BROOKFIELDS MANAGEMENT (NO.1) LIMITED

Key Data

Status

Active

Company No.

02547923

Incorporation date

11/10/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1990)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

28/07/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

25/10/2024

Micro company accounts made up to 2023-10-31

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

26/07/2024

Previous accounting period shortened from 2023-10-31 to 2023-10-30

View PDF (1 pages)

28/09/2023

Registered office address changed from 20 Dovecote Close Trowbridge Wiltshire BA14 9TN to Cameron House the Green Urchfont Devizes SN10 4QU on 2023-09-28

View PDF (1 pages)

28/09/2023

Termination of appointment of Julia Richards as a secretary on 2023-09-18

View PDF (1 pages)

28/09/2023

Appointment of Mr Michael Dolan as a secretary on 2023-09-18

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

14/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

21/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

28/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

27/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

10/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

23/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

08/05/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (4 pages)

09/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

27/10/2015

Annual return made up to 2015-09-27 no member list

View PDF (3 pages)

18/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

23/10/2014

Annual return made up to 2014-09-27 no member list

View PDF (3 pages)

11/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

23/10/2013

Annual return made up to 2013-09-27 no member list

View PDF (3 pages)

04/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

20/11/2012

Annual return made up to 2012-09-27 no member list

View PDF (3 pages)

12/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

20/10/2011

Annual return made up to 2011-09-27 no member list

View PDF (3 pages)

08/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

17/02/2011

Appointment of Mr Michael Kinley Dolan as a director

View PDF (3 pages)

17/02/2011

Termination of appointment of Rebecca Yates as a director

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-09-27 no member list

View PDF (3 pages)

12/10/2010

Director's details changed for Rebecca Jane Yates on 2010-09-27

View PDF (2 pages)

18/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

20/10/2009

Annual return made up to 2009-09-27 no member list

View PDF (2 pages)

14/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

21/10/2008

Annual return made up to 27/09/08

View PDF (2 pages)

20/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

17/10/2007

Annual return made up to 27/09/07

View PDF (3 pages)

09/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

07/11/2006

Annual return made up to 27/09/06

View PDF (3 pages)

16/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

14/10/2005

Annual return made up to 27/09/05

View PDF (3 pages)

06/04/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

08/10/2004

Annual return made up to 27/09/04

View PDF (3 pages)

13/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

05/10/2003

Annual return made up to 27/09/03

View PDF (3 pages)

11/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (7 pages)

27/09/2002

Annual return made up to 27/09/02

View PDF (3 pages)

02/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (7 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Annual return made up to 27/09/01

View PDF (3 pages)

05/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (6 pages)

04/10/2000

Annual return made up to 27/09/00

View PDF (3 pages)

11/07/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

28/09/1999

Annual return made up to 27/09/99

View PDF (4 pages)

21/05/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

24/09/1998

Annual return made up to 27/09/98

View PDF (4 pages)

16/04/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

08/10/1997

Annual return made up to 27/09/97

View PDF (4 pages)

23/05/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

27/09/1996

Annual return made up to 27/09/96

View PDF (4 pages)

26/04/1996

Registered office changed on 26/04/96 from: 20 dovegate close trowbridge wiltshire BA14 9TN

View PDF (1 pages)

26/04/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

22/09/1995

Annual return made up to 27/09/95

View PDF (4 pages)

11/07/1995

Full accounts made up to 1994-10-31

View PDF (7 pages)

23/11/1994

Director resigned;new director appointed

View PDF (0 pages)

27/09/1994

Annual return made up to 27/09/94

View PDF (0 pages)

27/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/03/1994

Full accounts made up to 1993-10-31

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29/09/1993

Annual return made up to 27/09/93

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04/04/1993

Director resigned;new director appointed

View PDF (0 pages)

28/02/1993

Full accounts made up to 1992-10-31

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28/02/1993

Full accounts made up to 1991-10-31

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08/10/1992

Secretary resigned;new secretary appointed

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08/10/1992

Annual return made up to 27/09/92

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25/10/1991

Annual return made up to 11/10/91

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25/10/1991

Registered office changed on 25/10/91

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22/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1991

Director resigned;new director appointed

View PDF (0 pages)

22/10/1991

Registered office changed on 22/10/91 from: davies & partners solicitors rowan house barnett way barnwood gloucester GL4 7RT

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22/10/1991

Director resigned;new director appointed

View PDF (0 pages)

11/10/1990

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

07/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

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

2021
0
11.91K
-
0.00
-
-

2022
0
11.31K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Dolan, Michael Kinley	Director	01/02/2011 - Present	15
Richards, Julia	Secretary	29/06/1994 - 18/09/2023	-
Dolan, Michael	Secretary	18/09/2023 - Present	-

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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SC278017

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Description

About BROOKFIELDS MANAGEMENT (NO.1) LIMITED

BROOKFIELDS MANAGEMENT (NO.1) LIMITED is an(a) Active company incorporated on 11/10/1990 with the registered office located at Cameron House The Green, Urchfont, Devizes SN10 4QU. 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 BROOKFIELDS MANAGEMENT (NO.1) LIMITED?

BROOKFIELDS MANAGEMENT (NO.1) LIMITED is currently Active. It was registered on 11/10/1990 .

Where is BROOKFIELDS MANAGEMENT (NO.1) LIMITED located?

BROOKFIELDS MANAGEMENT (NO.1) LIMITED is registered at Cameron House The Green, Urchfont, Devizes SN10 4QU.

What does BROOKFIELDS MANAGEMENT (NO.1) LIMITED do?

BROOKFIELDS MANAGEMENT (NO.1) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOKFIELDS MANAGEMENT (NO.1) LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-07 with no updates.