Brooklyn House Management Limited

Company Name	Brooklyn House Management Limited
Company Status	Active
Company Number	02658902
Category	Private Limited Company
Incorporation Date	30 October 1991(32 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Leon Mannings
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(29 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Ad Interim Ltd The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Mr Michael Bottomley
Date of Birth	November 1987 (Born 36 years ago)
Nationality	English
Status	Current
Appointed	10 February 2022(30 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Town Planner
Country of Residence	England
Correspondence Address	C/O Ad Interim Ltd The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Miss Barbara Browne
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(32 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Media Administrator
Country of Residence	England
Correspondence Address	C/O Ad Interim Ltd The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Secretary Name	'AD Interim' Ltd (Corporation)
Status	Current
Appointed	16 February 2024(32 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Correspondence Address	2 The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER

Director Name	Mr Patrick John Attwater
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Abell House John Islip Street London SW1P 4LH

Director Name	Mr Lionel William Herbert
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Abell House John Islip Street London SW1P 4LH

Secretary Name	Mrs Beryl Marion Fox
Nationality	British
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	Abell House John Islip Street London SW1P 4LH

Secretary Name	Lorna Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	19 November 1993(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 June 1994)
Role	Company Director
Correspondence Address	19 St Peter Street Winchester Hampshire SO23 8BU

Secretary Name	Lee Anne Gamble
Nationality	British
Status	Resigned
Appointed	07 June 1994(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 06 January 1995)
Role	Dental Nurse
Correspondence Address	47 Brooklyn House Anerley Road Penge London SE20 8AZ

Director Name	Alison Jane Cross
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 1997)
Role	Legal Secretary
Correspondence Address	40 Brooklyn House Anerley Road London SE20 8AZ

Secretary Name	Jacqueline Waddle
Nationality	British
Status	Resigned
Appointed	06 January 1995(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 1997)
Role	Child Minder
Correspondence Address	3 Brooklyn House Anerley Road Penge London SE20 8AZ

Director Name	Spencer Craig Stephen Leece
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 October 1996)
Role	Prison Officer
Correspondence Address	16 Brooklyn House Anerley Road London SE20 8AZ

Director Name	David Charles Patrick Muir Heron
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 1997)
Role	Civil Servant
Correspondence Address	49 Brooklyn Anerley Road London SE20 8AZ

Secretary Name	Alison Jane Cross
Nationality	British
Status	Resigned
Appointed	10 June 1997(5 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 November 1997)
Role	Company Director
Correspondence Address	40 Brooklyn House Anerley Road London SE20 8AZ

Secretary Name	Mr Julian Chitty
Nationality	British
Status	Resigned
Appointed	25 November 1997(6 years after company formation)
Appointment Duration	12 years, 4 months (resigned 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW

Director Name	Malcolm Boulton-Pratt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 1999)
Role	Company Director
Correspondence Address	21 Brooklyn Anerley Road Penge London SE20 8AZ

Director Name	Colin Michael James Dunne
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2000)
Role	Carpenter
Correspondence Address	8 Brooklyn House Anerley Road Bromley London SE20 8AZ

Director Name	Marion Elizabeth Graham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 July 2004)
Role	Retired
Correspondence Address	6 Brooklyn House Penge London SE20 8AZ

Director Name	Dominic Joseph Bryant
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 June 2007)
Role	Catering Manager
Correspondence Address	42 Brooklyn House Anerley Road London SE20 8AZ

Director Name	Goolam Mahmud Jackoo
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(7 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 20 May 1999)
Role	Teacher
Correspondence Address	7 Brooklyn House Anerley Road London SE20 8AZ

Director Name	David Thomas Michael Cribben
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2000(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 September 2001)
Role	Retail Manager
Correspondence Address	38 Brooklyn Anerley Road London SE20 8AZ

Director Name	Dr Peter Geoffrey Atkinson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 2002)
Role	Medical Doctor
Correspondence Address	25 Brooklyn Anerley Road London SE20 8AZ

Director Name	Karen Cribbin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 September 2001)
Role	Civil Servant
Correspondence Address	38 Brooklyn Anerley Road London SE20 8AZ

Director Name	Richard Hughes
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 2006)
Role	Royal Naval Officer
Correspondence Address	Flat 22 Brooklyn House Anerley Road London SE20 8AZ

