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Brooklands - Idc No 1 Limited
07038587
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
54 Brooklands Park, Blackheath, London, SE3 9AJ
Incorporated 13/10/2009
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Ian Christopher Woodward
director · Since 13/10/2009
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 66
Also on 8 other boards
Sinead Brigid Mary Woodward
director · Since 25/11/2011
NONE
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
Former
Peter Rees
secretary · Resigned 25/11/2011
Persons with Significant Control
Mr Ian Christopher Woodward
50–75% shares
50–75% votes
Appoint directors
British · England · Age 66
Deloitte City House 126-130, Hills Road, Cambridge, CB2 1RY
Notified 06/04/2016
Change History
officer appointed → WOODWARD, Sinead Brigid Mary
2026-07-28officer appointed → REES, Peter
2026-07-28officer appointed → WOODWARD, Ian Christopher
2026-07-28officer appointed → WOODWARD, Sinead Brigid Mary
2026-07-28status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 54 Brooklands Park
2026-07-2854 BROOKLANDS PARK
post town → London
2026-07-28LONDON