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Company Information for BROOKHEAD ESTATE LIMITED
CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BROOKHEAD ESTATE LIMITED | |
Legal Registered Office | |
CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3TD Other companies in SK8 | |
Company Number | 00327965 | |
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Company ID Number | 00327965 | |
Date formed | 1937-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 10:41:57 |
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Officer | Role | Date Appointed |
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RODNEY WARD |
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DAVID KARL MCDONALD |
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ANDREW JOHN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
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BERYL EDWINA WHITTAKER |
Director | ||
LESLIE GORDON JONES |
Company Secretary | ||
LESLIE GORDON JONES |
Director | ||
JOHN ARTHUR DOUGLAS MCDONALD |
Company Secretary | ||
JOHN ARTHUR DOUGLAS MCDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUSSEX PARK ESTATE LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1939-08-22 | Dissolved 2017-05-30 | |
SELKIRK ESTATES LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1939-04-22 | Dissolved 2017-05-30 | |
PERTH ESTATES LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1938-08-15 | Dissolved 2017-05-30 | |
HEATH GROUP MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1983-09-08 | Dissolved 2017-05-30 | |
ARGYLL ROAD ESTATE LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1939-05-17 | Dissolved 2017-05-30 | |
BIRCH ESTATES LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1937-03-20 | Active | |
BROOME MANAGEMENT CO. LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
SUSSEX PARK ESTATE LIMITED | Director | 2004-09-10 | CURRENT | 1939-08-22 | Dissolved 2017-05-30 | |
SELKIRK ESTATES LIMITED | Director | 2004-09-10 | CURRENT | 1939-04-22 | Dissolved 2017-05-30 | |
PERTH ESTATES LIMITED | Director | 2004-09-10 | CURRENT | 1938-08-15 | Dissolved 2017-05-30 | |
HEATH GROUP MANAGEMENT COMPANY LIMITED | Director | 2004-09-10 | CURRENT | 1983-09-08 | Dissolved 2017-05-30 | |
ARGYLL ROAD ESTATE LIMITED | Director | 2004-09-10 | CURRENT | 1939-05-17 | Dissolved 2017-05-30 | |
ACRESFIELD ESTATES LIMITED | Director | 2004-09-10 | CURRENT | 1938-03-26 | Active | |
BIRCH ESTATES LIMITED | Director | 2004-09-10 | CURRENT | 1937-03-20 | Active | |
ASHBRIDGE ESTATES LIMITED | Director | 2001-07-23 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
SUSSEX PARK ESTATE LIMITED | Director | 2016-09-11 | CURRENT | 1939-08-22 | Dissolved 2017-05-30 | |
SELKIRK ESTATES LIMITED | Director | 2016-09-11 | CURRENT | 1939-04-22 | Dissolved 2017-05-30 | |
PERTH ESTATES LIMITED | Director | 2016-09-11 | CURRENT | 1938-08-15 | Dissolved 2017-05-30 | |
HEATH GROUP MANAGEMENT COMPANY LIMITED | Director | 2016-09-11 | CURRENT | 1983-09-08 | Dissolved 2017-05-30 | |
ARGYLL ROAD ESTATE LIMITED | Director | 2016-09-11 | CURRENT | 1939-05-17 | Dissolved 2017-05-30 | |
ACRESFIELD ESTATES LIMITED | Director | 2016-09-11 | CURRENT | 1938-03-26 | Active | |
BROOME MANAGEMENT CO. LIMITED | Director | 2016-09-11 | CURRENT | 2013-09-10 | Active | |
BIRCH ESTATES LIMITED | Director | 2016-09-11 | CURRENT | 1937-03-20 | Active | |
WOODS (FINANCE SERVICES) LIMITED | Director | 1991-12-31 | CURRENT | 1955-07-28 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | |
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew John Robinson as company secretary on 2019-02-13 | |
TM02 | Termination of appointment of Rodney Ward on 2019-02-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 330000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ROBINSON | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 330000 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 16/05/16 FULL LIST | |
AR01 | 16/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERYL EDWINA WHITTAKER | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-05-16 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Beryl Edwina Whittaker on 2013-09-01 | |
SH03 | Purchase of own shares | |
SH02 | Consolidation of shares on 2013-09-23 | |
RES01 | ADOPT ARTICLES 23/09/2013 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-10-02 GBP 600 | |
SH01 | 23/09/13 STATEMENT OF CAPITAL GBP 330000 | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 16/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 16/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 16/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, FIRST FLOOR GROVE HOUSE, 227-223, LONDON ROAD HAZEL GROVE, STOCKPORT CHESHIRE, SK7 4HS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 30 |
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Mortgages/Charges outstanding | 30 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | J.L. VICKERS | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
MORTGAGE | Outstanding | A. JEPHSON | |
MORTGAGE | Outstanding | A. JEPHSON | |
CONVEYANCE (ALSO REGISTERED UNDER SEC 81) | Outstanding | J. HULME | |
CONVEYANCE (ALSO REGISTERED UNDER SEC 81) | Outstanding | J. HULME | |
CONVEYANCE (ALSO REGISTERED UNDER SEC 81) | Outstanding | J. HULME | |
CONVEYANCE (ALSO REGISTERED UNDER SEC 81) | Outstanding | J. HULME | |
CONVEYANCE (ALSO REGISTERED UNDER SEC 81) | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME | |
CONVEYANCE | Outstanding | J. HULME |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKHEAD ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROOKHEAD ESTATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |