TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 05858088
Status: ACTIVE
Incorporated / age: 26 June 200620 years
Registered office: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Accounts due: 31 March 2027
Confirmation statement due: 29 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 19:12 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
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTONS SECRETARIES LIMITED ACTIVE	Secretary	06 Mar 2012				One, Fleet Place, London, EC4M 7WS, United Kingdom
GOYMOUR, James Stephen ACTIVE	Director	12 Dec 2025		England	June 1982	95, The Promenade, Cheltenham, GL50 1HH, England
RAPLEY, Justin ACTIVE	Director	24 Nov 2025		England	June 1984	Kenneth Green Associates, Hill House, Monument Hill, Weybridge, Surrey, KT13 8RX, England
WOODS, Ian Paul RESIGNED	Secretary	26 Jun 2006	10 Nov 2011			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
OLSWANG COSEC LIMITED RESIGNED	Secretary	26 Jun 2006	26 Jun 2006			Seventh Floor, 90 High Holborn, London, WC1V 6XX
BOURNE, Andrew Julian RESIGNED	Director	10 Nov 2011	02 Apr 2012	England	May 1959	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
BURTON, David Robert RESIGNED	Director	10 Nov 2011	29 Nov 2012	United Kingdom	June 1953	55, Park Lane, London, W1K 1NA, United Kingdom
DIXON, Kevin RESIGNED	Director	08 Apr 2011	10 Nov 2011	England	September 1955	6, Cavendish Place, London, W1G 9NB, England
DUNCOMBE, Roger John RESIGNED	Director	26 Jun 2006	08 Apr 2009	United Kingdom	December 1954	Croft House, 16 Faircross Way, St Albans, Hertfordshire, AL1 4SD
GILMAN, Thomas George RESIGNED	Director	08 Apr 2011	10 Nov 2011	England	February 1970	The Maples, 4 Court Barton Lane, Clifford, Wetherby, LS23 6SN, England
LUXFORD, John Robert RESIGNED	Director	30 Jan 2020	06 Jan 2025	England	November 1956	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
PACTAT, Matthew Jason RESIGNED	Director	10 Nov 2011	18 Jun 2018	United Kingdom	September 1968	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
PINKNEY, Arthur Craig RESIGNED	Director	10 Nov 2011	27 Jan 2012	England	April 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SEYFRIED, Donna Marie RESIGNED	Director	10 Nov 2011	04 Sep 2013	United Kingdom	March 1979	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
SIMKIN, Richard William RESIGNED	Director	26 Jun 2006	30 Jun 2011	England	September 1948	14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
STEVENS, Timothy Peter RESIGNED	Director	04 Sep 2013	11 Dec 2025	England	July 1967	Units 2-4, Trade City, Avro Way, Brooklands Industrial Estate, Weybridge, Surrey, KT13 0YF, United States
SUMMERS, Gary Joseph RESIGNED	Director	10 Nov 2011	29 Feb 2012	United Kingdom	November 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SYLGE, Oliver Justin RESIGNED	Director	18 Jun 2018	08 May 2019	England	January 1974	4 Station Court, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, England
THOMAS, Leigh Parry RESIGNED	Director	08 Apr 2011	10 Nov 2011	England	January 1971	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
THOMAS-BOTEVY, Francois RESIGNED	Director	30 May 2013	24 Nov 2025	United Kingdom	March 1961	Hyde Park Residence, 55 Park Lane, London, W1K 1NA, United Kingdom
TURNER, Nigel Alan, Mr. RESIGNED	Director	26 Jun 2006	10 Nov 2011	England	May 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WHITE, Andrew Nicholas Howard RESIGNED	Director	26 Jun 2006	10 Nov 2011	United Kingdom	July 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WOODS, Ian Paul RESIGNED	Director	26 Jun 2006	10 Nov 2011	England	December 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	26 Jun 2006	26 Jun 2006			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	26 Jun 2006	26 Jun 2006			Seventh Floor, 90 High Holborn, London, WC1V 6XX

DENTONS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Mar 2012
Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

GOYMOUR, James Stephen ACTIVE
Role: Director
Appointed on: 12 Dec 2025
Country of Residence: England
Date of birth: June 1982
Address: 95, The Promenade, Cheltenham, GL50 1HH, England

RAPLEY, Justin ACTIVE
Role: Director
Appointed on: 24 Nov 2025
Country of Residence: England
Date of birth: June 1984
Address: Kenneth Green Associates, Hill House, Monument Hill, Weybridge, Surrey, KT13 8RX, England

WOODS, Ian Paul RESIGNED
Role: Secretary
Appointed on: 26 Jun 2006
Resigned on: 10 Nov 2011
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 2006
Resigned on: 26 Jun 2006
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

BOURNE, Andrew Julian RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 02 Apr 2012
Country of Residence: England
Date of birth: May 1959
Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom

BURTON, David Robert RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 55, Park Lane, London, W1K 1NA, United Kingdom

DIXON, Kevin RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 10 Nov 2011
Country of Residence: England
Date of birth: September 1955
Address: 6, Cavendish Place, London, W1G 9NB, England

DUNCOMBE, Roger John RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 08 Apr 2009
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Croft House, 16 Faircross Way, St Albans, Hertfordshire, AL1 4SD

GILMAN, Thomas George RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 10 Nov 2011
Country of Residence: England
Date of birth: February 1970
Address: The Maples, 4 Court Barton Lane, Clifford, Wetherby, LS23 6SN, England

LUXFORD, John Robert RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 06 Jan 2025
Country of Residence: England
Date of birth: November 1956
Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE

PACTAT, Matthew Jason RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1968
Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom

PINKNEY, Arthur Craig RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 27 Jan 2012
Country of Residence: England
Date of birth: April 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SEYFRIED, Donna Marie RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 04 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1979
Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom

SIMKIN, Richard William RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: September 1948
Address: 14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU

STEVENS, Timothy Peter RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 11 Dec 2025
Country of Residence: England
Date of birth: July 1967
Address: Units 2-4, Trade City, Avro Way, Brooklands Industrial Estate, Weybridge, Surrey, KT13 0YF, United States

SUMMERS, Gary Joseph RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SYLGE, Oliver Justin RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 08 May 2019
Country of Residence: England
Date of birth: January 1974
Address: 4 Station Court, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, England

THOMAS, Leigh Parry RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 10 Nov 2011
Country of Residence: England
Date of birth: January 1971
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD