BROOK FARM COURT MANAGEMENT LIMITED
NEW MILTON

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Company number 02368728
Status Active
Incorporation Date 5 April 1989
Company Type Private Limited Company
Address QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
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 one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 . The most likely internet sites of BROOK FARM COURT MANAGEMENT LIMITED are www.brookfarmcourtmanagement.co.uk, and www.brook-farm-court-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Farm Court Management Limited is a Private Limited Company. The company registration number is 02368728. Brook Farm Court Management Limited has been working since 05 April 1989. The present status of the company is Active. The registered address of Brook Farm Court Management Limited is Queensway House 11 Queensway New Milton Hampshire Bh25 5nr. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. HOWELL, Nigel is a Director of the company. SALEH, Ouda is a Director of the company. Secretary BINGLEY, Joan Hilary has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary KAUFMAN, Michael Stephen has been resigned. Secretary LEADER CRAMER, Brian Victor has been resigned. Secretary LEADER CRAMER, Gregory Ian has been resigned. Secretary SHILL, Caroline Sara has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director CROSS, Michael Richard has been resigned. Director CUMMINGS, Philip James has been resigned. Director DEVONALD, Simon John Michael has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDGE, Catherine Ann has been resigned. Director EDWARDS, David Charles has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Director LEADER CRAMER, Brian Victor has been resigned. Director LEADER CRAMER, Gregory Ian has been resigned. Director MULLAN, Craig has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director SHILL, Caroline Sara has been resigned. Director WADLOW, Catriona Ann has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 14 July 2011
Director
HOWELL, Nigel
Appointed Date: 18 February 2015
66 years old
Director
SALEH, Ouda
Appointed Date: 07 June 2013
46 years old

Resigned Directors

Secretary
BINGLEY, Joan Hilary
Resigned: 21 November 2000
Appointed Date: 29 April 1997
Secretary
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 08 December 2006
Secretary
KAUFMAN, Michael Stephen
Resigned: 18 December 2002
Appointed Date: 21 November 2000
Secretary
LEADER CRAMER, Brian Victor
Resigned: 30 November 2004
Appointed Date: 09 May 2003
Secretary
LEADER CRAMER, Gregory Ian
Resigned: 08 December 2006
Appointed Date: 30 November 2004
Secretary
SHILL, Caroline Sara
Resigned: 09 June 1993
Appointed Date: 08 February 1993
Nominee Secretary
ROWANSEC LIMITED
Resigned: 29 April 1997
Appointed Date: 09 June 1993
Director
BANNISTER, Nigel Gordon
Resigned: 31 March 2011
Appointed Date: 08 December 2006
72 years old
Director
CROSS, Michael Richard
Resigned: 08 December 2006
Appointed Date: 20 January 2005
82 years old
Director
CUMMINGS, Philip James
Resigned: 28 July 2013
Appointed Date: 07 July 2011
50 years old
Director
DEVONALD, Simon John Michael
Resigned: 14 April 2000
Appointed Date: 29 April 1997
68 years old
Director
EDGAR, Keith Alan
Resigned: 02 May 2012
Appointed Date: 28 September 2007
73 years old
Director
EDGE, Catherine Ann
Resigned: 09 June 1993
Appointed Date: 08 February 1993
64 years old
Director
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 24 January 2008
68 years old
Director
ENTWISTLE, Janet Elizabeth
Resigned: 19 February 2015
Appointed Date: 16 May 2012
64 years old
Director
LEADER CRAMER, Brian Victor
Resigned: 30 November 2004
Appointed Date: 29 April 1997
80 years old
Director
LEADER CRAMER, Gregory Ian
Resigned: 08 December 2006
Appointed Date: 29 October 2002
54 years old
Director
MULLAN, Craig
Resigned: 08 December 2006
Appointed Date: 30 November 2004
56 years old
Director
RUTHERFORD, Keith Charles
Resigned: 24 January 2008
Appointed Date: 08 December 2006
73 years old
Director
SHILL, Caroline Sara
Resigned: 09 June 1993
Appointed Date: 08 February 1993
62 years old
Director
WADLOW, Catriona Ann
Resigned: 31 August 2012
Appointed Date: 07 July 2011
64 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 29 April 1997
Appointed Date: 09 June 1993
Nominee Director
ROWANSEC LIMITED
Resigned: 29 April 1997
Appointed Date: 09 June 1993

Persons With Significant Control

Retirement Care Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOK FARM COURT MANAGEMENT LIMITED Events

20 May 2017
Confirmation statement made on 9 May 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
18 Nov 2015
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
17 Nov 2015
Register inspection address has been changed to 10-18 Union Street London SE1 1SZ
...
... and 145 more events
16 Feb 1993
Director resigned;new director appointed
16 Feb 1993
Secretary resigned;new secretary appointed
16 Feb 1993
Director resigned;new director appointed
29 Nov 1991
Director resigned
05 Apr 1989
Incorporation

BROOK FARM COURT MANAGEMENT LIMITED Charges

30 November 2007
Composite debenture (opco group)
Delivered: 6 December 2007
Status: Satisfied on 19 April 2012
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please refer to form 395…
30 November 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied on 15 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Brook farm court belmont hereford t/no HW53214. Fixed…
30 November 2004
Debenture
Delivered: 4 December 2004
Status: Satisfied on 15 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 22 November 2004
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 1997
Legal charge
Delivered: 14 May 1997
Status: Satisfied on 11 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at brook farm belmont hereford by way of fixed charge…

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