BROOKFIELD (WILTHORPE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05151415

Incorporation date

11/06/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2004)

17/04/2026

Termination of appointment of Christine Mellor as a director on 2026-04-17

View PDF (1 pages)

27/03/2026

Appointment of Ms Jane Cawthorne as a director on 2026-03-20

View PDF (2 pages)

21/07/2025

Accounts for a dormant company made up to 2025-06-30

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12/06/2025

Confirmation statement made on 2025-06-11 with no updates

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13/08/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

11/07/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

08/07/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

14/06/2022

Termination of appointment of John Clay as a director on 2022-03-28

View PDF (1 pages)

07/07/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

05/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

16/08/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

13/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

07/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

22/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

13/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

12/04/2017

Appointment of Premier Property Management and Maintenance Limited as a secretary on 2017-04-12

View PDF (2 pages)

12/04/2017

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Old Linen Court 83-85 Shambles Street Barnsley S70 2SB on 2017-04-12

View PDF (1 pages)

12/04/2017

Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2017-04-12

View PDF (1 pages)

13/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-06-11 no member list

View PDF (3 pages)

07/04/2016

Termination of appointment of Jonathan Paul Smith as a director on 2016-04-07

View PDF (1 pages)

07/04/2016

Termination of appointment of Simon John Michael Devonald as a director on 2016-04-07

View PDF (1 pages)

07/04/2016

Appointment of Miss Christine Mellor as a director on 2016-04-07

View PDF (2 pages)

07/04/2016

Appointment of Mr John Clay as a director on 2016-04-07

View PDF (2 pages)

18/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

23/10/2015

Appointment of Mr Jonathan Paul Smith as a director on 2015-01-31

View PDF (2 pages)

23/10/2015

Appointment of Mr Simon John Michael Devonald as a director on 2015-01-31

View PDF (2 pages)

23/10/2015

Termination of appointment of David Stuart Mcdonald as a director on 2015-01-31

View PDF (1 pages)

23/10/2015

Termination of appointment of David Simon Mcdonald as a director on 2015-01-31

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-06-11 no member list

View PDF (3 pages)

14/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

24/03/2015

Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-03-24

View PDF (1 pages)

24/03/2015

Secretary's details changed for Trinity Nominees (1) Limited on 2015-01-31

View PDF (1 pages)

12/01/2015

Appointment of Trinity Nominees (1) Limited as a secretary on 2015-01-05

View PDF (2 pages)

08/01/2015

Termination of appointment of The Mcdonald Partnership as a secretary on 2015-01-05

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-06-11 no member list

View PDF (3 pages)

24/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

11/07/2013

Secretary's details changed for The Mcdonald Partnership on 2013-07-11

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-06-11 no member list

View PDF (3 pages)

22/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-06-11

View PDF (14 pages)

18/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-06-11

View PDF (14 pages)

20/07/2011

Director's details changed for Mr David Simon Mcdonald on 2010-11-26

View PDF (3 pages)

15/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-06-11

View PDF (14 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

16/07/2009

Annual return made up to 11/06/09

View PDF (2 pages)

15/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

17/06/2008

Annual return made up to 11/06/08

View PDF (2 pages)

13/05/2008

Secretary's change of particulars / the mcdonald partnership / 02/01/2008

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

04/01/2008

Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR

View PDF (1 pages)

10/07/2007

Annual return made up to 11/06/07

View PDF (4 pages)

19/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

07/08/2006

Resolutions

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07/08/2006

Resolutions

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07/08/2006

Resolutions

View PDF (1 pages)

12/07/2006

Annual return made up to 11/06/06

View PDF (4 pages)

13/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

13/04/2006

Director resigned

View PDF (1 pages)

25/01/2006

Secretary resigned;director resigned

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25/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (3 pages)

05/12/2005

New director appointed

View PDF (3 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

05/12/2005

Registered office changed on 05/12/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

03/10/2005

Annual return made up to 11/06/05

View PDF (4 pages)

18/08/2004

New director appointed

View PDF (1 pages)

11/06/2004

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
TRINITY NOMINEES (1) LIMITED	Corporate Secretary	04/01/2015 - 11/04/2017	633
Devonald, Simon John Michael	Director	30/01/2015 - 06/04/2016	302
Smith, Jonathan Paul	Director	30/01/2015 - 06/04/2016	337
PREMIER PROPERTY MANAGEMENT AND MAINTENANCE LIMITED	Corporate Secretary	11/04/2017 - Present	80
Clay, John	Director	06/04/2016 - 27/03/2022	-

Persons with Significant Control

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

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15/04/1996

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Description

About BROOKFIELD (WILTHORPE) MANAGEMENT COMPANY LIMITED

BROOKFIELD (WILTHORPE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/06/2004 with the registered office located at Old Linen Court, 83-85 Shambles Street, Barnsley S70 2SB. 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 BROOKFIELD (WILTHORPE) MANAGEMENT COMPANY LIMITED?

BROOKFIELD (WILTHORPE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/06/2004 .

Where is BROOKFIELD (WILTHORPE) MANAGEMENT COMPANY LIMITED located?

BROOKFIELD (WILTHORPE) MANAGEMENT COMPANY LIMITED is registered at Old Linen Court, 83-85 Shambles Street, Barnsley S70 2SB.

What does BROOKFIELD (WILTHORPE) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BROOKFIELD (WILTHORPE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Christine Mellor as a director on 2026-04-17.