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BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED (11112565)

BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED (11112565) is an active UK company. incorporated on 14 December 2017. with registered office in Milton Keynes. The company operates in the Real Estate Activities sector, engaged in residents property management. BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED has been registered for 8 years. Current directors include HOPE, Katherine Ruth.

Company Number
11112565
Status
active
Type
ltd
Incorporated
14 December 2017
Age
8 years
Address
12 Brookfields, Milton Keynes, MK17 9FR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HOPE, Katherine Ruth
SIC Codes
98000

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Introduction
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BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED

BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 December 2017 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)

Status

active

Active since 8 years ago

Company No

11112565

LTD Company

Age

8 Years

Incorporated 14 December 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (4 months ago)
Submitted on 16 December 2025 (3 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026
Contact
Address

12 Brookfields Stoke Hammond Milton Keynes, MK17 9FR,

Previous Addresses

2 Tower Centre Hoddesdon EN11 8UR England
From: 9 December 2021To: 18 December 2024
Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England
From: 17 June 2021To: 9 December 2021
Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England
From: 9 October 2019To: 17 June 2021
1 Arnel House Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom
From: 14 December 2017To: 9 October 2019
Timeline

8 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Dec 17
Director Joined
Nov 18
Owner Exit
Nov 22
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Sept 24
Director Left
Mar 26
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

HOPE, Katherine Ruth

Active
Stannard Way, BedfordMK44 3RZ
Born December 1971
Director
Appointed 21 Feb 2024

AMBER COMPANY SECRETARIES LIMITED

Resigned
Tower Centre, HoddesdonEN11 8UR
Corporate secretary
Appointed 09 Oct 2020
Resigned 21 Feb 2024

DUNNING, Simon James

Resigned
Stannard Way, BedfordMK44 3RZ
Born August 1977
Director
Appointed 21 Feb 2024
Resigned 11 Mar 2026

JOHNSON, Katherine Victoria

Resigned
Tower Centre, HoddesdonEN11 8UR
Born November 1985
Director
Appointed 14 Dec 2017
Resigned 21 Feb 2024

JOHNSON, Stephen Boyd

Resigned
Tower Centre, HoddesdonEN11 8UR
Born December 1957
Director
Appointed 08 Nov 2018
Resigned 01 Oct 2024

Persons with significant control

1

0 Active
1 Ceased

Miss Katherine Victoria Johnson

Ceased
Tower Centre, HoddesdonEN11 8UR
Born November 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2017
Ceased 02 Nov 2022
Fundings
Financials
Latest Activities

Filing History

34

Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 December 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
22 February 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 February 2024
TM01Termination of Director
Change Person Director Company With Change Date
22 February 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
2 November 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
2 November 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
3 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
9 December 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
17 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
21 May 2021
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
11 February 2021
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 October 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2018
AP01Appointment of Director
Incorporation Company
14 December 2017
NEWINCIncorporation