Brook Lodge (colchester) Limited in 28 Lexden Road COLCHESTER

Brook Lodge (colchester) Limited COLCHESTER

Founded in 2000, Brook Lodge (colchester), classified under reg no. 03910808 is an active company. Currently registered at 1 Brook Lodge CO3 3QD, Colchester the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2000-04-17 Brook Lodge (colchester) Limited is no longer carrying the name Bideawhile 309.

The company has 3 directors, namely Susan R., Elaine W. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 5 April 2000 and Susan R. has been with the company for the least time - from 1 October 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brook Lodge (colchester) Limited Address / Contact

Office Address	1 Brook Lodge
Office Address2	28 Lexden Road
Town	Colchester
Post code	CO3 3QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03910808
Date of Incorporation	Thu, 20th Jan 2000
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (292 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Susan R.

Position: Director

Appointed: 01 October 2024

Concordia Residential Limited

Position: Corporate Secretary

Appointed: 01 October 2024

Elaine W.

Position: Director

Appointed: 10 January 2019

Michael C.

Position: Director

Appointed: 05 April 2000

Susan R.

Position: Secretary

Appointed: 26 August 2020

Resigned: 01 October 2024

Carlton L.

Position: Secretary

Appointed: 01 January 2017

Resigned: 29 July 2020

Gail D.

Position: Director

Appointed: 18 January 2007

Resigned: 01 January 2019

Philip A.

Position: Director

Appointed: 18 January 2007

Resigned: 01 October 2024

Russell S.

Position: Director

Appointed: 03 October 2005

Resigned: 31 December 2016

Russell S.

Position: Secretary

Appointed: 03 October 2005

Resigned: 31 December 2016

Michael C.

Position: Secretary

Appointed: 04 May 2005

Resigned: 03 October 2005

Peter L.

Position: Director

Appointed: 02 October 2000

Resigned: 04 May 2005

Peter L.

Position: Secretary

Appointed: 02 October 2000

Resigned: 04 May 2005

Patricia K.

Position: Director

Appointed: 05 April 2000

Resigned: 06 December 2006

Margaret S.

Position: Director

Appointed: 05 April 2000

Resigned: 02 October 2000

Margaret S.

Position: Secretary

Appointed: 05 April 2000

Resigned: 02 October 2000

Birketts Directors Limited

Position: Corporate Director

Appointed: 20 January 2000

Resigned: 05 April 2000

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 20 January 2000

Resigned: 05 April 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Michael C. The abovementioned PSC has significiant influence or control over this company,.

Michael C.

Notified on	20 January 2017
Ceased on	1 October 2024
Nature of control:	significiant influence or control

Company previous names

Bideawhile 309	April 17, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2023-12-31	2024-12-31

Balance Sheet
Net Assets Liabilities	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10
Number Shares Allotted		10
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 10th, September 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 10th, September 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 16th, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-20 filed on: 22nd, January 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-20 filed on: 20th, January 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 2012-12-31 filed on: 22nd, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-20 filed on: 25th, January 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-01-25: 10.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-20 filed on: 22nd, January 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 12th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-20 filed on: 7th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-20 filed on: 26th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-20 filed on: 2nd, February 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 16th, November 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (3 pages)
363s	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (10 pages)
363s	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (3 pages)
363s	Period up to 2006-02-10 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2006-02-10 (Secretary resigned)	annual return
363s	Period up to 2006-02-10 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 28th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 28th, December 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-02-04 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (11 pages)
363s	Period up to 2005-02-04 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 1st, October 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 1st, October 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (11 pages)
363s	Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 26th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 26th, September 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-02-08 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-02-08 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 25th, September 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 25th, September 2002	accounts	Free Download (3 pages)
363s	Period up to 2002-01-26 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (10 pages)
363s	Period up to 2002-01-26 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 27th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 27th, October 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-02-06 - Annual return with full member list filed on: 6th, February 2001	annual return	Free Download (11 pages)
363s	Period up to 2001-02-06 - Annual return with full member list filed on: 6th, February 2001	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 17th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 17th, April 2000	accounts	Free Download (1 page)

Brook Lodge (colchester) Limited COLCHESTER

Brook Lodge (colchester) Limited Address / Contact

Company Information / Profile

Company staff

Susan R.

Concordia Residential Limited

Elaine W.

Michael C.

Susan R.

Carlton L.

Gail D.

Philip A.

Russell S.

Russell S.

Michael C.

Peter L.

Peter L.

Patricia K.

Margaret S.

Margaret S.

Birketts Directors Limited

Birketts Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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