Director Name	Gabriel Craciun
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 March 2005(13 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 March 2010)
Role	Researcher
Correspondence Address	5 Brooklyn House Anerley Road London SE20 8AZ

Director Name	Frank Hughes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2006(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2007)
Role	Retired
Correspondence Address	23 Brooklyn House Anerley Road Penge London SE20 8AZ

Director Name	Kevin Boylan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2009)
Role	Carpenter
Correspondence Address	41 Brooklyn House Anerley Road Penge London SE20 8AZ

Director Name	Rosie Jo Chambers
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2009)
Role	Set Decorator
Correspondence Address	No 36 Brooklyn House Anerley Road London SE20 8AZ

Director Name	Mark Paul Andrew Crowe
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(15 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 June 2008)
Role	Black Taxi Proprietor
Correspondence Address	44 Brooklyn Hse Anerley Road London SE20 8AZ

Director Name	Sandra Bilz
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	11 March 2009(17 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 January 2010)
Role	Marketing Manager
Correspondence Address	26 Brooklyn House Anerley Road London SE20 8AZ

Director Name	Matthew Francis Berry
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(17 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 2013)
Role	Solicitor
Correspondence Address	Flat 23 Brooklyn House Anerley Road London SE20 8AZ

Director Name	Patricia Eyoma
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(19 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 December 2023)
Role	Corporate Product Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Ad Interim Ltd The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Petyo Chardakov
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(22 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2015)
Role	Bus Driver
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Director Name	Mr Sean David McCaighy
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(22 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 April 2021)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Secretary Name	Block Management UK Ltd (Corporation)
Status	Resigned
Appointed	28 July 2009(17 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 11 January 2023)
Correspondence Address	5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB

Location

Registered Address	C/O Ad Interim Ltd The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	A. Arnatau 1.92% Ordinary
1 at £1	A. Arnautu 1.92% Ordinary
1 at £1	Adam Symonds 1.92% Ordinary
1 at £1	Alan Barker & Katie Anne Roberts 1.92% Ordinary
1 at £1	Alasdair Wilson & Rachel Essien 1.92% Ordinary
1 at £1	Anton Belov & Alla Belov 1.92% Ordinary
1 at £1	Aruna Lyengar & Richard Stuart Henderson 1.92% Ordinary
1 at £1	B. Browne 1.92% Ordinary
1 at £1	Christopher C. Thomas 1.92% Ordinary
1 at £1	D.i. Popov 1.92% Ordinary
1 at £1	D.j.t. Gusah 1.92% Ordinary
1 at £1	David Crawley 1.92% Ordinary
1 at £1	E.a. Lueshing 1.92% Ordinary
1 at £1	Ewa Maria Drobek & Pritesh Gupta 1.92% Ordinary
1 at £1	F.r. Connor 1.92% Ordinary
1 at £1	G. Cracium 1.92% Ordinary
1 at £1	G. Gould 1.92% Ordinary
1 at £1	G.m. Jockoo 1.92% Ordinary
1 at £1	G.n. Bishop 1.92% Ordinary
1 at £1	Garry Kelly 1.92% Ordinary
1 at £1	Giuricici 1.92% Ordinary
1 at £1	Guy Edward Fearon 1.92% Ordinary
1 at £1	J.l. Kennedy 1.92% Ordinary
1 at £1	James Mcguinness 1.92% Ordinary
1 at £1	K. Reid & J. Norburn 1.92% Ordinary
1 at £1	K. Rossini 1.92% Ordinary
1 at £1	K.j. Boylan 1.92% Ordinary
1 at £1	M. Possibile 1.92% Ordinary
1 at £1	M. Shepherd 1.92% Ordinary
1 at £1	M.c. Armitage 1.92% Ordinary
1 at £1	M.c. Mnyama 1.92% Ordinary
1 at £1	M.j. Chellum 1.92% Ordinary
1 at £1	M.p.a. Crowe 1.92% Ordinary
1 at £1	Mark Victor Garrett & Katherine Georgina Garrett 1.92% Ordinary
1 at £1	N. Gooding 1.92% Ordinary
1 at £1	N.j. Merchant 1.92% Ordinary
1 at £1	P. Phillips 1.92% Ordinary
1 at £1	P.s. Beilby 1.92% Ordinary
1 at £1	Patricia J. Eyoma 1.92% Ordinary
1 at £1	Penelope Alison Cicely Jagger 1.92% Ordinary
1 at £1	Petyo I. Chardakov 1.92% Ordinary
1 at £1	Raymond Khader 1.92% Ordinary
1 at £1	Robyn Jenkinson & Moises Ricardo Brines Lopez 1.92% Ordinary
1 at £1	Rookery Investment Co 1.92% Ordinary
1 at £1	Rosie Jo Chambers 1.92% Ordinary
1 at £1	S. Mirza 1.92% Ordinary
1 at £1	S.c. Litton 1.92% Ordinary
1 at £1	S.m. Park 1.92% Ordinary
1 at £1	Sean David Mccaighy 1.92% Ordinary
1 at £1	Shaun Orchard 1.92% Ordinary
1 at £1	Syed Saqib Ali Zahid 1.92% Ordinary
1 at £1	Yann Phillipe Georges Baril & Magali Louise Therese Machand 1.92% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

