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Home > England & Wales Companies > BROMPTON ESTATES MANAGEMENT LIMITED
Company Information for

BROMPTON ESTATES MANAGEMENT LIMITED

23-24 CROMWELL PLACE, LONDON, SW7,
Company Registration Number
04852035
Private Limited Company
Dissolved

Company Overview

About Brompton Estates Management Ltd
BROMPTON ESTATES MANAGEMENT LIMITED was founded on 2003-07-31 and has its registered office in 23-24 Cromwell Place. The organisation's status is listed as "Dissolved". Brompton Estates Management Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROMPTON ESTATES MANAGEMENT LIMITED
 
Legal Registered Office
23-24 CROMWELL PLACE
LONDON
 
Previous Names
BROMPTON ESTATES LIMITED25/09/2003
BDBCO NO.610 LIMITED07/08/2003
Filing Information
Company Number 04852035
Company ID Number 04852035
Date formed 2003-07-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2017-07-26
Return next due 2018-08-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2026-08-11 16:54:12
Primary Source:Companies House
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Company Officers of BROMPTON ESTATES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SOUTH KENSINGTON ESTATES LIMITED
 Company Secretary 2015-08-03
TOBIAS ALEXANDER CAMPBELL ANSTRUTHER
 Director 2003-08-07
SARAH FELICITY GOODING
 Director 2006-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
BROADWAY SECRETARIES LIMITED
 Company Secretary 2003-07-31 2015-08-03
PETER GEORGE MARTIN
 Director 2005-04-27 2006-10-20
THOMAS HENRY MARTIN
 Director 2003-08-07 2005-04-27
PIERRE MICHAEL BRAHM
 Director 2003-08-07 2003-09-18
BROADWAY DIRECTORS LIMITED
 Director 2003-07-31 2003-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOUTH KENSINGTON ESTATES LIMITED THE SOUTH KENSINGTON PUB COMPANY LIMITED Company Secretary 2017-02-08 CURRENT 2015-07-24 Dissolved
SOUTH KENSINGTON ESTATES LIMITED ALFRED PLACE LIMITED Company Secretary 2017-01-13 CURRENT 1993-01-22 Active
SOUTH KENSINGTON ESTATES LIMITED TOBYLAND Company Secretary 2017-01-13 CURRENT 1978-01-20 Active
SOUTH KENSINGTON ESTATES LIMITED BROMPTON ESTATES LIMITED Company Secretary 2016-12-07 CURRENT 2002-05-30 Dissolved 2020-09-29
SOUTH KENSINGTON ESTATES LIMITED THURLOE ESTATES LIMITED Company Secretary 2016-12-07 CURRENT 1956-06-06 Active
SOUTH KENSINGTON ESTATES LIMITED THIRDPART 2003 LIMITED Company Secretary 2015-08-03 CURRENT 2003-07-31 Active
SOUTH KENSINGTON ESTATES LIMITED BROMPTON ESTATES NOMINEES NO.1 LIMITED Company Secretary 2015-08-03 CURRENT 2003-08-18 Active
SOUTH KENSINGTON ESTATES LIMITED BROMPTON ESTATES NOMINEES NO.3 LIMITED Company Secretary 2015-08-03 CURRENT 2003-08-18 Dissolved 2019-07-23
SOUTH KENSINGTON ESTATES LIMITED BROMPTON ESTATES NOMINEES NO.2 LIMITED Company Secretary 2015-08-03 CURRENT 2003-08-18 Active
SOUTH KENSINGTON ESTATES LIMITED BROMPTON ESTATES NOMINEES NO.4 LIMITED Company Secretary 2015-08-03 CURRENT 2003-08-15 Dissolved 2019-07-23
TOBIAS ALEXANDER CAMPBELL ANSTRUTHER OLD KINNEUCHAR INN LIMITED Director 2016-09-20 CURRENT 2016-09-20 Dissolved 2022-04-05
TOBIAS ALEXANDER CAMPBELL ANSTRUTHER THE SOUTH KENSINGTON PUB COMPANY LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved
TOBIAS ALEXANDER CAMPBELL ANSTRUTHER ALFRED PLACE LIMITED Director 2010-11-05 CURRENT 1993-01-22 Active
TOBIAS ALEXANDER CAMPBELL ANSTRUTHER BROMPTON ESTATES NOMINEES NO.3 LIMITED Director 2003-09-24 CURRENT 2003-08-18 Dissolved 2019-07-23
TOBIAS ALEXANDER CAMPBELL ANSTRUTHER BROMPTON ESTATES NOMINEES NO.2 LIMITED Director 2003-09-24 CURRENT 2003-08-18 Active
TOBIAS ALEXANDER CAMPBELL ANSTRUTHER BROMPTON ESTATES NOMINEES NO.4 LIMITED Director 2003-09-24 CURRENT 2003-08-15 Dissolved 2019-07-23
TOBIAS ALEXANDER CAMPBELL ANSTRUTHER LAXBAY LIMITED Director 2003-02-26 CURRENT 1988-10-28 Dissolved 2017-04-09
TOBIAS ALEXANDER CAMPBELL ANSTRUTHER BROMPTON ESTATES LIMITED Director 2002-10-08 CURRENT 2002-05-30 Dissolved 2020-09-29
SARAH FELICITY GOODING TRAC MON LTD Director 2017-07-17 CURRENT 2003-10-30 Active
SARAH FELICITY GOODING OLD KINNEUCHAR INN LIMITED Director 2016-09-20 CURRENT 2016-09-20 Dissolved 2022-04-05
SARAH FELICITY GOODING MEYRICK ESTATE MANAGEMENT LIMITED Director 2014-12-09 CURRENT 1969-07-22 Active
SARAH FELICITY GOODING ALFRED PLACE LIMITED Director 2010-11-05 CURRENT 1993-01-22 Active
SARAH FELICITY GOODING BROMPTON ESTATES NOMINEES NO.1 LIMITED Director 2006-10-20 CURRENT 2003-08-18 Active
SARAH FELICITY GOODING BROMPTON ESTATES NOMINEES NO.3 LIMITED Director 2006-10-20 CURRENT 2003-08-18 Dissolved 2019-07-23
SARAH FELICITY GOODING BROMPTON ESTATES NOMINEES NO.2 LIMITED Director 2006-10-20 CURRENT 2003-08-18 Active
SARAH FELICITY GOODING BROMPTON ESTATES NOMINEES NO.4 LIMITED Director 2006-10-20 CURRENT 2003-08-15 Dissolved 2019-07-23
SARAH FELICITY GOODING LAXBAY LIMITED Director 2003-02-27 CURRENT 1988-10-28 Dissolved 2017-04-09
SARAH FELICITY GOODING BROMPTON ESTATES LIMITED Director 2002-10-08 CURRENT 2002-05-30 Dissolved 2020-09-29
SARAH FELICITY GOODING SOUTH KENSINGTON ESTATES LIMITED Director 2002-07-22 CURRENT 1998-07-16 Active

