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BROOKLANDS MANAGEMENT COMPANY LIMITED

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BROOKLANDS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02458017

Incorporation date

10/01/1990

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

8 Stanwell Road, Penarth, South Glamorgan CF64 3EACopy
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Latest events (Record since 10/01/1990)
dot icon27/01/2026
Confirmation statement made on 2026-01-10 with no updates
View PDF (3 pages)
dot icon17/04/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon10/01/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon16/05/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon03/07/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon23/06/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-10 with no updates
View PDF (3 pages)
dot icon25/05/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-10 with no updates
View PDF (3 pages)
dot icon16/01/2021
Appointment of Mrs Diane Josephine Riddle as a director on 2020-10-25
View PDF (2 pages)
dot icon16/01/2021
Termination of appointment of David Alan Riddle as a director on 2020-10-25
View PDF (1 pages)
dot icon18/07/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-10 with no updates
View PDF (3 pages)
dot icon30/04/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon12/01/2019
Confirmation statement made on 2019-01-10 with no updates
View PDF (3 pages)
dot icon14/05/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon19/02/2018
Confirmation statement made on 2018-01-10 with no updates
View PDF (3 pages)
dot icon30/01/2018
Appointment of Mr John David Galsworthy as a director on 2017-01-29
View PDF (2 pages)
dot icon08/01/2018
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-10 with updates
View PDF (4 pages)
dot icon12/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon21/09/2016
Appointment of Mr Gareth Jones as a director on 2016-09-14
View PDF (2 pages)
dot icon12/02/2016
Annual return made up to 2016-01-10 no member list
View PDF (4 pages)
dot icon12/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon06/02/2015
Annual return made up to 2015-01-10 no member list
View PDF (4 pages)
dot icon05/02/2015
Termination of appointment of Atlantis Secretaries Limited as a secretary on 2014-10-22
View PDF (1 pages)
dot icon23/10/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (5 pages)
dot icon19/08/2014
Appointment of Mr Nicholas Penberthy as a director on 2014-07-30
View PDF (2 pages)
dot icon19/08/2014
Appointment of Mr David Alan Riddle as a director on 2014-07-30
View PDF (2 pages)
dot icon28/07/2014
Registered office address changed from C/O Atlantis Secretaries Ltd 23/24 Market Place Reading RG1 2DE to 8 Stanwell Road Penarth South Glamorgan CF64 3EA on 2014-07-28
View PDF (1 pages)
dot icon13/01/2014
Annual return made up to 2014-01-10 no member list
View PDF (3 pages)
dot icon17/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (5 pages)
dot icon28/10/2013
Termination of appointment of William Bamber as a director
View PDF (1 pages)
dot icon16/01/2013
Annual return made up to 2013-01-10 no member list
View PDF (3 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/01/2012
Annual return made up to 2012-01-10 no member list
View PDF (3 pages)
dot icon10/01/2012
Director's details changed for Mr William Michael Bamber on 2012-01-10
View PDF (2 pages)
dot icon25/11/2011
Total exemption full accounts made up to 2011-03-31
View PDF (5 pages)
dot icon26/09/2011
Appointment of Mrs Maria Irene Renwick as a director
View PDF (2 pages)
dot icon26/09/2011
Registered office address changed from Flat 8a Brooklands Management Co Ltd 8 Stanwell Road Penarth CF64 3EA on 2011-09-26
View PDF (1 pages)
dot icon26/09/2011
Termination of appointment of Catherine Bamber as a secretary
View PDF (1 pages)
dot icon26/09/2011
Appointment of Atlantis Secretaries Limited as a secretary
View PDF (2 pages)
dot icon13/01/2011
Annual return made up to 2011-01-10 no member list
View PDF (3 pages)
dot icon16/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (6 pages)
dot icon21/01/2010
Annual return made up to 2010-01-10 no member list
View PDF (2 pages)
dot icon20/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (5 pages)
dot icon21/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (7 pages)
dot icon19/01/2009
Annual return made up to 10/01/09
View PDF (2 pages)
dot icon19/01/2009
Registered office changed on 19/01/2009 from brooklands 8 stanwell road penarth penarth, south glamorgan CF6 3EA
