• UK
  • BROOKLANDS ESTATES MANAGEMENT LIMITED - Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
02683020
Company Status
LIVE
Country
United Kingdom
Registered Address
Delaware Drive
Tongwell
Milton Keynes
Buckinghamshire
MK15 8BA
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA UK

Management

Managing Directors
HENN, Harald, Dr
SAVAGE, Gary Mark
PIPPERGER, Wolfgang
Company secretaries
LIPMAN, Jonathan Philip Reuben

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1992-01-31
Age Of Company
1992-01-31 32 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mercedes-Benz Brooklands Limited
Mercedes-Benz Cars Uk Limited
Mercedes-Benz Uk Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
ROLEPRIOR LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-23
Annual Return
Due Date: 2024-08-06
Last Date: 2023-07-23

BROOKLANDS ESTATES MANAGEMENT LIMITED Company Description

BROOKLANDS ESTATES MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02683020. Its current trading status is "live". It was registered 1992-01-31. It was previously called ROLEPRIOR LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at Delaware Drive .
More information

Get BROOKLANDS ESTATES MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brooklands Estates Management Limited - Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom

1992-01-31 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-08-14) - PSC05

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  • confirmation-statement-with-no-updates (2023-08-14) - CS01

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  • change-to-a-person-with-significant-control (2023-08-17) - PSC05

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  • appoint-person-director-company-with-name-date (2023-09-01) - AP01

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  • dissolution-application-strike-off-company (2023-05-16) - DS01

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  • gazette-notice-voluntary (2023-05-23) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2023-06-13) - SOAS(A)

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  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • accounts-with-accounts-type-full (2022-11-28) - AA

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • confirmation-statement-with-no-updates (2021-07-26) - CS01

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  • accounts-with-accounts-type-full (2021-11-17) - AA

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  • confirmation-statement-with-no-updates (2020-07-23) - CS01

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  • accounts-with-accounts-type-full (2020-01-24) - AA

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  • confirmation-statement-with-no-updates (2019-07-26) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-04) - TM01

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  • accounts-with-accounts-type-full (2018-11-29) - AA

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  • notification-of-a-person-with-significant-control (2018-08-01) - PSC02

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-08-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-08) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-05) - AR01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-08-19) - CS01

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  • accounts-amended-with-accounts-type-full (2015-10-15) - AAMD

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  • accounts-with-accounts-type-full (2015-07-29) - AA

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  • miscellaneous (2015-06-05) - MISC

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-29) - AR01

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  • termination-director-company-with-name (2014-02-05) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-13) - AP01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • termination-director-company-with-name-termination-date (2014-09-11) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-02-11) - AR01

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  • appoint-person-secretary-company-with-name (2014-02-04) - AP03

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  • appoint-person-director-company-with-name (2014-02-05) - AP01

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  • appoint-person-director-company-with-name (2013-01-09) - AP01

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  • termination-director-company-with-name (2013-01-09) - TM01

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  • accounts-with-accounts-type-full (2013-08-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-23) - AR01

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  • termination-secretary-company-with-name (2013-09-12) - TM02

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  • accounts-with-accounts-type-full (2012-11-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-08) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-01-25) - AR01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-28) - AR01

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  • change-person-secretary-company-with-change-date (2009-11-26) - CH03

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • accounts-with-accounts-type-full (2009-10-13) - AA

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  • legacy (2009-01-28) - 363a

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  • accounts-with-accounts-type-full (2008-12-11) - AA

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  • legacy (2008-01-24) - 363a

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  • accounts-with-accounts-type-full (2008-04-15) - AA

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  • accounts-with-accounts-type-full (2007-05-15) - AA

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  • legacy (2007-02-23) - 363s

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  • legacy (2007-02-19) - 288c

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  • legacy (2007-02-14) - 288a

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  • legacy (2007-01-04) - 288c

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  • legacy (2007-01-03) - 288c

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  • legacy (2006-10-12) - 288b

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  • accounts-with-accounts-type-full (2006-06-19) - AA

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  • legacy (2006-02-17) - 363s

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  • legacy (2006-02-13) - 288a

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  • legacy (2006-02-13) - 288b

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  • legacy (2006-02-08) - 288a

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  • accounts-with-accounts-type-full (2005-01-29) - AA

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  • legacy (2005-07-18) - 288b

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  • legacy (2005-04-05) - 363s

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  • legacy (2004-06-14) - 288a

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  • legacy (2004-06-14) - 288b

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  • legacy (2004-06-14) - 287

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  • legacy (2004-06-14) - 225

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  • legacy (2004-01-29) - 363s

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  • auditors-resignation-company (2004-01-10) - AUD

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  • accounts-with-accounts-type-full (2003-12-04) - AA

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  • legacy (2003-02-05) - 363s

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  • memorandum-articles (2002-12-23) - MEM/ARTS

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  • resolution (2002-12-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-12-04) - AA

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  • legacy (2002-02-13) - 363s

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  • legacy (2001-02-22) - 363s

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  • accounts-with-accounts-type-full (2001-12-04) - AA

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  • accounts-with-accounts-type-full (2000-12-01) - AA

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  • legacy (2000-01-31) - 363s

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  • accounts-with-accounts-type-full (1999-12-02) - AA

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  • legacy (1999-10-11) - 288a

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  • legacy (1999-08-18) - 288b

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  • legacy (1999-07-19) - 288a

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  • legacy (1999-07-13) - 288a

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  • legacy (1999-07-09) - 287

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  • legacy (1999-07-09) - 288b

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  • legacy (1999-07-05) - 288b

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  • legacy (1999-01-31) - 363s

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  • legacy (1999-01-21) - 288b

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  • legacy (1999-01-21) - 288a

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  • accounts-with-accounts-type-full (1998-12-02) - AA

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  • legacy (1998-03-13) - 363s

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  • legacy (1997-02-26) - 287

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  • accounts-with-accounts-type-full (1997-03-14) - AA

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  • legacy (1997-02-26) - 363s

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  • auditors-resignation-company (1997-04-17) - AUD

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  • accounts-with-accounts-type-full (1997-06-05) - AA

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  • accounts-with-accounts-type-full (1997-12-03) - AA

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  • auditors-resignation-company (1996-11-12) - AUD

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  • legacy (1996-09-26) - 288

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  • legacy (1996-02-22) - 288

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  • legacy (1996-01-31) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-06) - 287

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  • legacy (1995-01-28) - 363x

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  • legacy (1994-02-14) - 363x

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  • legacy (1994-08-05) - 288

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  • accounts-with-accounts-type-dormant (1994-07-05) - AA

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  • certificate-change-of-name-company (1993-04-07) - CERTNM

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  • legacy (1993-04-06) - 287

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  • legacy (1993-04-06) - 288

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  • legacy (1993-02-12) - 363x

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  • legacy (1993-09-02) - 287

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  • accounts-with-accounts-type-dormant (1993-10-19) - AA

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  • resolution (1993-10-19) - RESOLUTIONS

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  • memorandum-articles (1993-04-13) - MEM/ARTS

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  • incorporation-company (1992-01-31) - NEWINC

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  • legacy (1992-02-18) - 287

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  • legacy (1992-02-18) - 288

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