# Brookdale Management Limited

## Details

- **Company number:** [05437417](https://find-and-update.company-information.service.gov.uk/company/05437417)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2005
- **Registered office:** ZEETA HOUSE, 200 UPPER RICHMOND ROAD, PUTNEY, SW15 2SH
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONLINE CORPORATE SECRETARIES LIMITED | corporate-secretary | 27 Apr 2005 | 17 May 2005 |
| ONLINE NOMINEES LIMITED | corporate-nominee-director | 27 Apr 2005 | 17 May 2005 |
| RUTHERFORD, Mark | secretary | 17 May 2005 |  |
| MAGUIRE, Niamh | director | 17 May 2005 |  |
| RUTHERFORD, Mark Houston | director | 17 May 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Houston Rutherford | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 | 1 Jan 2020 |
| Mr Mark Houston Rutherford | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£6,035 | £1 | 0 |
| 31 Mar 2024 | £2,019 | £40,933 | 1 |
| 31 Mar 2023 | £1,218 | £3,404 | 1 |
| 31 Mar 2022 | £4,165 | £13,059 | 1 |
| 31 Mar 2021 | £27,946 | £14,903 | 1 |
| 31 Mar 2020 | £17,599 | £12,588 | 2 |
| 31 Mar 2019 | £5,488 | £15,249 | - |
| 31 May 2012 | £7,203 | £3 | - |





## Directors' other companies

- [RUTHERFORD, Mark Houston](/person/7051467) - director at [Nuron Limited](/company/09260399)



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