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BROOKFIELD APARTMENTS PROPERTY MANAGEMENT COMPANY LIMITED (07441680)

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Introduction

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Updated On: 01/09/2026
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BROOKFIELD APARTMENTS PROPERTY MANAGEMENT COMPANY LIMITED

Summary

BROOKFIELD APARTMENTS PROPERTY MANAGEMENT COMPANY LIMITED is an active private limited company incorporated on 16 November 2010. It is registered in England and Wales and operates from 12a Montpellier Parade, Harrogate, HG1 2TJ. The company’s principal activity is property management (SIC 68320).

The company is currently dormant. Its most recent accounts, made up to 30 November 2024, were filed as dormant accounts on 21 February 2025. The next accounts are due by 31 August 2026. A confirmation statement with no updates was filed on 18 December 2025, confirming the position as at 4 December 2025.

Mr Richard John Wheelhouse is the sole director, appointed on 22 December 2010, and holds 75-100% of the shares and voting rights as the sole person with significant control. There are no charges, no insolvency history, and the company has never been liquidated. All statutory filings are up to date.

Status

active

Active since 15 years ago

Company No

07441680

LTD Company

Age

15 Years

Incorporated 16 November 2010

Size

N/A

Accounts

ARD: 30/11

Up to Date

2 days overdue

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 December 2025 (9 months ago)
Submitted on 18 December 2025 (9 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026

Contact

Address

12a Montpellier Parade Harrogate, HG1 2TJ,

Timeline

4 key events • 2010 - 2011

Funding Officers Ownership
Company Founded
Nov 10
Funding Round
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
1
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

JONES, Malcolm Richard

Resigned
St James' Business Park, 5 Grimbald Crag Court, KnaresboroughHG5 8QB
Born April 1956
Director
Appointed 16 Nov 2010
Resigned 22 Dec 2010

WHEELHOUSE, Richard John

Active
Montpellier Parade, HarrogateHG1 2TJ
Born July 1968
Director
Appointed 22 Dec 2010

Persons with significant control

1

Mr Richard John Wheelhouse

Active
Montpellier Parade, HarrogateHG1 2TJ
Born July 1968

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Jan 2017

Fundings

Financials

Latest Activities

Filing History

34

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 March 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Accounts With Accounts Type Dormant
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Accounts With Accounts Type Dormant
21 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Dormant
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Accounts With Accounts Type Dormant
1 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Capital Allotment Shares
12 January 2011
SH01Allotment of Shares
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Incorporation Company
16 November 2010
NEWINCIncorporation