Consero Court Management Company (Brooklands Road) Limited

Company Name	Consero Court Management Company (Brooklands Road) Limited
Director	Gaurav Anand
Company Status	Active
Company Number	06070229
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 January 2007(17 years, 2 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	Gaurav Anand
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(14 years after company formation)
Appointment Duration	3 years, 2 months
Role	Director Of Operations
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Secretary Name	Fairoak Estate Management Limited (Corporation)
Status	Current
Appointed	01 October 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Mr Steven Alan Glover
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	104 Burwood Road Walton On Thames Surrey KT12 4AP

Director Name	Mr Robert Andrew Osborn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Byworth Dean Byworth Petsworth West Sussex GU28 0HP

Secretary Name	Mr Steven Alan Glover
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	104 Burwood Road Walton On Thames Surrey KT12 4AP

Director Name	Mr Richard Lloyd
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 2014)
Role	Design Consultant
Country of Residence	England
Correspondence Address	1 Consero Court Brooklands Road Weybridge Surrey KT13 0RW

Director Name	Mrs Lori Hughes
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 July 2015)
Role	Civil Servant
Country of Residence	England
Correspondence Address	6 Rivermead Byfleet Surrey KT14 7BZ

Director Name	Miss Ashley Kensington
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 January 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 5 Consero Court 47 Brooklands Road Weybridge Surrey KT13 0RW

Director Name	Mrs Lisa Marie Callaghan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(4 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bank Farm House Shenstone Kidderminster Worcestershire DY10 4DS

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Secretary Name	GCS Property Management Limited (Corporation)
Status	Resigned
Appointed	01 July 2011(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2017)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Filing History

