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Home > England & Wales Companies > BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED
Company Information for

BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED

FISHER HOUSE, 84 FISHERTON STREET, SALISBURY, SP2 7QY,
Company Registration Number
08977131
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Brentford Lock West (phase 1) Management Ltd
BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED was founded on 2014-04-03 and has its registered office in Salisbury. The organisation's status is listed as "Active". Brentford Lock West (phase 1) Management 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 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
BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED
 
Legal Registered Office
FISHER HOUSE
84 FISHERTON STREET
SALISBURY
SP2 7QY
Other companies in M50
 
Filing Information
Company Number 08977131
Company ID Number 08977131
Date formed 2014-04-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:10:58
Primary Source:Companies House
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Company Officers of BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
 Company Secretary 2017-01-31
ANNA EWA NASALSKA-OLCZYK
 Director 2017-11-20
ANDREW PETER O'CONNOR
 Director 2017-11-20
MATTHEW OWEN SERVINI
 Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER MACLEOD ROBINSON
 Director 2015-03-01 2018-03-01
DAIRE MARY TOWNEND
 Director 2014-04-03 2018-03-01
DAIRE MARY TOWNEND
 Company Secretary 2014-04-03 2017-01-31
JENNIFER O'CALLAGHAN
 Director 2014-04-03 2015-06-04
KATHERINE MAY SULLY
 Director 2014-04-03 2015-02-28
MICHAEL ROBERT ANDREW FINKILL
 Director 2014-04-03 2014-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MANDERLEY (OAKWOOD COURT) MANAGEMENT LIMITED Company Secretary 2018-07-02 CURRENT 1977-11-09 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED Company Secretary 2018-06-28 CURRENT 2002-01-23 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 29 ST.JAMES GARDENS (FREEHOLD) LIMITED Company Secretary 2017-12-13 CURRENT 1996-11-07 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED HAWKCHURCH MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-03 CURRENT 2015-08-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BUDMOUTH MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-28 CURRENT 2016-01-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED CHATHAM SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-18 CURRENT 2013-03-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED Company Secretary 2017-01-31 CURRENT 2014-04-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MIDDLEHELM LIMITED Company Secretary 2016-09-26 CURRENT 1997-04-10 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED DARACOMBE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-10 CURRENT 2009-08-04 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED KELSO PLACE MANAGEMENT LIMITED Company Secretary 2016-04-12 CURRENT 1973-05-30 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED SUTHERLAND HOUSE FREEHOLD LIMITED Company Secretary 2016-02-12 CURRENT 2014-04-17 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED TWENTY FIVE ENNISMORE GARDENS LIMITED Company Secretary 2016-02-01 CURRENT 1993-01-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED WYFOLD COURT MANSION HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1998-12-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 179-185 SUSSEX GARDENS LIMITED Company Secretary 2015-06-23 CURRENT 2012-11-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-23 CURRENT 1992-09-17 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED Company Secretary 2014-11-26 CURRENT 2004-05-26 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED FOXFIELD MANAGEMENT LIMITED Company Secretary 2014-09-10 CURRENT 1989-03-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 59 KENSINGTON COURT LIMITED Company Secretary 2014-03-12 CURRENT 2011-01-27 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED WATERMARK (BRENTFORD) MANAGEMENT LIMITED Company Secretary 2014-03-06 CURRENT 2003-01-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 51 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED Company Secretary 2014-02-01 CURRENT 2013-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED ST ALBANS MANSION RTM COMPANY LIMITED Company Secretary 2013-02-12 CURRENT 2012-01-30 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 132 LEXHAM GARDENS LIMITED Company Secretary 2012-05-29 CURRENT 2009-09-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MARCHMONT COURT RESIDENTS COMPANY LIMITED Company Secretary 2011-12-22 CURRENT 2007-12-27 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED IVCO MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-27 CURRENT 1992-12-24 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 93 LADBROKE GROVE LIMITED Company Secretary 2011-04-28 CURRENT 2009-04-08 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 1-2-3 QUEENSGATE FREEHOLD LIMITED Company Secretary 2011-03-16 CURRENT 2010-06-02 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED HILTON HOUSE RESIDENTS LIMITED Company Secretary 2010-11-29 CURRENT 1985-03-29 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BLOCKSOLID PROPERTY MANAGEMENT LIMITED Company Secretary 2010-06-15 CURRENT 1990-03-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 7/8 CROMWELL CRESCENT LIMITED Company Secretary 2009-06-30 CURRENT 2000-05-10 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED THACKERAY MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-03 CURRENT 1999-12-02 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-06 CURRENT 1997-07-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 15 PALACE COURT LIMITED Company Secretary 2007-10-01 CURRENT 1995-08-31 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 52/53 KENSINGTON COURT MANAGEMENT LIMITED Company Secretary 2007-09-19 CURRENT 2000-05-23 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
