Brookwood House Management Company Limited in CAMBRIDGE

Brookwood House Management Company Limited CAMBRIDGE

Brookwood House Management Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05666372. The Brookwood House Management Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Cambridge at 1 Station Square. Postal code: CB1 2GA.

The firm has 2 directors, namely Penelope H., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 5 January 2006 and Penelope H. has been with the company for the least time - from 2 October 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brookwood House Management Company Limited Address / Contact

Office Address	1 Station Square
Town	Cambridge
Post code	CB1 2GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05666372
Date of Incorporation	Thu, 5th Jan 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Penelope H.

Position: Director

Appointed: 02 October 2017

Matthew M.

Position: Director

Appointed: 05 January 2006

John R.

Position: Secretary

Appointed: 18 November 2019

Resigned: 31 December 2022

Gareth W.

Position: Director

Appointed: 12 September 2018

Resigned: 08 November 2022

Carter Jonas Llp

Position: Corporate Secretary

Appointed: 05 January 2017

Resigned: 18 November 2019

Elisabeth S.

Position: Director

Appointed: 12 January 2015

Resigned: 12 April 2018

Epmg Legal Limited

Position: Corporate Secretary

Appointed: 01 July 2014

Resigned: 01 April 2015

Peter T.

Position: Director

Appointed: 04 July 2011

Resigned: 10 September 2012

David G.

Position: Director

Appointed: 04 October 2010

Resigned: 20 October 2015

Richard S.

Position: Director

Appointed: 21 March 2007

Resigned: 12 January 2015

Jeremy W.

Position: Secretary

Appointed: 10 January 2007

Resigned: 30 June 2014

7side Secretarial Limited

Position: Corporate Director

Appointed: 05 January 2006

Resigned: 05 January 2006

Amanda M.

Position: Director

Appointed: 05 January 2006

Resigned: 04 October 2010

Matthew M.

