BROOKSIDE SYSTON MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05436142

Incorporation date

26/04/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2005)

07/04/2026

Termination of appointment of Keith Rowe as a director on 2026-02-01

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07/04/2026

Confirmation statement made on 2026-02-17 with no updates

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16/07/2025

Accounts for a dormant company made up to 2025-02-28

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30/06/2025

Appointment of Mr Keith Rowe as a director on 2025-06-27

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30/06/2025

Appointment of Ms Jane Westernman as a director on 2025-06-27

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04/06/2025

Termination of appointment of Nicholas Matthew Chatt as a secretary on 2025-06-04

View PDF (1 pages)

16/05/2025

Termination of appointment of Nicholas Matthew Chatt as a director on 2025-05-16

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16/05/2025

Appointment of Butlin Property Services Ltd as a secretary on 2025-04-04

View PDF (2 pages)

10/04/2025

Appointment of Mr Nicholas Matthew Chatt as a director on 2025-04-09

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09/04/2025

Termination of appointment of Alan Baggott as a director on 2025-04-09

View PDF (1 pages)

09/04/2025

Termination of appointment of Peter William Butlin as a secretary on 2025-04-09

View PDF (1 pages)

09/04/2025

Appointment of Mr Nicholas Matthew Chatt as a secretary on 2025-04-09

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17/02/2025

Confirmation statement made on 2025-02-17 with no updates

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21/10/2024

Accounts for a dormant company made up to 2024-02-28

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14/03/2024

Termination of appointment of David Anthony Walmsley as a director on 2024-03-14

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14/03/2024

Admin Removed The TM01 was administratively removed from the public register on 17/06/2024 as it was not properly delivered

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11/03/2024

Appointment of Mr David Anthony Walmsley as a director on 2024-03-11

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11/03/2024

Confirmation statement made on 2024-03-11 with no updates

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11/03/2024

Admin Removed The AP01 was administratively removed from the public register on 17/06/202 as it was not properly delivered

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06/11/2023

Accounts for a dormant company made up to 2023-02-28

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28/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2022-02-28

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28/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

14/10/2021

Accounts for a dormant company made up to 2021-02-28

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22/04/2021

Confirmation statement made on 2021-04-22 with no updates

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04/01/2021

Accounts for a dormant company made up to 2020-02-28

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16/09/2020

Notice of removal of a director

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22/05/2020

Termination of appointment of Peter William Butlin as a director on 2020-05-22

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22/05/2020

Appointment of Mr Alan Baggott as a director on 2020-05-22

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-04-26 with no updates

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28/02/2020

Termination of appointment of Butlin Property Services as a director on 2020-02-28

View PDF (1 pages)

28/02/2020

Appointment of Mr Peter William Butlin as a director on 2020-02-28

View PDF (2 pages)

11/12/2019

Termination of appointment of Peter William Butlin as a director on 2019-12-11

View PDF (1 pages)

11/12/2019

Termination of appointment of Butlin Property Services Ltd as a secretary on 2019-12-11

View PDF (1 pages)

11/12/2019

Appointment of Butlin Property Services as a director on 2019-01-01

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11/12/2019

Appointment of Mr Peter William Butlin as a secretary on 2019-01-01

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01/12/2019

Accounts for a dormant company made up to 2019-02-28

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09/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

29/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-26 with no updates

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05/09/2017

Micro company accounts made up to 2017-02-28

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26/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (4 pages)

09/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

28/04/2016

Annual return made up to 2016-04-26 no member list

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06/08/2015

Termination of appointment of Peter William Butlin as a secretary on 2015-01-01

View PDF (1 pages)

07/05/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

28/04/2015

Annual return made up to 2015-04-26 no member list

View PDF (3 pages)

28/04/2015

Registered office address changed from 40 Howard Road Clarendon Park Leicester LE2 1XG to Butlin Property Services, 40 Howard Road Leicester LE2 1XG on 2015-04-28

View PDF (1 pages)

29/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

08/05/2014

Annual return made up to 2014-04-26 no member list

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18/02/2014

Appointment of Mr Peter William Butlin as a director

View PDF (2 pages)

18/02/2014

Appointment of Butlin Property Services Ltd as a secretary

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18/02/2014

Termination of appointment of Aditi Babla as a director

View PDF (1 pages)

18/02/2014

Termination of appointment of Mohamed Kaderbhai as a director

View PDF (1 pages)

06/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

22/05/2013

Previous accounting period shortened from 2013-03-31 to 2013-02-28

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-04-26 no member list

View PDF (4 pages)

10/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-04-26 no member list

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-04-26 no member list

View PDF (4 pages)

18/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

30/04/2010

Annual return made up to 2010-04-26 no member list

View PDF (3 pages)

25/11/2009

Total exemption small company accounts made up to 2009-03-31

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18/05/2009

Annual return made up to 26/04/09

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26/11/2008

Total exemption small company accounts made up to 2008-04-30

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05/06/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

19/05/2008

Annual return made up to 26/04/08

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26/02/2008

Total exemption small company accounts made up to 2007-04-30

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31/05/2007

Annual return made up to 26/04/07

View PDF (4 pages)

20/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

04/07/2006

Annual return made up to 26/04/06

View PDF (4 pages)

09/08/2005

New director appointed

View PDF (2 pages)

27/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

26/04/2005

Incorporation

View PDF (18 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/02/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
BUTLIN PROPERTY SERVICES LTD	Corporate Secretary	04/04/2025 - Present	51
BUTLIN PROPERTY SERVICES LTD	Corporate Secretary	01/06/2013 - 11/12/2019	-
BUTLIN PROPERTY SERVICES LTD	Corporate Director	01/01/2019 - 28/02/2020	-
Babla, Aditi	Director	26/04/2005 - 01/06/2013	10
SWIFT INCORPORATIONS LIMITED	Nominee Director	26/04/2005 - 26/04/2005	99599

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

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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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BROOKSIDE SYSTON MANAGEMENT COMPANY LIMITED

BROOKSIDE SYSTON MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/04/2005 with the registered office located at Butlin Property Services, 40, Howard Road, Leicester LE2 1XG. 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 BROOKSIDE SYSTON MANAGEMENT COMPANY LIMITED?

BROOKSIDE SYSTON MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/04/2005 .

Where is BROOKSIDE SYSTON MANAGEMENT COMPANY LIMITED located?

BROOKSIDE SYSTON MANAGEMENT COMPANY LIMITED is registered at Butlin Property Services, 40, Howard Road, Leicester LE2 1XG.

What does BROOKSIDE SYSTON MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BROOKSIDE SYSTON MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Keith Rowe as a director on 2026-02-01.