BROOKWOOD MEWS MANAGEMENT COMPANY LIMITED

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BROOKWOOD MEWS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02494199

Incorporation date

20/04/1990

Size

Micro Entity

Contacts

Registered address

Registered address

Stonemead House, London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 20/04/1990)
dot icon14/01/2026
Appointment of Mr Peter Edward George as a director on 2026-01-09
dot icon09/01/2026
Micro company accounts made up to 2025-06-30
dot icon10/11/2025
Termination of appointment of Graeme Anthony Marshall as a director on 2025-11-04
dot icon07/04/2025
Confirmation statement made on 2025-03-30 with no updates
dot icon26/03/2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-26
dot icon13/08/2024
Micro company accounts made up to 2024-06-30
dot icon12/04/2024
Director's details changed for Graeme Anthony Marshall on 2024-03-30
dot icon12/04/2024
Director's details changed for Miss Geraldine Patricia O'farrell on 2024-03-30
dot icon12/04/2024
Confirmation statement made on 2024-03-30 with no updates
dot icon24/08/2023
Micro company accounts made up to 2023-06-30
dot icon28/06/2023
Appointment of Mr Anthony John Cornwell as a director on 2023-06-16
dot icon26/05/2023
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26
dot icon31/03/2023
Confirmation statement made on 2023-03-30 with no updates
dot icon20/09/2022
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20
dot icon03/08/2022
Micro company accounts made up to 2022-06-30
dot icon25/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13
dot icon07/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07
dot icon31/03/2022
Confirmation statement made on 2022-03-30 with no updates
dot icon19/08/2021
Micro company accounts made up to 2021-06-30
dot icon27/07/2021
Termination of appointment of Anthony John Cornwell as a director on 2021-07-27
dot icon07/05/2021
Confirmation statement made on 2021-03-30 with no updates
dot icon14/10/2020
Micro company accounts made up to 2020-06-30
dot icon30/03/2020
Confirmation statement made on 2020-03-30 with no updates
dot icon21/08/2019
Micro company accounts made up to 2019-06-30
dot icon22/05/2019
Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01
dot icon01/04/2019
Confirmation statement made on 2019-03-30 with no updates
dot icon30/10/2018
Micro company accounts made up to 2018-06-30
dot icon04/04/2018
Confirmation statement made on 2018-03-30 with no updates
dot icon18/01/2018
Secretary's details changed for Hml Company Secretarial Services Limited on 2018-01-18
dot icon22/11/2017
Appointment of Mr Andrew William Avis as a director on 2017-11-20
dot icon19/09/2017
Micro company accounts made up to 2017-06-30
dot icon03/04/2017
Confirmation statement made on 2017-03-30 with updates
dot icon18/10/2016
Total exemption full accounts made up to 2016-06-30
dot icon04/04/2016
Annual return made up to 2016-03-30 no member list
dot icon17/10/2015
Accounts for a dormant company made up to 2015-06-30
dot icon30/03/2015
Annual return made up to 2015-03-30 no member list
dot icon19/08/2014
Total exemption full accounts made up to 2014-06-30
dot icon12/08/2014
Director's details changed for Miss Geraldine Patricia O'farrell on 2014-08-12
dot icon12/08/2014
Director's details changed for Mr Anthony John Cornwell on 2014-08-12
dot icon11/04/2014
Annual return made up to 2014-03-30 no member list
dot icon07/10/2013
Total exemption full accounts made up to 2013-06-30
dot icon02/04/2013
Annual return made up to 2013-03-30 no member list
dot icon04/09/2012
Total exemption full accounts made up to 2012-06-30
dot icon03/04/2012
Annual return made up to 2012-03-30 no member list
dot icon12/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon30/03/2011
Annual return made up to 2011-03-30 no member list
dot icon12/01/2011
Total exemption full accounts made up to 2010-06-30
dot icon06/10/2010
Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06
dot icon31/03/2010
Annual return made up to 2010-03-30 no member list
dot icon04/03/2010
Termination of appointment of Hml Company Secretarial Services as a secretary
dot icon04/03/2010
Appointment of Hml Company Secretarial Services Limited as a secretary
dot icon17/11/2009
Full accounts made up to 2009-06-30
dot icon03/11/2009
Appointment of Mr Anthony John Cornwell as a director
dot icon01/04/2009
Annual return made up to 30/03/09
dot icon28/01/2009
Full accounts made up to 2008-06-30
dot icon10/12/2008
Appointment terminated director anthony cornwell
dot icon04/07/2008
Appointment terminated secretary andertons LIMITED
dot icon04/07/2008
Secretary appointed hml company secretarial services
dot icon22/04/2008
Annual return made up to 30/03/08
dot icon07/03/2008
Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG
dot icon27/12/2007
Full accounts made up to 2007-06-30
dot icon16/05/2007
Annual return made up to 30/03/07
dot icon19/02/2007
Full accounts made up to 2006-06-30
dot icon22/11/2006
Director resigned
dot icon08/11/2006
New director appointed
dot icon22/09/2006
