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BROOKFIELD (ACKLAM) MANAGEMENT COMPANY LIMITED (09096627)

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Introduction

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Updated On: 18/08/2026
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BROOKFIELD (ACKLAM) MANAGEMENT COMPANY LIMITED

BROOKFIELD (ACKLAM) MANAGEMENT COMPANY LIMITED is an active private company limited by guarantee without share capital, incorporated on 23 June 2014 and registered in England and Wales (Company No. 09096627).

The company’s registered office is at Cheviot House, Beaminster Way East, Newcastle upon Tyne, NE3 2ER. It is classified under SIC code 98000 (Residents property management). It is currently controlled by Kingston Property Services Limited, which holds the right to appoint and remove directors and acts as corporate secretary.

Daniel Lloyd Williams, a British national resident in England, has served as director since 1 March 2021. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, filed on 6 August 2026 and made up to 31 December 2025, are dormant. The confirmation statement dated 6 July 2026 reported no updates. All filing deadlines are being met.

Status

active

Active since 12 years ago

Company No

09096627

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 23 June 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 6 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 July 2026 (2 months ago)
Submitted on 6 July 2026 (2 months ago)

Next Due

Due by 20 July 2027
For period ending 6 July 2027

Contact

Address

Cheviot House Beaminster Way East Newcastle Upon Tyne, NE3 2ER,

Timeline

10 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Owner Exit
Mar 21
0
Funding
8
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

PLIMMER, Tracy Lee

Resigned
Two Snowhill, BirminghamB4 6WR
Born March 1976
Director
Appointed 23 Jun 2014
Resigned 01 Jul 2014

MURDOCH, Ian

Resigned
Lochside View, EdinburghEH12 9DH
Born March 1970
Director
Appointed 01 Jul 2014
Resigned 23 Jan 2020

MHL (MANCOS) LIMITED

Resigned
2 Lochside View, EdinburghEH12 9DH
Corporate director
Appointed 14 Jan 2020
Resigned 25 Feb 2021

WILLIAMS, Daniel Lloyd

Active
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born May 1981
Director
Appointed 01 Mar 2021

JACKSON, Julie Mansfield

Resigned
Lochside View, EdinburghEH12 9DH
Born December 1965
Director
Appointed 01 Jul 2014
Resigned 01 Mar 2021

KINGSTON PROPERTY SERVICES LIMITED

Active
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
Appointed 11 Mar 2021

Persons with significant control

2

1 Active
1 Ceased

Miller Homes Limited

Ceased
2 Lochside View, EdinburghEH12 9DH

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016

Kingston Property Services Limited

Active
Beaminster Way East, Newcastle Upon TyneNE3 2ER

Nature of Control

Right to appoint and remove directors
Notified 25 Feb 2021

Fundings

Financials

Latest Activities

Filing History

42

Accounts With Accounts Type Dormant
6 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
24 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
17 March 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
11 March 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2020
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
19 March 2020
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
11 March 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
29 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
24 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
6 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 June 2016
AR01AR01
Accounts With Accounts Type Dormant
6 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
13 July 2015
AR01AR01
Resolution
14 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
2 July 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
2 July 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Incorporation Company
23 June 2014
NEWINCIncorporation