CLIPSTONE BROOK MANAGEMENT COMPANY LIMITED

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CLIPSTONE BROOK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04933489

Incorporation date

15/10/2003

Size

Dormant

Contacts

Registered address

Registered address

48a Bunyan Road, Kempston, Bedford MK42 8HLCopy
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Latest events (Record since 15/10/2003)
dot icon16/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon06/11/2025
Appointment of Miss Morgan Presland as a director on 2025-11-06
dot icon03/11/2025
Termination of appointment of Fiona Louise Shillitto as a director on 2025-11-03
dot icon20/10/2025
Confirmation statement made on 2025-10-15 with no updates
dot icon08/04/2025
Termination of appointment of Keyholder Lettings and Management Limited as a secretary on 2025-04-08
dot icon08/04/2025
Appointment of Mr Kyle Matthew Haines as a secretary on 2025-04-08
dot icon08/04/2025
Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA to 48a Bunyan Road Kempston Bedford MK42 8HL on 2025-04-08
dot icon08/01/2025
Termination of appointment of Valerie Joy Dover as a director on 2025-01-08
dot icon15/10/2024
Confirmation statement made on 2024-10-15 with no updates
dot icon11/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/12/2023
Appointment of Mr David James Lomas as a director on 2023-12-15
dot icon15/10/2023
Confirmation statement made on 2023-10-15 with no updates
dot icon23/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/10/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon06/10/2022
Termination of appointment of Mary Yvonne Sewell as a director on 2022-10-05
dot icon26/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/10/2021
Confirmation statement made on 2021-10-15 with no updates
dot icon16/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon28/04/2021
Termination of appointment of Lindsey Ann Quinn as a director on 2021-04-27
dot icon15/10/2020
Confirmation statement made on 2020-10-15 with no updates
dot icon14/08/2020
Termination of appointment of Muriel Frances Lipton as a director on 2020-08-14
dot icon04/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon24/04/2020
Appointment of Mr Michael Marios Loy as a director on 2020-04-23
dot icon20/02/2020
Appointment of Ms Mary Yvonne Sewell as a director on 2020-02-19
dot icon23/01/2020
Appointment of Miss Fiona Louise Shillitto as a director on 2020-01-22
dot icon21/10/2019
Confirmation statement made on 2019-10-15 with no updates
dot icon08/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/01/2019
Termination of appointment of Adam Fahn as a director on 2019-01-25
dot icon20/10/2018
Termination of appointment of Colin Mark Knowles as a director on 2018-10-20
dot icon18/10/2018
Confirmation statement made on 2018-10-15 with no updates
dot icon26/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon17/10/2017
Confirmation statement made on 2017-10-15 with no updates
dot icon28/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/01/2017
Appointment of Mrs Lindsey Ann Quinn as a director on 2017-01-11
dot icon19/10/2016
Confirmation statement made on 2016-10-15 with updates
dot icon06/09/2016
Appointment of Mrs Valerie Joy Dover as a director on 2016-09-05
dot icon24/06/2016
Appointment of Mr Colin Mark Knowles as a director on 2016-06-23
dot icon21/06/2016
Accounts for a dormant company made up to 2016-03-31
dot icon19/10/2015
Annual return made up to 2015-10-15 no member list
dot icon27/05/2015
Accounts for a dormant company made up to 2015-03-31
dot icon26/01/2015
Termination of appointment of Amy Louise Lovelock as a director on 2015-01-24
dot icon20/10/2014
Annual return made up to 2014-10-15 no member list
dot icon08/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/06/2014
Termination of appointment of Paul Targett as a director
dot icon15/10/2013
Annual return made up to 2013-10-15 no member list
dot icon21/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/11/2012
Total exemption full accounts made up to 2012-03-31
dot icon19/10/2012
Annual return made up to 2012-10-15 no member list
dot icon17/08/2012
Appointment of Miss Amy Louise Lovelock as a director
dot icon18/10/2011
Annual return made up to 2011-10-15 no member list
