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Home > England & Wales Companies > BROOKWOOD PROPERTY SERVICES LTD
Company Information for

BROOKWOOD PROPERTY SERVICES LTD

ODY WHARF, WILSHAM ROAD, ABINGDON, OXON, OX14 5HP,
Company Registration Number
04482734
Private Limited Company
Active

Company Overview

About Brookwood Property Services Ltd
BROOKWOOD PROPERTY SERVICES LTD was founded on 2002-07-11 and has its registered office in Abingdon. The organisation's status is listed as "Active". Brookwood Property Services Ltd 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
BROOKWOOD PROPERTY SERVICES LTD
 
Legal Registered Office
ODY WHARF
WILSHAM ROAD
ABINGDON
OXON
OX14 5HP
Other companies in OX5
 
Filing Information
Company Number 04482734
Company ID Number 04482734
Date formed 2002-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:01:10
Primary Source:Companies House
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Company Officers of BROOKWOOD PROPERTY SERVICES LTD

Current Directors
Officer Role Date Appointed
SARAH-JANE HAUGHTON
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA TWEDDLE
 Company Secretary 2002-09-01 2011-01-31
DAVID GORDON LORD
 Director 2009-10-02 2010-10-01
JOHN FRANK LORD
 Director 2002-09-01 2010-10-01
SHARON LORD
 Director 2002-09-04 2010-10-01
JOHN FRANK LORD
 Company Secretary 2002-07-11 2002-09-01
SAMANTHA JAYNE BONNER
 Director 2002-07-11 2002-09-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-07-11 2002-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH-JANE HAUGHTON UNIFIED COMMUNICATIONS (UK) LIMITED Director 2008-06-04 CURRENT 2008-06-04 Dissolved 2017-10-24

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
2024-10-16Compulsory strike-off action has been discontinued
2024-10-15CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2024-10-01FIRST GAZETTE notice for compulsory strike-off
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-07-12Compulsory strike-off action has been discontinued
2023-07-1131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-04-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044827340003
2018-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-06-01AAMDAmended account full exemption
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM C/O the Annexe Brookwood House 8 Banbury Road Kidlington Oxfordshire OX5 2BT
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-11-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM The Old Post Office 19 Banbury Road Kidlington Oxfordshire OX5 1AQ
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0111/07/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0111/07/13 ANNUAL RETURN FULL LIST
2012-09-06RP04SECOND FILING WITH MUD 11/07/11 FOR FORM AR01
2012-09-06RP04SECOND FILING WITH MUD 11/07/10 FOR FORM AR01
2012-09-06ANNOTATIONClarification
2012-08-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0111/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LORD
2012-04-12AP01DIRECTOR APPOINTED MR DAVID GORDON LORD
2011-08-26AR0111/07/11 FULL LIST
2011-08-26AP01DIRECTOR APPOINTED MS SARAH-JANE HAUGHTON
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LORD
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LORD
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-04TM02APPOINTMENT TERMINATED, SECRETARY DONNA TWEDDLE
2010-08-13AR0111/07/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON LORD / 01/01/2010
2009-11-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-10-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-04-07AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-19363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-28363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-05363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: BROOKWOOD HOUSE 8 BANBURY ROAD KIDLINGTON OXFORDSHIRE OX5 2BT
2003-08-15363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2002-10-24395PARTICULARS OF MORTGAGE/CHARGE
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-08288aNEW SECRETARY APPOINTED
2002-09-08288bSECRETARY RESIGNED
2002-09-08288bDIRECTOR RESIGNED
2002-09-06CERTNMCOMPANY NAME CHANGED IMPACT 2000 (UK) LIMITED CERTIFICATE ISSUED ON 06/09/02
2002-08-1588(2)RAD 15/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-19288bSECRETARY RESIGNED
2002-07-11NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROOKWOOD PROPERTY SERVICES LTD 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 BROOKWOOD PROPERTY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 170,529
Creditors Due After One Year 2012-07-31 £ 182,780
Creditors Due Within One Year 2013-07-31 £ 42,492
Creditors Due Within One Year 2012-07-31 £ 42,261

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BROOKWOOD PROPERTY SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 3,495
Cash Bank In Hand 2012-07-31 £ 3,075
Shareholder Funds 2013-07-31 £ 44,256
Shareholder Funds 2012-07-31 £ 31,816
Tangible Fixed Assets 2013-07-31 £ 253,782
Tangible Fixed Assets 2012-07-31 £ 253,782

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKWOOD PROPERTY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKWOOD PROPERTY SERVICES LTD
Trademarks
We have not found any records of BROOKWOOD PROPERTY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKWOOD PROPERTY SERVICES 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 (68209 - Other letting and operating of own or leased real estate) as BROOKWOOD PROPERTY SERVICES LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROOKWOOD PROPERTY SERVICES 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 BROOKWOOD PROPERTY SERVICES 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 BROOKWOOD PROPERTY SERVICES 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.
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