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Home > England & Wales Companies > 1 BROOKDALE TERRACE MANAGEMENT COMPANY LIMITED
Company Information for

1 BROOKDALE TERRACE MANAGEMENT COMPANY LIMITED

135 REDDENHILL ROAD, TORQUAY, DEVON, TQ1 3NT,
Company Registration Number
05976847
Private Limited Company
Active

Company Overview

About 1 Brookdale Terrace Management Company Ltd
1 BROOKDALE TERRACE MANAGEMENT COMPANY LIMITED was founded on 2006-10-24 and has its registered office in Torquay. The organisation's status is listed as "Active". 1 Brookdale Terrace Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 BROOKDALE TERRACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
135 REDDENHILL ROAD
TORQUAY
DEVON
TQ1 3NT
Other companies in TQ1
 
Filing Information
Company Number 05976847
Company ID Number 05976847
Date formed 2006-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:16:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BROOKDALE TERRACE MANAGEMENT COMPANY LIMITED
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Company Officers of 1 BROOKDALE TERRACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CROWN PROPERTY MANAGEMENT LIMITED
 Company Secretary 2008-05-19
ROGER MICHAEL HEALEY
 Director 2016-09-07
SHARON MOSS
 Director 2008-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH ELIZABETH SMALLEY
 Director 2012-05-28 2014-08-27
STANLEY HAIGH
 Director 2008-05-19 2012-11-09
ERIC NEWHOLME
 Director 2008-05-19 2011-03-16
PAMELA CASTLE
 Director 2008-05-19 2009-06-17
ANTHONY CHARLES WILLIAM BEARD
 Company Secretary 2006-10-24 2008-05-19
FRANCIS VERNON CLARKE
 Director 2006-10-24 2008-05-19

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CROWN PROPERTY MANAGEMENT LIMITED FARNBOROUGH HOUSE (TORQUAY) MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-01 CURRENT 2003-06-06 Active
CROWN PROPERTY MANAGEMENT LIMITED DUNMAR HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-21 CURRENT 1999-07-15 Active
CROWN PROPERTY MANAGEMENT LIMITED KILVERSTONE COURT (TORQUAY) LIMITED Company Secretary 2004-08-31 CURRENT 2001-10-15 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
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-13DIRECTOR APPOINTED MR CHRISTOPHER PAUL HUNTER
2022-12-21CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-04-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STOCKS
2020-03-31PSC09Withdrawal of a person with significant control statement on 2020-03-31
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-07AP01DIRECTOR APPOINTED MR ROGER MICHAEL HEALEY
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-07AR0109/11/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-05AR0109/11/14 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH SMALLEY
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-28AR0109/11/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0109/11/12 ANNUAL RETURN FULL LIST
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY HAIGH
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY HAIGH
2012-05-28AP01DIRECTOR APPOINTED MS RUTH ELIZABETH SMALLEY
2012-02-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0108/11/11 ANNUAL RETURN FULL LIST
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ERIC NEWHOLME
2011-03-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0107/11/10 ANNUAL RETURN FULL LIST
2010-04-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0129/10/09 FULL LIST
2009-11-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN PROPERRY MANAGEMENT LTD / 01/10/2009
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA CASTLE
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ERIC NEWHOLME / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON MOSS / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HAIGH / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CASTLE / 04/11/2009
2009-04-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / PAMELA WILKINS / 22/11/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM CROWN PROPERTY MANAGEMENT 127 REDHILL ROAD TORQUAY DEVON TQ1 3NY
2008-11-13363aRETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS
2008-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-11225PREVEXT FROM 31/10/2007 TO 31/12/2007
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
2008-05-23288aSECRETARY APPOINTED CROWN PROPERRY MANAGEMENT LTD
2008-05-23288aDIRECTOR APPOINTED PAMELA WILKINS
2008-05-23288aDIRECTOR APPOINTED STANLEY HAIGH
2008-05-23288aDIRECTOR APPOINTED PROFESSOR ERIC NEWHOLME
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM TOZERS NORTH DOOR BROADWALK HOUSE SOUTHERHAY WEST EXETER DEVON EX1 1UA
2008-05-22288aDIRECTOR APPOINTED SHARON MOSS
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS CLARKE
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY ANTHONY BEARD
2007-11-07363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2006-10-24NEWINCINCORPORATION DOCUMENTS
2006-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1 BROOKDALE TERRACE MANAGEMENT COMPANY 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 1 BROOKDALE TERRACE 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
1 BROOKDALE TERRACE MANAGEMENT COMPANY 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 1 BROOKDALE TERRACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 BROOKDALE TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BROOKDALE TERRACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 BROOKDALE TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BROOKDALE TERRACE 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 (98000 - Residents property management) as 1 BROOKDALE TERRACE MANAGEMENT COMPANY 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 1 BROOKDALE TERRACE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 BROOKDALE TERRACE 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 1 BROOKDALE TERRACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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