15 December 2023	Appointment of Miss Barbara Browne as a director on 15 December 2023 (2 pages)
15 December 2023	Termination of appointment of Patricia Eyoma as a director on 15 December 2023 (1 page)
20 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
15 November 2023	Termination of appointment of Karolina Moch as a director on 14 November 2023 (1 page)
13 November 2023	Second filing of Confirmation Statement dated 20 October 2023 (6 pages)
8 November 2023	Confirmation statement made on 20 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/11/2023 (8 pages)
10 March 2023	Termination of appointment of Sean Orchard as a director on 8 March 2023 (1 page)
13 January 2023	Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to C/O Ad Interim Ltd the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 13 January 2023 (1 page)
13 January 2023	Termination of appointment of Block Management Uk Ltd as a secretary on 11 January 2023 (1 page)
25 October 2022	Confirmation statement made on 20 October 2022 with updates (4 pages)
6 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 March 2022	Appointment of Miss Karolina Moch as a director on 3 March 2022 (2 pages)
10 February 2022	Appointment of Mr Michael Bottomley as a director on 10 February 2022 (2 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with updates (8 pages)
26 April 2021	Termination of appointment of Sean David Mccaighy as a director on 26 April 2021 (1 page)
1 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 March 2021	Appointment of Dr Leon Mannings as a director on 12 March 2021 (2 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with updates (8 pages)
1 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with updates (8 pages)
1 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with updates (8 pages)
4 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with updates (8 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with updates (8 pages)
5 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (9 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (9 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 November 2015	Termination of appointment of Petyo Chardakov as a director on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Petyo Chardakov as a director on 19 November 2015 (1 page)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 52 (9 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 52 (9 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 52 (9 pages)
2 November 2015	Termination of appointment of James Mcguinness as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of James Mcguinness as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of James Mcguinness as a director on 2 November 2015 (1 page)
20 May 2015	Director's details changed for Mr Sean David Mccaighy on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr James Mcguinness on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Patricia Eyoma on 25 May 2011 (2 pages)
20 May 2015	Director's details changed for Mr Sean Orchard on 29 June 2010 (2 pages)
20 May 2015	Director's details changed for Patricia Eyoma on 25 May 2011 (2 pages)
20 May 2015	Director's details changed for Mr Sean Orchard on 29 June 2010 (2 pages)
20 May 2015	Director's details changed for Mr Sean David Mccaighy on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr James Mcguinness on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Petyo Chardakov on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Petyo Chardakov on 20 May 2015 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
10 November 2014	Termination of appointment of Femke Millership as a director on 10 November 2014 (1 page)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 52 (13 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 52 (13 pages)
10 November 2014	Termination of appointment of Femke Millership as a director on 10 November 2014 (1 page)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 52 (13 pages)
5 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Ltd on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Ltd on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Ltd on 5 August 2014 (1 page)
2 June 2014	Appointment of Mr Sean David Mccaighy as a director (2 pages)
2 June 2014	Appointment of Mr Sean David Mccaighy as a director (2 pages)
23 April 2014	Appointment of Petyo Chardakov as a director (2 pages)
23 April 2014	Appointment of Petyo Chardakov as a director (2 pages)
6 February 2014	Termination of appointment of Michelle Mottram as a director (1 page)
6 February 2014	Termination of appointment of Michelle Mottram as a director (1 page)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 November 2013	Termination of appointment of Matthew Berry as a director (1 page)
27 November 2013	Termination of appointment of Matthew Berry as a director (1 page)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 52 (13 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 52 (13 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 52 (13 pages)
