BROOKMILL ESTATES LIMITED

Company summary

5 outstanding charges

Company number: 02286979
Status: DISSOLVED
Incorporated / age: 15 August 198824 years
Registered office: 5th Floor, 7/10 Chandos Street, London, W1G 9DQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5

Sourced from Companies House, retrieved 1 October 2026 at 02:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, 7/10 Chandos Street, London, W1G 9DQ
Nature of business
Development of building projects
Previous company names
BROOKMILL ESTATES PUBLIC LIMITED COMPANY
BROOKMILL ESTATES LIMITED
FERNDOVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIESENBICHLER, Justine ACTIVE	Secretary	31 Dec 2010				5th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
EGAN, Colm Michael ACTIVE	Director	19 Feb 1999		United Kingdom	June 1963	5th, Floor, 7/10 Chandos Street, London, London, W1G 9DQ, United Kingdom
CLEMENTS, Annette Diane RESIGNED	Secretary		01 Jan 1993			1 Harvest Way, Singleton, Ashford, Kent, TN23 5WW
EGAN, Colm Michael RESIGNED	Secretary	15 Nov 2001	31 Jul 2002			17 Idmiston Square, Worcester Park, Surrey, KT4 7SX
EVANS, Roger Neil RESIGNED	Secretary	31 Jul 2002	30 Apr 2003			28 Booth Drive, Finchampstead, Berkshire, RG40 4HL
FLOOK, Robert James RESIGNED	Secretary	30 Apr 2003	31 Dec 2010			5th, Floor, 7/10 Chandos Street, London, London, W1G 9DQ, United Kingdom
PULVER, Nigel Roger RESIGNED	Secretary	19 Feb 1999	15 Nov 2001			39 Clay Lane, Bushey, Watford, Hertfordshire, WD2 3RB
PULVER, Nigel Roger RESIGNED	Secretary	01 Jan 1993	24 Feb 1993			39 High Road, Bushey, Watford, WD2 1EE, England
HEATH SECRETARIES AND REGISTRARS LIMITED RESIGNED	Secretary	24 Feb 1993	19 Feb 1999			63 High Road, Bushey Heath, Herts, WD23 1EE
COWDERY, Kenneth Christopher RESIGNED	Director	19 Sep 2006	31 Jan 2008	United Kingdom	March 1967	42 Berrylands Road, Surbiton, Surrey, KT5 6EL
CUBITT, Kevin Michael RESIGNED	Director	01 Mar 2008	29 Sep 2008		March 1975	33 Priory Road, London, W4 5JA
GUTKIN, Norman Maurice RESIGNED	Director	06 May 2005	09 May 2007	United Kingdom	August 1954	9 Downage, Hendon, London, NW4 1AS
GUTKIN, Philip RESIGNED	Director		24 Feb 1993		February 1939	8 St Johns Wood Park, London, NW8 6QP
HOOD, Mike RESIGNED	Director	29 Sep 2008	14 Oct 2010	United Kingdom	December 1976	506 Bunyan Court, Barbican, London, EC2Y 8DH
KILOV, Jason Paul RESIGNED	Director	15 Jul 2005	09 May 2007	England	January 1965	11 Connaught Drive, London, NW11 6BL
MACDONALD, Graham Ross RESIGNED	Director	19 Feb 1999	21 Jul 2006	United Kingdom	March 1956	The Orchard Paines Twitten, Lewes, East Sussex, BN7 1UB
PULVER, Nigel Roger RESIGNED	Director	24 Feb 1993	31 Dec 2000	United Kingdom	May 1957	39 Clay Lane, Bushey, Watford, Hertfordshire, WD2 3RB

FRIESENBICHLER, Justine ACTIVE
Role: Secretary
Appointed on: 31 Dec 2010
Address: 5th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

EGAN, Colm Michael ACTIVE
Role: Director
Appointed on: 19 Feb 1999
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 5th, Floor, 7/10 Chandos Street, London, London, W1G 9DQ, United Kingdom

CLEMENTS, Annette Diane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 1 Harvest Way, Singleton, Ashford, Kent, TN23 5WW

EGAN, Colm Michael RESIGNED
Role: Secretary
Appointed on: 15 Nov 2001
Resigned on: 31 Jul 2002
Address: 17 Idmiston Square, Worcester Park, Surrey, KT4 7SX

EVANS, Roger Neil RESIGNED
Role: Secretary
Appointed on: 31 Jul 2002
Resigned on: 30 Apr 2003
Address: 28 Booth Drive, Finchampstead, Berkshire, RG40 4HL

FLOOK, Robert James RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 31 Dec 2010
Address: 5th, Floor, 7/10 Chandos Street, London, London, W1G 9DQ, United Kingdom

PULVER, Nigel Roger RESIGNED
Role: Secretary
Appointed on: 19 Feb 1999
Resigned on: 15 Nov 2001
Address: 39 Clay Lane, Bushey, Watford, Hertfordshire, WD2 3RB

PULVER, Nigel Roger RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 24 Feb 1993
Address: 39 High Road, Bushey, Watford, WD2 1EE, England

HEATH SECRETARIES AND REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Feb 1993
Resigned on: 19 Feb 1999
Address: 63 High Road, Bushey Heath, Herts, WD23 1EE

COWDERY, Kenneth Christopher RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 42 Berrylands Road, Surbiton, Surrey, KT5 6EL

CUBITT, Kevin Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 29 Sep 2008
Date of birth: March 1975
Address: 33 Priory Road, London, W4 5JA

GUTKIN, Norman Maurice RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 09 May 2007
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 9 Downage, Hendon, London, NW4 1AS

GUTKIN, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1993
Date of birth: February 1939
Address: 8 St Johns Wood Park, London, NW8 6QP

HOOD, Mike RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 14 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 506 Bunyan Court, Barbican, London, EC2Y 8DH

KILOV, Jason Paul RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 09 May 2007
Country of Residence: England
Date of birth: January 1965
Address: 11 Connaught Drive, London, NW11 6BL

MACDONALD, Graham Ross RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 21 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1956
Address: The Orchard Paines Twitten, Lewes, East Sussex, BN7 1UB

PULVER, Nigel Roger RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 39 Clay Lane, Bushey, Watford, Hertfordshire, WD2 3RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2006	Outstanding
04 May 2006	Outstanding
21 Dec 2005	Outstanding
21 Dec 2005	Outstanding
21 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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