BROOKWOOD HOUSE KIDLINGTON (OXFORD) MANAGEMENT COMPANY LIMITED
KIDLINGTON

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Company number 05522442
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 74 FLATFORD PLACE, KIDLINGTON, ENGLAND, OX5 1TJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from The Annexe Brookwood House 8 Banbury Road Kidlington Oxfordshire OX5 2BT to 74 Flatford Place Kidlington OX5 1TJ on 12 March 2017; Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Simon Francis Parker as a director on 31 January 2017. The most likely internet sites of BROOKWOOD HOUSE KIDLINGTON (OXFORD) MANAGEMENT COMPANY LIMITED are www.brookwoodhousekidlingtonoxfordmanagementcompany.co.uk, and www.brookwood-house-kidlington-oxford-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Brookwood House Kidlington Oxford Management Company Limited is a Private Limited Company. The company registration number is 05522442. Brookwood House Kidlington Oxford Management Company Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Brookwood House Kidlington Oxford Management Company Limited is 74 Flatford Place Kidlington England Ox5 1tj. . PARKER, Simon Francis is a Director of the company. Secretary RAHMAN, Rachel Julie has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LORD, John Frank has been resigned. The company operates in "Residents property management".


Current Directors

Director
PARKER, Simon Francis
Appointed Date: 31 January 2017
63 years old

Resigned Directors

Secretary
RAHMAN, Rachel Julie
Resigned: 06 September 2013
Appointed Date: 29 July 2005

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Director
LORD, John Frank
Resigned: 31 January 2017
Appointed Date: 29 July 2005
72 years old

Persons With Significant Control

Mr Simon Francis Parker
Notified on: 31 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Frank Lord
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

BROOKWOOD HOUSE KIDLINGTON (OXFORD) MANAGEMENT COMPANY LIMITED Events

12 Mar 2017
Registered office address changed from The Annexe Brookwood House 8 Banbury Road Kidlington Oxfordshire OX5 2BT to 74 Flatford Place Kidlington OX5 1TJ on 12 March 2017
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Feb 2017
Appointment of Mr Simon Francis Parker as a director on 31 January 2017
01 Feb 2017
Termination of appointment of John Frank Lord as a director on 31 January 2017
30 Aug 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 21 more events
06 Jun 2007
Total exemption small company accounts made up to 31 July 2006
14 Sep 2006
Return made up to 29/07/06; full list of members
03 Jan 2006
Ad 05/12/05--------- £ si 1@1=1 £ ic 1/2
11 Aug 2005
Secretary resigned
29 Jul 2005
Incorporation