Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BROOK HOTELS (MANAGEMENT) LTD
Company Information for

BROOK HOTELS (MANAGEMENT) LTD

KINGSTON UPON THAMES, SURREY, KT2,
Company Registration Number
02621951
Private Limited Company
Dissolved

Dissolved 2015-03-17

Company Overview

About Brook Hotels (management) Ltd
BROOK HOTELS (MANAGEMENT) LTD was founded on 1991-06-19 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2015-03-17 and is no longer trading or active.

Key Data
Company Name
BROOK HOTELS (MANAGEMENT) LTD
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
 
Filing Information
Company Number 02621951
Date formed 1991-06-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-03-17
Type of accounts SMALL
Last Datalog update: 2015-09-07 11:50:32
Primary Source:Companies House
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BROOK HOTELS (MANAGEMENT) LTD

Current Directors
Officer Role Date Appointed
MERVYN HUMPHRIES
 Company Secretary 2004-11-01
MERVYN HUMPHRIES
 Director 2000-06-20
ASHOK KUMAR UMMAT
 Director 2012-01-19
UMESH UMMAT
 Director 1992-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
UMESH UMMAT
 Company Secretary 1997-09-06 2004-11-01
JULIAN HUBERT HARVEY
 Director 1992-08-12 2004-02-10
BRIAN DAVIES
 Company Secretary 1992-08-12 1997-09-05
VIMAL SHAH
 Company Secretary 1991-06-19 1992-08-12
BALVINDER KAUR CHOWDHARY
 Director 1991-06-19 1992-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERVYN HUMPHRIES THE MOLLINGTON HOTEL & SPA LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
MERVYN HUMPHRIES THE WHIPPER-IN HOTEL LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
MERVYN HUMPHRIES MARSTON FARM HOTEL (NO.2) LIMITED Company Secretary 2004-11-01 CURRENT 2003-12-16 Dissolved 2017-03-07
MERVYN HUMPHRIES LINES HOTELS LTD Company Secretary 2004-11-01 CURRENT 1995-09-25 Active
MERVYN HUMPHRIES BROOK HOTELS NO. 1 LIMITED Director 2008-07-15 CURRENT 2008-04-10 Active
MERVYN HUMPHRIES THE MOLLINGTON HOTEL & SPA LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
MERVYN HUMPHRIES THE WHIPPER-IN HOTEL LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
MERVYN HUMPHRIES MARSTON FARM HOTEL (NO.2) LIMITED Director 2004-01-07 CURRENT 2003-12-16 Dissolved 2017-03-07
MERVYN HUMPHRIES LINES HOTELS LTD Director 2000-06-20 CURRENT 1995-09-25 Active
ASHOK KUMAR UMMAT CHESTER LAND 1 LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2017-02-14
ASHOK KUMAR UMMAT CHESTER LAND 2 LIMITED Director 2015-03-27 CURRENT 2015-03-27 Dissolved 2017-02-14
ASHOK KUMAR UMMAT MOLLINGTON BANASTRE HOTEL NO1 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-04-05
ASHOK KUMAR UMMAT WHIPPER IN NO1 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-12-06
ASHOK KUMAR UMMAT MARSTON FARM NO1 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-02-14
ASHOK KUMAR UMMAT RED LION HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
ASHOK KUMAR UMMAT KINGSTON LODGE HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
ASHOK KUMAR UMMAT BROOK HOTELS GROUP LIMITED Director 2012-01-19 CURRENT 2009-02-03 Active
ASHOK KUMAR UMMAT TUILIPS LIMITED Director 2011-10-01 CURRENT 2009-09-25 Dissolved 2015-02-03
ASHOK KUMAR UMMAT HS 509 LIMITED Director 2010-07-20 CURRENT 2010-05-24 Dissolved 2015-07-14
ASHOK KUMAR UMMAT KINGSTON LODGE HOTEL LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
ASHOK KUMAR UMMAT BROMPTON HOTELS (CROWTHORNE) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
ASHOK KUMAR UMMAT BROMPTON HOTELS (SANDBACH) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
ASHOK KUMAR UMMAT BROMPTON HOTELS (WARWICK) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
ASHOK KUMAR UMMAT BROMPTON HOTELS LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-04-18
ASHOK KUMAR UMMAT BROOK HOTELS NO. 1 LIMITED Director 2008-04-10 CURRENT 2008-04-10 Active
ASHOK KUMAR UMMAT BROOK INDIA LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2014-08-12
UMESH UMMAT CHESTER LAND 1 LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2017-02-14
UMESH UMMAT CHESTER LAND 2 LIMITED Director 2015-03-27 CURRENT 2015-03-27 Dissolved 2017-02-14
UMESH UMMAT RED LION HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
UMESH UMMAT KINGSTON LODGE HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
UMESH UMMAT BROMPTON HOTELS (CROWTHORNE) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
UMESH UMMAT BROMPTON HOTELS (SANDBACH) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
UMESH UMMAT BROMPTON HOTELS (WARWICK) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
