Brooks MacDonald Asset Management (Tunbridge Wells) Limited

Company Name	Brooks MacDonald Asset Management (Tunbridge Wells) Limited
Company Status	Dissolved
Company Number	01869370
Category	Private Limited Company
Incorporation Date	6 December 1984(39 years, 5 months ago)
Dissolution Date	15 May 2018 (5 years, 12 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon James Jackson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(24 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Farmhouse Main Road Appleford Abingdon Oxfordshire OX14 4NU

Director Name	Mr Christopher Anthony James MacDonald
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(24 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Michael John Sargeant
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(6 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 04 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Kendal Meadow Chestfield Whitstable Kent CT5 3PZ

Director Name	Ronald Charles Woodward
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(6 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 September 2002)
Role	Insurance Broker
Correspondence Address	17 The Downs Beacon Hill Herne Bay Kent CT6 6AY

Director Name	Mr Roger Keith O'Shea
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(6 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 04 September 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Merryweather Tonford Lane Harbledown Canterbury Kent CT2 8BH

Secretary Name	Michael John Sargeant
Nationality	British
Status	Resigned
Appointed	04 February 1991(6 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	29 Eddie Willet Road Herne Bay Kent CT6 8FD

Director Name	Mr William Gordon Glebioska
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(9 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 July 2005)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Rosary Farmhouse Woodview Hoath Canterbury Kent CT3 4LA

Director Name	David Durham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2000)
Role	Business Development
Correspondence Address	Longfield 54 Ridgeway Road Herne Bay Kent CT6 7LN

Secretary Name	Graham Mackenzie Tipple
Nationality	British
Status	Resigned
Appointed	01 January 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	The Ark 19 Alma Road Herne Bay Kent CT6 6JJ

Secretary Name	Craig Ian Oliver
Nationality	British
Status	Resigned
Appointed	11 July 2003(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	17 Popes Lane Sturry Canterbury Kent CT2 0JZ

Director Name	Mr Graeme Fram Sinclair
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(20 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 September 2009)
Role	Consultants
Country of Residence	United Kingdom
Correspondence Address	Bridge Hall Cuckfield Road Burgess Hill West Sussex RH15 8RE

Director Name	Mr Nicholas David O'Shea
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 2009)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Church Farm House Church Hill, Hernehill Faversham Kent CT2 8NJ

Secretary Name	Mr Michael John Sargeant
Nationality	British
Status	Resigned
Appointed	27 February 2009(24 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 September 2009)
Role	Director - Financial Services
Country of Residence	United Kingdom
Correspondence Address	27 Kendal Meadow Chestfield Whitstable Kent CT5 3PZ

Contact

Website	brooksmacdonald.com
Email address	[email protected]

Location

Registered Address	72 Welbeck Street London W1G 0AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

9.3k at £1	Brooks Macdonald Asset Management LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