New director appointed
dot icon14/09/2006
Director resigned
dot icon20/04/2006
Annual return made up to 30/03/06
dot icon06/02/2006
Full accounts made up to 2005-06-30
dot icon14/11/2005
Director resigned
dot icon24/05/2005
Annual return made up to 30/03/05
dot icon04/05/2005
New secretary appointed
dot icon04/05/2005
Secretary resigned
dot icon05/02/2005
Full accounts made up to 2004-06-30
dot icon16/11/2004
Director resigned
dot icon03/11/2004
New director appointed
dot icon13/04/2004
Annual return made up to 30/03/04
dot icon27/10/2003
Full accounts made up to 2003-06-30
dot icon14/04/2003
Annual return made up to 30/03/03
dot icon26/02/2003
Full accounts made up to 2002-06-30
dot icon10/08/2002
Annual return made up to 30/03/02
dot icon25/02/2002
Full accounts made up to 2001-06-30
dot icon10/07/2001
New director appointed
dot icon01/06/2001
Annual return made up to 30/03/01
dot icon19/12/2000
Full accounts made up to 2000-06-30
dot icon07/11/2000
Director resigned
dot icon25/04/2000
Annual return made up to 30/03/00
dot icon28/01/2000
Full accounts made up to 1999-06-30
dot icon29/04/1999
Annual return made up to 30/03/99
dot icon06/02/1999
Full accounts made up to 1998-06-30
dot icon24/09/1998
Registered office changed on 24/09/98 from: 5-7 selsdon road south croydon surrey CR2 6PU
dot icon18/04/1998
Annual return made up to 30/03/98
dot icon03/02/1998
Full accounts made up to 1997-06-30
dot icon07/07/1997
Director resigned
dot icon07/07/1997
New director appointed
dot icon24/04/1997
Annual return made up to 30/03/97
dot icon18/03/1997
Director resigned
dot icon03/01/1997
Full accounts made up to 1996-06-30
dot icon03/12/1996
New director appointed
dot icon20/09/1996
New director appointed
dot icon20/09/1996
New director appointed
dot icon17/09/1996
Director resigned
dot icon29/04/1996
Annual return made up to 30/03/96
dot icon28/01/1996
Full accounts made up to 1995-06-30
dot icon15/11/1995
Auditor's resignation
dot icon02/05/1995
Registered office changed on 02/05/95 from: 13 friary court goldsworth park woking surrey GU21 1UR
dot icon02/05/1995
Secretary resigned;new secretary appointed
dot icon12/04/1995
Annual return made up to 30/03/95
dot icon04/04/1995
Full accounts made up to 1994-06-30
dot icon24/03/1995
Director resigned
dot icon24/03/1995
New director appointed
dot icon17/04/1994
Annual return made up to 20/04/94
dot icon21/03/1994
New director appointed
dot icon11/01/1994
Full accounts made up to 1993-06-30
dot icon14/06/1993
Director resigned
dot icon18/04/1993
Annual return made up to 20/04/93
dot icon04/03/1993
New director appointed
dot icon21/01/1993
Director resigned
dot icon21/01/1993
Full accounts made up to 1992-06-30
dot icon29/09/1992
Director resigned
dot icon29/09/1992
Director resigned
dot icon25/09/1992
Secretary resigned
dot icon25/09/1992
New director appointed
dot icon25/09/1992
Director resigned
dot icon25/09/1992
New director appointed
dot icon25/09/1992
New director appointed
dot icon25/09/1992
Registered office changed on 25/09/92 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF
dot icon25/09/1992
New secretary appointed
dot icon14/07/1992
Director resigned
dot icon12/05/1992
Annual return made up to 20/04/92
dot icon13/12/1991
Director resigned;new director appointed
dot icon13/12/1991
New director appointed
dot icon13/12/1991
New director appointed
dot icon01/11/1991
Full accounts made up to 1991-06-30
dot icon08/09/1991
Director resigned;new director appointed
dot icon18/07/1991
Secretary's particulars changed
dot icon22/05/1991
Annual return made up to 20/04/91
dot icon19/03/1991
Registered office changed on 19/03/91 from: west lodge station approach west byfleet surrey KT14 6NZ
dot icon10/05/1990
Accounting reference date notified as 30/06
dot icon20/04/1990
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
George, Peter Edward
Director
09/01/2026 - Present
2
O'farrell, Geraldine Patricia
Director
23/02/1993 - Present
1
Cornwell, Anthony John
Director
11/12/2008 - 27/07/2021
1
Cornwell, Anthony John
Director
21/06/2001 - 10/12/2008
1
Cornwell, Anthony John
Director
21/06/2001 - 21/06/2001
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BROOKWOOD MEWS MANAGEMENT COMPANY LIMITED

BROOKWOOD MEWS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/04/1990 with the registered office located at Stonemead House, London Road, Croydon, Surrey CR0 2RF. 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 MEWS MANAGEMENT COMPANY LIMITED?

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BROOKWOOD MEWS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/04/1990 .

Where is BROOKWOOD MEWS MANAGEMENT COMPANY LIMITED located?

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BROOKWOOD MEWS MANAGEMENT COMPANY LIMITED is registered at Stonemead House, London Road, Croydon, Surrey CR0 2RF.

What does BROOKWOOD MEWS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BROOKWOOD MEWS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 14/01/2026: Appointment of Mr Peter Edward George as a director on 2026-01-09.