BROOK END FARM MANAGEMENT COMPANY LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8NF

Company number 04587927
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address BROOK END FARMHOUSE, BROOK END FARM DROPMORE ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Appointment of Androulla Wiseman as a secretary on 26 September 2016. The most likely internet sites of BROOK END FARM MANAGEMENT COMPANY LIMITED are www.brookendfarmmanagementcompany.co.uk, and www.brook-end-farm-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Brook End Farm Management Company Limited is a Private Limited Company. The company registration number is 04587927. Brook End Farm Management Company Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Brook End Farm Management Company Limited is Brook End Farmhouse Brook End Farm Dropmore Road Burnham Buckinghamshire Sl1 8nf. The cash in hand is £0k. It is £0k against last year. . WISEMAN, Androulla is a Secretary of the company. PETERSEN, Feona is a Director of the company. REEVE, Martyn Robert is a Director of the company. WISEMAN, Barry Eric is a Director of the company. Secretary BROAD, Colin has been resigned. Secretary PETERSEN, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROAD, Christopher has been resigned. Director BROAD, Colin has been resigned. Director CATTERMOLE, Michael Iain has been resigned. Director PETERSEN, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


brook end farm management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WISEMAN, Androulla
Appointed Date: 26 September 2016
Director
PETERSEN, Feona
Appointed Date: 26 September 2016
75 years old
Director
REEVE, Martyn Robert
Appointed Date: 11 January 2008
75 years old
Director
WISEMAN, Barry Eric
Appointed Date: 18 May 2004
66 years old

Resigned Directors

Secretary
BROAD, Colin
Resigned: 18 May 2004
Appointed Date: 12 November 2002
Secretary
PETERSEN, John
Resigned: 29 March 2016
Appointed Date: 18 May 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
BROAD, Christopher
Resigned: 18 May 2004
Appointed Date: 12 November 2002
55 years old
Director
BROAD, Colin
Resigned: 18 May 2004
Appointed Date: 12 November 2002
81 years old
Director
CATTERMOLE, Michael Iain
Resigned: 11 January 2008
Appointed Date: 18 May 2004
64 years old
Director
PETERSEN, John
Resigned: 29 March 2016
Appointed Date: 18 May 2004
89 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Feona Mcewan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martyn Robert Reeve
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Celia Reeve
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Eric Wiseman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Androulla Andrews
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOK END FARM MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 12 November 2016 with updates
26 Sep 2016
Appointment of Androulla Wiseman as a secretary on 26 September 2016
26 Sep 2016
Appointment of Feona Petersen as a director on 26 September 2016
26 Sep 2016
Termination of appointment of John Petersen as a director on 29 March 2016
...
... and 43 more events
29 Nov 2002
New secretary appointed;new director appointed
29 Nov 2002
Registered office changed on 29/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 2002
Director resigned
29 Nov 2002
Secretary resigned
12 Nov 2002
Incorporation

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