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.
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 |
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 |