About

Registered Number: 02458017
Date of Incorporation: 10/01/1990 (35 years and 3 months ago)
Company Status: Active
Registered Address: 8 Stanwell Road, Penarth, South Glamorgan, CF64 3EA

 

Based in Penarth, South Glamorgan, Brooklands Management Company Ltd was founded on 10 January 1990, it's status at Companies House is "Active". The current directors of the business are listed as Galsworthy, John David, Jones, Gareth, Penberthy, Nicholas, Renwick, Maria Irene, Riddle, David Alan, Bamber, Catherine Collette, Oliver, Gillian Mary, Bamber, William Michael, Oliver, William James in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALSWORTHY, John David 29 January 2017 - 1
JONES, Gareth 14 September 2016 - 1
PENBERTHY, Nicholas 30 July 2014 - 1
RENWICK, Maria Irene 01 September 2011 - 1
RIDDLE, David Alan 30 July 2014 - 1
BAMBER, William Michael 16 April 2007 21 October 2013 1
OLIVER, William James N/A 16 April 2007 1
Secretary Name Appointed Resigned Total Appointments
BAMBER, Catherine Collette 16 April 2007 01 September 2011 1
OLIVER, Gillian Mary N/A 16 April 2007 1

Filing History

Document Type Date
AA - Annual Accounts 18 July 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 12 January 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 19 February 2018
AP01 - Appointment of director 30 January 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 07 February 2017
AA - Annual Accounts 12 January 2017
AP01 - Appointment of director 21 September 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 06 February 2015
TM02 - Termination of appointment of secretary 05 February 2015
AA - Annual Accounts 23 October 2014
AP01 - Appointment of director 19 August 2014
AP01 - Appointment of director 19 August 2014
AD01 - Change of registered office address 28 July 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 17 December 2013
TM01 - Termination of appointment of director 28 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AA - Annual Accounts 25 November 2011
AP01 - Appointment of director 26 September 2011
AD01 - Change of registered office address 26 September 2011
TM02 - Termination of appointment of secretary 26 September 2011
AP04 - Appointment of corporate secretary 26 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 20 January 2010
AA - Annual Accounts 21 January 2009
363a - Annual Return 19 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2009
353 - Register of members 19 January 2009
363s - Annual Return 22 January 2008
AA - Annual Accounts 22 January 2008
288a - Notice of appointment of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 02 February 2007
363s - Annual Return 27 January 2006
AA - Annual Accounts 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 May 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 13 January 2005
363s - Annual Return 26 January 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 26 January 2003
AA - Annual Accounts 07 January 2003
AA - Annual Accounts 28 February 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 25 January 2001
363s - Annual Return 16 January 2001
363s - Annual Return 13 January 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 04 December 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 06 January 1998
363s - Annual Return 10 January 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 28 December 1995
AA - Annual Accounts 21 December 1995
AA - Annual Accounts 08 January 1995
363s - Annual Return 08 January 1995
363s - Annual Return 12 January 1994
AA - Annual Accounts 07 July 1993
AA - Annual Accounts 11 March 1993
AA - Annual Accounts 11 March 1993
GAZ1 - First notification of strike-off action in London Gazette 02 March 1993
RESOLUTIONS - N/A 01 March 1993
DISS40 - Notice of striking-off action discontinued 25 February 1993
363s - Annual Return 25 February 1993
363a - Annual Return 19 July 1991
NEWINC - New incorporation documents 10 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.