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Home > England & Wales Companies > BROOK HOUSE (FLEET) MANAGEMENT LIMITED
Company Information for

BROOK HOUSE (FLEET) MANAGEMENT LIMITED

7A HOWICK PLACE, LONDON, SW1P 1DZ,
Company Registration Number
05907256
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Brook House (fleet) Management Ltd
BROOK HOUSE (FLEET) MANAGEMENT LIMITED was founded on 2006-08-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brook House (fleet) Management 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROOK HOUSE (FLEET) MANAGEMENT LIMITED
 
Legal Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
Other companies in GU9
 
Filing Information
Company Number 05907256
Company ID Number 05907256
Date formed 2006-08-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-11 06:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK HOUSE (FLEET) MANAGEMENT LIMITED
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Company Officers of BROOK HOUSE (FLEET) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BG LEGAL SERVICES LTD
 Company Secretary 2010-08-16
RICHARD UPTON
 Director 2016-02-08
MATTHEW SIMON WEINER
 Director 2006-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HENRY MARX
 Director 2006-08-16 2016-02-29
STEPHEN ALEC LANES
 Company Secretary 2006-08-16 2010-08-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-08-16 2006-08-16
INSTANT COMPANIES LIMITED
 Nominated Director 2006-08-16 2006-08-16
SWIFT INCORPORATIONS LIMITED
 Director 2006-08-16 2006-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD UPTON DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED Director 2012-02-29 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER BLIL LIMITED Director 2018-02-01 CURRENT 2007-09-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I (BROMLEY COMMERCIAL) LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
MATTHEW SIMON WEINER TLD (LANDMARK COURT) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 51) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER CTP (WAKEFIELD) LIMITED Director 2017-09-25 CURRENT 1992-11-26 Active
MATTHEW SIMON WEINER KENSINGTON (NC) MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2008-09-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 50) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2003-07-10 Active
MATTHEW SIMON WEINER WATERFRONT WAKEFIELD MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active
MATTHEW SIMON WEINER NORTHPOINT KC LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER NORTHPOINT INVESTMENTS LTD Director 2017-09-25 CURRENT 1987-10-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER INHOCO 3300 LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT (NO.4) LIMITED Director 2017-09-25 CURRENT 2015-03-05 Active
MATTHEW SIMON WEINER NORTHPOINT CH LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 53) LTD Director 2017-09-25 CURRENT 1987-10-13 Active
MATTHEW SIMON WEINER WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER TOWER WHARF ESTATE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2006-03-30 Active
MATTHEW SIMON WEINER NORTHPOINT SK LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER INHOCO 1079 LIMITED Director 2017-04-27 CURRENT 2000-01-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MATTHEW SIMON WEINER JEWISH CARE Director 2016-12-14 CURRENT 1989-11-30 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 52) LTD Director 2016-12-12 CURRENT 1994-08-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 1) LTD Director 2016-12-12 CURRENT 1987-10-14 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 2) LTD Director 2016-12-12 CURRENT 1993-01-20 Active
MATTHEW SIMON WEINER COMMUNITY TRADING LIMITED Director 2016-09-04 CURRENT 1989-12-05 Active
MATTHEW SIMON WEINER U AND I (8AE) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
MATTHEW SIMON WEINER LS BLUEWATER INVESTMENTS LIMITED Director 2016-05-05 CURRENT 2013-10-21 Active
MATTHEW SIMON WEINER BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED Director 2016-04-26 CURRENT 1996-08-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.39) LIMITED Director 2016-02-08 CURRENT 2006-10-05 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED Director 2016-02-08 CURRENT 2007-01-29 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (NO.2) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (NO.1) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED Director 2016-02-08 CURRENT 2010-11-05 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.42) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BOND STREET) LIMITED Director 2016-02-08 CURRENT 2000-07-25 Dissolved 2017-09-19
MATTHEW SIMON WEINER BIRMINGHAM INTERNATIONAL PARK LIMITED Director 2016-02-08 CURRENT 1973-01-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER ELYSTAN DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 1985-09-30 Active - Proposal to Strike off
MATTHEW SIMON WEINER ELVIDEAN LIMITED Director 2016-02-08 CURRENT 1990-03-13 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 19) LIMITED Director 2016-02-08 CURRENT 2004-04-15 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER CURZON PARK LIMITED Director 2016-02-08 CURRENT 2006-01-19 Active
MATTHEW SIMON WEINER TARMAC CLAYFORM LIMITED Director 2016-02-08 CURRENT 1988-10-18 Active
