| Company Name | Brentford Lock West Estate Management Limited |
|---|---|
| Director | Alastair James Cubbin |
| Company Status | Active |
| Company Number | 08977130 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 April 2014(10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Alastair James Cubbin |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2019(5 years after company formation) |
| Appointment Duration | 5 years |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House Irwell Street Salford M3 5EN |
| Secretary Name | Prism Cosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 May 2020(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months |
| Correspondence Address | Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| Director Name | Michael Robert Andrew Finkill |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | Anchorage 1 Anchorage Quay Salford Quays M50 3YJ |
| Director Name | Mrs Jennifer O'Callaghan |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | Anchorage 1 Anchorage Quay Salford Quays M50 3YJ |
| Director Name | Ms Katherine May Sully |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | Anchorage 1 Anchorage Quay Salford Quays M50 3YJ |
| Director Name | Mrs Daire Mary Townend |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Young Street Second Floor London W8 5EH |
| Secretary Name | Daire Mary Townend |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Anchorage 1 Anchorage Quay Salford Quays M50 3YJ |
| Director Name | Mr John Alexander Macleod Robinson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2015(11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 May 2018) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | 15 Young Street Second Floor London W8 5EH |
| Director Name | Mr Michael John Auger |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2018(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 August 2019) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Young Street Second Floor London W8 5EH |
| Director Name | Mr James Alexander Stockdale |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2019(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 06 November 2023) |
| Role | Senior Development Manager |
| Country of Residence | England |
| Correspondence Address | Riverside House Irwell Street Salford M3 5EN |
| Secretary Name | Blenheims Estate And Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2017(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 October 2019) |
| Correspondence Address | 15 Young Street (Second Floor) Kensington London W8 5EH |
Location
| Registered Address | Riverside House Irwell Street Salford M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 5 December 2023 | Termination of appointment of James Alexander Stockdale as a director on 6 November 2023 (1 page) |
| 3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 8 February 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 17 May 2022 | Director's details changed for Mr James Alexander Stockdale on 3 April 2022 (2 pages) |
| 17 May 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 6 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 10 September 2021 | Change of details for Waterside Places (General Partner) Limited as a person with significant control on 31 August 2021 (2 pages) |
| 4 August 2021 | Secretary's details changed for Prism Cosec Limited on 26 May 2021 (1 page) |
| 3 June 2021 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
| 7 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 16 June 2020 | Notification of Waterside Places (General Partner) Limited as a person with significant control on 27 May 2020 (2 pages) |
| 16 June 2020 | Cessation of Michael John Auger as a person with significant control on 27 May 2020 (1 page) |
| 16 June 2020 | Cessation of Alastair James Cubbin as a person with significant control on 27 May 2020 (1 page) |
| 3 June 2020 | Registered office address changed from The Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG England to Riverside House Irwell Street Salford M3 5EN on 3 June 2020 (1 page) |
| 1 June 2020 | Appointment of Prism Cosec Limited as a secretary on 27 May 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 4 November 2019 | Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 22 October 2019 (1 page) |
| 4 November 2019 | Registered office address changed from 15 Young Street Second Floor London W8 5EH United Kingdom to The Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG on 4 November 2019 (1 page) |
| 4 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 9 August 2019 | Appointment of Mr James Alexander Stockdale as a director on 8 August 2019 (2 pages) |
| 8 August 2019 | Termination of appointment of Michael John Auger as a director on 8 August 2019 (1 page) |
| 7 May 2019 | Appointment of Mr Alastair James Cubbin as a director on 26 April 2019 (2 pages) |
| 7 May 2019 | Notification of Alastair Cubbin as a person with significant control on 24 April 2019 (2 pages) |
| 7 May 2019 | Cessation of Daire Mary Townend as a person with significant control on 24 April 2019 (1 page) |
| 7 May 2019 | Termination of appointment of Daire Mary Townend as a director on 24 April 2019 (1 page) |
| 7 May 2019 | Change of details for Mr Michael John Auger as a person with significant control on 24 April 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 21 May 2018 | Cessation of John Alexander Macleod Robinson as a person with significant control on 11 May 2018 (1 page) |
| 21 May 2018 | Notification of Michael John Auger as a person with significant control on 15 May 2018 (2 pages) |
| 21 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 21 May 2018 | Appointment of Mr Michael John Auger as a director on 11 May 2018 (2 pages) |
| 21 May 2018 | Termination of appointment of John Alexander Macleod Robinson as a director on 11 May 2018 (1 page) |
| 5 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 April 2017 | Director's details changed for Mrs Daire Mary Townend on 10 April 2017 (2 pages) |
| 10 April 2017 | Director's details changed for Mrs Daire Mary Townend on 10 April 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 20 March 2017 | Registered office address changed from C/O Muse Developments Limited 6th Floor Anchorage 1 Anchorage Quay Salford Quays M50 3YJ to 15 Young Street Second Floor London W8 5EH on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from C/O Muse Developments Limited 6th Floor Anchorage 1 Anchorage Quay Salford Quays M50 3YJ to 15 Young Street Second Floor London W8 5EH on 20 March 2017 (1 page) |
| 31 January 2017 | Termination of appointment of Daire Mary Townend as a secretary on 31 January 2017 (1 page) |
| 31 January 2017 | Appointment of Blenheims Estate & Asset Management Limited as a secretary on 31 January 2017 (2 pages) |
| 31 January 2017 | Termination of appointment of Daire Mary Townend as a secretary on 31 January 2017 (1 page) |
| 31 January 2017 | Appointment of Blenheims Estate & Asset Management Limited as a secretary on 31 January 2017 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 3 April 2016 no member list (4 pages) |
| 4 April 2016 | Annual return made up to 3 April 2016 no member list (4 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 4 June 2015 | Termination of appointment of Jennifer O'callaghan as a director on 4 June 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Jennifer O'callaghan as a director on 4 June 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Jennifer O'callaghan as a director on 4 June 2015 (1 page) |
| 29 April 2015 | Annual return made up to 3 April 2015 no member list (5 pages) |
| 29 April 2015 | Annual return made up to 3 April 2015 no member list (5 pages) |
| 29 April 2015 | Annual return made up to 3 April 2015 no member list (5 pages) |
| 19 March 2015 | Appointment of Mr John Alexander Macleod Robinson as a director on 1 March 2015 (2 pages) |
| 19 March 2015 | Appointment of Mr John Alexander Macleod Robinson as a director on 1 March 2015 (2 pages) |
| 19 March 2015 | Appointment of Mr John Alexander Macleod Robinson as a director on 1 March 2015 (2 pages) |
| 18 March 2015 | Termination of appointment of Katherine May Sully as a director on 28 February 2015 (1 page) |
| 18 March 2015 | Termination of appointment of Katherine May Sully as a director on 28 February 2015 (1 page) |
| 3 September 2014 | Termination of appointment of Michael Robert Andrew Finkill as a director on 31 August 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Michael Robert Andrew Finkill as a director on 31 August 2014 (1 page) |
| 3 April 2014 | Incorporation (59 pages) |
| 3 April 2014 | Incorporation (59 pages) |