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Home > England & Wales Companies > BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT LIMITED
Company Information for

BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT LIMITED

FLAT 8 BROOKSIDE HOUSE, 38 THORNHILL GARDENS, SUNDERLAND, TYNE AND WEAR, SR2 7LE,
Company Registration Number
04032157
Private Limited Company
Active

Company Overview

About Brookside House (sunderland) Management Ltd
BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT LIMITED was founded on 2000-07-12 and has its registered office in Sunderland. The organisation's status is listed as "Active". Brookside House (sunderland) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT LIMITED
 
Legal Registered Office
FLAT 8 BROOKSIDE HOUSE
38 THORNHILL GARDENS
SUNDERLAND
TYNE AND WEAR
SR2 7LE
Other companies in SR2
 
Filing Information
Company Number 04032157
Company ID Number 04032157
Date formed 2000-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 22:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT LIMITED
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Company Officers of BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KINGSTON PROPERTY SERVICES
Company Secretary 2015-03-23
PAUL CARTER
Director 2017-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CORKING
Director 2016-12-13 2017-07-12
JOSEPH LEONARD GARDINER
Director 2012-12-01 2016-12-13
DAVID JAMES COOK
Company Secretary 2006-05-17 2013-06-12
DAWN MARIE JEFFRIES
Director 2006-05-17 2012-12-01
RICHARD LAZONBY
Director 2005-02-12 2007-04-02
CATHERINE ELIZABETH GARDINER
Company Secretary 2001-09-01 2006-05-17
JOSEPH LEONARD GARDINER
Director 2001-06-23 2006-05-17
FLORENCE AUDREY WHITE
Director 2001-06-23 2005-02-12
JOANNA MCCANN
Company Secretary 2000-07-12 2001-10-12
GEOFFREY MCKAY GUNN
Director 2000-07-12 2001-09-10
C & M SECRETARIES LIMITED
Nominated Secretary 2000-07-12 2000-07-12
C & M REGISTRARS LIMITED
Nominated Director 2000-07-12 2000-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CARTER ADDERSTONE 17 MANAGEMENT COMPANY LIMITED Director 2018-03-27 CURRENT 2001-07-18 Active
PAUL CARTER 1 - 12 PENNYROYAL ROAD RTM COMPANY LIMITED Director 2017-10-26 CURRENT 2013-01-15 Active
PAUL CARTER OCHRE YARDS ELEVEN LIMITED Director 2017-07-21 CURRENT 2004-02-17 Active
PAUL CARTER WILTSHIRE GARDENS MANAGEMENT COMPANY LIMITED Director 2016-07-11 CURRENT 2006-06-01 Active
PAUL CARTER BISHOPS COURT (DURHAM) MANAGEMENT COMPANY LIMITED Director 2016-07-01 CURRENT 2005-04-20 Active
PAUL CARTER EASTFIELDS RESIDENTS COMPANY LIMITED Director 2014-02-14 CURRENT 2004-05-10 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
2023-09-04CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-01-1931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-07-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14AA01Previous accounting period shortened from 31/07/21 TO 31/05/21
2021-04-19TM02Termination of appointment of Kingston Property Services on 2021-04-18
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
2021-02-23AP01DIRECTOR APPOINTED MR GEIR GJORVEN
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN CLARKSON
2020-08-05AP01DIRECTOR APPOINTED MR MARK STEPHEN CLARKSON
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 8
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-07-13AP01DIRECTOR APPOINTED MR PAUL CARTER
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CORKING
2017-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-12-13AP01DIRECTOR APPOINTED MR JOHN CORKING
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEONARD GARDINER
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-10AP03Appointment of Kingston Property Services as company secretary on 2015-03-23
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 38 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-05-08DS02Withdrawal of the company strike off application
2014-04-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-04-02DS01Application to strike the company off the register
2013-08-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID COOK
2013-07-12AR0112/07/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AP01DIRECTOR APPOINTED MR JOSEPH LEONARD GARDINER
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAWN JEFFRIES
2012-07-12AR0112/07/12 FULL LIST
2012-03-13AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-12AR0112/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-13AR0112/07/10 FULL LIST
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES COOK / 12/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARIE JEFFRIES / 12/07/2010
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-19288bDIRECTOR RESIGNED
2007-07-17363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-24363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13288bSECRETARY RESIGNED
2006-06-13288bDIRECTOR RESIGNED
2005-10-18363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/04
2005-03-31288bDIRECTOR RESIGNED
2005-03-31288aNEW DIRECTOR APPOINTED
2004-09-20363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-09363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-23363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-13288bDIRECTOR RESIGNED
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-29288aNEW SECRETARY APPOINTED
2001-11-01288bSECRETARY RESIGNED
2001-09-13288bDIRECTOR RESIGNED
2001-09-10288aNEW DIRECTOR APPOINTED
2001-08-09288aNEW DIRECTOR APPOINTED
2001-08-09363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-10-10288aNEW DIRECTOR APPOINTED
2000-08-09288bSECRETARY RESIGNED
2000-08-09288bDIRECTOR RESIGNED
2000-08-09288aNEW SECRETARY APPOINTED
2000-08-09287REGISTERED OFFICE CHANGED ON 09/08/00 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QP
2000-08-09288aNEW DIRECTOR APPOINTED
2000-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

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 BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT 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 BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-05-31

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 BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 2,131
Debtors 2011-07-31 £ 2,242
Shareholder Funds 2012-07-31 £ 2,356
Shareholder Funds 2011-07-31 £ 3,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT LIMITED
Trademarks
We have not found any records of BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT 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 BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT 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 BROOKSIDE HOUSE (SUNDERLAND) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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