The Brooks Court Management Company Limited

Company Name	The Brooks Court Management Company Limited
Directors	John Gordon Stewart Woodman and Ian Michael Thompson
Company Status	Active
Company Number	03674001
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr John Gordon Stewart Woodman
Nationality	British
Status	Current
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marwell Farmhouse Owslebury Winchester Hampshire SO21 1JG

Director Name	Mr John Gordon Stewart Woodman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2003(4 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marwell Farmhouse Owslebury Winchester Hampshire SO21 1JG

Director Name	Mr Ian Michael Thompson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(8 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Rosaville Road London SW6 7BN

Director Name	Mrs Lesley Joan Coates
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Administrative Director
Correspondence Address	84 Archer House Vicarage Crescent Battersea London SW11 3LG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Hannah Lisa Levitt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	117 Sutherland Chase Ascot Berkshire SL5 8TE

Director Name	David Ashley Tinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Larchfield Road Fleet Hampshire GU13 9LW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Callen Gregory Barton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Silverton Road London W6 9NY

Director Name	Mrs Sarah Linda Jane Banham
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 October 2012)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	21 Juer Street London SW11 4RE

Director Name	Mr Robert George Tincknell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(13 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Babcary Somerton Somerset TA11 7DS

Contact

Website	manifestnet.com

Location

Registered Address	Battersea Studios 80-82 Silverthorne Road London SW8 3HE
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Crescent Trustees 20.00% Ordinary
2 at £1	Pequod (Bvi) Inc 20.00% Ordinary
1 at £1	Battersea Project Land Company LTD 10.00% Ordinary
1 at £1	Cartlidge Morland Trust 10.00% Ordinary
1 at £1	Illustration LTD 10.00% Ordinary
1 at £1	Kirting Properties LTD 10.00% Ordinary
1 at £1	Milltop LTD 10.00% Ordinary
1 at £1	Mmk Enterprises 10.00% Ordinary

Financials

Year	2014
Net Worth	£9,623
Cash	£13,127
Current Liabilities	£8,633

Accounts

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

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

8 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
16 May 2018	Termination of appointment of Robert George Tincknell as a director on 30 April 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
22 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10 (7 pages)
22 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 July 2015	Registered office address changed from 5 Brooks Court Kirtling Street London SW8 5BP to Battersea Studios 80-82 Silverthorne Road London SW8 3HE on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from 5 Brooks Court Kirtling Street London SW8 5BP to Battersea Studios 80-82 Silverthorne Road London SW8 3HE on 29 July 2015 (1 page)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10 (7 pages)
7 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10 (7 pages)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10 (7 pages)
15 July 2013	Appointment of Mr Robert George Tincknell as a director (2 pages)
15 July 2013	Appointment of Mr Robert George Tincknell as a director (2 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (11 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (11 pages)
14 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
13 December 2012	Termination of appointment of Sarah Banham as a director (1 page)
13 December 2012	Termination of appointment of Sarah Banham as a director (1 page)
15 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
3 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (8 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (8 pages)
7 December 2009	Director's details changed for Mrs Sarah Linda Jane Banham on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for John Gordon Stewart Woodman on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Sarah Linda Jane Banham on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for John Gordon Stewart Woodman on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ian Michael Thompson on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Sarah Linda Jane Banham on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ian Michael Thompson on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for John Gordon Stewart Woodman on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ian Michael Thompson on 7 December 2009 (2 pages)
14 January 2009	Return made up to 25/11/08; full list of members (6 pages)
14 January 2009	Return made up to 25/11/08; full list of members (6 pages)
13 January 2009	Return made up to 25/11/07; full list of members (6 pages)
13 January 2009	Return made up to 25/11/07; full list of members (6 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2007	Return made up to 25/11/06; full list of members (10 pages)
5 November 2007	Return made up to 25/11/06; full list of members (10 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	New director appointed (2 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 May 2006	Return made up to 25/11/05; full list of members (10 pages)
19 May 2006	Return made up to 25/11/05; full list of members (10 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2005	Return made up to 25/11/04; full list of members (10 pages)
24 January 2005	Return made up to 25/11/04; full list of members (10 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 January 2004	Return made up to 25/11/03; full list of members (9 pages)
13 January 2004	Return made up to 25/11/03; full list of members (9 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
3 December 2001	Return made up to 25/11/01; change of members (7 pages)
3 December 2001	Return made up to 25/11/01; change of members (7 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
29 January 2001	Return made up to 25/11/00; change of members (7 pages)
29 January 2001	Return made up to 25/11/00; change of members (7 pages)
11 October 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
11 October 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
11 October 2000	Full accounts made up to 31 March 2000 (10 pages)
11 October 2000	Full accounts made up to 31 March 2000 (10 pages)
8 June 2000	Return made up to 25/11/99; full list of members (7 pages)
8 June 2000	Return made up to 25/11/99; full list of members (7 pages)
3 May 2000	Ad 24/06/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
3 May 2000	Ad 24/06/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
8 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 September 1999	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
7 September 1999	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	Secretary resigned;director resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Registered office changed on 02/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
2 February 1999	Registered office changed on 02/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	Secretary resigned;director resigned (1 page)
25 November 1998	Incorporation (14 pages)
25 November 1998	Incorporation (14 pages)

The Brooks Court Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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