12 February 2013	Secretary's details changed for Block Management Uk Ltd on 7 January 2013 (2 pages)
12 February 2013	Secretary's details changed for Block Management Uk Ltd on 7 January 2013 (2 pages)
12 February 2013	Secretary's details changed for Block Management Uk Ltd on 7 January 2013 (2 pages)
7 January 2013	Secretary's details changed for Block Management Uk Ltd on 7 January 2013 (1 page)
7 January 2013	Secretary's details changed for Block Management Uk Ltd on 7 January 2013 (1 page)
7 January 2013	Secretary's details changed for Block Management Uk Ltd on 7 January 2013 (1 page)
12 December 2012	Registered office address changed from C/0 Blockmanagement Uk the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from C/0 Blockmanagement Uk the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ on 12 December 2012 (1 page)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (13 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (13 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (13 pages)
26 October 2012	Appointment of Michelle Linden Mottram as a director (2 pages)
26 October 2012	Appointment of Michelle Linden Mottram as a director (2 pages)
25 October 2012	Appointment of Mr James Mcguinness as a director (2 pages)
25 October 2012	Appointment of Mr James Mcguinness as a director (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
25 May 2011	Appointment of Patricia Eyoma as a director (2 pages)
25 May 2011	Appointment of Patricia Eyoma as a director (2 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (11 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (11 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (11 pages)
3 November 2010	Termination of appointment of Julian Chitty as a secretary (1 page)
3 November 2010	Termination of appointment of Julian Chitty as a secretary (1 page)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 June 2010	Appointment of Mr Sean Orchard as a director (2 pages)
29 June 2010	Director's details changed for Mr Sean Orchard on 29 June 2010 (2 pages)
29 June 2010	Appointment of Mr Sean Orchard as a director (2 pages)
29 June 2010	Director's details changed for Mr Sean Orchard on 29 June 2010 (2 pages)
24 June 2010	Appointment of Mrs Femke Millership as a director (2 pages)
24 June 2010	Director's details changed (2 pages)
24 June 2010	Director's details changed (2 pages)
24 June 2010	Appointment of Mrs Femke Millership as a director (2 pages)
23 June 2010	Director's details changed (2 pages)
23 June 2010	Director's details changed (2 pages)
25 March 2010	Termination of appointment of Gabriel Craciun as a director (1 page)
25 March 2010	Termination of appointment of Gabriel Craciun as a director (1 page)
23 March 2010	Termination of appointment of Gabriel Craciun as a director (2 pages)
23 March 2010	Termination of appointment of Gabriel Craciun as a director (2 pages)
28 January 2010	Termination of appointment of Sandra Bilz as a director (2 pages)
28 January 2010	Termination of appointment of Sandra Bilz as a director (2 pages)
16 December 2009	Termination of appointment of Kevin Boylan as a director (1 page)
16 December 2009	Termination of appointment of Kevin Boylan as a director (1 page)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (23 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (23 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (23 pages)
21 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
10 August 2009	Appointment terminated director michelle mottram (1 page)
10 August 2009	Appointment terminated director michelle mottram (1 page)
29 July 2009	Registered office changed on 29/07/2009 from blockmanagement uk the black barn cygnet court swan street boxford suffolk CO10 5NZ (1 page)
29 July 2009	Secretary appointed block management uk LTD (1 page)
29 July 2009	Registered office changed on 29/07/2009 from blockmanagement uk the black barn cygnet court swan street boxford suffolk CO10 5NZ (1 page)
29 July 2009	Secretary appointed block management uk LTD (1 page)
23 July 2009	Registered office changed on 23/07/2009 from c/o blockmanagement uk the black barn cygnet court swan street boxford suffolk CO10 5NZ (1 page)
23 July 2009	Registered office changed on 23/07/2009 from c/o blockmanagement uk the black barn cygnet court swan street boxford suffolk CO10 5NZ (1 page)
17 July 2009	Registered office changed on 17/07/2009 from kimberley water lane speen princes risborough buckinghamshire HP27 0SW (1 page)
17 July 2009	Registered office changed on 17/07/2009 from kimberley water lane speen princes risborough buckinghamshire HP27 0SW (1 page)
15 April 2009	Director appointed matthew francis berry (2 pages)
15 April 2009	Director appointed matthew francis berry (2 pages)
25 March 2009	Director appointed sandra bilz (2 pages)
25 March 2009	Director appointed sandra bilz (2 pages)
16 March 2009	Appointment terminated director rosie chambers (1 page)
16 March 2009	Appointment terminated director rosie chambers (1 page)
8 December 2008	Return made up to 30/10/08; full list of members (21 pages)
