Company information:
Brooklands Estates Management Limited (No: 02683020)
Address: DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA
Status: Active - Proposal to Strike off
Incorporated: 31-Jan-1992
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: HARALD HENN ( DOB: Oct-1964 From: Dec-2018 )
Current Director: WOLFGANG PIPPERGER ( DOB: Mar-1972 From: Sep-2023 )
Current Director: GARY MARK SAVAGE ( DOB: Dec-1961 From: Sep-2014 )
Current Secretary: JONATHAN PHILIP REUBEN LIPMAN ( From: Jan-2014 )
Resigned Director: GEOFF BRADY ( DOB: Jan-1954 From: Jun-2004 To: Jul-2005 )
Resigned Director: DAVID EDWARD CULLINGFORD ( DOB: Nov-1963 From: Mar-1993 To: Feb-1996 )
Resigned Director: MATTHIAS END ( DOB: Oct-1974 From: Jan-2014 To: Dec-2016 )
Resigned Director: TIMOTHY CLAUDE GARNHAM ( DOB: Oct-1956 From: Sep-1996 To: Sep-1996 )
Resigned Director: COLIN STEWART HUNTER ( DOB: Sep-1951 From: Jun-1999 To: Jun-2004 )
Resigned Director: TINA HUTANI ( DOB: Nov-1966 From: Jan-2017 To: Nov-2018 )
Resigned Director: GERARD PATRICK KELLY ( DOB: Dec-1951 From: Jul-1994 To: Jun-1998 )
Resigned Director: NICHOLAS LATHAM ( DOB: Jun-1956 From: Nov-1998 To: Jun-1999 )
Resigned Director: LOVITING LIMITED ( From: Jan-1993 To: Mar-1993 )
Resigned Director: BRIAN GEOFFREY MCCOMBIE ( DOB: Sep-1934 From: Mar-1993 To: Jul-1994 )
Resigned Director: PHILIP JAMES ROONEY ( DOB: Apr-1956 From: Oct-1999 To: Jun-2004 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Jan-1993 To: Mar-1993 )
Resigned Director: FREDERICK BRYAN SMART ( DOB: Dec-1951 From: Jun-2004 To: Sep-2006 )
Resigned Director: ROBERT GRAHAM WALDEN ( DOB: Feb-1950 From: Jun-1999 To: Jun-2004 )
Resigned Director: MICHAEL KEVIN WHITTINGTON ( DOB: Apr-1973 From: Dec-2012 To: Jul-2014 )
Resigned Director: HENRY GRIFFITH REES WILLIAMS ( DOB: Jan-1953 From: Feb-1996 To: Jun-1999 )
Resigned Director: DAVID NEIL WILLIAMSON ( DOB: Dec-1965 From: Jan-2006 To: Dec-2012 )
Resigned Director: ANDREW MILES WILLIAMSON ( DOB: May-1963 From: Nov-2006 To: Jan-2014 )
Resigned Secretary: CHRISSI ROBERTA EVANS ( DOB: Sep-1962 From: Jun-2004 To: Feb-2006 )
Resigned Secretary: COLIN STEWART HUNTER ( DOB: Sep-1951 From: Jun-1999 To: Jun-2004 )
Resigned Secretary: GERARD PATRICK KELLY ( DOB: Dec-1951 From: Jul-1994 To: Jun-1998 )
Resigned Secretary: IAIN PAUL LARKINS ( DOB: Mar-1974 From: Feb-2006 To: Aug-2013 )
Resigned Secretary: NICHOLAS LATHAM ( DOB: Jun-1956 From: Nov-1998 To: Jun-1999 )
Resigned Secretary: RAYMOND CHARLES NLAMEY ( DOB: Jul-1936 From: Mar-1993 To: Jul-1994 )
Resigned Secretary: SISEC LIMITED ( From: Jan-1993 To: Mar-1993 )
Persons of Significant Control:
Mercedes-Benz Brooklands Limited, Mercedes-Benz Uk Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mercedes-Benz Uk Limited, Delaware Drive Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England: Has significant influence or control (Notified: 2016-04-06)