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Home > England & Wales Companies > BROOKFIELDS MANAGEMENT (NO.1) LIMITED
Company Information for

BROOKFIELDS MANAGEMENT (NO.1) LIMITED

CAMERON HOUSE THE GREEN, URCHFONT, DEVIZES, SN10 4QU,
Company Registration Number
02547923
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Brookfields Management (no.1) Ltd
BROOKFIELDS MANAGEMENT (NO.1) LIMITED was founded on 1990-10-11 and has its registered office in Devizes. The organisation's status is listed as "Active". Brookfields Management (no.1) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKFIELDS MANAGEMENT (NO.1) LIMITED
 
Legal Registered Office
CAMERON HOUSE THE GREEN
URCHFONT
DEVIZES
SN10 4QU
Other companies in BA14
 
Filing Information
Company Number 02547923
Company ID Number 02547923
Date formed 1990-10-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:01:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFIELDS MANAGEMENT (NO.1) LIMITED
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Company Officers of BROOKFIELDS MANAGEMENT (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
JULIA RICHARDS
 Company Secretary 1994-06-29
MICHAEL KINLEY DOLAN
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JANE YATES
 Director 2005-11-21 2010-12-31
JONATHAN HEWITT
 Director 1991-10-11 2005-12-02
ROBERT SCHILPEROORT
 Director 1994-11-09 2001-07-13
RACHEL JOSEPHINE RENNIE
 Director 1993-01-14 1994-11-07
HELEN LOUISE O'NEILL
 Company Secretary 1992-03-24 1994-06-29
HARRIET ELIZABETH BRECKNELL
 Director 1991-10-11 1993-01-14
ELINOR LOUISE GARDNER
 Company Secretary 1991-10-11 1992-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL KINLEY DOLAN REDHORN PROPERTY LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
MICHAEL KINLEY DOLAN 54 AVENUE ROAD (TROWBRIDGE) RTM COMPANY LIMITED Director 2016-02-24 CURRENT 2012-02-27 Active
MICHAEL KINLEY DOLAN GREEN LETTINGS LTD Director 2014-01-10 CURRENT 2014-01-08 Active
MICHAEL KINLEY DOLAN BREWERS BAROQUE RTM COMPANY LIMITED Director 2011-03-14 CURRENT 2010-11-15 Active
MICHAEL KINLEY DOLAN POUND COURT MANAGEMENT COMPANY LIMITED Director 2010-11-24 CURRENT 1988-11-04 Active
MICHAEL KINLEY DOLAN FENWAY PARK MANAGEMENT COMPANY LIMITED Director 2010-02-19 CURRENT 2005-01-14 Active
MICHAEL KINLEY DOLAN 207/209 LONDON ROAD MANAGEMENT COMPANY LIMITED Director 2004-06-08 CURRENT 2004-06-08 Active
MICHAEL KINLEY DOLAN 58 HILL CORNER ROAD CHIPPENHAM MANAGEMENT LIMITED Director 2001-01-07 CURRENT 1989-05-16 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
2024-10-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-10-10CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-07-26Previous accounting period shortened from 31/10/23 TO 30/10/23
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM 20 Dovecote Close Trowbridge Wiltshire BA14 9TN
2023-09-28Termination of appointment of Julia Richards on 2023-09-18
2023-09-28Appointment of Mr Michael Dolan as company secretary on 2023-09-18
2023-09-28CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-07-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-07CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-05-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23AR0127/09/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0127/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0127/09/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0127/09/11 ANNUAL RETURN FULL LIST
2011-06-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AP01DIRECTOR APPOINTED MR MICHAEL KINLEY DOLAN
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA YATES
2010-10-12AR0127/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01Director's details changed for Rebecca Jane Yates on 2010-09-27
2010-06-18AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0127/09/09 ANNUAL RETURN FULL LIST
2009-08-14AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-21363aAnnual return made up to 27/09/08
2008-08-20AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-17363sANNUAL RETURN MADE UP TO 27/09/07
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-07363sANNUAL RETURN MADE UP TO 27/09/06
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-10-14363sANNUAL RETURN MADE UP TO 27/09/05
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-08363sANNUAL RETURN MADE UP TO 27/09/04
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-05363sANNUAL RETURN MADE UP TO 27/09/03
2003-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-27363sANNUAL RETURN MADE UP TO 27/09/02
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-25363sANNUAL RETURN MADE UP TO 27/09/01
2001-09-25288bDIRECTOR RESIGNED
2001-09-25363(288)DIRECTOR RESIGNED
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-04363sANNUAL RETURN MADE UP TO 27/09/00
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-28363sANNUAL RETURN MADE UP TO 27/09/99
1999-05-21AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-09-24363sANNUAL RETURN MADE UP TO 27/09/98
1998-04-16AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-08363sANNUAL RETURN MADE UP TO 27/09/97
1997-05-23AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-09-27363sANNUAL RETURN MADE UP TO 27/09/96
1996-04-26287REGISTERED OFFICE CHANGED ON 26/04/96 FROM: 20 DOVEGATE CLOSE TROWBRIDGE WILTSHIRE BA14 9TN
1996-04-26AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-09-22363sANNUAL RETURN MADE UP TO 27/09/95
1995-07-11AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-11-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-27363(288)SECRETARY'S PARTICULARS CHANGED
1994-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/94
1994-09-27363sANNUAL RETURN MADE UP TO 27/09/94
1994-07-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-14AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-09-29363sANNUAL RETURN MADE UP TO 27/09/93
1993-09-29363(288)SECRETARY'S PARTICULARS CHANGED
1993-04-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-28AAFULL ACCOUNTS MADE UP TO 31/10/91
1993-02-28AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-10-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-08363(288)SECRETARY RESIGNED
1992-10-08363sANNUAL RETURN MADE UP TO 27/09/92
1992-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/92
1991-10-25363bANNUAL RETURN MADE UP TO 11/10/91
1991-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/91
1991-10-22287REGISTERED OFFICE CHANGED ON 22/10/91 FROM: DAVIES & PARTNERS SOLICITORS ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 7RT
1991-10-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-11New incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELDS MANAGEMENT (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKFIELDS MANAGEMENT (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKFIELDS MANAGEMENT (NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-11-01 £ 214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BROOKFIELDS MANAGEMENT (NO.1) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 7,153
Current Assets 2011-11-01 £ 7,153
Shareholder Funds 2011-11-01 £ 7,869

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKFIELDS MANAGEMENT (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELDS MANAGEMENT (NO.1) LIMITED
Trademarks
We have not found any records of BROOKFIELDS MANAGEMENT (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELDS MANAGEMENT (NO.1) 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 (98000 - Residents property management) as BROOKFIELDS MANAGEMENT (NO.1) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELDS MANAGEMENT (NO.1) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKFIELDS MANAGEMENT (NO.1) 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 BROOKFIELDS MANAGEMENT (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN10 4QU