8 December 2008	Return made up to 30/10/08; full list of members (21 pages)
4 September 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
4 September 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
2 September 2008	Appointment terminated director frank hughes (1 page)
2 September 2008	Appointment terminated director frank hughes (1 page)
23 June 2008	Appointment terminated director mark crowe (1 page)
23 June 2008	Appointment terminated director mark crowe (1 page)
14 December 2007	Return made up to 30/10/07; full list of members (10 pages)
14 December 2007	Return made up to 30/10/07; full list of members (10 pages)
18 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
18 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
14 November 2006	Return made up to 30/10/06; full list of members (9 pages)
14 November 2006	Return made up to 30/10/06; full list of members (9 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 August 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
1 August 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
16 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
16 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 November 2005	Return made up to 30/10/05; full list of members (10 pages)
11 November 2005	Return made up to 30/10/05; full list of members (10 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
7 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
7 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
4 November 2004	Return made up to 30/10/04; full list of members (8 pages)
4 November 2004	Return made up to 30/10/04; full list of members (8 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
7 November 2003	Return made up to 30/10/03; full list of members (8 pages)
7 November 2003	Return made up to 30/10/03; full list of members (8 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
22 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
22 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 November 2002	Return made up to 30/10/02; full list of members (9 pages)
4 November 2002	Return made up to 30/10/02; full list of members (9 pages)
24 December 2001	Return made up to 30/10/01; no change of members (7 pages)
24 December 2001	Return made up to 30/10/01; no change of members (7 pages)
17 September 2001	Director resigned (2 pages)
17 September 2001	Director resigned (2 pages)
17 September 2001	Director resigned (2 pages)
17 September 2001	Director resigned (2 pages)
4 July 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
4 July 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
23 November 2000	Return made up to 30/10/00; full list of members (9 pages)
23 November 2000	Return made up to 30/10/00; full list of members (9 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
5 September 2000	Full accounts made up to 31 March 2000 (5 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Full accounts made up to 31 March 2000 (5 pages)
5 September 2000	Director resigned (1 page)
17 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director resigned (9 pages)
17 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director resigned (9 pages)
13 August 1999	Full accounts made up to 31 March 1999 (5 pages)
13 August 1999	Full accounts made up to 31 March 1999 (5 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
9 November 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
16 July 1998	Full accounts made up to 31 March 1998 (5 pages)
16 July 1998	Full accounts made up to 31 March 1998 (5 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
9 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned;director resigned (1 page)
20 January 1998	Secretary resigned;director resigned (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 40 brooklyn house anerley road london SE20 8AZ (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Registered office changed on 20/01/98 from: 40 brooklyn house anerley road london SE20 8AZ (1 page)
4 December 1997	Return made up to 30/10/97; change of members (8 pages)
4 December 1997	Return made up to 30/10/97; change of members (8 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
22 January 1997	Director resigned (2 pages)
22 January 1997	Director resigned (2 pages)
4 December 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
4 December 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
28 November 1995	Return made up to 30/10/95; full list of members (6 pages)
28 November 1995	Return made up to 30/10/95; full list of members (6 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
5 October 1995	Registered office changed on 05/10/95 from: 19 st peters street winchester hampshire SO23 8BU (1 page)
5 October 1995	Registered office changed on 05/10/95 from: 19 st peters street winchester hampshire SO23 8BU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 October 1991	Incorporation (13 pages)
30 October 1991	Incorporation (13 pages)

Brooklyn House Management Limited

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