Brookside House (Sunderland) Management Limited
- Active
- Incorporated on 12 Jul 2000
Reg Address: Flat 8 Brookside House, 38 Thornhill Gardens, Sunderland SR2 7LE
Company Classifications:
82990 - Other business support service activities n.e.c.
98000 - Residents property management
- Summary The company with name "Brookside House (Sunderland) Management Limited" is a ltd and located in Flat 8 Brookside House, 38 Thornhill Gardens, Sunderland SR2 7LE. Brookside House (Sunderland) Management Limited is currently in active status and it was incorporated on 12 Jul 2000 (24 years 2 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Brookside House (Sunderland) Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Geir Gjorven | Director | 23 Feb 2021 | Norwegian | Active |
| 2 | Geir Gjorven | Director | 23 Feb 2021 | Norwegian | Active |
| 3 | Mark Stephen Clarkson | Director | 5 Aug 2020 | British | Resigned 5 Aug 2020 |
| 4 | Paul Carter | Director | 13 Jul 2017 | British | Resigned 23 Feb 2021 |
| 5 | Paul Carter | Director | 13 Jul 2017 | British | Resigned 23 Feb 2021 |
| 6 | John Corking | Director | 13 Dec 2016 | British | Resigned 12 Jul 2017 |
| 7 | Kingston Property Services | Secretary | 23 Mar 2015 | - | Resigned 18 Apr 2021 |
| 8 | Kingston Property Services | Secretary | 23 Mar 2015 | - | Resigned 18 Apr 2021 |
| 9 | Joseph Leonard Gardiner | Director | 1 Dec 2012 | British | Resigned 13 Dec 2016 |
| 10 | Dawn Marie Jeffries | Director | 17 May 2006 | British | Resigned 1 Dec 2012 |
| 11 | David James Cook | Secretary | 17 May 2006 | - | Resigned 12 Jun 2013 |
| 12 | Richard Lazonby | Director | 12 Feb 2005 | British | Resigned 2 Apr 2007 |
| 13 | Catherine Elizabeth Gardiner | Secretary | 1 Sep 2001 | - | Resigned 17 May 2006 |
| 14 | Joseph Leonard Gardiner | Director | 23 Jun 2001 | British | Resigned 17 May 2006 |
| 15 | Florence Audrey White | Director | 23 Jun 2001 | British | Resigned 12 Feb 2005 |
| 16 | Joanna Mccann | Secretary | 12 Jul 2000 | - | Resigned 12 Oct 2001 |
| 17 | Geoffrey Mckay Gunn | Director | 12 Jul 2000 | British | Resigned 10 Sep 2001 |
| 18 | C & M REGISTRARS LIMITED | Corporate Nominee Director | 12 Jul 2000 | - | Resigned 12 Jul 2000 |
| 19 | C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 12 Jul 2000 | - | Resigned 12 Jul 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 30 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brookside House (Sunderland) Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 22 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 4 Sep 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 19 Jan 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 16 Sep 2022 | Download PDF |
| 5 | Accounts - Total Exemption Full | 22 Jul 2021 | Download PDF |
| 6 | Accounts - Change Account Reference Date Company Previous Shortened | 14 Jun 2021 | Download PDF |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 19 Apr 2021 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 16 Apr 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 3 Mar 2021 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2021 | Download PDF 2 Pages |
| 11 | Accounts - Dormant | 19 Jan 2021 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 20 Aug 2020 | Download PDF 4 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 10 Aug 2020 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2020 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 16 Mar 2020 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 19 Aug 2019 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 6 Mar 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 2 Oct 2018 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 21 Mar 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 12 Oct 2017 | Download PDF 5 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2017 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2017 | Download PDF 1 Pages |
| 23 | Accounts - Dormant | 17 Mar 2017 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 13 Dec 2016 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 13 Dec 2016 | Download PDF 1 Pages |
| 26 | Confirmation Statement - Updates | 3 Oct 2016 | Download PDF 6 Pages |
