BLUEBROOK MANAGEMENT LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

BLUEBROOK MANAGEMENT LIMITED is a Private Limited Company from MAIDSTONE UNITED KINGDOM and has the status: Active.
BLUEBROOK MANAGEMENT LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08952950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

BLUEBROOK MANAGEMENT LIMITED - MAIDSTONE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

THE GRANARY
MAIDSTONE
KENT
ME16 9NT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHARLOTTE SMITH Aug 1989 British Director 2019-02-15 CURRENT
MR MARK ALEXANDER LUCAS Aug 1957 British Director 2016-02-05 CURRENT
MR ADAM KEITH LIGHTOWLER Mar 1983 British Director 2016-02-05 CURRENT
MR AARON PAUL STONE Sep 1948 British Director 2016-02-05 UNTIL 2019-02-15 RESIGNED
MARIA PERRY Jun 1971 British Director 2015-03-06 UNTIL 2016-02-05 RESIGNED
MR PAUL GORDON GRAEME Nov 1947 British Director 2014-03-21 UNTIL 2015-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aps C/T Properties Limited 2018-02-05 - 2019-02-15 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Adam Lightowler & Sons Limited 2018-02-05 Maidstone   Kent Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Lucas Property & Developments Limited 2018-02-05 Rochester   Kent Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Adam Keith Lightowler 2016-06-01 - 2018-02-05 3/1983 Rochester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Alexander Lucas 2016-06-01 - 2018-02-05 8/1957 Rochester   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Aaron Paul Stone 2016-06-01 - 2018-02-05 9/1948 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APS C/T PROPERTIES LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AARON PAUL STONE EXPECTATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
HILLSPITE VENTURES LIMITED MAIDSTONE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LEDGERGATE LIMITED ROCHESTER Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FINLON PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LEADCREST LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EUROLANE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CENTURY BUILDINGS (ROCHESTER) LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRYSTALSIDE LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INGLESHINE LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
GLENOWEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
CHURCH SIMPSON ASSOCIATES LIMITED MAIDSTONE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VIEWFINDER SOLUTIONS LIMITED MAIDSTONE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEDWAY PRESERVATION LIMITED CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
MEDWAY PRESERVATION & DEVELOPMENT LIMITED CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
WIERTON PLACE (MANAGEMENT) LIMITED MAIDSTONE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ST. ANDREWS LEISURE LIMITED ROCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORPORATION STREET HOTEL (ROCHESTER) LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CORPORATION STREET HOTEL (REFINANCE) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
BLUEBROOK_MANAGEMENT_LIMI - Accounts 2023-12-26 31-03-2023 £301,214 Cash £1,833,910 equity
BLUEBROOK_MANAGEMENT_LIMI - Accounts 2022-12-20 31-03-2022 £196,372 Cash £467,117 equity
BLUEBROOK_MANAGEMENT_LIMI - Accounts 2021-12-09 31-03-2021 £857,262 Cash £473,717 equity
BLUEBROOK_MANAGEMENT_LIMI - Accounts 2021-02-25 31-03-2020 £51,555 Cash £-10,580 equity
BLUEBROOK_MANAGEMENT_LIMI - Accounts 2019-12-03 31-03-2019 £359 Cash £-7,695 equity
BLUEBROOK_MANAGEMENT_LIMI - Accounts 2018-12-14 31-03-2018 £136,902 Cash £-1,163 equity
BLUEBROOK_MANAGEMENT_LIMI - Accounts 2017-12-14 31-03-2017 £300 Cash
BLUEBROOK_MANAGEMENT_LIMI - Accounts 2016-12-14 31-03-2016 £300 Cash £-120 equity
Dormant Company Accounts - BLUEBROOK MANAGEMENT LIMITED 2015-12-15 31-03-2015 £300 equity

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B AND D DEVELOPMENTS (LONDON) LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATIME HOLDINGS LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BARRY FORDER DISTRIBUTION LIMITED MAIDSTONE Active DORMANT 96090 - Other service activities n.e.c.
ALL FLUTES PLUS LIMITED MAIDSTONE UNITED KINGDOM Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
A & G WILKINSON GROUP LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A & G WILKINSON PROPERTY LIMITED MAIDSTONE Active DORMANT 68100 - Buying and selling of own real estate
CHEF CONSULTANCY (KENT) LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADAM REED HAIR LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AIRBORNE HOLDINGS LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management