Brook Park Close Management Company Limited

Company Name	Brook Park Close Management Company Limited
Directors	Dorothy Janet Hewson and Lynda Christine Bishop
Company Status	Active
Company Number	02774734
Category	Private Limited Company
Incorporation Date	18 December 1992(31 years, 4 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	Dorothy Janet Hewson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(6 years, 6 months after company formation)
Appointment Duration	24 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Belgravia Lodge Brook Park Close London N21 1RF

Secretary Name	Iris Dorothy Mortemore
Nationality	British
Status	Current
Appointed	12 July 1999(6 years, 6 months after company formation)
Appointment Duration	24 years, 9 months
Role	Estate Agent
Correspondence Address	C/O Mortemore Mackay 19 The Grangeway Grange Park London N21 2HD

Director Name	Ms Lynda Christine Bishop
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(26 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mortemore Mackay 19 The Grangeway Grange Park London N21 2HD

Director Name	Mr Brian Kelly
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Role	Accountant
Correspondence Address	2a Uplands The Hill Monkstown Co Dublin Ireland

Director Name	Noel Kelly
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	16 Grove Lown Blackrock Dublin Ireland

Director Name	Howard Thomas
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Noel Kelly
Nationality	Irish
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	16 Grove Lown Blackrock Dublin Ireland

Director Name	William Purefoy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1999)
Role	Classical And Opera Singer
Correspondence Address	4 Hanover Lodge Brook Park Close London N21 1RF

Secretary Name	Robert Blackie Burnett
Nationality	British
Status	Resigned
Appointed	03 February 1998(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	1 Portman Lodge 4 Brook Park Close London N21 1RF

Director Name	Robert Blackie Burnett
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2000)
Role	Retired
Correspondence Address	1 Portman Lodge 4 Brook Park Close London N21 1RF

Director Name	Elsie Dorothy King
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(8 years after company formation)
Appointment Duration	7 years, 2 months (resigned 11 March 2008)
Role	Retired
Correspondence Address	8 Portman Lodge Brook Park Close Grange Park London N21 1RF

Director Name	Velma Cecilia Huffer
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(15 years, 2 months after company formation)
Appointment Duration	9 years (resigned 03 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Fitzroy Lodge 1 Brook Park Close London N21 1RF

Director Name	Ms Hilary Gardner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(24 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 2019)
Role	Semi-Retired
Country of Residence	England
Correspondence Address	19 The Grangeway Grange Park London N21 2ED

Location

Registered Address	Mortemore Mackay 19 The Grangeway Grange Park London N21 2HD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	A. Edwards & I.h. Edwards 2.44% Ordinary
1 at £1	Albert Leslie Collins & Ineze Adassa Collins 2.44% Ordinary
1 at £1	Brian Kelly 2.44% Ordinary
1 at £1	Christopher Nicholas Penny & Maria Cecilia Cabrera Rosas 2.44% Ordinary
1 at £1	D.b. Berry & F.b. Berry 2.44% Ordinary
1 at £1	Executors Of Constantinidies 2.44% Ordinary
1 at £1	Fiona Judd 2.44% Ordinary
1 at £1	Gillian Elizabeth Morris 2.44% Ordinary
1 at £1	H. Clydesdale & Jill Watson 2.44% Ordinary
1 at £1	Hayde D. Harrod & Valerie Hayden 2.44% Ordinary
1 at £1	Heather Anne O'brien 2.44% Ordinary
1 at £1	J.p. Helvadjian & B.r. Helvadjian 2.44% Ordinary
1 at £1	L. Martin & N. Croucher 2.44% Ordinary
1 at £1	Lynda Christine Bishop 2.44% Ordinary
1 at £1	M. Hill & Executors Of R. Hill 2.44% Ordinary
1 at £1	Miss C. Campbell 2.44% Ordinary
1 at £1	Miss L. Don 2.44% Ordinary
1 at £1	Mr D. Waters 2.44% Ordinary
1 at £1	Mr Delaney 2.44% Ordinary
1 at £1	Mr Findlay 2.44% Ordinary
1 at £1	Mr Fuwa 2.44% Ordinary
1 at £1	Mr G. Brennan 2.44% Ordinary
1 at £1	Mr Huffer 2.44% Ordinary
1 at £1	Mr J.r. Hulley 2.44% Ordinary
1 at £1	Mr M. Lennon 2.44% Ordinary
1 at £1	Mr Michael Griffin & Michael Griffin 2.44% Ordinary
1 at £1	Mr Nathan 2.44% Ordinary
1 at £1	Mr Tochukwu Onyejianya 2.44% Ordinary
1 at £1	Mrs B. Thomas 2.44% Ordinary
1 at £1	Mrs D. Allum 2.44% Ordinary
1 at £1	Mrs D.j. Hewson 2.44% Ordinary
1 at £1	Mrs Vaughn-williams 2.44% Ordinary
1 at £1	Ms A. Stephenson 2.44% Ordinary
1 at £1	Ms H. Gardner 2.44% Ordinary
1 at £1	Ms J. Coffey 2.44% Ordinary
1 at £1	Noel Kelly 2.44% Ordinary
1 at £1	Ruth Serner 2.44% Ordinary
1 at £1	Sheikh Sayeem Ahmed 2.44% Ordinary
1 at £1	V. Harrod & H. Harrod 2.44% Ordinary
1 at £1	W. Dodshon & S. Dodshon 2.44% Ordinary
1 at £1	Yiu Ming Wan & Man Ha Monica Wong 2.44% Ordinary

Financials

Year	2014
Net Worth	£47
Cash	£46,015
Current Liabilities	£13,869

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

14 March 2023	Appointment of Mr Alfred Edwards as a director on 13 March 2023 (2 pages)
14 February 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 February 2023	Registered office address changed from C/O Mortemore Mackay 19 the Grangeway Grange Park London N21 2HD to Mortemore Mackay 19 the Grangeway Grange Park London N21 2HD on 14 February 2023 (1 page)
14 February 2023	Termination of appointment of Lynda Christine Bishop as a director on 7 October 2022 (1 page)
14 February 2023	Confirmation statement made on 13 February 2023 with updates (6 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with updates (7 pages)
23 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 December 2021	Confirmation statement made on 18 December 2021 with updates (7 pages)
17 February 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
11 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 January 2020	Appointment of Ms Lynda Christine Bishop as a director on 30 April 2019 (2 pages)
23 December 2019	Confirmation statement made on 18 December 2019 with updates (7 pages)
7 May 2019	Termination of appointment of Hilary Gardner as a director on 30 April 2019 (1 page)
15 February 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with updates (7 pages)
29 January 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with updates (7 pages)
5 May 2017	Appointment of Ms Hilary Gardner as a director on 3 April 2017 (2 pages)
5 May 2017	Appointment of Ms Hilary Gardner as a director on 3 April 2017 (2 pages)
5 May 2017	Termination of appointment of Velma Cecilia Huffer as a director on 3 April 2017 (1 page)
5 May 2017	Termination of appointment of Velma Cecilia Huffer as a director on 3 April 2017 (1 page)
17 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 41 (8 pages)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 41 (8 pages)
11 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 41 (8 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 41 (8 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 January 2014	Secretary's details changed for Iris Dorothy Mortemore on 18 November 2013 (1 page)
10 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 41 (8 pages)
10 January 2014	Secretary's details changed for Iris Dorothy Mortemore on 18 November 2013 (1 page)
10 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 41 (8 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (9 pages)
16 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
13 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (18 pages)
23 December 2009	Director's details changed for Velma Cecilia Huffer on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Dorothy Janet Hewson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Velma Cecilia Huffer on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Dorothy Janet Hewson on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Iris Dorothy Mortemore on 1 October 2009 (1 page)
23 December 2009	Secretary's details changed for Iris Dorothy Mortemore on 1 October 2009 (1 page)
23 December 2009	Director's details changed for Dorothy Janet Hewson on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Iris Dorothy Mortemore on 1 October 2009 (1 page)
23 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (18 pages)
23 December 2009	Director's details changed for Velma Cecilia Huffer on 1 October 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 February 2009	Return made up to 18/12/08; full list of members (4 pages)
13 February 2009	Return made up to 18/12/08; full list of members (4 pages)
11 April 2008	Return made up to 18/12/07; full list of members (9 pages)
11 April 2008	Director appointed velma cecilia huffer (2 pages)
11 April 2008	Director appointed velma cecilia huffer (2 pages)
11 April 2008	Return made up to 18/12/07; full list of members (9 pages)
20 March 2008	Appointment terminated director elsie king (1 page)
20 March 2008	Appointment terminated director elsie king (1 page)
6 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 February 2007	Return made up to 18/12/06; full list of members (10 pages)
19 February 2007	Return made up to 18/12/06; full list of members (10 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 January 2006	Return made up to 18/12/05; full list of members (10 pages)
19 January 2006	Return made up to 18/12/05; full list of members (10 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 January 2005	Return made up to 18/12/04; full list of members (10 pages)
13 January 2005	Return made up to 18/12/04; full list of members (10 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 January 2004	Return made up to 18/12/03; full list of members (12 pages)
17 January 2004	Return made up to 18/12/03; full list of members (12 pages)
14 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 January 2003	Return made up to 18/12/02; full list of members (9 pages)
9 January 2003	Return made up to 18/12/02; full list of members (9 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 January 2002	Return made up to 18/12/01; change of members (6 pages)
16 January 2002	Return made up to 18/12/01; change of members (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
20 December 2000	Return made up to 18/12/00; full list of members (7 pages)
20 December 2000	Return made up to 18/12/00; full list of members (7 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 December 1999	Return made up to 18/12/99; full list of members (7 pages)
29 December 1999	Return made up to 18/12/99; full list of members (7 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
17 April 1999	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1999	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 January 1999	Return made up to 18/12/98; change of members (6 pages)
20 January 1999	Return made up to 18/12/98; change of members (6 pages)
14 December 1998	Registered office changed on 14/12/98 from: 24 curzon street mayfair london W1Y 7AE (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 24 curzon street mayfair london W1Y 7AE (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Secretary resigned;director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Secretary resigned;director resigned (1 page)
23 March 1998	New director appointed (2 pages)
11 February 1998	Return made up to 18/12/97; full list of members (6 pages)
11 February 1998	Return made up to 18/12/97; full list of members (6 pages)
9 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 February 1997	Return made up to 18/12/96; full list of members (6 pages)
19 February 1997	Return made up to 18/12/96; full list of members (6 pages)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1996	Return made up to 18/12/95; full list of members (8 pages)
16 January 1996	Return made up to 18/12/95; full list of members (8 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Brook Park Close Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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