MATTHEW SIMON WEINER THE ROYALS BUSINESS PARK LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED Director 2016-02-08 CURRENT 1999-12-15 Active
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER R.D.B.P. MANAGEMENT LIMITED Director 2016-02-08 CURRENT 2002-08-01 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER BRUFORM LIMITED Director 2016-02-08 CURRENT 1960-04-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER LANDPACK LIMITED Director 2016-02-08 CURRENT 1987-02-23 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES LIMITED Director 2016-02-08 CURRENT 1989-06-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER MINEVOTE PUBLIC LIMITED COMPANY Director 2016-02-08 CURRENT 1990-10-15 Active
MATTHEW SIMON WEINER ECC INVESTMENTS LIMITED Director 2016-02-08 CURRENT 1992-12-11 Active
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED Director 2016-02-08 CURRENT 2001-01-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SLOUGH) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Active
MATTHEW SIMON WEINER RIVELLA PROPERTIES BICESTER LIMITED Director 2016-02-01 CURRENT 2015-11-19 Active
MATTHEW SIMON WEINER FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED Director 2015-12-24 CURRENT 2013-03-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I IPB LTD Director 2015-12-08 CURRENT 2015-12-08 Active
MATTHEW SIMON WEINER KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED Director 2015-10-27 CURRENT 2012-01-24 Active
MATTHEW SIMON WEINER FUTURE HIGH STREETS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MATTHEW SIMON WEINER OVAL PROPERTIES 1502 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
MATTHEW SIMON WEINER CENTRAL RESEARCH LABORATORY (HAYES) LTD Director 2015-05-27 CURRENT 2015-05-27 Active
MATTHEW SIMON WEINER TRIANGLE LONDON LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MATTHEW SIMON WEINER TRIANGLE DEVELOPMENTS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MATTHEW SIMON WEINER U AND I (ASHFORD) LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MATTHEW SIMON WEINER OPPORTUNITIES FOR SITTINGBOURNE LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
MATTHEW SIMON WEINER BURGHFIELD BOLT LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD Director 2014-12-18 CURRENT 2014-12-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-09-19
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NO.3) LIMITED Director 2014-12-12 CURRENT 2011-06-15 Active - Proposal to Strike off
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2014-12-12 CURRENT 2013-08-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NO.2) LIMITED Director 2014-12-12 CURRENT 2011-06-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DSP TIROL LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED Director 2014-08-18 CURRENT 2011-08-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I FINANCE LIMITED Director 2014-07-03 CURRENT 2007-07-26 Active
MATTHEW SIMON WEINER GOSWELL WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER MOSS WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER ROMFORD MANAGEMENT COMPANY LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (DEPTFORD 2) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Dissolved 2018-01-16
MATTHEW SIMON WEINER CATHEDRAL SPECIAL PROJECTS (H) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY) LIMITED Director 2014-05-19 CURRENT 2007-09-25 Active
MATTHEW SIMON WEINER CATHEDRAL (MOSS) LIMITED Director 2014-05-19 CURRENT 2008-03-05 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEADHARE LIMITED Director 2014-05-19 CURRENT 2011-04-13 Active
MATTHEW SIMON WEINER CATHEDRAL (GREENWICH BEACH) LIMITED Director 2014-05-19 CURRENT 2012-02-29 Active
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY ESCO) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MATTHEW SIMON WEINER U AND I PPP LIMITED Director 2014-05-19 CURRENT 2002-02-21 Active
MATTHEW SIMON WEINER THE TELEGRAPH WORKS LIMITED Director 2014-05-19 CURRENT 2013-01-31 Active
MATTHEW SIMON WEINER THE DEPTFORD PROJECT 2 LIMITED Director 2014-05-19 CURRENT 2014-04-24 Active
MATTHEW SIMON WEINER CATHEDRAL (BRIGHTON) LIMITED Director 2014-05-19 CURRENT 2005-09-30 Active
MATTHEW SIMON WEINER PUBLIC PRIVATE PARTNERSHIP (H) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MATTHEW SIMON WEINER CATHEDRAL (SITTINGBOURNE) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MATTHEW SIMON WEINER CATHEDRAL (PRESTON BARRACKS) LIMITED Director 2014-05-19 CURRENT 2014-01-29 Active
MATTHEW SIMON WEINER GREENWITCH LIMITED Director 2014-05-19 CURRENT 1934-08-20 Active
MATTHEW SIMON WEINER THE DEPTFORD PROJECT LIMITED Director 2014-05-19 CURRENT 2005-08-16 Active
MATTHEW SIMON WEINER CATHEDRAL (GOSWELL) LIMITED Director 2014-05-19 CURRENT 2010-03-23 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY 2) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MATTHEW SIMON WEINER 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
MATTHEW SIMON WEINER EXTREME COOL LIMITED Director 2014-01-14 CURRENT 2005-01-12 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED Director 2013-12-08 CURRENT 1999-09-24 Liquidation
MATTHEW SIMON WEINER ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
