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Home > England & Wales Companies > ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD
Company Information for

ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD

41 DILWORTH LANE, LONGRIDGE, PRESTON, PR3 3ST,
Company Registration Number
06180606
Private Limited Company
Active

Company Overview

About Almond Brook Management Company No 2 Ltd
ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD was founded on 2007-03-23 and has its registered office in Preston. The organisation's status is listed as "Active". Almond Brook Management Company No 2 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD
 
Legal Registered Office
41 DILWORTH LANE
LONGRIDGE
PRESTON
PR3 3ST
Other companies in EN11
 
Previous Names
BROOKFIELDS MANAGEMENT COMPANY NO.2 LIMITED06/09/2007
Filing Information
Company Number 06180606
Company ID Number 06180606
Date formed 2007-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:01:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD
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Company Officers of ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD

Current Directors
Officer Role Date Appointed
DARREN NORRIS
Company Secretary 2017-02-14
JOHN PAUL BIRMINGHAM
Director 2017-10-01
MICHAELA MAY PENMAN
Director 2016-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GRAY
Director 2016-07-27 2017-09-21
DAVID BRISCOE
Director 2016-07-27 2017-06-28
ANDREW SAVAGE
Director 2007-03-23 2017-02-14
STEPHEN TIMOTHY TOGHILL
Director 2008-11-05 2017-02-14
HERTFORD COMPANY SECRETARIES LIMITED
Company Secretary 2013-03-25 2017-01-27
DAVID WILLIAM DOMONE
Director 2016-07-27 2016-12-15
ANDREW SAVAGE
Company Secretary 2007-03-23 2013-03-25
MARK JAMES COOPER
Director 2007-03-23 2008-11-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-03-23 2007-03-23
INSTANT COMPANIES LIMITED
Nominated Director 2007-03-23 2007-03-23
SWIFT INCORPORATIONS LIMITED
Director 2007-03-23 2007-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2023-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BIRMINGHAM
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-11-01AP01DIRECTOR APPOINTED MR JOHN PAUL BIRMINGHAM
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY
2017-09-25AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRISCOE
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOGHILL
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVAGE
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVAGE
2017-02-14AP03Appointment of Mr Darren Norris as company secretary on 2017-02-14
2017-01-27TM02Termination of appointment of Hertford Company Secretaries Limited on 2017-01-27
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 19
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM DOMONE
2016-07-29AP01DIRECTOR APPOINTED MR DAVID WILLIAM DOMONE
2016-07-29AP01DIRECTOR APPOINTED MR PAUL GRAY
2016-07-29AP01DIRECTOR APPOINTED MS MICHAELA MAY PENMAN
2016-07-29AP01DIRECTOR APPOINTED MR DAVID BRISCOE
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 19
2016-01-26AR0112/01/16 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 19
2015-01-15AR0112/01/15 ANNUAL RETURN FULL LIST
2014-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 19
2014-01-14AR0112/01/14 FULL LIST
2013-05-14TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SAVAGE
2013-05-14AR0123/03/13 FULL LIST
2013-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM CEDARWOOD 2 KELVIN CLOSE BIRCHWOOD WARRINGTON WA3 7PB UNITED KINGDOM
2013-04-22AP04CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
2013-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-04AR0123/03/12 FULL LIST
2012-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-25AR0123/03/11 FULL LIST
2011-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-07AR0123/03/10 FULL LIST
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM UNIT 6 HARVARD COURT QUAY BUSINESS CENTRE WINWICK QUAY WARRINGTON WA2 8LT
2010-02-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR MARK COOPER
2008-11-10288aDIRECTOR APPOINTED STEPHEN TIMOTHY TOGHILL
2008-07-28363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-09-06CERTNMCOMPANY NAME CHANGED BROOKFIELDS MANAGEMENT COMPANY N O.2 LIMITED CERTIFICATE ISSUED ON 06/09/07
2007-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD

Intangible Assets
Patents
We have not found any records of ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD
Trademarks
We have not found any records of ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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