PDF (1 pages)

23/12/2004

Return made up to 27/11/04; full list of members

View PDF (10 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

Registered office changed on 26/05/04 from: 23 peterborough road harrow middlesex HA1 2BD

View PDF (1 pages)

16/04/2004

Total exemption full accounts made up to 2003-11-30

View PDF (7 pages)

05/12/2003

Return made up to 27/11/03; full list of members

View PDF (8 pages)

27/01/2003

Resolutions

View PDF (11 pages)

27/01/2003

Resolutions

View PDF (1 pages)

27/01/2003

£ nc 100/11 13/01/03

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (3 pages)

21/01/2003

New secretary appointed;new director appointed

View PDF (3 pages)

21/01/2003

Registered office changed on 21/01/03 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

20/01/2003

Certificate of change of name

View PDF (2 pages)

27/11/2002

Incorporation

View PDF (7 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

30/11/2025

Next confirmation date

21/01/2027

Last change occurred

30/11/2025

Accounts

Micro Entity

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
0
11.00
-
0.00
-
-

2022
0
11.00
-
0.00
-
-

2022
0
11.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

11.00 £0.00 % *

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
Sloane, Andrew James	Director	19/05/2004 - 13/01/2026	2
Ramsden, James Daniel, Dr	Director	06/05/2015 - 13/01/2026	1
Buck, William Maurice	Director	24/05/2011 - Present	1
Mc Carthy, Sean Patrick	Director	01/07/2004 - Present	-
Wennberg, Angela June	Director	11/05/2022 - 13/01/2026	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BROOK STREET WATLINGTON MANAGEMENT LIMITED

BROOK STREET WATLINGTON MANAGEMENT LIMITED is an(a) Active company incorporated on 27/11/2002 with the registered office located at 10 Lilacs Place, Watlington OX49 5BF. 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 STREET WATLINGTON MANAGEMENT LIMITED?

BROOK STREET WATLINGTON MANAGEMENT LIMITED is currently Active. It was registered on 27/11/2002 .

Where is BROOK STREET WATLINGTON MANAGEMENT LIMITED located?

BROOK STREET WATLINGTON MANAGEMENT LIMITED is registered at 10 Lilacs Place, Watlington OX49 5BF.

What does BROOK STREET WATLINGTON MANAGEMENT LIMITED do?

BROOK STREET WATLINGTON 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 STREET WATLINGTON MANAGEMENT LIMITED?

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