4 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
30 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
25 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
27 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
21 October 2021	Termination of appointment of Lisa Marie Callaghan as a director on 20 October 2021 (1 page)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
27 January 2021	Appointment of Gaurav Anand as a director on 27 January 2021 (2 pages)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
16 October 2017	Appointment of Fairoak Estate Management Limited as a secretary on 1 October 2017 (2 pages)
16 October 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Building 3, Chiswick Park C/O Fairoak Estate Management Ltd 566 Chiswick High Road London W4 5YA on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 30 September 2017 (1 page)
16 October 2017	Appointment of Fairoak Estate Management Limited as a secretary on 1 October 2017 (2 pages)
16 October 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 30 September 2017 (1 page)
16 October 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Building 3, Chiswick Park C/O Fairoak Estate Management Ltd 566 Chiswick High Road London W4 5YA on 16 October 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 February 2016	Termination of appointment of Ashley Kensington as a director on 18 January 2016 (1 page)
4 February 2016	Termination of appointment of Ashley Kensington as a director on 18 January 2016 (1 page)
26 January 2016	Annual return made up to 26 January 2016 no member list (4 pages)
26 January 2016	Annual return made up to 26 January 2016 no member list (4 pages)
15 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
14 October 2015	Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015 (1 page)
14 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
14 October 2015	Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015 (1 page)
14 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 July 2015	Termination of appointment of Lori Hughes as a director on 12 July 2015 (1 page)
16 July 2015	Termination of appointment of Lori Hughes as a director on 12 July 2015 (1 page)
26 January 2015	Annual return made up to 26 January 2015 no member list (5 pages)
26 January 2015	Annual return made up to 26 January 2015 no member list (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Termination of appointment of Richard Lloyd as a director on 27 June 2014 (1 page)
17 September 2014	Termination of appointment of Richard Lloyd as a director on 27 June 2014 (1 page)
27 January 2014	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 27 January 2014 (1 page)
27 January 2014	Annual return made up to 26 January 2014 no member list (6 pages)
27 January 2014	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 27 January 2014 (1 page)
27 January 2014	Annual return made up to 26 January 2014 no member list (6 pages)
27 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 January 2013	Annual return made up to 26 January 2013 no member list (6 pages)
28 January 2013	Annual return made up to 26 January 2013 no member list (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 January 2012	Annual return made up to 26 January 2012 no member list (6 pages)
27 January 2012	Annual return made up to 26 January 2012 no member list (6 pages)
2 November 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
2 November 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
9 August 2011	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 9 August 2011 (2 pages)
9 August 2011	Appointment of Gcs Property Management Limited as a secretary (3 pages)
9 August 2011	Appointment of Gcs Property Management Limited as a secretary (3 pages)
23 May 2011	Termination of appointment of Steven Glover as a secretary (1 page)
23 May 2011	Termination of appointment of Steven Glover as a director (1 page)
23 May 2011	Appointment of Mr Richard Lloyd as a director (2 pages)
23 May 2011	Appointment of Mrs Lori Hughes as a director (2 pages)
23 May 2011	Termination of appointment of Steven Glover as a secretary (1 page)
23 May 2011	Appointment of Mrs Lori Hughes as a director (2 pages)
23 May 2011	Appointment of Mr Richard Lloyd as a director (2 pages)
23 May 2011	Termination of appointment of Steven Glover as a director (1 page)
5 May 2011	Termination of appointment of Steven Glover as a director (1 page)
5 May 2011	Termination of appointment of Robert Osborn as a director (1 page)
5 May 2011	Termination of appointment of Steven Glover as a director (1 page)
5 May 2011	Termination of appointment of Robert Osborn as a director (1 page)
4 May 2011	Appointment of Ms Lisa Marie Callaghan as a director (2 pages)
4 May 2011	Appointment of Miss Ashley Kensington as a director (2 pages)
4 May 2011	Appointment of Miss Ashley Kensington as a director (2 pages)
4 May 2011	Appointment of Ms Lisa Marie Callaghan as a director (2 pages)
4 February 2011	Annual return made up to 26 January 2011 no member list (4 pages)
4 February 2011	Annual return made up to 26 January 2011 no member list (4 pages)
1 February 2011	Secretary's details changed for Mr Steven Alan Glover on 31 January 2011 (2 pages)
1 February 2011	Secretary's details changed for Mr Steven Alan Glover on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Mr Steven Alan Glover on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Mr Steven Alan Glover on 31 January 2011 (2 pages)
22 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
22 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
4 May 2010	Registered office address changed from the Old Parish Hall High Street Godstone Surrey RH9 8DR on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from the Old Parish Hall High Street Godstone Surrey RH9 8DR on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from the Old Parish Hall High Street Godstone Surrey RH9 8DR on 4 May 2010 (1 page)
8 April 2010	Annual return made up to 26 January 2010 no member list (3 pages)
8 April 2010	Annual return made up to 26 January 2010 no member list (3 pages)
29 March 2010	Total exemption small company accounts made up to 31 January 2009 (3 pages)
29 March 2010	Total exemption small company accounts made up to 31 January 2009 (3 pages)
12 February 2010	Director's details changed for Mr Steven Alan Glover on 2 October 2009 (2 pages)
12 February 2010	Secretary's details changed for Mr Steven Alan Glover on 2 October 2009 (1 page)
12 February 2010	Director's details changed for Mr Steven Alan Glover on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Steven Alan Glover on 2 October 2009 (2 pages)
12 February 2010	Secretary's details changed for Mr Steven Alan Glover on 2 October 2009 (1 page)
12 February 2010	Director's details changed for Mr Steven Alan Glover on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Steven Alan Glover on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Steven Alan Glover on 2 October 2009 (2 pages)
12 February 2010	Secretary's details changed for Mr Steven Alan Glover on 2 October 2009 (1 page)
5 June 2009	Registered office changed on 05/06/2009 from river house, walnut tree park walnut tree close guildford surrey GU1 4TR (1 page)
5 June 2009	Registered office changed on 05/06/2009 from river house, walnut tree park walnut tree close guildford surrey GU1 4TR (1 page)
2 April 2009	Annual return made up to 26/01/09 (2 pages)
2 April 2009	Annual return made up to 26/01/09 (2 pages)
26 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
26 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
15 March 2007	Registered office changed on 15/03/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER (1 page)
15 March 2007	Registered office changed on 15/03/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New secretary appointed;new director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	New secretary appointed;new director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
26 January 2007	Incorporation (20 pages)
26 January 2007	Incorporation (20 pages)

Consero Court Management Company (Brooklands Road) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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