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Trade City Brooklands Management Company Limited

05858088

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Incorporated 26/06/2006

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Dentons Secretaries Limited

secretary · Since 06/03/2012

BRITISH

Also on 515 other boards

Mr Justin Rapley

director · Since 24/11/2025

BRITISH · ENGLAND · Age 42

Mr James Stephen Goymour

director · Since 12/12/2025

BRITISH · ENGLAND · Age 44

Also on 1 other board

Dentons Secretaries Limited

corporate secretary · Since 06/03/2012

Reg: 03929157

Also on 515 other boards

Justin Rapley

director · Since 24/11/2025

British · England · Age 42

James Stephen Goymour

director · Since 12/12/2025

British · England · Age 44

Former

Olswang Directors 1 Limited

corporate director · Resigned 26/06/2006

Olswang Directors 2 Limited

corporate nominee director · Resigned 26/06/2006

Olswang Cosec Limited

corporate secretary · Resigned 26/06/2006

Roger John Duncombe

director · Resigned 08/04/2009

Richard William Simkin

director · Resigned 30/06/2011

Ian Paul Woods

director · Resigned 10/11/2011

Ian Paul Woods

secretary · Resigned 10/11/2011

Nigel Alan Turner

director · Resigned 10/11/2011

Andrew Nicholas Howard White

director · Resigned 10/11/2011

Leigh Parry Thomas

director · Resigned 10/11/2011

Thomas George Gilman

director · Resigned 10/11/2011

Kevin Dixon

director · Resigned 10/11/2011

Arthur Craig Pinkney

director · Resigned 27/01/2012

Gary Joseph Summers

director · Resigned 29/02/2012

Andrew Julian Bourne

director · Resigned 02/04/2012

David Robert Burton

director · Resigned 29/11/2012

Donna Marie Seyfried

director · Resigned 04/09/2013

Matthew Jason Pactat

director · Resigned 18/06/2018

Oliver Justin Sylge

director · Resigned 08/05/2019

John Robert Luxford

director · Resigned 06/01/2025

Francois Thomas-Botevy

director · Resigned 24/11/2025

Timothy Peter Stevens

director · Resigned 11/12/2025

PSC Statements

no individual or entity with signficant control· 15/06/2017

Change History

officer appointedDENTONS SECRETARIES LIMITED
2026-08-26
officer appointedGOYMOUR, James Stephen
2026-08-26
officer appointedRAPLEY, Justin
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1The Pinnacle
2026-08-26

THE PINNACLE

post townMilton Keynes
2026-08-26

MILTON KEYNES

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20263 pages · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
DISS40

gazette filings brought up to date

28/06/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20253 pages · PDF
GAZ1

gazette notice compulsory

03/06/20251 page · PDF
Director resigned

termination director company with name termination date

28/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

04/07/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/07/20213 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20216 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20206 pages · PDF
Director appointed

appoint person director company with name date

01/04/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20203 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20195 pages · PDF
Director resigned

termination director company with name termination date

08/05/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20193 pages · PDF
Director details changed

change person director company with change date

21/09/20182 pages · PDF
Director resigned

termination director company with name termination date

13/07/20181 page · PDF
Director appointed

appoint person director company with name date

12/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20183 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20165 pages · PDF
RP04

second filing of form with form type made up date

11/08/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20147 pages · PDF
MISC

miscellaneous

13/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20145 pages · PDF
MISC

miscellaneous

01/05/20146 pages · PDF
MISC

miscellaneous

17/04/20143 pages · PDF
Director appointed

appoint person director company with name

09/09/20132 pages · PDF
Director resigned

termination director company with name

09/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20137 pages · PDF
Director appointed

appoint person director company with name

20/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20135 pages · PDF
CH04

change corporate secretary company with change date

10/04/20133 pages · PDF
Director resigned

termination director company with name

05/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20128 pages · PDF
Director resigned

termination director company with name

02/04/20121 page · PDF
Shares allotted

capital allotment shares

22/03/20123 pages · PDF
AP04

appoint corporate secretary company with name

15/03/20122 pages · PDF
Address changed

change registered office address company with date old address

15/03/20121 page · PDF
TM02

termination secretary company with name

05/03/20121 page · PDF
Director resigned

termination director company with name

05/03/20121 page · PDF
Director resigned

termination director company with name

06/02/20122 pages · PDF
Director appointed

appoint person director company with name

13/12/20113 pages · PDF
Director appointed

appoint person director company with name

13/12/20113 pages · PDF
Director appointed

appoint person director company with name

13/12/20113 pages · PDF
Director appointed

appoint person director company with name

13/12/20113 pages · PDF
Director appointed

appoint person director company with name

13/12/20113 pages · PDF
Director appointed

appoint person director company with name

13/12/20113 pages · PDF
Director resigned

termination director company with name

13/12/20112 pages · PDF
Director resigned

termination director company with name

13/12/20112 pages · PDF
Director resigned

termination director company with name

13/12/20112 pages · PDF
Director resigned

termination director company with name

13/12/20112 pages · PDF
Director resigned

termination director company with name

13/12/20112 pages · PDF
Director resigned

termination director company with name

13/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

04/11/20118 pages · PDF
Director resigned

termination director company with name

04/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20117 pages · PDF
Director appointed

appoint person director company with name

09/05/20112 pages · PDF
Director appointed

appoint person director company with name

06/05/20112 pages · PDF
Director appointed

appoint person director company with name

15/04/20112 pages · PDF
Accounts filed

accounts with accounts type full

17/11/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20105 pages · PDF
Accounts filed

accounts with accounts type full

06/12/20098 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
CH03

change person secretary company with change date

21/10/20091 page · PDF
363a

legacy

26/06/20094 pages · PDF
288c

legacy

26/06/20091 page · PDF
288b

legacy

21/04/20091 page · PDF
Accounts filed

accounts with accounts type full

30/10/20088 pages · PDF
363a

legacy

26/06/20084 pages · PDF
Accounts filed

accounts with accounts type full

30/11/20078 pages · PDF
363a

legacy

26/06/20073 pages · PDF
288c

legacy

26/06/20071 page · PDF
225

legacy

08/09/20061 page · PDF
225

legacy

31/08/20061 page · PDF
288b

legacy

31/08/20061 page · PDF
288b

legacy

31/08/20061 page · PDF
288b

legacy

31/08/20061 page · PDF
288a

legacy

31/08/20064 pages · PDF
288a

legacy

31/08/20064 pages · PDF
288a

legacy

31/08/20063 pages · PDF
288a

legacy

31/08/20063 pages · PDF