dot icon25/08/2011
Total exemption full accounts made up to 2011-03-31
dot icon16/10/2010
Annual return made up to 2010-10-15 no member list
dot icon13/07/2010
Total exemption full accounts made up to 2010-03-31
dot icon19/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon19/10/2009
Annual return made up to 2009-10-15 no member list
dot icon19/10/2009
Secretary's details changed for Keyholder Lettings and Management Limited on 2009-10-15
dot icon19/10/2009
Director's details changed for Thierry Cadet on 2009-10-15
dot icon19/10/2009
Director's details changed for Paul Anthony Targett on 2009-10-15
dot icon19/10/2009
Director's details changed for Muriel Frances Lipton on 2009-10-15
dot icon19/10/2009
Director's details changed for Adam Fahn on 2009-10-15
dot icon04/12/2008
Director appointed thierry cadet
dot icon16/10/2008
Annual return made up to 15/10/08
dot icon05/08/2008
Director appointed paul anthony targett
dot icon02/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon08/05/2008
Secretary appointed keyholder lettings and management LIMITED
dot icon28/04/2008
Appointment terminated director jeffrey quaye
dot icon28/04/2008
Appointment terminated director susan butterworth
dot icon24/04/2008
Registered office changed on 24/04/2008 from l & m LIMITED 48A aylesbury street fenny stratford milton keynes MK2 2BA
dot icon02/04/2008
Registered office changed on 02/04/2008 from hathaway house popes drive finchley london N3 1QF
dot icon02/04/2008
Appointment terminated secretary terence white
dot icon02/04/2008
Appointment terminated secretary crabtree property management LIMITED
dot icon21/12/2007
Total exemption full accounts made up to 2007-03-31
dot icon06/12/2007
New secretary appointed
dot icon19/11/2007
Annual return made up to 15/10/07
dot icon03/10/2007
Director resigned
dot icon20/08/2007
New director appointed
dot icon10/08/2007
New director appointed
dot icon10/08/2007
New director appointed
dot icon24/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon23/11/2006
Annual return made up to 15/10/06
dot icon13/09/2006
New director appointed
dot icon14/07/2006
New director appointed
dot icon14/07/2006
Director resigned
dot icon05/12/2005
Annual return made up to 15/10/05
dot icon28/10/2005
Full accounts made up to 2005-03-31
dot icon12/05/2005
New director appointed
dot icon12/05/2005
Registered office changed on 12/05/05 from: 25 bancroft hitchin hertfordshire SG5 1JW
dot icon12/05/2005
Secretary resigned
dot icon12/05/2005
Director resigned
dot icon12/05/2005
Director resigned
dot icon14/12/2004
Annual return made up to 15/10/04
dot icon06/12/2004
Accounting reference date extended from 31/10/04 to 31/03/05
dot icon29/11/2004
New secretary appointed
dot icon23/10/2003
Secretary resigned
dot icon15/10/2003
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
31/03/2025
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
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)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Thierry Cadet
Director
01/12/2008 - Present
1
Fahn, Adam
Director
28/03/2006 - 25/01/2019
11
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/10/2003 - 15/10/2003
99600
CRABTREE PM LIMITED
Corporate Secretary
13/08/2004 - 31/03/2008
236
CRABTREE PM LIMITED
Corporate Director
25/04/2005 - 28/06/2006
236

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 CLIPSTONE BROOK MANAGEMENT COMPANY LIMITED

CLIPSTONE BROOK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/10/2003 with the registered office located at 48a Bunyan Road, Kempston, Bedford MK42 8HL. 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 CLIPSTONE BROOK MANAGEMENT COMPANY LIMITED?

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CLIPSTONE BROOK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/10/2003 .

Where is CLIPSTONE BROOK MANAGEMENT COMPANY LIMITED located?

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CLIPSTONE BROOK MANAGEMENT COMPANY LIMITED is registered at 48a Bunyan Road, Kempston, Bedford MK42 8HL.

What does CLIPSTONE BROOK MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CLIPSTONE BROOK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 16/12/2025: Accounts for a dormant company made up to 2025-03-31.