BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED
CAMBRIDGE

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Company number 05666372
Status Active
Incorporation Date 5 January 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CARTER JONAS, 4 - 6 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1NH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Elisabeth Ann Roney on 12 January 2015; Appointment of Carter Jonas Llp as a secretary on 5 January 2017. The most likely internet sites of BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED are www.brookwoodhousemanagementcompany.co.uk, and www.brookwood-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Brookwood House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05666372. Brookwood House Management Company Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Brookwood House Management Company Limited is Carter Jonas 4 6 Hills Road Cambridge England Cb2 1nh. . CARTER JONAS LLP is a Secretary of the company. MILLER, Matthew Scott is a Director of the company. STEEL, Elisabeth Ann is a Director of the company. Secretary MILLER, Matthew Scott has been resigned. Secretary WAGER, Jeremy Vincent has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary EPMG LEGAL LIMITED has been resigned. Director GATEHOUSE, David George, Dr has been resigned. Director MILLER, Amanda Jane has been resigned. Director STEEL, Richard Anthony has been resigned. Director TOD, Peter has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. Director 7SIDE SECRETARIAL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CARTER JONAS LLP
Appointed Date: 05 January 2017

Director
MILLER, Matthew Scott
Appointed Date: 05 January 2006
60 years old

Director
STEEL, Elisabeth Ann
Appointed Date: 12 January 2015
84 years old

Resigned Directors

Secretary
MILLER, Matthew Scott
Resigned: 10 January 2007
Appointed Date: 05 January 2006

Secretary
WAGER, Jeremy Vincent
Resigned: 30 June 2014
Appointed Date: 10 January 2007

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006

Secretary
EPMG LEGAL LIMITED
Resigned: 01 April 2015
Appointed Date: 01 July 2014

Director
GATEHOUSE, David George, Dr
Resigned: 20 October 2015
Appointed Date: 04 October 2010
74 years old

Director
MILLER, Amanda Jane
Resigned: 04 October 2010
Appointed Date: 05 January 2006
57 years old

Director
STEEL, Richard Anthony
Resigned: 12 January 2015
Appointed Date: 21 March 2007
84 years old

Director
TOD, Peter
Resigned: 10 September 2012
Appointed Date: 04 July 2011
45 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006

Director
7SIDE SECRETARIAL LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006

BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 5 January 2017 with updates
23 Jan 2017
Director's details changed for Elisabeth Ann Roney on 12 January 2015
20 Jan 2017
Appointment of Carter Jonas Llp as a secretary on 5 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 5 January 2016 no member list
...
... and 43 more events
19 Jan 2006
New director appointed
19 Jan 2006
New secretary appointed;new director appointed
19 Jan 2006
Registered office changed on 19/01/06 from: 14-18 city road cardiff CF24 3DL
16 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jan 2006
Incorporation