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BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED (06055805)

BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED (06055805) is an active UK company. incorporated on 17 January 2007. with registered office in Wakefield. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED has been registered for 19 years. Current directors include BARRACLOUGH, David Lyndon, ROCK, David Henry.

Company Number
06055805
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 January 2007
Age
19 years
Address
Unit 11 Mariner Court, Wakefield, WF4 3FL
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BARRACLOUGH, David Lyndon, ROCK, David Henry
SIC Codes
68320

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Introduction
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BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED

BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED is an active company incorporated on 17 January 2007 with the registered office located in Wakefield. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED was registered 19 years ago.(SIC: 68320)

Status

active

Active since 19 years ago

Company No

06055805

PRIVATE-LIMITED-GUARANT-NSC Company

Age

19 Years

Incorporated 17 January 2007

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)

Next Due

Due by 31 January 2027
For period ending 17 January 2027
Contact
Address

Unit 11 Mariner Court Durkar Wakefield, WF4 3FL,

Previous Addresses

Unit Tsl Crigglestone Industrial Estate Crigglestone West Yorkshire WF4 3HT
From: 17 January 2007To: 8 August 2016
Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Jan 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

ROCK, David Henry

Active
Willow Bank, HorburyWF4 6BJ
Secretary
Appointed 17 Jan 2007

BARRACLOUGH, David Lyndon

Active
Highfields Farm, OakhamLE15 8PX
Born September 1950
Director
Appointed 17 Jan 2007

ROCK, David Henry

Active
Willow Bank, HorburyWF4 6BJ
Born January 1959
Director
Appointed 17 Jan 2007

KEY LEGAL SERVICES (SECRETARIAL) LTD

Resigned
20 Station Road, CardiffCF15 8AA
Corporate secretary
Appointed 17 Jan 2007
Resigned 17 Jan 2007

KEY LEGAL SERVICES (NOMINEES) LTD

Resigned
20 Station Road, CardiffCF15 8AA
Corporate director
Appointed 17 Jan 2007
Resigned 17 Jan 2007

Persons with significant control

2

Mr David Henry Rock

Active
28 Stannard Well Lane, WakefieldWF4 6BJ
Born January 1959

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016

Mr David Lyndon Baraclough

Active
Whitwell Road, OakhamLE15 8PX
Born September 1950

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 August 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
25 January 2016
AR01AR01
Accounts With Accounts Type Dormant
5 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 February 2015
AR01AR01
Accounts With Accounts Type Dormant
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 January 2014
AR01AR01
Accounts With Accounts Type Dormant
7 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 January 2013
AR01AR01
Accounts With Accounts Type Dormant
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 January 2012
AR01AR01
Accounts With Accounts Type Dormant
8 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 February 2011
AR01AR01
Accounts With Accounts Type Dormant
19 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 February 2010
AR01AR01
Accounts With Accounts Type Dormant
12 November 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 December 2008
AAAnnual Accounts
Legacy
8 February 2008
363aAnnual Return
Legacy
3 June 2007
288bResignation of Director or Secretary
Legacy
3 June 2007
288bResignation of Director or Secretary
Legacy
3 June 2007
288aAppointment of Director or Secretary
Legacy
3 June 2007
288aAppointment of Director or Secretary
Legacy
3 June 2007
287Change of Registered Office
Incorporation Company
17 January 2007
NEWINCIncorporation