Brooklands Park Residents Management Company Limited

Company Name	Brooklands Park Residents Management Company Limited
Company Status	Active
Company Number	06206001
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years 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	Mrs Gabriella De Rham
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Greek
Status	Current
Appointed	31 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	16 years
Role	Export Sales Coordinator
Country of Residence	United Kingdom
Correspondence Address	198a Brooklands Road Weybridge Surrey KT13 0RJ

Secretary Name	Mrs Gabriella De Rham
Nationality	Greek
Status	Current
Appointed	21 April 2009(2 years after company formation)
Appointment Duration	15 years
Role	Export Sales Coordinator
Country of Residence	United Kingdom
Correspondence Address	198a Brooklands Road Weybridge Surrey KT13 0RJ

Director Name	Mrs Hinna Masud Javaid
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 May 2013(6 years after company formation)
Appointment Duration	10 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	198c Brooklands Road Weybridge Surrey KT13 0RJ

Director Name	Ms Katherine Mhairi Currie Gordon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 April 2018(11 years after company formation)
Appointment Duration	6 years
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	198b Brooklands Road Weybridge KT13 0RJ

Director Name	Mr Chi Ming Yan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 July 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	198 Brooklands Road Brooklands Road Weybridge KT13 0RJ

Director Name	Stewart Penny
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	115 Queens Road Teddington Middlesex TW11 0LZ

Director Name	Keith Pope
Date of Birth	May 1960 (Born 64 years ago)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Role	Developer
Correspondence Address	7 Burton Road Kingston Upon Thames Surrey KT2 5TG

Secretary Name	Stewart Penny
Nationality	British
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	115 Queens Road Teddington Middlesex TW11 0LZ

Director Name	Kate Barker
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 25 March 2013)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	198c Brooklands Road Weybridge Surrey KT13 0RJ

Director Name	Lisa Victoria Howden
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 25 March 2013)
Role	Web Development Manager
Country of Residence	United Kingdom
Correspondence Address	198 Brooklands Road Weybridge Surrey KT13 0RJ

Director Name	Mrs Susan Katherine Elliott
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 14 June 2014)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	198b Brooklands Road Weybridge Surrey KT13 0RJ

Director Name	Mrs Adati Lamah
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	26 March 2013(5 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 July 2021)
Role	House Wife
Country of Residence	England
Correspondence Address	198 Brooklands Road Weybridge Surrey KT13 0RJ

Director Name	Miss Jennifer Ann Collins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2014(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 2018)
Role	Clinical Biochemist
Country of Residence	United Kingdom
Correspondence Address	198b Brooklands Road Weybridge Surrey KT13 0RJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(1 year after company formation)
Appointment Duration	1 year (resigned 21 April 2009)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Telephone	01932 829793
Telephone region	Weybridge

Location

Registered Address	198a Brooklands Road Weybridge Surrey KT13 0RJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

1 at £1	Gabriella De Rham & Marc De Rham 25.00% Ordinary
1 at £1	Ibrahim Bennet Lamah & Aditi Lamah 25.00% Ordinary
1 at £1	Jennifer Ann Collins 25.00% Ordinary
1 at £1	Mohammad Masud Javaid Akhtar & Hinna Masud Javaid 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