| 27 | Accounts - Dormant | 29 Feb 2016 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2015 | Download PDF 4 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 10 Apr 2015 | Download PDF 2 Pages |
| 30 | Accounts - Dormant | 7 Apr 2015 | Download PDF 2 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 23 Mar 2015 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2014 | Download PDF 4 Pages |
| 33 | Accounts - Dormant | 2 Jun 2014 | Download PDF 3 Pages |
| 34 | Dissolution - Withdrawal Application Strike Off Company | 8 May 2014 | Download PDF 2 Pages |
| 35 | Gazette - Notice Voluntary | 15 Apr 2014 | Download PDF 1 Pages |
| 36 | Dissolution - Application Strike Off Company | 2 Apr 2014 | Download PDF 6 Pages |
| 37 | Officers - Termination Secretary Company With Name | 5 Aug 2013 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2013 | Download PDF 4 Pages |
| 39 | Accounts - Total Exemption Small | 12 Apr 2013 | Download PDF 6 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 4 Dec 2012 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 4 Dec 2012 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2012 | Download PDF 4 Pages |
| 43 | Accounts - Total Exemption Small | 13 Mar 2012 | Download PDF 6 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2011 | Download PDF 4 Pages |
| 45 | Accounts - Total Exemption Small | 28 Apr 2011 | Download PDF 5 Pages |
| 46 | Officers - Change Person Secretary Company With Change Date | 13 Jul 2010 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2010 | Download PDF 6 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 12 Jul 2010 | Download PDF 2 Pages |
| 49 | Accounts - Total Exemption Small | 4 May 2010 | Download PDF 6 Pages |
| 50 | Annual Return - Legacy | 13 Jul 2009 | Download PDF 6 Pages |
| 51 | Accounts - Total Exemption Small | 17 Jun 2009 | Download PDF 5 Pages |
| 52 | Annual Return - Legacy | 12 Aug 2008 | Download PDF 6 Pages |
| 53 | Accounts - Total Exemption Small | 2 Jun 2008 | Download PDF 5 Pages |
| 54 | Officers - Legacy | 19 Jul 2007 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 17 Jul 2007 | Download PDF 4 Pages |
| 56 | Accounts - Total Exemption Small | 27 Jun 2007 | Download PDF 5 Pages |
| 57 | Annual Return - Legacy | 24 Jul 2006 | Download PDF 4 Pages |
| 58 | Accounts - Total Exemption Small | 14 Jun 2006 | Download PDF 5 Pages |
| 59 | Officers - Legacy | 13 Jun 2006 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 13 Jun 2006 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 13 Jun 2006 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 13 Jun 2006 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 18 Oct 2005 | Download PDF 4 Pages |
| 64 | Accounts - Total Exemption Small | 1 Apr 2005 | Download PDF 5 Pages |
| 65 | Officers - Legacy | 31 Mar 2005 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 31 Mar 2005 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 20 Sep 2004 | Download PDF 10 Pages |
| 68 | Accounts - Total Exemption Small | 1 Dec 2003 | Download PDF 8 Pages |
| 69 | Annual Return - Legacy | 9 Jul 2003 | Download PDF 9 Pages |
| 70 | Accounts - Total Exemption Small | 21 Nov 2002 | Download PDF 7 Pages |
| 71 | Annual Return - Legacy | 23 Aug 2002 | Download PDF 9 Pages |
| 72 | Officers - Legacy | 13 May 2002 | Download PDF 1 Pages |
| 73 | Accounts - Total Exemption Small | 29 Apr 2002 | Download PDF 6 Pages |
| 74 | Officers - Legacy | 29 Mar 2002 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 1 Nov 2001 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 13 Sep 2001 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 10 Sep 2001 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 9 Aug 2001 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 9 Aug 2001 | Download PDF 7 Pages |
| 80 | Officers - Legacy | 10 Oct 2000 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 9 Aug 2000 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 9 Aug 2000 | Download PDF 2 Pages |
| 83 | Address - Legacy | 9 Aug 2000 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 9 Aug 2000 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 9 Aug 2000 | Download PDF 2 Pages |
| 86 | Incorporation - Company | 12 Jul 2000 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||