MATTHEW SIMON WEINER OSB (HOLDCO 1) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MATTHEW SIMON WEINER OSB (HOLDCO 2) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (MARKET) LIMITED Director 2013-11-18 CURRENT 2013-08-22 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH LIMITED Director 2013-11-18 CURRENT 2010-03-29 Active
MATTHEW SIMON WEINER HARWELL OXFORD DEVELOPMENTS (GP) LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MATTHEW SIMON WEINER HARWELL OXFORD DEVELOPMENTS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MATTHEW SIMON WEINER HDD ASHFORD LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.97) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (CANNOCK) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER WALLIS COURT BUCKSHAW LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER TTL SOUTHWARK PROPERTIES LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.91) LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2018-01-16
MATTHEW SIMON WEINER WASSAND WIND FARM LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.90) LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2018-01-16
MATTHEW SIMON WEINER HDD DOVER LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2017-03-14
MATTHEW SIMON WEINER CALABRESE COURT LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.88) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.85) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER BECKET HOUSE ASSET MANAGEMENT LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ROMFORD) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ARMAGH) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER ACCRUE STUDENT HOUSING GP LIMITED Director 2011-08-11 CURRENT 2011-06-01 Dissolved 2018-02-20
MATTHEW SIMON WEINER ACCRUE MANCHESTER (NO. 1 ) LIMITED Director 2011-08-10 CURRENT 2011-07-13 Dissolved 2018-02-20
MATTHEW SIMON WEINER ACCRUE MANCHESTER (NO. 2) LIMITED Director 2011-08-10 CURRENT 2011-07-13 Dissolved 2018-02-20
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (LICHFIELD) LIMITED Director 2011-07-12 CURRENT 2005-03-17 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.81) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.78) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.80) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.75) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.79) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD NEWTON LEYS LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER HENDY WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER BRYN BLAEN WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER RHOSCROWTHER WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER GRIFFE GRANGE WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2018-04-10
MATTHEW SIMON WEINER BEYOND GREEN DEVELOPMENTS (THAME) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.69) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GREENWICH) LIMITED Director 2010-09-20 CURRENT 1994-09-20 Active
MATTHEW SIMON WEINER PARKES COURT LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2017-03-14
MATTHEW SIMON WEINER BROWNSEA VIEW DEVELOPMENTS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WATFORD) LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD LICHFIELD LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER NJORD WIND DEVELOPMENTS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
MATTHEW SIMON WEINER BARRACK CLOSE LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.53) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2018-01-16
MATTHEW SIMON WEINER DS WESSEX BARNSTAPLE LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WOKING) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.51) LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active - Proposal to Strike off
MATTHEW SIMON WEINER MANCHESTER ARENA GP LIMITED Director 2010-06-15 CURRENT 2006-05-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER MEN ARENA GP LIMITED Director 2010-06-15 CURRENT 2006-03-22 Liquidation
MATTHEW SIMON WEINER HDD OXLEY UNITS LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active
MATTHEW SIMON WEINER BLEL LIMITED Director 2009-11-26 CURRENT 2004-12-09 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NAILSEA) LIMITED Director 2009-07-21 CURRENT 2009-07-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER CAMBOURNE BUSINESS PARK LIMITED Director 2009-07-14 CURRENT 1998-08-19 Active
MATTHEW SIMON WEINER U AND I (DEVELOPMENT AND TRADING) LIMITED Director 2008-11-11 CURRENT 1993-09-03 Active
MATTHEW SIMON WEINER WESTWAY HOUSE LIMITED Director 2008-11-05 CURRENT 2005-11-16 Dissolved 2017-06-13
MATTHEW SIMON WEINER CM (WINCHESTER) LIMITED Director 2008-05-30 CURRENT 2005-07-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED Director 2008-05-19 CURRENT 2005-11-16 Active
MATTHEW SIMON WEINER U AND I (PINCENTS LANE) LTD Director 2008-01-23 CURRENT 2008-01-04 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS LTD Director 2007-11-01 CURRENT 2007-07-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 24) LIMITED Director 2007-06-22 CURRENT 2004-06-16 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.37) LIMITED Director 2007-04-27 CURRENT 2006-10-05 Dissolved 2018-01-16
