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The Brooklands Centre

06376240

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Ousebank Street, Newport Pagnell, Buckinghamshire, MK16 8AN
Incorporated 19/09/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled

Officers

Catherine Mary Hall

director · Since 19/09/2007

British · United Kingdom · Age 75

Brian Sidebottom

director · Since 03/10/2012

British · England · Age 87

Roger John Hall

director · Since 12/08/2013

British · United Kingdom · Age 77

David Pearson Dean

director · Since 25/04/2018

British · England · Age 66

Roger John Hall

secretary · Since 23/11/2018

Sandra Payne

director · Since 21/11/2019

British · England · Age 80

David William Gilbert Hulance

director · Since 03/03/2022

British · England · Age 74

Helen Mary Ross Taylor

director · Since 03/03/2022

British · England · Age 68

Patricia Ann Hurst

director · Since 18/01/2024

British · England · Age 72

Margaret St George

director · Since 08/05/2025

British · England · Age 80

David Keith Jackson

director · Since 18/09/2025

British · England · Age 74

Former

Arthur Mcghee

director · Resigned 02/07/2008

Doreen Helen Weight

director · Resigned 03/10/2008

Henry James Weight

director · Resigned 31/05/2009

Linda Joan Bushnell

director · Resigned 23/06/2010

Samuel Francis Bushnell

director · Resigned 01/01/2011

Colin Edmund Sidney Jones

director · Resigned 01/01/2012

Barbara Daulby

director · Resigned 01/07/2012

David John Daulby

director · Resigned 05/09/2012

Iris Doreen Leary

director · Resigned 04/03/2013

Rose Louisa Martin

director · Resigned 22/09/2014

Jacquelyn Mckenna

director · Resigned 22/02/2016

Kathleen Marie Louis Murrer

director · Resigned 04/10/2016

Sylvia Lilian Thame

director · Resigned 30/08/2017

Vanessa Mary Billingsley

director · Resigned 30/08/2017

Ronald Albert Groom

director · Resigned 10/10/2017

Yasmin Irani

secretary · Resigned 21/11/2018

Aban De Leon

secretary · Resigned 21/11/2018

Aban De Leon

director · Resigned 23/11/2018

Yasmin Irani

director · Resigned 23/11/2018

Sheila Gladys Wiles

director · Resigned 10/10/2019

James Edward Wiles

director · Resigned 16/09/2021

John Gordon

director · Resigned 28/09/2024

Irene Henderson

director · Resigned 28/09/2024

Larry Charles Freeman

director · Resigned 21/11/2024

PSC Statements

no individual or entity with signficant control· 19/09/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Ousebank Street
2026-05-07

OUSEBANK STREET

post townBuckinghamshire
2026-05-07

BUCKINGHAMSHIRE

officer appointedHALL, Roger John
2026-05-07
officer appointedDEAN, David Pearson
2026-05-07
officer appointedHALL, Catherine Mary
2026-05-07
officer appointedHALL, Roger John
2026-05-07
officer appointedHULANCE, David William Gilbert
2026-05-07
officer appointedHURST, Patricia Ann
2026-05-07
officer appointedJACKSON, David Keith
2026-05-07
officer appointedPAYNE, Sandra
2026-05-07
officer appointedSIDEBOTTOM, Brian
2026-05-07
officer appointedST GEORGE, Margaret
2026-05-07
officer appointedTAYLOR, Helen Mary Ross
2026-05-07

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

04/12/202515 pages · PDF
Director appointed

appoint person director company with name date

29/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
Director appointed

appoint person director company with name date

23/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202415 pages · PDF
Director resigned

termination director company with name termination date

22/11/20241 page · PDF
Director resigned

termination director company with name termination date

22/11/20241 page · PDF
Director resigned

termination director company with name termination date

22/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Director appointed

appoint person director company with name date

27/01/20242 pages · PDF
Director appointed

appoint person director company with name date

27/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Director appointed

appoint person director company with name date

07/03/20222 pages · PDF
Director appointed

appoint person director company with name date

07/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20213 pages · PDF
Director resigned

termination director company with name termination date

22/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Director appointed

appoint person director company with name date

27/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/201914 pages · PDF
Director resigned

