BROOKWOOD MANOR LIMITED

Key Data

Status

Dissolved

Company No.

04007217

Incorporation date

04/06/2000

Size

Total Exemption Small

Classification

Social work activities with accommodation (85.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2000)

16/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2011

Insolvency filing

View PDF (8 pages)

16/10/2011

Administrator's progress report to 2011-10-06

View PDF (17 pages)

16/10/2011

Notice of move from Administration to Dissolution on 2011-10-06

View PDF (17 pages)

10/10/2011

Notice of appointment of replacement/additional administrator

View PDF (8 pages)

15/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

07/06/2011

Administrator's progress report to 2011-05-02

View PDF (17 pages)

06/12/2010

Administrator's progress report to 2010-11-02

View PDF (16 pages)

28/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

03/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

07/06/2010

Administrator's progress report to 2010-05-02

View PDF (16 pages)

03/01/2010

Statement of administrator's proposal

View PDF (21 pages)

20/11/2009

Registered office address changed from 16 Lytton Road New Barnet Herts EN5 5BY on 2009-11-21

View PDF (2 pages)

16/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

10/11/2009

Appointment of an administrator

View PDF (1 pages)

21/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

04/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

20/04/2009

Registered office changed on 21/04/2009 from messrs kd associates chartered certified accountants 72 wembley park drive wembley middlesex HA9 8AB

View PDF (1 pages)

16/12/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

28/09/2008

Return made up to 05/06/08; full list of members

View PDF (7 pages)

14/01/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2007

Return made up to 05/06/07; full list of members

View PDF (8 pages)

17/06/2007

Director's particulars changed

View PDF (1 pages)

17/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

17/01/2007

New director appointed

View PDF (2 pages)

07/01/2007

Registered office changed on 08/01/07 from: brookwood manor, holbrook hall park, little wandingfield sudbury suffolk CO10 0TH

View PDF (1 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2006

Resolutions

View PDF (33 pages)

27/12/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

27/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2006

Director resigned

View PDF (1 pages)

11/09/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

11/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

30/08/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

24/08/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

03/08/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

02/05/2005

New secretary appointed

View PDF (2 pages)

02/05/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

13/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

14/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

04/07/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

26/12/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

14/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

14/06/2001

Director's particulars changed

View PDF (0 pages)

21/05/2001

Accounting reference date extended from 30/06/01 to 31/07/01

View PDF (1 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

04/06/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROOKWOOD MANOR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

See more events →

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
Clarke, Peter Graeme	Director	05/06/2000 - 15/12/2006	6
Stokeld, Karen Julia	Director	05/06/2000 - 15/12/2006	12
Ekanayake, Sarathchandra Bandra	Director	15/12/2006 - Present	1
Ekanayake, Jeevahemamala	Director	15/12/2006 - Present	-
Breathwick, Bryan	Secretary	05/06/2000 - 06/01/2004	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BROOKWOOD MANOR LIMITED

BROOKWOOD MANOR LIMITED is an(a) Dissolved company incorporated on 04/06/2000 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 BROOKWOOD MANOR LIMITED?

BROOKWOOD MANOR LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 16/01/2012.

Where is BROOKWOOD MANOR LIMITED located?

BROOKWOOD MANOR LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does BROOKWOOD MANOR LIMITED do?

BROOKWOOD MANOR LIMITED operates in the Social work activities with accommodation (85.31 - SIC 2003) sector.

What is the latest filing for BROOKWOOD MANOR LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved following liquidation.