22 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
23 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
3 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 9,300 (4 pages)
26 June 2015	Auditor's resignation (1 page)
25 June 2015	Auditor's resignation (2 pages)
2 June 2015	Registered office address changed from 111 Park Street Mayfair London W1K 7JL to 72 Welbeck Street London W1G 0AY on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 111 Park Street Mayfair London W1K 7JL to 72 Welbeck Street London W1G 0AY on 2 June 2015 (1 page)
27 March 2015	Full accounts made up to 30 June 2014 (11 pages)
11 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 9,300 (4 pages)
19 February 2014	Full accounts made up to 30 June 2013 (10 pages)
17 February 2014	Director's details changed for Mr Christopher Anthony James Macdonald on 30 December 2012 (2 pages)
17 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 9,300 (4 pages)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
21 February 2013	Director's details changed for Mr Christopher Anthony James Macdonald on 1 March 2012 (2 pages)
21 February 2013	Director's details changed for Mr Christopher Anthony James Macdonald on 1 March 2012 (2 pages)
7 November 2012	Full accounts made up to 30 June 2012 (11 pages)
9 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
25 October 2011	Full accounts made up to 30 June 2011 (16 pages)
16 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Auditor's resignation (1 page)
4 November 2010	Full accounts made up to 30 June 2010 (20 pages)
3 June 2010	Resolutions RES13 ‐ Dirs to allot shrs under sec 550 comp act 06 27/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 February 2010	Director's details changed for Simon James Jackson on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Christopher Anthony James Macdonald on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Christopher Anthony James Macdonald on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Termination of appointment of Michael Sargeant as a director (1 page)
13 November 2009	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
23 October 2009	Registered office address changed from 2 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE Uk on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from 111 Park Street Mayfair London England W1K 7JL England on 23 October 2009 (1 page)
19 October 2009	Termination of appointment of Michael Sargeant as a secretary (1 page)
19 October 2009	Appointment of Christopher Anthony James Macdonald as a director (2 pages)
19 October 2009	Termination of appointment of Roger O`Shea as a director (1 page)
19 October 2009	Termination of appointment of Nicholas O'shea as a director (1 page)
19 October 2009	Appointment of Simon James Jackson as a director (2 pages)
19 October 2009	Termination of appointment of Michael Sargeant as a secretary (1 page)
19 October 2009	Termination of appointment of Graeme Sinclair as a director (1 page)
15 September 2009	Sect 519 (1 page)
15 September 2009	Registered office changed on 15/09/2009 from lawrence house summer hill harbledown canterbury kent CT2 8GT (1 page)
10 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
9 September 2009	Company name changed lawrence house fund managers LIMITED\certificate issued on 09/09/09 (3 pages)
12 May 2009	Full accounts made up to 31 December 2008 (22 pages)
15 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
19 March 2009	Appointment terminated secretary craig oliver (1 page)
19 March 2009	Secretary appointed mr michael john sargeant (2 pages)
18 February 2009	Return made up to 24/01/09; full list of members (4 pages)
7 February 2009	Gbp ic 11100/9300\19/01/09\gbp sr 1800@1=1800\ (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (19 pages)
29 January 2008	Return made up to 24/01/08; full list of members (3 pages)
2 July 2007	Full accounts made up to 31 December 2006 (20 pages)
25 January 2007	Return made up to 24/01/07; full list of members (3 pages)
5 January 2007	Secretary's particulars changed (1 page)
4 May 2006	Full accounts made up to 31 December 2005 (17 pages)
6 February 2006	New director appointed (1 page)
30 January 2006	Return made up to 24/01/06; full list of members (3 pages)
4 August 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
5 May 2005	Full accounts made up to 31 December 2004 (16 pages)
28 January 2005	Return made up to 24/01/05; full list of members (7 pages)
4 November 2004	Company name changed pharon investment management lim ited\certificate issued on 04/11/04 (2 pages)
28 February 2004	Full accounts made up to 31 December 2003 (16 pages)
31 January 2004	Return made up to 24/01/04; full list of members (8 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
25 April 2003	Full accounts made up to 31 December 2002 (16 pages)
7 February 2003	Return made up to 24/01/03; full list of members (8 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director's particulars changed (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (15 pages)
6 February 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 January 2002	New secretary appointed (2 pages)
14 June 2001	Full accounts made up to 31 December 2000 (16 pages)
8 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2000	Director resigned (1 page)
26 May 2000	Full accounts made up to 31 December 1999 (16 pages)
14 March 2000	Return made up to 24/01/00; full list of members (8 pages)
29 April 1999	Full accounts made up to 31 December 1998 (15 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	Return made up to 24/01/99; full list of members (6 pages)
5 May 1998	Full accounts made up to 31 December 1997 (14 pages)
26 February 1998	Return made up to 24/01/98; no change of members (4 pages)
30 April 1997	Full accounts made up to 31 December 1996 (15 pages)
19 February 1997	Return made up to 24/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1996	Full accounts made up to 31 December 1995 (14 pages)
4 February 1996	Return made up to 24/01/96; no change of members (4 pages)
1 May 1995	Full accounts made up to 31 December 1994 (14 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1989	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 December 1984	Incorporation (15 pages)

Brooks MacDonald Asset Management (Tunbridge Wells) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London