Brookwood House Kidlington (Oxford) Management Company Limited

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Company number
05522442
Status
Active
Registered address
74 Flatford Place, Kidlington, England, Ox5 1tj
Incorporated
29 July 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Parker, Simon Francis
    Director
    Nationality: British · Residence: England · Appointed: 2017-01-31
    • Simon Francis PARKER — Officer, appointed 2017-01-31
  • Rahman, Rachel Julie
    Secretary
    Nationality: British · Appointed: 2005-07-29 · Resigned: 2013-09-06
    • Rachel Julie RAHMAN — Officer, appointed 2020-01-20
    • Rachel Julie RAHMAN — Officer, appointed 2004-06-07
    • Rachel Julie RAHMAN — Officer, appointed 2003-11-10
  • Chettleburghs Secretarial Ltd
    Corporate Nominee Secretary
    Appointed: 2005-07-29 · Resigned: 2005-07-29
    • CHETTLEBURGHS SECRETARIAL LTD — Officer, appointed 2009-09-30, resigned 2009-09-30
    • CHETTLEBURGHS SECRETARIAL LTD — Officer, appointed 2009-09-30, resigned 2009-09-30
    • CHETTLEBURGHS SECRETARIAL LTD — Officer, appointed 2009-09-30, resigned 2009-09-30
  • Lord, John Frank
    Director
    Nationality: British · Residence: England · Appointed: 2005-07-29 · Resigned: 2017-01-31
    • John Frank LORD — Officer, appointed 2020-03-20
    • John Frank LORD — Officer, appointed 2009-04-30
    • John Frank LORD — Officer

Filing History

  • capital-allotment-shares
    Date: 2026-07-01 · Type: SH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-02-04 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-04-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-04-25 · Type: AA

PSC / Beneficial Ownership

  • Mr Simon Francis Parker
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-01-31
  • Mr John Frank Lord
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2017-01-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 75 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BROOKWOOD HOUSE KIDLINGTON (OXFORD) MANAGEMENT COMPANY LIMITED - UK Company Risk Report