About

Registered Number: 02100874
Date of Incorporation: 18/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 25 Glover Road, Pinner, Middlesex, HA5 1LQ

 

Brooklands Park Management Ltd was founded on 18 February 1987 with its registered office in Middlesex. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEIGHTON, Amanda 01 July 1996 01 April 2000 1
FIELD, Susan Jane 01 July 1996 05 January 2015 1
FOARD, Fiona Anne 27 January 1992 29 July 1994 1
HYDE, Robin David 23 March 1992 13 September 1995 1
LUSCOMBE, Barbara Margaret N/A 27 January 1992 1
MORLEY, Glenn Andrew N/A 13 September 1995 1
PAGE, Nigel 22 September 1993 24 February 2006 1
PERCY, Claire Lois 27 January 1992 26 February 1996 1
ROWE, Jacqueline Ann 27 January 1992 01 June 1992 1
SMITH, June Lydia 17 November 2003 30 June 2008 1
TAYLOR, Scott Andrew 10 November 2008 16 July 2014 1
WADE, Judith Anne 30 March 1993 04 November 1997 1
Secretary Name Appointed Resigned Total Appointments
ANSELL, Terence Malcolm 19 January 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 30 October 2017
AP01 - Appointment of director 06 December 2016
AA - Annual Accounts 29 November 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 02 October 2015
AP03 - Appointment of secretary 09 February 2015
TM01 - Termination of appointment of director 17 January 2015
TM02 - Termination of appointment of secretary 17 January 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 03 November 2014
TM01 - Termination of appointment of director 25 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 11 October 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH03 - Change of particulars for secretary 29 September 2010
AA - Annual Accounts 01 November 2009
AR01 - Annual Return 14 October 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
363s - Annual Return 21 November 2008
AA - Annual Accounts 18 November 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 05 December 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 22 November 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 22 November 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 19 October 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 22 October 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 26 October 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 26 October 2001
288b - Notice of resignation of directors or secretaries 13 December 2000
363s - Annual Return 07 November 2000
AA - Annual Accounts 25 September 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 27 September 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 02 October 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 28 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 04 October 1996
288 - N/A 02 August 1996
288 - N/A 02 August 1996
288 - N/A 10 June 1996
288 - N/A 02 January 1996
288 - N/A 02 January 1996
363b - Annual Return 02 January 1996
288 - N/A 18 September 1995
288 - N/A 18 September 1995
AA - Annual Accounts 15 September 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 15 September 1994
288 - N/A 04 August 1994
363s - Annual Return 16 November 1993
288 - N/A 30 September 1993
288 - N/A 30 September 1993
AA - Annual Accounts 30 September 1993
288 - N/A 25 April 1993
287 - Change in situation or address of Registered Office 06 April 1993
363b - Annual Return 06 April 1993
AA - Annual Accounts 04 April 1993
288 - N/A 23 October 1992
AUD - Auditor's letter of resignation 17 October 1992
287 - Change in situation or address of Registered Office 18 June 1992
288 - N/A 20 May 1992
288 - N/A 20 May 1992
288 - N/A 20 May 1992
288 - N/A 20 May 1992
288 - N/A 26 April 1992
287 - Change in situation or address of Registered Office 13 April 1992
AA - Annual Accounts 21 February 1992
363b - Annual Return 30 October 1991
AA - Annual Accounts 21 May 1991
363a - Annual Return 21 May 1991
287 - Change in situation or address of Registered Office 04 April 1990
AA - Annual Accounts 04 April 1990
363 - Annual Return 04 April 1990
288 - N/A 26 September 1989
287 - Change in situation or address of Registered Office 26 September 1989
AA - Annual Accounts 08 March 1989
363 - Annual Return 17 February 1989
NEWINC - New incorporation documents 18 February 1987
CERTINC - N/A 18 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.