BROOKLANDS ESTATES MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02683020

Incorporation date

31/01/1992

Size

Full

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 31/01/1992)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/09/2023

Appointment of Mr Wolfgang Pipperger as a director on 2023-09-01

View PDF (2 pages)

17/08/2023

Change of details for Mercedes-Benz Cars Limited as a person with significant control on 2023-07-04

View PDF (2 pages)

14/08/2023

Change of details for Mercedes-Benz Cars Uk Limited as a person with significant control on 2023-07-04

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

13/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2023

Application to strike the company off the register

View PDF (3 pages)

28/11/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

17/11/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

26/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

24/01/2020

Full accounts made up to 2018-12-31

View PDF (12 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

04/12/2018

Appointment of Mr Harald Henn as a director on 2018-12-01

View PDF (2 pages)

04/12/2018

Termination of appointment of Tina Hutani as a director on 2018-11-30

View PDF (1 pages)

29/11/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

01/08/2018

Notification of Mercedes-Benz Cars Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

07/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

08/01/2017

Appointment of Ms Tina Hutani as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Termination of appointment of Matthias End as a director on 2016-12-31

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

19/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (4 pages)

05/02/2016

Annual return made up to 2016-01-23 no member list

View PDF (3 pages)

15/10/2015

Amended full accounts made up to 2014-12-31

View PDF (10 pages)

29/07/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

05/06/2015

Miscellaneous

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-23 no member list

View PDF (3 pages)

13/10/2014

Appointment of Mr Gary Mark Savage as a director on 2014-09-16

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

11/09/2014

Termination of appointment of Michael Kevin Whittington as a director on 2014-07-31

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-01-23 no member list

View PDF (2 pages)

05/02/2014

Termination of appointment of Andrew Williamson as a director

View PDF (1 pages)

05/02/2014

Appointment of Mr Matthias End as a director

View PDF (2 pages)

04/02/2014

Appointment of Mr Jonathan Philip Reuben Lipman as a secretary

View PDF (2 pages)

12/09/2013

Termination of appointment of Iain Larkins as a secretary

View PDF (1 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

23/01/2013

Annual return made up to 2013-01-23 no member list

View PDF (3 pages)

09/01/2013

Termination of appointment of David Williamson as a director

View PDF (1 pages)

09/01/2013

Appointment of Mr Michael Kevin Whittington as a director

View PDF (2 pages)

08/11/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

08/02/2012

Annual return made up to 2012-01-23 no member list

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

25/01/2011

Annual return made up to 2011-01-23 no member list

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

28/01/2010

Annual return made up to 2010-01-23 no member list

View PDF (3 pages)

26/11/2009

Secretary's details changed for Mr Iain Paul Larkins on 2009-11-26

View PDF (1 pages)

26/11/2009

Director's details changed for Mr David Neil Williamson on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Andrew Miles Williamson on 2009-11-26

View PDF (2 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

28/01/2009

Annual return made up to 23/01/09

View PDF (2 pages)

11/12/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/04/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/01/2008

Annual return made up to 23/01/08

View PDF (2 pages)

15/05/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/02/2007

Annual return made up to 23/01/07

View PDF (4 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (1 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Secretary's particulars changed

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

19/06/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/02/2006

Annual return made up to 23/01/06

View PDF (3 pages)

13/02/2006

New secretary appointed

View PDF (1 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

18/07/2005

Director resigned

View PDF (1 pages)

05/04/2005

Annual return made up to 23/01/05

View PDF (4 pages)

29/01/2005

Full accounts made up to 2004-01-31

View PDF (10 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (1 pages)

14/06/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

14/06/2004

Registered office changed on 14/06/04 from: c/o uss LTD royal liver building liverpool L3 1PY

View PDF (1 pages)

14/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

29/01/2004

Annual return made up to 23/01/04

View PDF (4 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

04/12/2003

Full accounts made up to 2003-01-31

View PDF (10 pages)

05/02/2003

Annual return made up to 23/01/03

View PDF (4 pages)

