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Home > England & Wales Companies > BROOK MEAD MANAGEMENT COMPANY LIMITED
Company Information for

BROOK MEAD MANAGEMENT COMPANY LIMITED

30 CHATFIELD LODGE, NEWPORT, ISLE OF WIGHT, PO30 1XR,
Company Registration Number
01484748
Private Limited Company
Active

Company Overview

About Brook Mead Management Company Ltd
BROOK MEAD MANAGEMENT COMPANY LIMITED was founded on 1980-03-12 and has its registered office in Newport. The organisation's status is listed as "Active". Brook Mead Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOK MEAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
30 CHATFIELD LODGE
NEWPORT
ISLE OF WIGHT
PO30 1XR
Other companies in PO30
 
Filing Information
Company Number 01484748
Company ID Number 01484748
Date formed 1980-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 23:51:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK MEAD MANAGEMENT COMPANY LIMITED
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Company Officers of BROOK MEAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CCPM (IW) LTD
 Company Secretary 2014-07-01
KARENA ATHENA BARTON
 Director 2017-09-20
ALAN ROBERT TURNER
 Director 2008-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR CAMERON CHICK
 Company Secretary 2007-08-01 2017-09-20
CAMERON NIGEL CHICK
 Company Secretary 2007-08-01 2017-09-20
RICHARD JAMES COE
 Director 2013-09-26 2017-09-20
JOHN ANTHONY NEW
 Director 2010-12-01 2017-09-20
DAVID JOHN NOLAN
 Director 2003-12-06 2017-08-16
DOROTHY IRENE MACLENNAN
 Director 1997-01-17 2007-07-20
HILARY JOAN NORTON
 Company Secretary 2004-11-13 2007-06-30
PETER WILLIAM COUCHMAN
 Company Secretary 1992-01-18 2004-10-13
SEYMOUR ANTHONY YEATES
 Director 2000-01-29 2003-12-06
PETER STANLEY ADAMS
 Director 2000-01-27 2000-03-14
EVELYN COOKE
 Director 1998-01-17 2000-01-29
JOHN RUSSELL-HOWARD
 Director 1996-06-01 2000-01-29
GARY ALAN FINDLAY
 Director 1992-01-18 1997-10-13
EDWIN BROOK
 Director 1992-01-18 1996-05-07