MATTHEW SIMON WEINER MENDIP LAND LIMITED Director 2006-04-18 CURRENT 2003-12-01 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WELLS) LIMITED Director 2006-04-18 CURRENT 2006-03-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER WIMBLEDON PHOENIX LIMITED Director 2006-02-02 CURRENT 2006-01-10 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.28) LIMITED Director 2005-06-09 CURRENT 2004-12-08 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (FURLONG) LIMITED Director 2005-05-13 CURRENT 2005-03-08 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.26) LIMITED Director 2005-03-31 CURRENT 2004-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 22) LIMITED Director 2004-10-14 CURRENT 2004-06-16 Active
MATTHEW SIMON WEINER U AND I GROUP LIMITED Director 2004-03-18 CURRENT 1980-11-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED Director 2003-10-09 CURRENT 2002-06-10 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED Director 2003-10-09 CURRENT 2002-06-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 11) LIMITED Director 2003-04-04 CURRENT 2002-06-10 Dissolved 2018-04-10
MATTHEW SIMON WEINER FURLONG SHOPPING CENTRE LIMITED Director 2002-11-21 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.5) LIMITED Director 2002-04-23 CURRENT 1996-10-22 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.7) LIMITED Director 2002-04-23 CURRENT 1999-02-02 Dissolved 2017-09-19
MATTHEW SIMON WEINER KINGSLAND SHOPPING CENTRE LIMITED Director 2002-03-22 CURRENT 1997-12-05 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BRENTFORD) LIMITED Director 2000-11-02 CURRENT 2000-04-20 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.1) LIMITED Director 2000-11-02 CURRENT 1996-10-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES ESTATES LIMITED Director 2000-11-02 CURRENT 1960-04-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.9) LIMITED Director 2000-11-02 CURRENT 1987-03-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (INVESTMENTS) PLC Director 2000-11-02 CURRENT 1961-08-28 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
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-17DS01Application to strike the company off the register
2021-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-11-10PSC07CESSATION OF MATTHEW SIMON WEINER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-10CH01Director's details changed for Mr Matthew Simon Weiner on 2020-11-10
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM C/O Burkill Govier 2 Maritime House the Hart Farnham Surrey GU9 7HW
2019-09-06AP03Appointment of Mr Chris Barton as company secretary on 2019-08-29
2019-09-06TM02Termination of appointment of Bg Legal Services Ltd on 2019-08-29
2019-02-08AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW SIMON WEINER
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-15AP01DIRECTOR APPOINTED MR RICHARD UPTON
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY MARX
2017-08-15PSC07CESSATION OF MICHAEL HENRY MARX AS A PERSON OF SIGNIFICANT CONTROL
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-09-10AR0116/08/15 ANNUAL RETURN FULL LIST
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-09-12AR0116/08/14 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-09-11AR0116/08/13 ANNUAL RETURN FULL LIST
2012-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-08-20AR0116/08/12 ANNUAL RETURN FULL LIST
2012-01-19AA01Current accounting period extended from 31/08/11 TO 29/02/12
2011-08-16AR0116/08/11 ANNUAL RETURN FULL LIST
2011-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-08AR0116/08/10 ANNUAL RETURN FULL LIST
2010-09-07AP04Appointment of corporate company secretary Bg Legal Services Ltd
2010-09-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN LANES
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/10 FROM Portland House Bressenden Place London SW1E 5DS
2009-10-02363aANNUAL RETURN MADE UP TO 16/08/09
2009-09-10AA31/08/09 TOTAL EXEMPTION FULL
2009-09-10AA31/08/08 TOTAL EXEMPTION FULL
2009-02-18AA31/08/07 TOTAL EXEMPTION FULL
2008-08-21363aANNUAL RETURN MADE UP TO 16/08/08
2007-12-01363aANNUAL RETURN MADE UP TO 16/08/07
2007-12-01287REGISTERED OFFICE CHANGED ON 01/12/07 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS
2006-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-31288bDIRECTOR RESIGNED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-16NEWINCINCORPORATION 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 BROOK HOUSE (FLEET) 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 BROOK HOUSE (FLEET) 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
BROOK HOUSE (FLEET) MANAGEMENT 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

Intangible Assets
Patents
We have not found any records of BROOK HOUSE (FLEET) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK HOUSE (FLEET) MANAGEMENT LIMITED
Trademarks
We have not found any records of BROOK HOUSE (FLEET) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK HOUSE (FLEET) 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 (68320 - Management of real estate on a fee or contract basis) as BROOK HOUSE (FLEET) MANAGEMENT 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 BROOK HOUSE (FLEET) 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 BROOK HOUSE (FLEET) 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 BROOK HOUSE (FLEET) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 1DZ