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 - MILTON KEYNES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITROEN U.K. LIMITED COVENTRY Active FULL 45111 - Sale of new cars and light motor vehicles
MERCEDES-BENZ SOLIHULL LIMITED MILTON KEYNES Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
MERCEDES-BENZ RETAIL GROUP UK LIMITED MILTON KEYNES ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
MERCEDES-BENZ HOLDINGS UK LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
MERCEDES-BENZ UK TRUSTEES LIMITED MILTON KEYNES ENGLAND Active DORMANT 65300 - Pension funding
ALBEMARLE & BOND HOLDINGS PLC LONDON Dissolved... GROUP 70100 - Activities of head offices
CARPETRIGHT LIMITED PURFLEET ENGLAND Active GROUP 41100 - Development of building projects
MERCEDES-BENZ UK LIMITED MILTON KEYNES ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
ALLIED CARPETS GROUP PLC MANCHESTER Dissolved... GROUP 5248 - Other retail specialist stores
BRANDPATH UK LIMITED MARLOW Active FULL 47421 - Retail sale of mobile telephones
BRAND CENTRE HOLDINGS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALBEMARLE & BOND TRUSTEE LIMITED WAKEFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MERCEDES-BENZ UK SHARE TRUSTEE LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
MERCEDES-BENZ BROOKLANDS LIMITED MILTON KEYNES Active FULL 68100 - Buying and selling of own real estate
KTS EVENTS LTD TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLEEVE COURT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CLEEVE COURT TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MERCEDES-BENZ PARTS LOGISTICS UK LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
MERCEDES-BENZ MOTORSPORT LIMITED BRACKLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCEDES-BENZ RETAIL GROUP UK LIMITED MILTON KEYNES ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
MERCEDES-BENZ HOLDINGS UK LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
MERCEDES-BENZ UK LIMITED MILTON KEYNES ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED MILTON KEYNES Active GROUP 64999 - Financial intermediation not elsewhere classified
MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED MILTON KEYNES Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MERCEDES-BENZ BROOKLANDS LIMITED MILTON KEYNES Active FULL 68100 - Buying and selling of own real estate
MERCEDES-BENZ PARTS LOGISTICS UK LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
MERCEDES-BENZ TRUCKS UK LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45190 - Sale of other motor vehicles
MERCEDES-BENZ VANS UK LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
DAIMLER TRUCK FINANCIAL SERVICES UK LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified