| Company Name | Brook Lodge Management (Wakefield) Limited |
|---|---|
| Directors | David Lyndon Barraclough and David Henry Rock |
| Company Status | Active |
| Company Number | 06055805 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 January 2007(17 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Lyndon Barraclough |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfields Farm Whitwell Road, Empingham Oakham Leicestershire LE15 8PX |
| Director Name | Mr David Henry Rock |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Bank 28 Stannard Well Lane Horbury West Yorkshire WF4 6BJ |
| Secretary Name | Mr David Henry Rock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Bank 28 Stannard Well Lane Horbury West Yorkshire WF4 6BJ |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2007(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2007(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 27 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 10 February 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 28 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 2 February 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 22 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 17 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 21 October 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 22 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 8 October 2019 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
| 28 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 25 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 22 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 29 October 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 29 October 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 23 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 January 2016 (5 pages) |
| 8 August 2016 | Registered office address changed from Unit Tsl Crigglestone Industrial Estate Crigglestone West Yorkshire WF4 3HT to Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from Unit Tsl Crigglestone Industrial Estate Crigglestone West Yorkshire WF4 3HT to Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 8 August 2016 (1 page) |
| 25 January 2016 | Annual return made up to 17 January 2016 no member list (4 pages) |
| 25 January 2016 | Annual return made up to 17 January 2016 no member list (4 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 2 February 2015 | Annual return made up to 17 January 2015 no member list (4 pages) |
| 2 February 2015 | Annual return made up to 17 January 2015 no member list (4 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 20 January 2014 | Annual return made up to 17 January 2014 no member list (4 pages) |
| 20 January 2014 | Annual return made up to 17 January 2014 no member list (4 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 23 January 2013 | Annual return made up to 17 January 2013 no member list (4 pages) |
| 23 January 2013 | Annual return made up to 17 January 2013 no member list (4 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 17 January 2012 no member list (4 pages) |
| 23 January 2012 | Annual return made up to 17 January 2012 no member list (4 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 17 January 2011 no member list (4 pages) |
| 14 February 2011 | Annual return made up to 17 January 2011 no member list (4 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 10 February 2010 | Annual return made up to 17 January 2010 no member list (3 pages) |
| 10 February 2010 | Annual return made up to 17 January 2010 no member list (3 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 9 February 2009 | Annual return made up to 17/01/09 (2 pages) |
| 9 February 2009 | Annual return made up to 17/01/09 (2 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 31 January 2008 (7 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 31 January 2008 (7 pages) |
| 8 February 2008 | Annual return made up to 17/01/08 (2 pages) |
| 8 February 2008 | Annual return made up to 17/01/08 (2 pages) |
| 3 June 2007 | Secretary resigned (1 page) |
| 3 June 2007 | Director resigned (1 page) |
| 3 June 2007 | Registered office changed on 03/06/07 from: 20 station road radyr cardiff CF15 8AA (1 page) |
| 3 June 2007 | Director resigned (1 page) |
| 3 June 2007 | New director appointed (3 pages) |
| 3 June 2007 | New secretary appointed;new director appointed (3 pages) |
| 3 June 2007 | Registered office changed on 03/06/07 from: 20 station road radyr cardiff CF15 8AA (1 page) |
| 3 June 2007 | Secretary resigned (1 page) |
| 3 June 2007 | New secretary appointed;new director appointed (3 pages) |
| 3 June 2007 | New director appointed (3 pages) |
| 17 January 2007 | Incorporation (13 pages) |
| 17 January 2007 | Incorporation (13 pages) |