View PDF (1 pages)
dot icon19/01/2009
Location of debenture register
View PDF (1 pages)
dot icon19/01/2009
Location of register of members
View PDF (1 pages)
dot icon22/01/2008
Annual return made up to 10/01/08
View PDF (3 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (1 pages)
dot icon11/06/2007
New director appointed
View PDF (2 pages)
dot icon25/05/2007
Secretary resigned
View PDF (1 pages)
dot icon25/05/2007
Director resigned
View PDF (1 pages)
dot icon25/05/2007
New secretary appointed
View PDF (2 pages)
dot icon02/02/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon02/02/2007
Annual return made up to 10/01/07
View PDF (3 pages)
dot icon27/01/2006
Annual return made up to 10/01/06
View PDF (3 pages)
dot icon19/01/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon04/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/01/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon13/01/2005
Annual return made up to 10/01/05
View PDF (3 pages)
dot icon26/01/2004
Annual return made up to 10/01/04
View PDF (3 pages)
dot icon26/01/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon26/01/2003
Annual return made up to 10/01/03
View PDF (3 pages)
dot icon07/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon28/02/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon16/01/2002
Annual return made up to 10/01/02
View PDF (3 pages)
dot icon25/01/2001
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon16/01/2001
Annual return made up to 10/01/01
View PDF (3 pages)
dot icon13/01/2000
Annual return made up to 10/01/00
View PDF (3 pages)
dot icon16/12/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (1 pages)
dot icon01/02/1999
Annual return made up to 10/01/99
View PDF (4 pages)
dot icon04/12/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (1 pages)
dot icon06/01/1998
Accounts for a dormant company made up to 1997-03-31
View PDF (1 pages)
dot icon06/01/1998
Annual return made up to 10/01/98
View PDF (0 pages)
dot icon10/01/1997
Annual return made up to 10/01/97
View PDF (4 pages)
dot icon09/01/1997
Accounts for a dormant company made up to 1996-03-31
View PDF (1 pages)
dot icon28/12/1995
Annual return made up to 10/01/96
View PDF (4 pages)
dot icon21/12/1995
Accounts for a dormant company made up to 1995-03-31
View PDF (1 pages)
dot icon08/01/1995
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon08/01/1995
Annual return made up to 10/01/95
View PDF (0 pages)
dot icon12/01/1994
Annual return made up to 10/01/94
View PDF (0 pages)
dot icon07/07/1993
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon11/03/1993
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon11/03/1993
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon02/03/1993
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon01/03/1993
Resolutions
View PDF (0 pages)
dot icon25/02/1993
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon25/02/1993
Annual return made up to 10/01/93
View PDF (0 pages)
dot icon19/07/1991
Annual return made up to 29/03/91
View PDF (0 pages)
dot icon10/01/1990
Incorporation
View PDF (18 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
151.00
-
0.00
-
-
2023
0
158.00
-
0.00
-
-
2024
0
158.00
-
0.00
-
-
2024
0
158.00
-
0.00
-
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

158.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Penberthy, Nicholas
Director
30/07/2014 - Present
5
Jones, Gareth
Director
14/09/2016 - Present
-
Galsworthy, John David
Director
29/01/2017 - Present
-
Renwick, Maria Irene
Director
01/09/2011 - Present
-
Riddle, Diane Josephine
Director
25/10/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BROOKLANDS MANAGEMENT COMPANY LIMITED

BROOKLANDS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/01/1990 with the registered office located at 8 Stanwell Road, Penarth, South Glamorgan CF64 3EA. There are currently 5 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 BROOKLANDS MANAGEMENT COMPANY LIMITED?

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BROOKLANDS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/01/1990 .

Where is BROOKLANDS MANAGEMENT COMPANY LIMITED located?

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BROOKLANDS MANAGEMENT COMPANY LIMITED is registered at 8 Stanwell Road, Penarth, South Glamorgan CF64 3EA.

What does BROOKLANDS MANAGEMENT COMPANY LIMITED do?

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BROOKLANDS MANAGEMENT COMPANY 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 MANAGEMENT COMPANY LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-10 with no updates.