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM Marlborough House 298 Regents Park Road London N3 2UU England
2023-09-12Director's details changed for Mr Steven Denis Baker on 2023-09-12
2023-09-12Director's details changed for Ms Katarzyna Sieczynska on 2023-09-12
2023-09-12SECRETARY'S DETAILS CHNAGED FOR CRABTREE PM LIMITED on 2023-09-12
2023-08-25DIRECTOR APPOINTED MR STEVEN DENIS BAKER
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-25APPOINTMENT TERMINATED, DIRECTOR RODOLFO PICCIOLI
2023-04-12DIRECTOR APPOINTED MS KATARZYNA SIECZYNSKA
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR SHARAYNA FORTUNATE DESOUZA
2023-02-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-25APPOINTMENT TERMINATED, DIRECTOR NORMA ROSE HOWLAND
2023-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NORMA ROSE HOWLAND
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-04-06PSC08Notification of a person with significant control statement
2022-04-06PSC07CESSATION OF DAIRE MARY TOWNEND AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05PSC07CESSATION OF JOHN ALEXANDER MACLEOD ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 843 Finchley Road London NW11 8NA England
2022-04-04AP04Appointment of Crabtree Pm Limited as company secretary on 2022-04-04
2021-10-06AP01DIRECTOR APPOINTED MR RODOLFO PICCIOLI
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NIEL PATERSON BARBOUR
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-04-09AP01DIRECTOR APPOINTED MISS OLGA CHETVERIKOVA
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS SCHWARZ
2021-03-11PSC04Change of details for Mr John Alexander Macleod Robinson as a person with significant control on 2021-03-11
2021-03-11CH01Director's details changed for Mr Markus Schwarz on 2021-03-11
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM C/O 843 Finchley Road London NW11 8NA England
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-01RP04AP01Second filing of director appointment of Norma Rose Howland
2020-04-29AP01DIRECTOR APPOINTED IAIN KNIGHT
2020-04-29CH01Director's details changed for Norma Rose Howland on 2020-04-28
2020-04-28AP01DIRECTOR APPOINTED NORMA ROSE HOWLAND
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNA EWA NASALSKA-OLCZYK
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER O'CONNOR
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-24AP01DIRECTOR APPOINTED SHARAYNA FORTUNATE DESOUZA
2019-12-19AP01DIRECTOR APPOINTED NIEL PATERSON BARBOUR
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM The Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG England
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 15 Young Street Second Floor London W8 5EH United Kingdom
2019-04-09TM02Termination of appointment of Blenheims Estate and Asset Management Limited on 2019-03-27
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-09-18AP01DIRECTOR APPOINTED MR MARKUS SCHWARZ
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DAIRE TOWNEND
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
2017-11-20AP01DIRECTOR APPOINTED MRS ANNA EWA NASALSKA-OLCZYK
2017-11-20AP01DIRECTOR APPOINTED MR ANDREW PETER O'CONNOR
2017-11-20AP01DIRECTOR APPOINTED MR MATTHEW OWEN SERVINI
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM C/O Muse Developments Limited 6th Floor Anchorage 1 Anchorage Quay Salford Quays M50 3YJ
2017-01-31TM02Termination of appointment of Daire Mary Townend on 2017-01-31
2017-01-31AP04Appointment of Blenheims Estate & Asset Management Limited as company secretary on 2017-01-31
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-04AR0103/04/16 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER O'CALLAGHAN
2015-04-14AR0103/04/15 ANNUAL RETURN FULL LIST
2015-03-19AP01DIRECTOR APPOINTED MR JOHN ALEXANDER MACLEOD ROBINSON
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MAY SULLY
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT ANDREW FINKILL
2014-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT 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 BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT 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 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED
Trademarks
We have not found any records of BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT 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 BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT 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 BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP2 7QY