UMESH UMMAT BROOK HOTELS GROUP LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
UMESH UMMAT BROOK HOTELS NO. 1 LIMITED Director 2008-04-10 CURRENT 2008-04-10 Active
UMESH UMMAT BROOK INDIA LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2014-08-12
UMESH UMMAT THE MOLLINGTON HOTEL & SPA LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
UMESH UMMAT THE WHIPPER-IN HOTEL LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
UMESH UMMAT MARSTON FARM HOTEL (NO.2) LIMITED Director 2004-01-07 CURRENT 2003-12-16 Dissolved 2017-03-07
UMESH UMMAT LINES HOTELS LTD Director 1995-09-25 CURRENT 1995-09-25 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
2015-03-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-21DS01APPLICATION FOR STRIKING-OFF
2014-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0109/03/14 FULL LIST
2013-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-04-11AR0109/03/13 FULL LIST
2012-11-06AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-03-22AR0109/03/12 FULL LIST
2012-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MERVYN HUMPHRIES / 06/09/2011
2012-02-13AP01DIRECTOR APPOINTED MR ASHOK UMMAT
2011-07-01AR0119/06/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR UMESH UMMAT / 01/02/2011
2011-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-09AR0119/06/10 FULL LIST
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-08363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 22 MIDLAND COURT OAKHAM RUTLAND LE15 6QW
2008-10-20363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-05RES01ALTER MEM AND ARTS 22/05/2008
2008-06-05RES13PROVISIONS OF COMPANY DOCUMENTS 22/05/2008
2008-05-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-26225ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-21363sRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-26225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-07-28363sRETURN MADE UP TO 19/06/06; NO CHANGE OF MEMBERS
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-31363sRETURN MADE UP TO 19/06/05; NO CHANGE OF MEMBERS
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-12-20288bSECRETARY RESIGNED
2004-12-20288aNEW SECRETARY APPOINTED
2004-07-22363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-11AUDAUDITOR'S RESIGNATION
2004-02-23288bDIRECTOR RESIGNED
2004-02-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-02-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-07363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-12-02AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-06-28363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-12-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-11-28287REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 117 OLD BROMPTON ROAD, LONDON, SW7 3RN
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-07-25363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-27288aNEW DIRECTOR APPOINTED
2000-07-06363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-11363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-11-19363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-11-16AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-11-09AUDAUDITOR'S RESIGNATION
1998-08-03288bSECRETARY RESIGNED
1998-08-03288aNEW SECRETARY APPOINTED
1997-12-03AAFULL ACCOUNTS MADE UP TO 30/04/97
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BROOK HOTELS (MANAGEMENT) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BROOK HOTELS (MANAGEMENT) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-26 Outstanding ALLIANCE & LEICESTER PLC
LEGAL AND GENERAL CHARGE 2008-05-31 Outstanding ABBEY NATIONAL PLC
DEBENTURE 2001-10-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1995-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-10-28 Satisfied TSB BANK PLC
Intangible Assets
Patents
We have not found any records of BROOK HOTELS (MANAGEMENT) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK HOTELS (MANAGEMENT) LTD
Trademarks
We have not found any records of BROOK HOTELS (MANAGEMENT) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK HOTELS (MANAGEMENT) LTD. 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 (55100 - Hotels and similar accommodation) as BROOK HOTELS (MANAGEMENT) LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BROOK HOTELS (MANAGEMENT) LTD 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 BROOK HOTELS (MANAGEMENT) LTD 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 BROOK HOTELS (MANAGEMENT) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.