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

BROOKBANK ROAD MANAGEMENT COMPANY LIMITED

PRIME PROPERTY MANAGEMENT 29-31, DEVONSHIRE HOUSE ELMFIELD ROAD, BROMLEY, BR1 1LT,
Company Registration Number
08667188
Private Limited Company
Active

Company Overview

About Brookbank Road Management Company Ltd
BROOKBANK ROAD MANAGEMENT COMPANY LIMITED was founded on 2013-08-28 and has its registered office in Bromley. The organisation's status is listed as "Active". Brookbank Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROOKBANK ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
PRIME PROPERTY MANAGEMENT 29-31
DEVONSHIRE HOUSE ELMFIELD ROAD
BROMLEY
BR1 1LT
Other companies in IG7
 
Filing Information
Company Number 08667188
Company ID Number 08667188
Date formed 2013-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 12:39:50
Primary Source:Companies House
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Company Officers of BROOKBANK ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THUY MAI PHAM
 Company Secretary 2013-08-28
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD
 Company Secretary 2015-02-04
BICH NGOC BUI
 Director 2013-08-28
ADRIAN JOSEPH CALVER
 Director 2015-05-26
THUY MAI PHAM
 Director 2013-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD LINLESS LIMITED Company Secretary 2016-04-18 CURRENT 1993-03-01 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD WOODVILLE ARMS MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-01 CURRENT 1996-10-28 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD APSLEY LODGE MANAGEMENT LIMITED Company Secretary 2015-11-06 CURRENT 2007-08-03 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD LASCELLES MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-05 CURRENT 1983-05-06 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD WORDSWORTH COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-06-24 CURRENT 1997-02-24 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD HECKINGHAM PARK RESIDENTS RTM COMPANY LIMITED Company Secretary 2015-03-05 CURRENT 2015-03-05 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 23 GROVE PARK FREEHOLD LIMITED Company Secretary 2015-02-25 CURRENT 2012-01-10 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD LANGWORTHY MANAGEMENT (HATCH END) LIMITED Company Secretary 2015-02-10 CURRENT 1978-10-17 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 45-53 MARINE HOUSE RTM COMPANY LTD Company Secretary 2014-12-01 CURRENT 2014-01-21 Dissolved 2017-05-30
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 32-43 MARINE HOUSE RTM COMPANY LTD Company Secretary 2014-12-01 CURRENT 2014-01-21 Dissolved 2017-05-30
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD COURTYARD 33 PINNER ROAD LIMITED Company Secretary 2014-12-01 CURRENT 2010-07-14 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD DERBY HOUSE RESIDENTS (PINNER) LIMITED Company Secretary 2014-12-01 CURRENT 1973-05-16 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2002-12-09 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD FENTIMAN WAY MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2005-01-06 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD HAWKINS ROAD COLCHESTER MANAGEMENT LIMITED Company Secretary 2014-12-01 CURRENT 2006-06-27 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD BECHE HOUSE RESIDENTS ASSOCIATION RTM LTD Company Secretary 2014-12-01 CURRENT 2011-10-18 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD ARTHUR HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2013-03-01 Active - Proposal to Strike off
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD ALBERT COURT RTM COMPANY LTD Company Secretary 2014-12-01 CURRENT 2013-10-15 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 7 HEATHDENE ROAD MANAGEMENT LIMITED Company Secretary 2014-12-01 CURRENT 2013-12-06 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 9 THE AVENUE RTM COMPANY LTD Company Secretary 2014-12-01 CURRENT 2014-04-10 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD RUGELEY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 1989-02-07 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD SENTINEL (WATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2008-03-12 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD RADBOURNE COURT (STANMORE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2010-07-06 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD PEARCE COURT RTM COMPANY LTD Company Secretary 2014-12-01 CURRENT 2013-06-06 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD HADLEY LODGE MANAGEMENT CO. LIMITED Company Secretary 2014-12-01 CURRENT 1987-09-30 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD PERRINS COURT (KENTON) MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2002-03-21 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 108A ELGIN AVENUE (LONDON) LIMITED Company Secretary 2014-12-01 CURRENT 2006-07-31 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD KELVEDON MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2009-02-27 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 25 BROOK AVENUE RTM COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2009-10-15 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 24 BELSIZE GROVE FREEHOLD LIMITED Company Secretary 2014-12-01 CURRENT 2011-09-13 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD MARINE HOUSE RESIDENTS ASSOCIATION RTM LTD Company Secretary 2014-12-01 CURRENT 2011-10-18 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD HAMLYN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2013-03-06 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 85 LONDON ROAD MANAGEMENT LTD. Company Secretary 2014-12-01 CURRENT 2009-05-06 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD CUCKOO POINT PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2009-11-11 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD COACHWORKS LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2010-09-23 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD BRADMAN COURT RTM COMPANY LTD Company Secretary 2014-12-01 CURRENT 2013-06-06 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD RUDYARD COURT RTM COMPANY LTD Company Secretary 2014-12-01 CURRENT 2013-07-12 Active
BICH NGOC BUI HAI HA LIMITED Director 2013-05-31 CURRENT 2012-09-21 Active - Proposal to Strike off
ADRIAN JOSEPH CALVER DALTON HOUSE RTM COMPANY LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
ADRIAN JOSEPH CALVER 8 QUEENS ROAD COLCHESTER RTM COMPANY LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
ADRIAN JOSEPH CALVER HECKINGHAM PARK RESIDENTS RTM COMPANY LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ADRIAN JOSEPH CALVER 45-53 MARINE HOUSE RTM COMPANY LTD Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2017-05-30
ADRIAN JOSEPH CALVER 32-43 MARINE HOUSE RTM COMPANY LTD Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2017-05-30
ADRIAN JOSEPH CALVER PEARCE COURT RTM COMPANY LTD Director 2013-06-06 CURRENT 2013-06-06 Active
ADRIAN JOSEPH CALVER BRADMAN COURT RTM COMPANY LTD Director 2013-06-06 CURRENT 2013-06-06 Active
ADRIAN JOSEPH CALVER ST JAMES (2) MANAGEMENT COMPANY LIMITED Director 2012-02-27 CURRENT 2005-09-15 Active
ADRIAN JOSEPH CALVER SCARLETTS PROPERTY INVESTMENTS LIMITED Director 2010-12-22 CURRENT 2008-07-14 Dissolved 2014-12-30
ADRIAN JOSEPH CALVER COURTYARD 33 PINNER ROAD LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active
ADRIAN JOSEPH CALVER RED ROCK MANAGEMENT SOLUTIONS LTD Director 2010-01-25 CURRENT 2010-01-25 Active
ADRIAN JOSEPH CALVER RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active
THUY MAI PHAM RICE N NOODLE LIMITED Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2017-01-11
THUY MAI PHAM NEW CENTURY TRADING LIMITED Director 2006-04-19 CURRENT 2005-06-07 Dissolved 2016-11-23

