Introduction
Watch Company
S
SYCAMORE PARK (BROOKHOUSE) MANAGEMENT COMPANY LIMITED
SYCAMORE PARK (BROOKHOUSE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 18 July 2018 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SYCAMORE PARK (BROOKHOUSE) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11470116
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 18 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
SYCAMORE PARK (BROOKFIELD) MANAGEMENT COMPANY LIMITED
From: 18 July 2018To: 19 July 2018
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
Previous Addresses
Helm Bank House Natland Kendal LA9 7PS United Kingdom
From: 18 July 2018To: 6 September 2021
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 06 Sept 2021
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
06 Sept 2021
Active
FOSTER, Neil Gavin
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born October 1969
Director
Appointed 21 Jan 2026
FOSTER, Neil Gavin
23 Mark Road, Hemel HempsteadHP2 7DN
Born October 1969
Director
21 Jan 2026
Active
SMITH, Jonathan Paul
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1967
Director
Appointed 06 Sept 2021
SMITH, Jonathan Paul
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1967
Director
06 Sept 2021
Active
BOURNE, Alexander James
ResignedNatland, KendalLA9 7PS
Born February 1983
Director
Appointed 03 May 2019
Resigned 06 Sept 2021
BOURNE, Alexander James
Natland, KendalLA9 7PS
Born February 1983
Director
03 May 2019
Resigned 06 Sept 2021
Resigned
MIDDLEBROOK, Gary, Mr.
ResignedNatland, KendalLA9 7PS
Born December 1954
Director
Appointed 18 Jul 2018
Resigned 06 Sept 2021
MIDDLEBROOK, Gary, Mr.
Natland, KendalLA9 7PS
Born December 1954
Director
18 Jul 2018
Resigned 06 Sept 2021
Resigned
TARRANT, Gary
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1978
Director
Appointed 06 Sept 2021
Resigned 21 Jan 2026
TARRANT, Gary
23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1978
Director
06 Sept 2021
Resigned 21 Jan 2026
Resigned
WILKINSON, Mark David
ResignedNatland, KendalLA9 7PS
Born April 1970
Director
Appointed 18 Jul 2018
Resigned 06 Sept 2021
WILKINSON, Mark David
Natland, KendalLA9 7PS
Born April 1970
Director
18 Jul 2018
Resigned 06 Sept 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Gary Middlebrook
CeasedNatland, KendalLA9 7PS
Born December 1954
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2018
Ceased 06 Sept 2025
Mr. Gary Middlebrook
Natland, KendalLA9 7PS
Born December 1954
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2018
Ceased 06 Sept 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
10 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
6 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2021
6 September 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 September 2021