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
2017-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-02DS01APPLICATION FOR STRIKING-OFF
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2016-12-19AA05/04/16 TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-17AA05/04/15 TOTAL EXEMPTION SMALL
2015-08-04TM02APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED
2015-08-03AP04CORPORATE SECRETARY APPOINTED SOUTH KENSINGTON ESTATES LIMITED
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-31AR0131/07/15 FULL LIST
2015-01-22AA05/04/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-05AR0131/07/14 FULL LIST
2013-12-19AA05/04/13 TOTAL EXEMPTION SMALL
2013-08-15AR0131/07/13 FULL LIST
2013-01-09AA05/04/12 TOTAL EXEMPTION SMALL
2012-08-28AR0131/07/12 FULL LIST
2012-01-09AA05/04/11 TOTAL EXEMPTION SMALL
2011-08-08AR0131/07/11 FULL LIST
2011-01-05AA05/04/10 TOTAL EXEMPTION SMALL
2010-08-25AR0131/07/10 FULL LIST
2010-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 31/07/2010
2010-01-11AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-19DISS40DISS40 (DISS40(SOAD))
2009-06-17AA05/04/08 TOTAL EXEMPTION SMALL
2009-05-12GAZ1FIRST GAZETTE
2008-08-20363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-10RES01ALTER MEMORANDUM 23/05/2008
2007-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2007-08-20363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-20190LOCATION OF DEBENTURE REGISTER
2007-08-20353LOCATION OF REGISTER OF MEMBERS
2007-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-02288bDIRECTOR RESIGNED
2006-08-15363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-09363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-06-03288aNEW DIRECTOR APPOINTED
2005-06-03288bDIRECTOR RESIGNED
2005-02-08AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-08-24363(288)DIRECTOR RESIGNED
2004-08-24363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-03225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 05/04/04
2004-03-24RES13REGS 73-80 DONT APPLY 11/03/04
2003-10-06RES13SUBDIVISION 24/08/03
2003-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-03288cDIRECTOR'S PARTICULARS CHANGED
2003-10-0388(2)R
2003-09-25CERTNMCOMPANY NAME CHANGED BROMPTON ESTATES LIMITED CERTIFICATE ISSUED ON 25/09/03
2003-09-05288aNEW DIRECTOR APPOINTED
2003-09-05288aNEW DIRECTOR APPOINTED
2003-09-05288bDIRECTOR RESIGNED
2003-09-05288aNEW DIRECTOR APPOINTED
2003-08-07CERTNMCOMPANY NAME CHANGED BDBCO NO.610 LIMITED CERTIFICATE ISSUED ON 07/08/03
2003-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BROMPTON ESTATES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against BROMPTON ESTATES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROMPTON ESTATES MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9697
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9799
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6897

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-04-06 £ 0
Creditors Due Within One Year 2012-04-06 £ 0
Provisions For Liabilities Charges 2012-04-06 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

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 BROMPTON ESTATES MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 10
Called Up Share Capital 2012-04-05 £ 10
Called Up Share Capital 2011-04-05 £ 10
Cash Bank In Hand 2012-04-06 £ 19,153
Cash Bank In Hand 2012-04-05 £ 19,153
Cash Bank In Hand 2011-04-05 £ 19,153
Current Assets 2012-04-06 £ 21,230
Current Assets 2012-04-05 £ 21,230
Current Assets 2011-04-05 £ 21,230
Debtors 2012-04-06 £ 2,077
Debtors 2012-04-05 £ 2,077
Debtors 2011-04-05 £ 2,077
Shareholder Funds 2012-04-06 £ 21,230
Shareholder Funds 2012-04-05 £ 21,230
Shareholder Funds 2011-04-05 £ 21,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROMPTON ESTATES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMPTON ESTATES MANAGEMENT LIMITED
Trademarks
We have not found any records of BROMPTON ESTATES MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ERMGASSEN & CO. LIMITED 2013-03-02 Outstanding

We have found 1 mortgage charges which are owed to BROMPTON ESTATES MANAGEMENT LIMITED

Income
Government Income
We have not found government income sources for BROMPTON ESTATES MANAGEMENT LIMITED. 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 (74990 - Non-trading company) as BROMPTON ESTATES MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BROMPTON ESTATES MANAGEMENT LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROMPTON ESTATES MANAGEMENT LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMPTON ESTATES MANAGEMENT LIMITED 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 BROMPTON ESTATES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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