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
2024-08-16CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES
2024-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-07CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-08-13AP01DIRECTOR APPOINTED SHAFIQ KARIM
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-04-27AP01DIRECTOR APPOINTED ANDREW GAYA
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID HUGH THAIN
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID HUGH THAIN
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-09-11AP04Appointment of Prime Management (Ps) Limited as company secretary on 2019-09-11
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Oak Business Park Wix Road Beaumont Clacton-on-Sea CO16 0AT England
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR THUY MAI PHAM
2019-09-11TM02Termination of appointment of Thuy Mai Pham on 2019-09-11
2019-07-01TM02Termination of appointment of Red Rock Estate & Property Management Ltd on 2019-06-30
2019-07-01AP01DIRECTOR APPOINTED MR SAUL STEVEN KELLY
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOSEPH CALVER
2019-04-15AP01DIRECTOR APPOINTED MR THOMAS DAVID HUGH THAIN
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM Windsor House 103 Whitehall Road Colchester Essex CO2 8HA
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 7
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-18SH0114/11/13 STATEMENT OF CAPITAL GBP 7
2016-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0128/08/15 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-05-26AP01DIRECTOR APPOINTED MR ADRIAN CALVER
2015-05-26AP01DIRECTOR APPOINTED MR ADRIAN JOSEPH CALVER
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM Windrush Vicarage Lane Chigwell Essex IG7 6LS United Kingdom
2015-04-08DISS40DISS40 (DISS40(SOAD))
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0128/08/14 FULL LIST
2015-03-17AP04CORPORATE SECRETARY APPOINTED RED ROCK ESTATE & PROPERTY MANAGEMENT LTD
2014-12-23GAZ1FIRST GAZETTE
2013-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BROOKBANK ROAD 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 BROOKBANK ROAD 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
BROOKBANK ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BROOKBANK ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BROOKBANK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKBANK ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROOKBANK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKBANK ROAD 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 BROOKBANK ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKBANK ROAD 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 BROOKBANK ROAD 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 BROOKBANK ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR1 1LT