Trade City Brooklands Management Company Limited

Active05858088 Private limited company
Incorporated
26 June 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Justin Rapley
Accounts type
Micro entity
Region
South East
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
Also at Bayshill Properties Limited, Loumin Estates Limited
British
Born June 1982 (44)
Rapley, Justin
Director · Appointed 24 November 2025
British
Born June 1984 (42)
Corporate Secretary · Appointed 6 March 2012
Also at Outerlight Entertainment Limited, Edinburgh Abode Residential Limited, 1N Labs Ltd · more companies
Officer history (22 former)
12 December 2025
Appointed Goymour, James Stephen as Director
11 December 2025
Resigned Stevens, Timothy Peter as Director
24 November 2025
Appointed Rapley, Justin as Director
24 November 2025
Resigned Thomas-Botevy, Francois as Director
6 January 2025
Resigned Luxford, John Robert as Director
30 January 2020
Appointed Luxford, John Robert as Director
8 May 2019
Resigned Sylge, Oliver Justin as Director
18 June 2018
Appointed Sylge, Oliver Justin as Director
18 June 2018
Resigned Pactat, Matthew Jason as Director
4 September 2013
Appointed Stevens, Timothy Peter as Director
4 September 2013
Resigned Seyfried, Donna Marie as Director
30 May 2013
Appointed Thomas-Botevy, Francois as Director
29 November 2012
Resigned Burton, David Robert as Director
2 April 2012
Resigned Bourne, Andrew Julian as Director
6 March 2012
Appointed Dentons Secretaries Limited as Corporate Secretary
29 February 2012
Resigned Summers, Gary Joseph as Director
27 January 2012
Resigned Pinkney, Arthur Craig as Director
10 November 2011
Appointed Pinkney, Arthur Craig as Director
10 November 2011
Resigned Gilman, Thomas George as Director
10 November 2011
Appointed Seyfried, Donna Marie as Director
10 November 2011
Appointed Bourne, Andrew Julian as Director
10 November 2011
Appointed Pactat, Matthew Jason as Director
10 November 2011
Appointed Summers, Gary Joseph as Director
10 November 2011
Resigned Woods, Ian Paul as Secretary
10 November 2011
Resigned Dixon, Kevin as Director
10 November 2011
Appointed Burton, David Robert as Director
10 November 2011
Resigned Turner, Nigel Alan, Mr. as Director
10 November 2011
Resigned White, Andrew Nicholas Howard as Director
10 November 2011
Resigned Thomas, Leigh Parry as Director
10 November 2011
Resigned Woods, Ian Paul as Director
30 June 2011
Resigned Simkin, Richard William as Director
8 April 2011
Appointed Thomas, Leigh Parry as Director
8 April 2011
Appointed Gilman, Thomas George as Director
8 April 2011
Appointed Dixon, Kevin as Director
8 April 2009
Resigned Duncombe, Roger John as Director
26 June 2006
Resigned Olswang Directors 1 Limited as Corporate Director
26 June 2006
Appointed Duncombe, Roger John as Director
26 June 2006
Appointed Simkin, Richard William as Director
26 June 2006
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
26 June 2006
Appointed Woods, Ian Paul as Secretary
26 June 2006
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
26 June 2006
Appointed Turner, Nigel Alan, Mr. as Director
26 June 2006
Appointed Olswang Directors 1 Limited as Corporate Director
26 June 2006
Appointed White, Andrew Nicholas Howard as Director
26 June 2006
Resigned Olswang Cosec Limited as Corporate Secretary
26 June 2006
Appointed Woods, Ian Paul as Director
26 June 2006
Appointed Olswang Cosec Limited as Corporate 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates15 June 2026
23 March 2026Micro company accounts30 June 2025
15 December 2025Appointment of a director
15 December 2025Termination of appointment of a director
8 December 2025Appointment of a director
Show all recent filings

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