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Home > England & Wales Companies > BROMPTON MANAGEMENT COMPANY LIMITED
Company Information for

BROMPTON MANAGEMENT COMPANY LIMITED

163 WELCOMES ROAD, KENLEY, CR8 5HB,
Company Registration Number
02425661
Private Limited Company
Active

Company Overview

About Brompton Management Company Ltd
BROMPTON MANAGEMENT COMPANY LIMITED was founded on 1989-09-22 and has its registered office in Kenley. The organisation's status is listed as "Active". Brompton Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROMPTON MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
163 WELCOMES ROAD
KENLEY
CR8 5HB
Other companies in SW7
 
Filing Information
Company Number 02425661
Company ID Number 02425661
Date formed 1989-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMPTON MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G J LOWE LIMITED   NEW LICK LIMITED   TROCO TRADING LIMITED
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Company Officers of BROMPTON MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN MACKENZIE - HASLER
 Director 1989-09-22
PETER VAMVAKAS
 Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER VELETSOS
 Company Secretary 1995-03-15 2015-06-04
ALEXANDER VELETSOS
 Director 1995-03-15 2015-06-04
MARIA REMEDIDS OTERS LOPEZ
 Company Secretary 1991-09-22 1995-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER VAMVAKAS ROSARY PROPERTIES (UK) LIMITED Director 2015-06-04 CURRENT 1984-07-30 Active
PETER VAMVAKAS SERPENTINE INVESTMENTS LIMITED Director 2014-09-25 CURRENT 1986-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-07CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2023-10-07CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER VAMVAKAS
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-12-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 34 Brechin Place London SW7 4QA
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-04AP01DIRECTOR APPOINTED MR PETER VAMVAKAS
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VELETSOS
2015-06-04TM02Termination of appointment of Alexander Veletsos on 2015-06-04
2014-12-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0120/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0120/09/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0120/09/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-11AR0120/09/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACKENZIE - HASLER / 01/05/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VELETSOS / 01/05/2010
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0120/09/09 FULL LIST
2009-05-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-19AA31/03/07 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-12-07363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-06363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-05363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-01363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-03363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-20363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-18363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-13363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-12363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-03-26363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1998-03-12363sRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1997-07-29DISS6STRIKE-OFF ACTION SUSPENDED
1997-07-29GAZ1FIRST GAZETTE
1997-02-07COLIQCRT ORDER CASE RESCINDE
1996-12-02COCOMPCOURT ORDER TO COMPULSORY WIND UP
1996-08-08363sRETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS
1996-08-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-08363(288)SECRETARY RESIGNED
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-04-13AAFULL ACCOUNTS MADE UP TO 31/03/91
1995-04-13AAFULL ACCOUNTS MADE UP TO 31/03/92
1994-11-11363sRETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1994-11-11363sRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1992-10-09363sRETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
1991-12-03363aRETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS
1991-01-15363aRETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS
1989-12-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-15287REGISTERED OFFICE CHANGED ON 15/12/89 FROM: 34 BRECHIN PLACE LONDON SW7 4QA
1989-12-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BROMPTON MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-07-29
Fines / Sanctions
No fines or sanctions have been issued against BROMPTON MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROMPTON MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMPTON MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROMPTON MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMPTON MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROMPTON MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMPTON MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BROMPTON MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BROMPTON MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROMPTON MANAGEMENT COMPANY LIMITEDEvent Date1997-07-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMPTON MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMPTON MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CR8 5HB