termination director company with name termination date

21/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
AP03

appoint person secretary company with name date

23/11/20182 pages · PDF
Director resigned

termination director company with name termination date

23/11/20181 page · PDF
Director resigned

termination director company with name termination date

23/11/20181 page · PDF
TM02

termination secretary company with name termination date

23/11/20181 page · PDF
TM02

termination secretary company with name termination date

23/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20183 pages · PDF
Director appointed

appoint person director company with name date

27/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/201714 pages · PDF
Director resigned

termination director company with name termination date

20/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20173 pages · PDF
Director resigned

termination director company with name termination date

27/09/20171 page · PDF
Director resigned

termination director company with name termination date

27/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/201614 pages · PDF
Director resigned

termination director company with name termination date

04/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20164 pages · PDF
Director details changed

change person director company with change date

27/06/20162 pages · PDF
CH03

change person secretary company with change date

27/06/20161 page · PDF
Director resigned

termination director company with name termination date

25/02/20161 page · PDF
Annual return

annual return company with made up date no member list

14/10/201516 pages · PDF
Director details changed

change person director company with change date

14/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/201514 pages · PDF
Director appointed

appoint person director company with name date

26/10/20142 pages · PDF
Director resigned

termination director company with name termination date

24/09/20141 page · PDF
Annual return

annual return company with made up date no member list

19/09/201416 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/201414 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/201314 pages · PDF
Annual return

annual return company with made up date no member list

14/10/201316 pages · PDF
Director details changed

change person director company with change date

14/10/20132 pages · PDF
Director appointed

appoint person director company with name

09/09/20132 pages · PDF
Director appointed

appoint person director company with name

09/09/20132 pages · PDF
Director resigned

termination director company with name

09/08/20131 page · PDF
Annual return

annual return company with made up date no member list

16/10/201214 pages · PDF
Director details changed

change person director company with change date

16/10/20122 pages · PDF
Director appointed

appoint person director company with name

15/10/20122 pages · PDF
Director details changed

change person director company with change date

15/10/20122 pages · PDF
Director resigned

termination director company with name

05/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/201215 pages · PDF
Director resigned

termination director company with name

16/07/20121 page · PDF
Director resigned

termination director company with name

25/01/20121 page · PDF
Annual return

annual return company with made up date no member list

26/09/201117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/201115 pages · PDF
Director resigned

termination director company with name

25/02/20111 page · PDF
Annual return

annual return company with made up date no member list

19/09/201018 pages · PDF
Director details changed

change person director company with change date

19/09/20102 pages · PDF
Director details changed

change person director company with change date

19/09/20102 pages · PDF
Director details changed

change person director company with change date

19/09/20102 pages · PDF
Director details changed

change person director company with change date

19/09/20102 pages · PDF
Director details changed

change person director company with change date

19/09/20102 pages · PDF
Director details changed

change person director company with change date

19/09/20102 pages · PDF
Director details changed

change person director company with change date

19/09/20102 pages · PDF
Director details changed

change person director company with change date

19/09/20102 pages · PDF
Director details changed

change person director company with change date

19/09/20102 pages · PDF
Director details changed

change person director company with change date

19/09/20102 pages · PDF
Director details changed

change person director company with change date

19/09/20102 pages · PDF
Director details changed

change person director company with change date

19/09/20102 pages · PDF
Director details changed

change person director company with change date

19/09/20102 pages · PDF
Director details changed

change person director company with change date

19/09/20102 pages · PDF
Director details changed

change person director company with change date

19/09/20102 pages · PDF
Director details changed

change person director company with change date

19/09/20102 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201014 pages · PDF
Director resigned

termination director company with name

19/07/20101 page · PDF
363a

legacy

21/09/20098 pages · PDF
288a

legacy

27/07/20091 page · PDF
288c

legacy

13/07/20092 pages · PDF
288c

legacy

10/07/20091 page · PDF
288b

legacy

10/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/200911 pages · PDF
288b

legacy

13/10/20081 page · PDF
363a

legacy

22/09/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20083 pages · PDF
288a

legacy

11/08/20082 pages · PDF
288a

legacy

29/07/20082 pages · PDF
288b

legacy

29/07/20081 page · PDF