23/12/2002

Memorandum and Articles of Association

View PDF (14 pages)

23/12/2002

Resolutions

View PDF (2 pages)

04/12/2002

Full accounts made up to 2002-01-31

View PDF (10 pages)

13/02/2002

Annual return made up to 23/01/02

View PDF (4 pages)

04/12/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

22/02/2001

Annual return made up to 23/01/01

View PDF (4 pages)

01/12/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

31/01/2000

Annual return made up to 23/01/00

View PDF (4 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

11/10/1999

New director appointed

View PDF (2 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1999

Registered office changed on 09/07/99 from: renown house 33/34 bury street london EC3A 5AR

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

Annual return made up to 23/01/99

View PDF (6 pages)

21/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/01/1999

New secretary appointed;new director appointed

View PDF (3 pages)

02/12/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

13/03/1998

Annual return made up to 23/01/98

View PDF (5 pages)

03/12/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

05/06/1997

Full accounts made up to 1996-01-31

View PDF (8 pages)

17/04/1997

Auditor's resignation

View PDF (8 pages)

14/03/1997

Full accounts made up to 1995-01-31

View PDF (9 pages)

26/02/1997

Registered office changed on 26/02/97 from: 10 bedford street london WC2E 9HE

View PDF (1 pages)

26/02/1997

Annual return made up to 23/01/97

View PDF (5 pages)

12/11/1996

Auditor's resignation

View PDF (8 pages)

26/09/1996

Director resigned

View PDF (1 pages)

26/09/1996

New director appointed

View PDF (2 pages)

22/02/1996

Director resigned;new director appointed

View PDF (3 pages)

31/01/1996

Annual return made up to 23/01/96

View PDF (5 pages)

06/06/1995

Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY

View PDF (1 pages)

28/01/1995

Annual return made up to 23/01/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

05/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/08/1994

New director appointed

View PDF (0 pages)

05/08/1994

Director resigned

View PDF (0 pages)

05/07/1994

Accounts for a dormant company made up to 1994-01-31

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14/02/1994

Annual return made up to 31/01/94

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19/10/1993

Resolutions

View PDF (0 pages)

19/10/1993

Accounts for a dormant company made up to 1993-01-31

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02/09/1993

Registered office changed on 02/09/93 from: devonshire house mayfair place london W1A 3AG

View PDF (0 pages)

13/04/1993

Memorandum and Articles of Association

View PDF (24 pages)

07/04/1993

Certificate of change of name

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07/04/1993

Certificate of change of name

View PDF (2 pages)

06/04/1993

Director resigned;new director appointed

View PDF (0 pages)

06/04/1993

Director resigned;new director appointed

View PDF (0 pages)

06/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/04/1993

Registered office changed on 06/04/93 from: 21 holborn viaduct london EC1A 2DY

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12/02/1993

Annual return made up to 31/01/93

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18/02/1992

Registered office changed on 18/02/92 from: 2 baches street london N1 6UB

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18/02/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

18/02/1992

New secretary appointed

View PDF (0 pages)

18/02/1992

Director resigned;new director appointed

View PDF (0 pages)

31/01/1992

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Savage, Gary Mark	Director	16/09/2014 - Present	52
Wolfgang Pipperger	Director	01/09/2023 - Present	9

Persons with Significant Control

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

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Description

About BROOKLANDS ESTATES MANAGEMENT LIMITED

BROOKLANDS ESTATES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 31/01/1992 with the registered office located at Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA. 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 BROOKLANDS ESTATES MANAGEMENT LIMITED?

BROOKLANDS ESTATES MANAGEMENT LIMITED is currently Dissolved. It was registered on 31/01/1992 and dissolved on 14/11/2023.

Where is BROOKLANDS ESTATES MANAGEMENT LIMITED located?

BROOKLANDS ESTATES MANAGEMENT LIMITED is registered at Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA.

What does BROOKLANDS ESTATES MANAGEMENT LIMITED do?

BROOKLANDS ESTATES 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 BROOKLANDS ESTATES MANAGEMENT LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.