Position: Secretary

Appointed: 05 January 2006

Resigned: 10 January 2007

7side Nominees Limited

Position: Corporate Director

Appointed: 05 January 2006

Resigned: 05 January 2006

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 05 January 2006

Resigned: 05 January 2006

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, July 2023	accounts	Free Download (3 pages)
TM02	31st December 2022 - the day secretary's appointment was terminated filed on: 6th, February 2023	officers	Free Download (1 page)
TM01	8th November 2022 - the day director's appointment was terminated filed on: 6th, February 2023	officers	Free Download (1 page)
CH01	On 6th February 2023 director's details were changed filed on: 6th, February 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 5th, May 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 5th, May 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 16th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AP03	New secretary appointment on 18th November 2019 filed on: 19th, November 2019	officers	Free Download (2 pages)
TM02	18th November 2019 - the day secretary's appointment was terminated filed on: 18th, November 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 25th, September 2018	accounts	Free Download (2 pages)
TM01	12th April 2018 - the day director's appointment was terminated filed on: 12th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 12th September 2018 filed on: 12th, September 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2017 filed on: 2nd, October 2017	officers	Free Download (2 pages)
AD01	Address change date: 6th June 2017. New Address: 1 Station Square Cambridge CB1 2GA. Previous address: C/O Carter Jonas 4 - 6 Hills Road Cambridge CB2 1NH England filed on: 6th, June 2017	address	Free Download (1 page)
CH04	Secretary's details changed on 5th June 2017 filed on: 6th, June 2017	officers	Free Download (1 page)
CH01	On 12th January 2015 director's details were changed filed on: 23rd, January 2017	officers	Free Download (2 pages)
AP04	New secretary appointment on 5th January 2017 filed on: 20th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (3 pages)
TM02	1st April 2015 - the day secretary's appointment was terminated filed on: 9th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 5th January 2016, no shareholders list filed on: 9th, February 2016	annual return	Free Download (3 pages)
TM01	20th October 2015 - the day director's appointment was terminated filed on: 11th, November 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, October 2015	accounts	Free Download (3 pages)
AD01	Address change date: 7th July 2015. New Address: C/O Carter Jonas 4 - 6 Hills Road Cambridge CB2 1NH. Previous address: 2 Hills Road Cambridge Cambs CB2 1JP filed on: 7th, July 2015	address	Free Download (1 page)
AP01	New director was appointed on 12th January 2015 filed on: 18th, February 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 5th January 2015, no shareholders list filed on: 23rd, January 2015	annual return	Free Download (5 pages)
TM01	12th January 2015 - the day director's appointment was terminated filed on: 12th, January 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 16th, October 2014	accounts	Free Download (7 pages)
TM02	30th June 2014 - the day secretary's appointment was terminated filed on: 3rd, October 2014	officers	Free Download (1 page)
AP04	New secretary appointment on 1st July 2014 filed on: 3rd, October 2014	officers	Free Download (2 pages)
AD01	Address change date: 3rd October 2014. New Address: 2 Hills Road Cambridge Cambs CB2 1JP. Previous address: 5 Brooklands Avenue Cambridge CB2 8BB filed on: 3rd, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 5th January 2014, no shareholders list filed on: 7th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 28th, August 2013	accounts	Free Download (7 pages)
TM01	7th January 2013 - the day director's appointment was terminated filed on: 7th, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 5th January 2013, no shareholders list filed on: 7th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 19th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th January 2012, no shareholders list filed on: 5th, January 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from Cambridge Property Management Ltd Essex House 71 Regent Street Cambridge CB21AB on 31st August 2011 filed on: 31st, August 2011	address	Free Download (1 page)
AP01	New director was appointed on 17th August 2011 filed on: 17th, August 2011	officers	Free Download (2 pages)
CH01	On 17th August 2011 director's details were changed filed on: 17th, August 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 14th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th January 2011, no shareholders list filed on: 5th, January 2011	annual return	Free Download (3 pages)
AP01	New director was appointed on 1st November 2010 filed on: 1st, November 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 20th, October 2010	accounts	Free Download (8 pages)
TM01	6th October 2010 - the day director's appointment was terminated filed on: 6th, October 2010	officers	Free Download (1 page)
CH03	On 15th January 2010 secretary's details were changed filed on: 15th, January 2010	officers	Free Download (1 page)
CH01	On 15th January 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 15th January 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 15th January 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th January 2010, no shareholders list filed on: 15th, January 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 23rd, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 15th January 2009 with shareholders record filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 6th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 29th February 2008 with shareholders record filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 25th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 25th, September 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 12th, April 2007	accounts	Free Download (1 page)
288a	On 12th April 2007 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288a	On 12th April 2007 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 12th, April 2007	accounts	Free Download (1 page)
363s	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (4 pages)
363s	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (4 pages)
288a	On 15th March 2007 New secretary appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
288a	On 15th March 2007 New secretary appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
288b	On 5th February 2007 Secretary resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On 5th February 2007 Secretary resigned filed on: 5th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 05/02/07 from: 89 regent street cambridge cambridgeshire CB2 1AW filed on: 5th, February 2007	address	Free Download (1 page)
287	Registered office changed on 05/02/07 from: 89 regent street cambridge cambridgeshire CB2 1AW filed on: 5th, February 2007	address	Free Download (1 page)
288b	On 20th January 2006 Director resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288b	On 20th January 2006 Secretary resigned;director resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288b	On 20th January 2006 Director resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288b	On 20th January 2006 Secretary resigned;director resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288a	On 19th January 2006 New secretary appointed;new director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On 19th January 2006 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On 19th January 2006 New secretary appointed;new director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
287	Registered office changed on 19/01/06 from: 14-18 city road cardiff CF24 3DL filed on: 19th, January 2006	address	Free Download (1 page)
287	Registered office changed on 19/01/06 from: 14-18 city road cardiff CF24 3DL filed on: 19th, January 2006	address	Free Download (1 page)
288a	On 19th January 2006 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2006	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, January 2006	incorporation	Free Download (17 pages)

Brookwood House Management Company Limited CAMBRIDGE

Brookwood House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Penelope H.

Matthew M.

John R.

Gareth W.

Carter Jonas Llp

Elisabeth S.

Epmg Legal Limited

Peter T.

David G.

Richard S.

Jeremy W.

7side Secretarial Limited

Amanda M.

Matthew M.

7side Nominees Limited

7side Secretarial Limited

Company filings

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