Almond Brook Management Company No 2 Ltd in Longridge PRESTON

Almond Brook Management Company No 2 Ltd PRESTON

Almond Brook Management Company No 2 started in year 2007 as Private Limited Company with registration number 06180606. The Almond Brook Management Company No 2 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Preston at 41 Dilworth Lane. Postal code: PR3 3ST. Since 2007/09/06 Almond Brook Management Company No 2 Ltd is no longer carrying the name Brookfields Management Company No.2.

There is a single director in the firm at the moment - Michaela P., appointed on 27 July 2016. In addition, a secretary was appointed - Darren N., appointed on 14 February 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew S. who worked with the the firm until 25 March 2013.

Almond Brook Management Company No 2 Ltd Address / Contact

Office Address	41 Dilworth Lane
Office Address2	Longridge
Town	Preston
Post code	PR3 3ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06180606
Date of Incorporation	Fri, 23rd Mar 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Darren N.

Position: Secretary

Appointed: 14 February 2017

Michaela P.

Position: Director

Appointed: 27 July 2016

John B.

Position: Director

Appointed: 01 October 2017

Resigned: 02 March 2020

David B.

Position: Director

Appointed: 27 July 2016

Resigned: 28 June 2017

David D.

Position: Director

Appointed: 27 July 2016

Resigned: 15 December 2016

Paul G.

Position: Director

Appointed: 27 July 2016

Resigned: 21 September 2017

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 March 2013

Resigned: 27 January 2017

Stephen T.

Position: Director

Appointed: 05 November 2008

Resigned: 14 February 2017

Mark C.

Position: Director

Appointed: 23 March 2007

Resigned: 05 November 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 March 2007

Resigned: 23 March 2007

Swift Incorporations Limited

Position: Corporate Director

Appointed: 23 March 2007

Resigned: 23 March 2007

Andrew S.

Position: Director

Appointed: 23 March 2007

Resigned: 14 February 2017

Andrew S.

Position: Secretary

Appointed: 23 March 2007

Resigned: 25 March 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2007

Resigned: 23 March 2007

Company previous names

Brookfields Management Company No.2	September 6, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	19	19	19

Balance Sheet
Cash Bank On Hand			19	19	19	19	19	19	19	19
Net Assets Liabilities			19	19	19	19	19	19	19	19
Net Assets Liabilities Including Pension Asset Liability	19	19	19

Reserves/Capital
Shareholder Funds	19	19	19

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	19	19	19
Number Shares Allotted		19	19
Par Value Share		1	1
Share Capital Allotted Called Up Paid	19	19	19

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 10th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 19th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (2 pages)
TM01	2020/03/02 - the day director's appointment was terminated filed on: 2nd, March 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/10/01. filed on: 1st, November 2017	officers	Free Download (2 pages)
TM01	2017/09/21 - the day director's appointment was terminated filed on: 2nd, October 2017	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 25th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 25th, September 2017	accounts	Free Download
TM01	2017/06/28 - the day director's appointment was terminated filed on: 6th, July 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/02/14. New Address: 41 Dilworth Lane Longridge Preston PR3 3st. Previous address: R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR filed on: 14th, February 2017	address	Free Download (1 page)
TM01	2017/02/14 - the day director's appointment was terminated filed on: 14th, February 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/02/14 filed on: 14th, February 2017	officers	Free Download (2 pages)
TM01	2017/02/14 - the day director's appointment was terminated filed on: 14th, February 2017	officers	Free Download (1 page)
TM01	2017/02/14 - the day director's appointment was terminated filed on: 14th, February 2017	officers	Free Download (1 page)
TM02	2017/01/27 - the day secretary's appointment was terminated filed on: 27th, January 2017	officers	Free Download (1 page)
TM01	2016/12/15 - the day director's appointment was terminated filed on: 19th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/27. filed on: 29th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/27. filed on: 29th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/27. filed on: 29th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/27. filed on: 29th, July 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 7th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/12 with full list of members filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 8th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/12 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 16th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/12 with full list of members filed on: 14th, January 2014	annual return	Free Download (5 pages)
SH01	19.00 GBP is the capital in company's statement on 2014/01/14	capital
TM02	2013/05/14 - the day secretary's appointment was terminated filed on: 14th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/23 with full list of members filed on: 14th, May 2013	annual return	Free Download (5 pages)
AP04	New secretary appointment on 2013/04/22 filed on: 22nd, April 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/04/22 from Cedarwood 2 Kelvin Close Birchwood Warrington WA3 7PB United Kingdom filed on: 22nd, April 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 22nd, April 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/23 with full list of members filed on: 4th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 24th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/23 with full list of members filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/23 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/06/07 from Unit 6 Harvard Court Quay Business Centre Winwick Quay Warrington WA2 8LT filed on: 7th, June 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, February 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (1 page)
288a	On 2008/11/10 Director appointed filed on: 10th, November 2008	officers	Free Download (2 pages)
288b	On 2008/11/10 Appointment terminated director filed on: 10th, November 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/07/28 with shareholders record filed on: 28th, July 2008	annual return	Free Download (3 pages)
288b	On 2007/10/12 Secretary resigned;director resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/02 Director resigned filed on: 2nd, October 2007	officers	Free Download (1 page)
288a	On 2007/10/02 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/02 New secretary appointed;new director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
CERTNM	Company name changed brookfields management company n O.2 LIMITEDcertificate issued on 06/09/07 filed on: 6th, September 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, March 2007	incorporation	Free Download (18 pages)

Almond Brook Management Company No 2 Ltd PRESTON

Almond Brook Management Company No 2 Ltd Address / Contact

Company Information / Profile

Company staff

Darren N.

Michaela P.

John B.

David B.

David D.

Paul G.

Hertford Company Secretaries Limited

Stephen T.

Mark C.

Instant Companies Limited

Swift Incorporations Limited

Andrew S.

Andrew S.

Swift Incorporations Limited

Company previous names

Annual reports financial information

Company filings

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