1 May 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
10 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
30 April 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
15 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
12 July 2021	Second filing of Confirmation Statement dated 10 April 2021 (3 pages)
11 July 2021	Statement of capital following an allotment of shares on 11 July 2021 GBP 4 (3 pages)
11 July 2021	Appointment of Mr Chi Ming Yan as a director on 11 July 2021 (2 pages)
11 July 2021	Termination of appointment of Adati Lamah as a director on 11 July 2021 (1 page)
1 May 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
10 April 2021	Confirmation statement made on 10 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/07/21 (4 pages)
1 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
11 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
13 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
1 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
21 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
21 April 2018	Appointment of Ms Katherine Mhairi Currie Gordon as a director on 10 April 2018 (2 pages)
21 April 2018	Termination of appointment of Jennifer Ann Collins as a director on 10 April 2018 (1 page)
4 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
2 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 4 (8 pages)
17 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 4 (8 pages)
2 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 4 (8 pages)
25 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 4 (8 pages)
23 June 2014	Appointment of Miss Jennifer Ann Collins as a director (2 pages)
23 June 2014	Appointment of Miss Jennifer Ann Collins as a director (2 pages)
15 June 2014	Termination of appointment of Susan Elliott as a director (1 page)
15 June 2014	Termination of appointment of Susan Elliott as a director (1 page)
1 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 4 (8 pages)
21 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 4 (8 pages)
5 May 2013	Appointment of Mrs Hinna Masud Javaid as a director (2 pages)
5 May 2013	Appointment of Mrs Hinna Masud Javaid as a director (2 pages)
4 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
4 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
4 May 2013	Appointment of Mrs Adati Lamah as a director (2 pages)
4 May 2013	Appointment of Mrs Adati Lamah as a director (2 pages)
13 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
13 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
13 April 2013	Termination of appointment of Kate Barker as a director (1 page)
13 April 2013	Termination of appointment of Lisa Howden as a director (1 page)
13 April 2013	Termination of appointment of Lisa Howden as a director (1 page)
13 April 2013	Termination of appointment of Kate Barker as a director (1 page)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
3 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
10 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
8 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
6 May 2010	Director's details changed for Mrs Susan Katherine Elliott on 10 April 2010 (2 pages)
6 May 2010	Director's details changed for Katie Barker on 10 April 2010 (2 pages)
6 May 2010	Director's details changed for Katie Barker on 10 April 2010 (2 pages)
6 May 2010	Director's details changed for Mrs Susan Katherine Elliott on 10 April 2010 (2 pages)
6 May 2010	Director's details changed for Lisa Victoria Howden on 10 April 2010 (2 pages)
6 May 2010	Director's details changed for Lisa Victoria Howden on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Gabriella De Rham on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Gabriella De Rham on 10 April 2010 (2 pages)
26 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
26 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
23 April 2009	Return made up to 10/04/09; full list of members (6 pages)
23 April 2009	Return made up to 10/04/09; full list of members (6 pages)
22 April 2009	Director's change of particulars / gabriella de rham / 21/04/2009 (1 page)
22 April 2009	Secretary appointed mrs gabriella de rham (1 page)
22 April 2009	Appointment terminated secretary rjp secretaries LIMITED (1 page)
22 April 2009	Appointment terminated secretary rjp secretaries LIMITED (1 page)
22 April 2009	Secretary appointed mrs gabriella de rham (1 page)
22 April 2009	Director's change of particulars / gabriella de rham / 21/04/2009 (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 2 a c court high street thames ditton surrey KT7 0SR (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 2 a c court high street thames ditton surrey KT7 0SR (1 page)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
25 June 2008	Return made up to 10/04/08; full list of members (5 pages)
25 June 2008	Return made up to 10/04/08; full list of members (5 pages)
20 May 2008	Director appointed mrs susan katherine elliott (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 21 richmond road kingston upon thames surrey KT2 5BW (1 page)
20 May 2008	Director appointed lisa victoria howden (1 page)
20 May 2008	Director appointed lisa victoria howden (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 21 richmond road kingston upon thames surrey KT2 5BW (1 page)
20 May 2008	Appointment terminated director and secretary stewart penny (1 page)
20 May 2008	Director appointed mrs susan katherine elliott (1 page)
20 May 2008	Appointment terminated director and secretary stewart penny (1 page)
19 May 2008	Ad 29/06/07-29/06/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 May 2008	Ad 18/05/07-18/05/07\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
19 May 2008	Ad 18/05/07-18/05/07\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
19 May 2008	Director appointed gabriella de rham (1 page)
19 May 2008	Director appointed gabriella de rham (1 page)
19 May 2008	Appointment terminated director keith pope (1 page)
19 May 2008	Ad 29/06/07-29/06/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 May 2008	Appointment terminated director keith pope (1 page)
19 May 2008	Ad 24/07/07-24/07/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
19 May 2008	Director appointed katie barker (1 page)
19 May 2008	Director appointed katie barker (1 page)
19 May 2008	Ad 24/07/07-24/07/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
7 May 2008	Secretary appointed rjp secretaries LIMITED (2 pages)
7 May 2008	Secretary appointed rjp secretaries LIMITED (2 pages)
11 May 2007	New secretary appointed;new director appointed (2 pages)
11 May 2007	Registered office changed on 11/05/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	Registered office changed on 11/05/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	New secretary appointed;new director appointed (2 pages)
10 April 2007	Incorporation (34 pages)
10 April 2007	Incorporation (34 pages)

Brooklands Park Residents Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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