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All Information about:
Name

Bluebrook Management Limited
Address
The Granary
Hermitage Court, Hermitage Lane
Maidstone
ME16 9NT
VAT ID no VAT ID available
Company No. 08952950 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Adam Lightowler & Sons Limited Status: Active Notified: 05/02/2018 Companies House Number: 09291375 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Lucas Property & Developments Limited Status: Active Notified: 05/02/2018 Companies House Number: 09600470 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Aps C/T Properties Limited Status: Ceased Notified: 05/02/2018 Ceased: 15/02/2019 Companies House Number: 04905400 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Lightowler, Adam Keith Status: Ceased Notified: 01/06/2016 Ceased: 05/02/2018 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lucas, Mark Alexander Status: Ceased Notified: 01/06/2016 Ceased: 05/02/2018 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stone, Aaron Paul Status: Ceased Notified: 01/06/2016 Ceased: 05/02/2018 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Lightowler, Adam Keith Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 05/02/2016 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lucas, Mark Alexander Cobham, Rochester, Kent, England Status: Active Notified: 05/02/2016 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Charlotte Rochester, Kent, United Kingdom Status: Active Notified: 15/02/2019 Date of Birth: 08/1989 Occupation: Bookkeeper Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bluebrook Management (City WAY) Limited Status: Active Notified: 15/11/2016 Companies House Number: 10479760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bluebrook Management (City WAY) Limited Status: Active Notified: 15/11/2016 Companies House Number: 10479760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paramount Land and Development (Sheppey Court) Limited Status: Active Notified: 09/04/2021 Companies House Number: 11725932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lucas Close Residents Management Company Limited Status: Ceased Notified: 30/04/2020 Ceased: 04/05/2021 Companies House Number: 12580846 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •