Brentford Dock Enterprises Limited

Active04130113 Private limited company
Incorporated
22 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Owned by
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
5 January 2026
Last conf. stmt
22 December 2024

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at Brentford Dock 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 Brentford Dock Limited, Estmanco (Brentford Dock) Limited
British
Born February 1953 (73)
Director · Appointed 18 July 2023
British
Born February 1938 (88)
Director · Appointed 18 July 2023
Also at Brentford Dock Limited, Estmanco (Brentford Dock) Limited
British
Born April 1954 (72)
Director · Appointed 6 December 2021
Also at Brentford Dock Limited, Estmanco (Brentford Dock) Limited
British
Born June 1966 (60)
Director · Appointed 27 May 2021
Also at Brentford Dock Limited, Estmanco (Brentford Dock) Limited
British
Born January 1966 (60)
Director · Appointed 5 June 2013
Also at Brentford Dock Limited, Estmanco (Brentford Dock) Limited
British
Born March 1959 (67)
Director · Appointed 8 January 2010
Also at Brentford Dock Limited, Estmanco (Brentford Dock) Limited
British
Born December 1946 (79)
Officer history (58 former)
30 September 2026
Resigned Owen, Paul Martin as Director
3 September 2026
Appointed Parsonage, Sara Frances Davina 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 Oswick, Toni Jane as Director
13 August 2024
Appointed Collard, Richard James Duncan 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 Lynn, Annie as Director
25 September 2023
Appointed Ruffels, Jeffrey Frederic as Director
7 September 2023
Resigned Edwards, Michael Eric as Director
18 July 2023
Appointed Vann, Suchen Louise as Director
18 July 2023
Appointed Howe, Ann as Director
2 May 2023
Resigned Garner, Hilary Richard as Director
24 April 2023
Resigned Ainge, Robin John as Director
7 November 2022
Resigned Shailes, David 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 Swainston, Roy as Director
2 June 2021
Resigned Birch, Chris, Professor as Director
2 June 2021
Resigned Cook, Anthea as Director
27 May 2021
Appointed Kemble, Karen as Director
27 May 2021
Appointed Ainge, Robin John as Director
14 December 2020
Appointed Cook, Anthea as Director
12 November 2020
Resigned Cameron, Aneeta, Dr as Director
30 September 2020
Resigned Brooks, Elliott 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 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 as Director
7 July 2015
Appointed Scott-Baker, Brigid Vanessa as Director
7 July 2015
Appointed Sturt, Charles Andrew as Director
2 July 2015
Resigned Kraus, Charles as Director
30 July 2014
Appointed Swainston, Roy as Director
7 July 2014
Resigned Randall, Helen Mary as Director
7 July 2014
Appointed Stephenson, Philip Stanley as Director
19 June 2014
Resigned Thomas, Sheenagh as Director
1 March 2014
Resigned Bevan, Elizabeth Mary Campbell as Director
5 June 2013
Appointed Thomas, Sheenagh as Director
5 June 2013
Appointed Booth, Paul as Director
31 March 2013
Resigned Seager, Gary Robert as Director
16 October 2012
Appointed Monro, Patricia Mary as Director
27 August 2012
Resigned Jacob, Stephen William as Director
14 August 2012
Appointed Howe, Ann as Director
2 July 2012
Appointed Kraus, Charles as Director
2 July 2012
Resigned Bery, Julia 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
Appointed Birch, Chris, Professor as Director
10 May 2012
Resigned Plant, Nicola as Director
28 February 2012
Resigned Douglas, Tancy as Director
19 September 2011
Resigned Parrott, John Derek as Director
13 July 2011
Appointed Randall, Helen Mary as Director
12 May 2011
Appointed Seager, Gary Robert as Director
12 May 2011
Appointed Parrott, John Derek as Director
11 April 2011
Resigned Shaws Secretaries Limited as Corporate Secretary
14 March 2010
Resigned Stephenson, Philip Stanley as Director
8 January 2010
Appointed Douglas, Tancy as Director
8 January 2010
Appointed Wray, Veronica Mary as Director
8 January 2010
Resigned Addison, Ian Robert as Director
28 August 2009
Appointed Jacob, Stephen William as Director
5 June 2009
Appointed Bery, Julia as Director
5 June 2009
Appointed Bevan, Elizabeth Mary Campbell 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
27 July 2007
Appointed Rowe, Elaine as Director
6 June 2007
Appointed Addison, Ian Robert 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
20 October 2006
Appointed Watt, James as Director
1 October 2006
Appointed Hodder, James as Director
26 July 2006
Appointed Edwards, Michael Eric as Director
25 July 2006
Resigned Edwards, Michael Eric as Director
25 July 2006
Resigned Lamey, Valerie Joan as Director
1 April 2006
Resigned Blandy, Nicholas John as Director
27 January 2006
Appointed Owen, Thomas Haydn as Director
4 March 2005
Resigned Stone, Martin Jeremy as Director
10 June 2004
Resigned Smith, Edward Kenneth as Director
17 May 2004
Resigned Kerrigan, Michael as Director
14 July 2003
Appointed Malik, Ayyub as Director
2 July 2003
Appointed Blandy, Nicholas John as Director
2 July 2003
Appointed Stone, Martin Jeremy as Director
26 June 2003
Appointed Warren, Anthony David as Director
25 June 2003
Appointed Smith, Edward Kenneth as Director
25 June 2003
Appointed Lamey, Valerie Joan as Director
19 April 2003
Resigned Brooks, Kelvin Brian as Director
16 August 2001
Appointed Edwards, Michael Eric as Director
16 August 2001
Appointed Matthews, Dilys Elizabeth as Director
16 August 2001
Appointed Kerrigan, Michael as Director
13 February 2001
Appointed Brooks, Kelvin Brian as Director
13 February 2001
Appointed Shaws Secretaries Limited as Corporate Secretary
13 February 2001
Resigned Jpcors Limited as Corporate Nominee Secretary
13 February 2001
Resigned Jpcord Limited as Corporate Nominee Director
22 December 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
22 December 2000
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01366300
Former controllers (10)
6 April 2016
Ceased Katherine Baxter — Has significant influence or control
6 April 2016
Ceased Chris Birch — Has significant influence or control
6 April 2016
Ceased Paul Booth — Has significant influence or control
6 April 2016
Ceased Philip Stanley Stephenson — Has significant influence or control
6 April 2016
Ceased Roy Swainston — Has significant influence or control
6 April 2016
Ceased Michael Eric Edwards — Has significant influence or control
6 April 2016
Ceased Brigid Vanessa Scott-Baker — Has significant influence or control
6 April 2016
Ceased Veronica Mary Wray — Has significant influence or control
6 April 2016
Ceased Leslie Anne Ferber — Has significant influence or control
6 April 2016
Ceased Adrian Harold Greenhalgh — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brentford Dock Limited
Brentford Dock Enterprises Limited This company Owns 75–100% of shares
Estmanco (Brentford Dock) Limited Owns 75–100% of shares

Financials

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

Net Assets
£252,876
Cash
£12,511
Profit
(£142,457)
Employees
12
Debt Ratio
49%
Current Ratio
0.4x
Return on Equity
-56%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £805,183 £745,670 £709,277 £665,472 £627,016 £395,333 £252,876
Balance sheet detail
2025202420232022202120202019
Fixed Assets£438,559£447,510£556,461£476,022£476,534£477,047£478,598
Current Assets£55,401£117,854£81,813£201,694£384,363£428,276£475,985
Debtors£42,890£26,214£22,400
Cash£12,511£91,640£22,882£156,888£360,220£397,966£453,585
Creditors (< 1 year)£148,671£77,618£11,258£12,244£151,620£159,653£149,400
Net Current Assets(£93,270)£40,236£70,555£189,450£232,743£268,623£326,585
Net Assets£252,876£395,333£627,016£665,472£709,277£745,670£805,183
Shareholder Funds£252,876£395,333£627,016£665,472£709,277£745,670£805,183

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
27 February 2026Termination of appointment of a director
18 December 2025Total exemption full accounts31 March 2025
28 July 2025Termination of appointment of a director
Show all recent filings

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