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Home > England & Wales Companies > BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED

1 STATION SQUARE, CAMBRIDGE, CB1 2GA,
Company Registration Number
05666372
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Brookwood House Management Company Ltd
BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED was founded on 2006-01-05 and has its registered office in Cambridge. The organisation's status is listed as "Active". Brookwood House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 STATION SQUARE
CAMBRIDGE
CB1 2GA
Other companies in CB2
 
Filing Information
Company Number 05666372
Company ID Number 05666372
Date formed 2006-01-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:32:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CARTER JONAS LLP
 Company Secretary 2017-01-05
PENELOPE LYNN HAYES
 Director 2017-10-02
MATTHEW SCOTT MILLER
 Director 2006-01-05
ELISABETH ANN STEEL
 Director 2015-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE GATEHOUSE
 Director 2010-10-04 2015-10-20
EPMG LEGAL LIMITED
 Company Secretary 2014-07-01 2015-04-01
RICHARD ANTHONY STEEL
 Director 2007-03-21 2015-01-12
JEREMY VINCENT WAGER
 Company Secretary 2007-01-10 2014-06-30
PETER TOD
 Director 2011-07-04 2012-09-10
AMANDA JANE MILLER
 Director 2006-01-05 2010-10-04
MATTHEW SCOTT MILLER
 Company Secretary 2006-01-05 2007-01-10
7SIDE SECRETARIAL LIMITED
 Company Secretary 2006-01-05 2006-01-05
7SIDE NOMINEES LIMITED
 Director 2006-01-05 2006-01-05
7SIDE SECRETARIAL LIMITED
 Director 2006-01-05 2006-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARTER JONAS LLP CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-24 CURRENT 2005-10-17 Active
CARTER JONAS LLP QUEENSBERRY RESIDENTS COMPANY LIMITED Company Secretary 2016-10-24 CURRENT 2004-01-19 Active
PENELOPE LYNN HAYES CEDAR HOUSE RTM COMPANY LIMITED Director 2018-05-31 CURRENT 2010-02-19 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
2023-07-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-06APPOINTMENT TERMINATED, DIRECTOR GARETH PAUL WILLIAMS
2023-02-06Termination of appointment of John Charles Frederick Russell on 2022-12-31
2023-02-06Director's details changed for Ms Penelope Lynn Hayes on 2023-02-06
2023-02-06CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2022-05-05RT01Administrative restoration application
2021-12-14GAZ2Final Gazette dissolved via compulsory strike-off
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-19AP03Appointment of Mr John Charles Frederick Russell as company secretary on 2019-11-18
2019-11-18TM02Termination of appointment of Carter Jonas Llp on 2019-11-18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-12AP01DIRECTOR APPOINTED MR GARETH PAUL WILLIAMS
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH ANN STEEL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-02AP01DIRECTOR APPOINTED MS PENELOPE LYNN HAYES
2017-06-06CH04SECRETARY'S DETAILS CHNAGED FOR CARTER JONAS LLP on 2017-06-05
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM C/O Carter Jonas 4 - 6 Hills Road Cambridge CB2 1NH England
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-23CH01Director's details changed for Elisabeth Ann Roney on 2015-01-12
2017-01-20AP04Appointment of Carter Jonas Llp as company secretary on 2017-01-05
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AR0105/01/16 ANNUAL RETURN FULL LIST
2016-02-09TM02Termination of appointment of Epmg Legal Limited on 2015-04-01
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE GATEHOUSE
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM 2 Hills Road Cambridge Cambs CB2 1JP
2015-02-18AP01DIRECTOR APPOINTED ELISABETH ANN RONEY
2015-01-23AR0105/01/15 ANNUAL RETURN FULL LIST
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY STEEL
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-03AP04Appointment of Epmg Legal Limited as company secretary on 2014-07-01
2014-10-03TM02Termination of appointment of Jeremy Wager on 2014-06-30
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM 5 Brooklands Avenue Cambridge CB2 8BB
2014-01-07AR0105/01/14 NO MEMBER LIST
2013-08-28AA31/03/13 TOTAL EXEMPTION FULL
2013-01-07AR0105/01/13 NO MEMBER LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER TOD
2012-09-19AA31/03/12 TOTAL EXEMPTION FULL
2012-01-05AR0105/01/12 NO MEMBER LIST
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM CAMBRIDGE PROPERTY MANAGEMENT LTD ESSEX HOUSE 71 REGENT STREET CAMBRIDGE CB21AB
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TODD / 17/08/2011
2011-08-17AP01DIRECTOR APPOINTED MR PETER TODD
2011-07-14AA31/03/11 TOTAL EXEMPTION FULL
2011-01-05AR0105/01/11 NO MEMBER LIST
2010-11-01AP01DIRECTOR APPOINTED DR DAVID GEORGE GATEHOUSE
2010-10-20AA31/03/10 TOTAL EXEMPTION FULL
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MILLER
2010-01-15AR0105/01/10 NO MEMBER LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT MILLER / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MILLER / 15/01/2010
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY STEEL / 15/01/2010
2009-09-23AA31/03/09 TOTAL EXEMPTION FULL
2009-01-15363aANNUAL RETURN MADE UP TO 05/01/09
2008-08-06AA31/03/08 TOTAL EXEMPTION FULL
2008-02-29363aANNUAL RETURN MADE UP TO 05/01/08
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-03-15363sANNUAL RETURN MADE UP TO 05/01/07
2007-03-15288aNEW SECRETARY APPOINTED
2007-02-05288bSECRETARY RESIGNED
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 89 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW
2006-01-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-20288bDIRECTOR RESIGNED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2006-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BROOKWOOD HOUSE 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 BROOKWOOD HOUSE 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
BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKWOOD HOUSE 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 (68320 - Management of real estate on a fee or contract basis) as BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BROOKWOOD HOUSE 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 BROOKWOOD HOUSE 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 BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB1 2GA