Brentford Dock Limited

Active01366300 Private limited company
Incorporated
3 May 1978 (48 years)
Industry
Management of real estate on a fee or contract basis (68320)
Residents property management (98000)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2026
Last conf. stmt
20 August 2025

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at Brentford Dock Enterprises Limited, Estmanco (Brentford Dock) Limited
British
Born March 1963 (63)
Director · Appointed 10 March 2025
Also at Ilc UK Services Ltd, Fair Credit Charity Ltd, International Longevity Centre - UK · more companies
British
Born May 1953 (73)
Director · Appointed 13 August 2024
Also at Estmanco (Brentford Dock) Limited, Brentford Dock Enterprises Limited
British
Born February 1953 (73)
Director · Appointed 18 July 2023
Also at Estmanco (Brentford Dock) Limited, Brentford Dock Enterprises Limited
British
Born April 1954 (72)
Dunne, Katherine Sarah
Director · Appointed 27 January 2023
British
Born January 1980 (46)
Director · Appointed 6 December 2021
Also at Estmanco (Brentford Dock) Limited, Brentford Dock Enterprises Limited
British
Born June 1966 (60)
Director · Appointed 27 May 2021
Also at Estmanco (Brentford Dock) Limited, Brentford Dock Enterprises Limited
British
Born January 1966 (60)
Director · Appointed 5 June 2013
Also at Estmanco (Brentford Dock) Limited, Brentford Dock Enterprises Limited
British
Born March 1959 (67)
Director · Appointed 8 January 2010
Also at Estmanco (Brentford Dock) Limited, Brentford Dock Enterprises Limited
British
Born December 1946 (79)
Officer history (91 former)
30 September 2026
Resigned Owen, Paul Martin as Director
3 September 2026
Appointed Parsonage, Sara Frances Davina as Director
27 August 2026
Resigned Howe, Ann as Director
13 August 2026
Resigned Oswick, Toni Jane as Director
26 January 2026
Resigned Reece, Kay Jacqueline as Director
10 July 2025
Appointed Reece, Kay Jacqueline as Director
3 June 2025
Resigned Ruffels, Jeffrey Frederic as Director
13 March 2025
Resigned Van Den Brul, Caroline as Director
10 March 2025
Appointed Lewis, Susan Tangier as Director
13 August 2024
Appointed Collard, Richard James Duncan as Director
13 August 2024
Appointed Oswick, Toni Jane as Director
8 August 2024
Resigned Watkinson, Marion Pauline as Director
17 June 2024
Appointed Owen, Paul Martin as Director
2 November 2023
Resigned Lynn, Annie as Director
25 September 2023
Appointed Ruffels, Jeffrey Frederic as Director
25 September 2023
Appointed Lynn, Annie as Director
7 September 2023
Resigned Edwards, Michael Eric as Director
18 July 2023
Appointed Howe, Ann as Director
18 July 2023
Appointed Vann, Suchen Louise as Director
2 May 2023
Resigned Garner, Hilary Richard as Director
24 April 2023
Resigned Ainge, Robin John as Director
27 January 2023
Appointed Dunne, Katherine Sarah as Director
7 November 2022
Resigned Shailes, David as Director
1 February 2022
Resigned Brooks, Elliott as Director
6 December 2021
Appointed Eccles, Timothy Stephen, Dr as Director
6 December 2021
Appointed Shailes, David as Director
6 December 2021
Resigned Baxter, Katherine as Director
30 July 2021
Appointed Garner, Hilary Richard as Director
29 June 2021
Appointed Watkinson, Marion Pauline as Director
2 June 2021
Resigned Cook, Anthea as Director
2 June 2021
Resigned Swainston, Roy as Director
2 June 2021
Resigned Birch, Chris, Professor as Director
27 May 2021
Appointed Ainge, Robin John as Director
27 May 2021
Appointed Kemble, Karen as Director
14 December 2020
Appointed Cook, Anthea as Director
12 November 2020
Resigned Cameron, Aneeta, Dr as Director
1 July 2020
Resigned Kemble, Karen as Director
1 July 2020
Appointed Swainston, Roy as Director
11 June 2020
Resigned Ferber, Leslie Anne as Director
18 March 2019
Appointed Baxter, Katherine as Director
8 January 2019
Resigned Greenhalgh, Adrian Harold as Director
5 November 2018
Appointed Brooks, Elliott as Director
5 November 2018
Resigned Baxter, Katherine as Director
6 August 2018
Appointed Van Den Brul, Caroline as Director
7 July 2018
Resigned Scott-Baker, Brigid Vanessa as Director
14 August 2017
Appointed Cameron, Aneeta, Dr as Director
14 August 2017
Resigned Stephenson, Philip Stanley as Director
4 July 2017
Resigned Swainston, Roy as Director
2 March 2017
Appointed Kemble, Karen as Director
14 December 2016
Appointed Greenhalgh, Adrian Harold as Director
30 September 2016
Resigned Turner, Caroline Susan as Director
1 March 2016
Resigned Sturt, Charles Andrew as Director
9 December 2015
Resigned Monro, Patricia Mary as Director
30 October 2015
Resigned Howe, Ann as Director
30 October 2015
Appointed Turner, Caroline Susan as Director
7 July 2015
Appointed Sturt, Charles Andrew as Director
7 July 2015
Appointed Scott-Baker, Brigid Vanessa as Director
2 July 2015
Resigned Kraus, Charles as Director
30 July 2014
Appointed Swainston, Roy as Director
7 July 2014
Appointed Stephenson, Philip Stanley as Director
7 July 2014
Resigned Randall, Helen Mary as Director
19 June 2014
Resigned Thomas, Sheenagh as Director
1 March 2014
Resigned Campbell Bevan, Elizabeth Mary as Director
5 June 2013
Appointed Booth, Paul as Director
5 June 2013
Appointed Thomas, Sheenagh as Director
31 March 2013
Resigned Seager, Gary Robert as Director
16 October 2012
Appointed Monro, Patricia Mary as Director
27 August 2012
Resigned Allen, Jill Carine as Director
27 August 2012
Resigned Jacob, Stephen William as Director
14 August 2012
Appointed Howe, Ann as Director
2 July 2012
Resigned Bery, Julia as Director
2 July 2012
Appointed Kraus, Charles as Director
15 June 2012
Appointed Baxter, Katherine as Director
11 June 2012
Resigned Williams, David as Director
10 May 2012
Appointed Williams, David as Director
10 May 2012
Resigned Plant, Nicola as Director
28 February 2012
Resigned Douglas, Tancy as Director
8 February 2012
Appointed Birch, Chris, Professor as Director
19 September 2011
Resigned Parrott, John Derek as Director
13 July 2011
Appointed Randall, Helen Mary as Director
6 April 2011
Appointed Parrott, John Derek as Director
6 April 2011
Appointed Seager, Gary Robert as Director
1 March 2011
Resigned Shaws Secretaries Limited as Corporate Secretary
14 March 2010
Resigned Stephenson, Philip Stanley as Director
8 January 2010
Resigned Addison, Ian Robert as Director
8 January 2010
Appointed Wray, Veronica Mary as Director
8 January 2010
Resigned Andrews, Caroline Jane as Director
8 January 2010
Appointed Douglas, Tancy as Director
28 August 2009
Appointed Jacob, Stephen William as Director
25 August 2009
Appointed Allen, Jill Carine as Director
5 June 2009
Appointed Bery, Julia as Director
27 May 2009
Resigned Watt, James as Director
14 April 2009
Resigned Warren, Anthony David as Director
9 April 2009
Resigned Hodder, James as Director
11 March 2008
Appointed Plant, Nicola as Director
12 February 2008
Appointed Ferber, Leslie Anne as Director
12 February 2008
Resigned Rowe, Elaine as Director
26 November 2007
Resigned Malik, Ayyub as Director
22 November 2007
Resigned Williams, David as Director
27 July 2007
Appointed Rowe, Elaine as Director
6 June 2007
Appointed Addison, Ian Robert as Director
27 May 2007
Resigned Hardy, Jonathan Andrew as Director
11 April 2007
Resigned Owen, Thomas Haydn as Director
28 March 2007
Appointed Stephenson, Philip Stanley as Director
10 January 2007
Resigned Matthews, Dilys Elizabeth as Director
30 September 2006
Resigned Allcock, Charmian Stella as Director
25 July 2006
Appointed Hardy, Jonathan Andrew as Director
25 July 2006
Resigned Lamey, Valerie, Councillor as Director
24 July 2006
Appointed Watt, James as Director
30 June 2006
Appointed Andrews, Caroline Jane as Director
26 May 2006
Resigned Rayner, Peter Sydney, Doctor as Director
1 April 2006
Appointed Campbell Bevan, Elizabeth Mary as Director
1 April 2006
Resigned Blandy, Nicholas John as Director
27 January 2006
Appointed Owen, Thomas Haydn as Director
7 October 2005
Resigned Badji, Susan as Director
4 March 2005
Resigned Stone, Martin Jeremy as Director
4 March 2005
Appointed Badji, Susan as Director
7 September 2004
Resigned Smith, Edward Kenneth as Director
17 June 2004
Appointed Hodder, James as Director
17 May 2004
Appointed Rayner, Peter Sydney, Doctor as Director
17 May 2004
Resigned Kerrigan, Michael as Director
14 July 2003
Appointed Malik, Ayyub as Director
19 April 2003
Resigned Brooks, Kelvin Brian as Director
4 April 2003
Appointed Smith, Edward Kenneth as Director
2 April 2003
Appointed Blandy, Nicholas John as Director
2 April 2003
Appointed Warren, Anthony David as Director
1 April 2003
Resigned Shavreen, David Abraham as Director
6 November 2002
Resigned Nicholas, Patricia Anne as Director
7 August 2002
Resigned Proffitt, Ann as Director
1 April 2002
Resigned Hodder, James as Director
11 February 2002
Appointed Stone, Martin Jeremy as Director
30 July 2001
Resigned Price, Brian William as Director
