BROOKLANDS ESTATES MANAGEMENT LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
BROOKLANDS ESTATES MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MILTON KEYNES and has the status: Dissolved - no longer trading.
BROOKLANDS ESTATES MANAGEMENT LIMITED was incorporated 32 years ago on 31/01/1992 and has the registered number: 02683020. The accounts status is FULL.
BROOKLANDS ESTATES MANAGEMENT LIMITED was incorporated 32 years ago on 31/01/1992 and has the registered number: 02683020. The accounts status is FULL.
BROOKLANDS ESTATES MANAGEMENT LIMITED - MILTON KEYNES
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
DELAWARE DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK15 8BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PHILIP REUBEN LIPMAN | Secretary | 2014-01-31 | CURRENT | ||
MR WOLFGANG PIPPERGER | Mar 1972 | German | Director | 2023-09-01 | CURRENT |
MR GARY MARK SAVAGE | Dec 1961 | British | Director | 2014-09-16 | CURRENT |
MR HARALD HENN | Oct 1964 | German | Director | 2018-12-01 | CURRENT |
MR TIMOTHY CLAUDE GARNHAM | Oct 1956 | British | Director | 1996-09-16 UNTIL 1996-09-17 | RESIGNED |
CHRISSI ROBERTA EVANS | Sep 1962 | British | Secretary | 2004-06-04 UNTIL 2006-02-01 | RESIGNED |
MR IAIN PAUL LARKINS | Mar 1974 | British | Secretary | 2006-02-01 UNTIL 2013-08-30 | RESIGNED |
GERARD PATRICK KELLY | Dec 1951 | British | Secretary | 1994-07-22 UNTIL 1998-06-26 | RESIGNED |
MR NICHOLAS LATHAM | Jun 1956 | British | Secretary | 1998-11-20 UNTIL 1999-06-25 | RESIGNED |
MR COLIN STEWART HUNTER | Sep 1951 | British | Secretary | 1999-06-25 UNTIL 2004-06-04 | RESIGNED |
RAYMOND CHARLES NLAMEY | Jul 1936 | British | Secretary | 1993-03-26 UNTIL 1994-07-22 | RESIGNED |
MR NICHOLAS LATHAM | Jun 1956 | British | Director | 1998-11-20 UNTIL 1999-06-25 | RESIGNED |
MR DAVID NEIL WILLIAMSON | Dec 1965 | British | Director | 2006-01-01 UNTIL 2012-12-21 | RESIGNED |
MR ANDREW MILES WILLIAMSON | May 1963 | British | Director | 2006-11-01 UNTIL 2014-01-31 | RESIGNED |
HENRY GRIFFITH REES WILLIAMS | Jan 1953 | British | Director | 1996-02-09 UNTIL 1999-06-25 | RESIGNED |
MR MICHAEL KEVIN WHITTINGTON | Apr 1973 | British | Director | 2012-12-21 UNTIL 2014-07-31 | RESIGNED |
ROBERT GRAHAM WALDEN | Feb 1950 | British | Director | 1999-06-25 UNTIL 2004-06-04 | RESIGNED |
MR FREDERICK BRYAN SMART | Dec 1951 | British | Director | 2004-06-04 UNTIL 2006-09-30 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | RESIGNED | |||
GERARD PATRICK KELLY | Dec 1951 | British | Director | 1994-07-22 UNTIL 1998-06-26 | RESIGNED |
BRIAN GEOFFREY MCCOMBIE | Sep 1934 | British | Director | 1993-03-26 UNTIL 1994-07-22 | RESIGNED |
MR PHILIP JAMES ROONEY | Apr 1956 | British | Director | 1999-10-04 UNTIL 2004-06-04 | RESIGNED |
MS TINA HUTANI | Nov 1966 | American | Director | 2017-01-01 UNTIL 2018-11-30 | RESIGNED |
MR COLIN STEWART HUNTER | Sep 1951 | British | Director | 1999-06-25 UNTIL 2004-06-04 | RESIGNED |
MR MATTHIAS END | Oct 1974 | German | Director | 2014-01-31 UNTIL 2016-12-31 | RESIGNED |
DAVID EDWARD CULLINGFORD | Nov 1963 | British | Director | 1993-03-26 UNTIL 1996-02-09 | RESIGNED |
MR GEOFF BRADY | Jan 1954 | British | Director | 2004-06-04 UNTIL 2005-07-06 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | RESIGNED | |||
LOVITING LIMITED | Corporate Nominee Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercedes-Benz Brooklands Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Mercedes-Benz Uk Limited | 2016-04-06 | Milton Keynes | Significant influence or control |