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BROOK BARNS MANAGEMENT COMPANY LIMITED (05435606)

BROOK BARNS MANAGEMENT COMPANY LIMITED (05435606) is an active UK company. incorporated on 26 April 2005. with registered office in Wettenhall. The company operates in the Real Estate Activities sector, engaged in residents property management. BROOK BARNS MANAGEMENT COMPANY LIMITED has been registered for 20 years. Current directors include BURLISON, Stuart John.

Company Number
05435606
Status
active
Type
ltd
Incorporated
26 April 2005
Age
20 years
Address
The Wettenhall Brook Barns, Wettenhall, CW7 4HH
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BURLISON, Stuart John
SIC Codes
98000

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BROOK BARNS MANAGEMENT COMPANY LIMITED

BROOK BARNS MANAGEMENT COMPANY LIMITED is an active company incorporated on 26 April 2005 with the registered office located in Wettenhall. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BROOK BARNS MANAGEMENT COMPANY LIMITED was registered 20 years ago.(SIC: 98000)

Status

active

Active since 20 years ago

Company No

05435606

LTD Company

Age

20 Years

Incorporated 26 April 2005

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 26 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)

Next Due

Due by 10 May 2026
For period ending 26 April 2026
Contact
Address

The Wettenhall Brook Barns Long Lane Farm Eaton Road Wettenhall, CW7 4HH,

Timeline

6 key events • 2005 - 2018

Funding Officers Ownership
Company Founded
Apr 05
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Nov 18
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

BURLISON, Stuart John

Active
The Wettenhall, WettenhallCW7 4HH
Born July 1962
Director
Appointed 26 Mar 2007

BOOTH, Karen Margaret

Resigned
Hilltop Farm, TarporleyCW6 9BH
Secretary
Appointed 26 Apr 2005
Resigned 26 Mar 2007

BROAD, Peter Michael, Dr

Resigned
The Beeston, WinsfordCW7 4HH
Secretary
Appointed 26 Mar 2007
Resigned 02 Nov 2010

HORSFIELD, Janet

Resigned
The Wettenhall Brook Barns, WettenhallCW7 4HH
Secretary
Appointed 02 Nov 2010
Resigned 06 Jun 2016

BLACKWELL, Val

Resigned
Eaton Road, WinsfordCW7 4HH
Born March 1959
Director
Appointed 02 Nov 2010
Resigned 26 Jul 2016

BLACKWELL, Valerie Ann

Resigned
Eaton Road, WinsfordCW7 4HH
Born September 1963
Director
Appointed 17 May 2016
Resigned 30 Nov 2018

BOOTH, Colin

Resigned
Hilltop Farm Park Road, TarporleyCW6 9BH
Born March 1944
Director
Appointed 26 Apr 2005
Resigned 18 Jun 2007

BOOTH, Karen Margaret

Resigned
Hilltop Farm, TarporleyCW6 9BH
Born March 1956
Director
Appointed 26 Apr 2005
Resigned 17 Jun 2007

BROAD, Peter Michael, Dr

Resigned
The Beeston, WinsfordCW7 4HH
Born June 1962
Director
Appointed 26 Mar 2007
Resigned 02 Nov 2010
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Micro Entity
15 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 November 2018
TM01Termination of Director
Confirmation Statement With Updates
13 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2016
AP01Appointment of Director
Change Person Director Company With Change Date
21 July 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
6 June 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Appoint Person Secretary Company With Name
14 November 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
14 November 2010
AP01Appointment of Director
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Termination Secretary Company With Name
2 November 2010
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
30 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
18 June 2009
AAAnnual Accounts
Legacy
1 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
24 June 2008
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
14 February 2008
AAAnnual Accounts
Legacy
29 October 2007
363aAnnual Return
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
23 September 2007
288aAppointment of Director or Secretary
Legacy
23 September 2007
288bResignation of Director or Secretary
Legacy
23 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
7 March 2007
AAAnnual Accounts
Legacy
1 August 2006
363sAnnual Return (shuttle)
Legacy
2 June 2006
287Change of Registered Office
Incorporation Company
26 April 2005
NEWINCIncorporation