30 July 2001
Appointed Lamey, Valerie, Councillor as Director
18 June 2001
Appointed Williams, David as Director
24 April 2001
Resigned Lodge, John William as Director
2 April 2001
Appointed Allcock, Charmian Stella as Director
29 March 2001
Appointed Matthews, Dilys Elizabeth as Director
12 March 2001
Appointed Kerrigan, Michael as Director
1 March 2001
Resigned Davidson, June as Director
6 December 2000
4 December 2000
Resigned Jones, Susan Josephine as Director
14 July 2000
Appointed Davidson, June as Director
14 July 2000
Appointed Nicholas, Patricia Anne as Director
9 May 2000
Resigned Binns, Roger Walls as Director
9 May 2000
Resigned Hutchings, Symone as Director
9 May 2000
Appointed Edwards, Michael Eric as Director
13 September 1999
Appointed Proffitt, Ann as Director
13 September 1999
13 September 1999
Appointed Hutchings, Symone as Director
6 May 1999
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
6 May 1999
Appointed Shaws Secretaries Limited as Corporate Secretary
25 November 1998
Resigned Rolfe, Timothy as Director
15 October 1998
Appointed Lodge, John William as Director
30 September 1998
Resigned Edwards, Michael Eric as Director
30 September 1998
Appointed Binns, Roger Walls as Director
30 September 1998
Resigned Amato, Louis Alexander as Director
30 September 1998
Resigned White, Christine Dawn as Director
30 September 1998
Appointed Jones, Susan Josephine as Director
30 September 1998
Resigned Nixon, Peter as Director
30 September 1998
Appointed Cody, Elizabeth Jane Kingsborough as Director
30 September 1998
Resigned Hardiman, Stanley Arthur, Euring as Director
30 September 1998
Appointed Rolfe, Timothy as Director
30 September 1998
Resigned Little, Dee as Director
30 September 1998
30 September 1998
Resigned Kerrigan, Michael as Director
30 September 1998
Appointed Hodder, James as Director
9 March 1998
Resigned Archer, David, Cllr as Director
8 March 1998
Appointed White, Christine Dawn as Director
8 March 1998
Resigned Lodge, John William as Director
19 November 1996
Appointed Nixon, Peter as Director
30 October 1996
Resigned Morgan, Jennie as Director
12 July 1996
Resigned Melhuish, Anthony John as Director
27 July 1995
Appointed Hardiman, Stanley Arthur, Euring as Director
3 November 1994
Appointed Brooks, Kelvin Brian as Director
14 September 1994
Resigned Collins, Barry Edmund as Director
21 May 1992
Appointed Kerrigan, Michael as Director
2 April 1992
2 April 1992
Resigned Cody, Elizabeth Jane Kingsborough as Secretary
2 April 1992
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Brentford Dock Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (10)
6 April 2016
Ceased Katherine Baxter — Right to appoint and remove directors
6 April 2016
Ceased Chris Birch — Right to appoint and remove directors
6 April 2016
Ceased Paul Booth — Right to appoint and remove directors
6 April 2016
Ceased Michael Eric Edwards — Right to appoint and remove directors
6 April 2016
Ceased Leslie Anne Ferber — Right to appoint and remove directors
6 April 2016
Ceased Brigid Vanessa Scott-Baker — Right to appoint and remove directors
6 April 2016
Ceased Philip Stanley Stephenson — Right to appoint and remove directors
6 April 2016
Ceased Roy Swainston — Right to appoint and remove directors
6 April 2016
Ceased Caroline Turner — Right to appoint and remove directors
6 April 2016
Ceased Veronica Mary Wray — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£20,695
Employees
10
Current Ratio
21.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £335,558 £333,488 £331,418 £554,811 £550,608 £319,118 £314,966
Balance sheet detail
2025202420232022202120202019
Fixed Assets£225,225£225,225£225,225£225,225£234,830£234,830£234,830
Current Assets£94,063£160,209£100,728£3,375,199
Debtors£73,368£3£554,495
Cash£20,695£160,206£15,200£2,820,704
Creditors (< 1 year)£4,322£66,316£3,079£2,070£4,140£2,070£889,776
Net Current Assets£89,741£93,893£325,383£329,586£96,588£98,658£2,485,423
Net Assets£550,608£554,811£331,418£333,488£335,558
Shareholder Funds£314,966£319,118£550,608£554,811£331,418£333,488£335,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
10 March 2026Termination of appointment of a director
18 December 2025Total exemption full accounts31 March 2025
2 September 2025Confirmation statement with updates20 August 2025
28 July 2025Termination of appointment of a director
Show all recent filings

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