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CCPM (IW) LTD THE CLOISTERS (SANDOWN) RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-07-01 CURRENT 1992-10-09 Active
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CCPM (IW) LTD WESTHILL APARTMENTS LIMITED Company Secretary 2014-07-01 CURRENT 2003-04-01 Active
CCPM (IW) LTD SANDLANDS MANAGEMENT COMPANY (IOW) LIMITED Company Secretary 2014-07-01 CURRENT 2005-04-26 Active
CCPM (IW) LTD YVERY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2005-05-09 Active
CCPM (IW) LTD PIER VIEW COURT (IOW) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2005-05-20 Active
CCPM (IW) LTD SUSSEX VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2007-06-04 Active
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CCPM (IW) LTD CLARENDON VILLAS (VENTNOR I.W.) MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2014-07-01 CURRENT 1986-10-22 Active
CCPM (IW) LTD LYNCROFT MANAGEMENT LIMITED Company Secretary 2014-07-01 CURRENT 1989-05-05 Active
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CCPM (IW) LTD BAKERS COURT (BINSTEAD, ISLE OF WIGHT) MANAGEMENT LIMITED Company Secretary 2014-07-01 CURRENT 1997-12-22 Active
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CCPM (IW) LTD LEIGHTON MOUNT LIMITED Company Secretary 2014-07-01 CURRENT 1989-07-28 Active
CCPM (IW) LTD IVY BANK MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 1989-09-12 Active
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CCPM (IW) LTD CROSS STREET MANAGEMENT COMPANY (RYDE) LIMITED Company Secretary 2014-07-01 CURRENT 1992-12-04 Active
CCPM (IW) LTD PLACESTANCE PROPERTY MANAGEMENT LIMITED Company Secretary 2014-07-01 CURRENT 1993-05-07 Active
CCPM (IW) LTD GREENFIELD COURT MANAGEMENT LIMITED Company Secretary 2014-07-01 CURRENT 1993-09-14 Active
CCPM (IW) LTD MARYMEAD CLOSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-07-01 CURRENT 1994-07-19 Active
CCPM (IW) LTD GRANVILLE (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 1995-04-06 Active
CCPM (IW) LTD CAERNARVON LODGE (SHANKLIN) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 1995-05-22 Active
CCPM (IW) LTD EASTMOUNT RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-07-01 CURRENT 1995-11-06 Active
CCPM (IW) LTD BRANDLEHOW'S TENANTS' ASSOCIATION LIMITED Company Secretary 2014-07-01 CURRENT 1995-12-29 Active
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CCPM (IW) LTD CARFAX MANAGEMENT LIMITED Company Secretary 2014-07-01 CURRENT 2007-01-30 Active
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ALAN ROBERT TURNER CLOVER COURT RESIDENTS ASSOCIATION LIMITED Director 2008-07-14 CURRENT 1991-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18DIRECTOR APPOINTED MR IAN CRAIG GIDDINGS
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-09-30DIRECTOR APPOINTED MR NEIL ROGERS
2022-09-30AP01DIRECTOR APPOINTED MR NEIL ROGERS
2022-02-23AA01Current accounting period extended from 29/09/22 TO 31/12/22
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18
2018-07-11CH04SECRETARY'S DETAILS CHNAGED FOR CCPM (IW) LTD on 2018-07-01
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/17
2017-09-21AP01DIRECTOR APPOINTED MS KARENA ATHENA BARTON
2017-09-21TM02APPOINTMENT TERMINATED, SECRETARY CAMERON CHICK
2017-09-21TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR CHICK
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEW
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COE
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN NOLAN
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 9
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 9
2016-01-21AR0118/01/16 ANNUAL RETURN FULL LIST
2016-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MR CAMERON NIGEL CHICK on 2015-11-19
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/15
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM Apesdown House Calbourne Road Carisbrooke Newport Isle of Wight PO30 4HS
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 9
2015-01-19AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/14
2014-07-09AP04Appointment of corporate company secretary Ccpm (Iw) Ltd
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 9
2014-01-22AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/13
2013-10-16AP01DIRECTOR APPOINTED MR RICHARD JAMES COE
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/12
2013-01-21AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR CAMERON CHICK on 2013-01-18
2012-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-23AR0118/01/12 FULL LIST
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-21AR0118/01/11 FULL LIST
2011-01-07AP01DIRECTOR APPOINTED JOHN ANTHONY NEW
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-21AR0118/01/10 FULL LIST
2009-01-22363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-04-11288aDIRECTOR APPOINTED ALAN ROBERT TURNER
2008-01-24363sRETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-24288bSECRETARY RESIGNED
2008-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 61 WELLINGTON ROAD RYDE ISLE OF WIGHT PO33 3QJ
2007-07-20288bDIRECTOR RESIGNED
2007-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-26363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-01-26363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-24363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-25288bSECRETARY RESIGNED
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: C/O ALLEN PROPERTY MANAGEMENT 5 BANNOCK ROAD WHITWELL ISLE OF WIGHT PO38 2RD
2004-11-25288aNEW SECRETARY APPOINTED
2004-01-29363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-22288bDIRECTOR RESIGNED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-01-30363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-02-07363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-01-22363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-03-21288bDIRECTOR RESIGNED
2000-02-05288aNEW DIRECTOR APPOINTED
2000-02-05288bDIRECTOR RESIGNED
2000-02-05288aNEW DIRECTOR APPOINTED
2000-02-05288bDIRECTOR RESIGNED
2000-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-01-25363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-01-22363sRETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1999-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-01-27288aNEW DIRECTOR APPOINTED
1998-01-27288aNEW DIRECTOR APPOINTED
1998-01-23363sRETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1998-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-07288bDIRECTOR RESIGNED
1997-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROOK MEAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOK MEAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOK MEAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-29
Annual Accounts
2013-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOK MEAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-30 £ 9
Shareholder Funds 2011-09-30 £ 9

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOK MEAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK MEAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROOK MEAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK MEAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BROOK MEAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BROOK MEAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK MEAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOK MEAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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