BROOKLANDS PLACE MAISONETTES LIMITED Active
Company Number
05134266
Incorporation Date
2004-05-21
Registered Office Address
8 Brooklands Place, Windmill Road Hampton Hill, London, Middlesex, TW12 1SA
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| STICKELLS, Wendy Jane | Secretary | 2013-12-13 | N/A | N/A |
| STICKELLS, Wendy Jane | Director | 2013-12-13 | N/A | British / England |
| CASS, Richard Leonard | Secretary | 2006-01-18 | N/A | British |
| PEARCE, Ian William | Secretary | 2004-05-21 | N/A | British |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-05-21 | N/A | N/A |
| CASS, Richard Leonard | Director | 2006-01-18 | N/A | British |
| CASS, Sarah Mary | Director | 2006-01-18 | N/A | British |
| FLEET, Dorothy | Director | 2006-01-18 | N/A | British / England |
| FLEET, Walter Albert | Director | 2006-01-18 | N/A | British / England |
| JERWOOD, Lee Stephen | Director | 2008-05-24 | N/A | British / England |
| LE GOOD, Emma Louise | Director | 2008-05-24 | N/A | British / England |
| MOY, Angela Sheila | Director | 2018-06-02 | N/A | British / England |
| SHILTON, David | Director | 2004-05-21 | N/A | British |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-05-21 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| No Persons of Significant Control recorded. | |||
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-06-24 |
| Average Number of Employees | N/A | 2025-06-24 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-06-24 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-05-31 | N/A |
| Next Accounts Due Date | 2027-02-28 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-19 | Confirmation Statement | Confirmation statement with no updates |
| 2026-03-17 | Officers | Termination director company with name termination date |
| 2025-06-24 | Accounts | Accounts with accounts type total exemption full |
| 2025-03-11 | Confirmation Statement | Confirmation statement with no updates |
| 2024-12-11 | Accounts | Accounts with accounts type total exemption full |
| 2024-03-11 | Confirmation Statement | Confirmation statement with no updates |
| 2024-01-16 | Accounts | Accounts with accounts type total exemption full |
| 2023-03-11 | Confirmation Statement | Confirmation statement with no updates |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full |
| 2022-03-11 | Confirmation Statement | Confirmation statement with no updates |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full |
| 2021-03-19 | Officers | Change person director company with change date |
| 2021-03-19 | Officers | Change person director company with change date |
| 2021-03-19 | Officers | Change person secretary company with change date |
| 2021-03-11 | Confirmation Statement | Confirmation statement with updates |
| 2020-12-01 | Accounts | Accounts with accounts type total exemption full |
| 2020-05-14 | Confirmation Statement | Confirmation statement with no updates |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full |
| 2019-05-12 | Confirmation Statement | Confirmation statement with no updates |
| 2018-09-04 | Accounts | Accounts with accounts type total exemption full |
| 2018-06-14 | Officers | Appoint person director company with name date |
| 2018-06-10 | Officers | Termination director company with name termination date |
| 2018-05-12 | Confirmation Statement | Confirmation statement with no updates |
| 2017-08-26 | Officers | Termination director company with name termination date |
| 2017-08-18 | Accounts | Accounts with accounts type total exemption full |