Company Information for BROOKVIEW HOMES MANAGEMENT LIMITED
91-97 SALTERGATE, CHESTERFIELD, S40 1LA,
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Company Registration Number
05439916
Private Limited Company
Active |
Company Name | |
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BROOKVIEW HOMES MANAGEMENT LIMITED | |
Legal Registered Office | |
91-97 SALTERGATE CHESTERFIELD S40 1LA Other companies in S41 | |
Company Number | 05439916 | |
---|---|---|
Company ID Number | 05439916 | |
Date formed | 2005-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 11:34:43 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN MAXWELL COBB |
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SIMON JOHN MAXWELL COBB |
||
JOHN ANDREW HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATHCOTES LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
HEATHCOTES CARE LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
BROOKVIEW NURSING HOME LIMITED | Company Secretary | 2003-02-03 | CURRENT | 1988-07-14 | Active | |
MEADOW GRANGE RESIDENTIAL HOME LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
STANEDGE ROAD (2023) LIMITED | Director | 2018-07-09 | CURRENT | 1967-03-17 | Active - Proposal to Strike off | |
HASSOP INVESTMENTS HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
HEATHCOTES CS LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
HEATHCOTES (SOUTHERN) LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CHATSWORTH CARE LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
WHIRLOW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
LONGSHAW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
COATES CARE LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
PHOENIX COTTAGES LTD | Director | 2010-07-23 | CURRENT | 1999-10-29 | Active | |
EASTWOOD LODGE RESIDENTIAL HOME LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
COATES CONSTRUCTION LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
HEATHCOTES LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
HEATHCOTES CARE LIMITED | Director | 2008-01-28 | CURRENT | 2004-09-16 | Active | |
WHISTON HALL LIMITED | Director | 2007-08-01 | CURRENT | 1980-08-05 | Active | |
BROOKVIEW NURSING HOME LIMITED | Director | 2003-02-03 | CURRENT | 1988-07-14 | Active | |
MEADOW GRANGE RESIDENTIAL HOME LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED | Director | 2012-02-20 | CURRENT | 2005-02-03 | Active | |
WHIRLOW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
LONGSHAW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
MILLTHORPE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
HOLYMOOR LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
INGLEBY NURSING HOMES LIMITED | Director | 2011-06-13 | CURRENT | 1993-06-24 | Active | |
HILL CARE 3 LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
AFA SOLUTIONS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
HILL CARE 2 LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
COATES CARE LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
PHOENIX COTTAGES LTD | Director | 2010-09-29 | CURRENT | 1999-10-29 | Active | |
SPRING HEALTHCARE SUPPORT SERVICES LIMITED | Director | 2010-06-25 | CURRENT | 1999-03-15 | Active | |
HILL CARE 1 LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
ALEXANDRA SOLUTIONS LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active | |
EASTWOOD LODGE RESIDENTIAL HOME LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
COATES CONSTRUCTION LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
HEATHCOTES LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
KERSAL MOUNT LIMITED | Director | 2007-10-05 | CURRENT | 1986-12-17 | Active | |
KERSAL MANAGEMENT LIMITED | Director | 2007-10-05 | CURRENT | 1987-12-03 | Active | |
BROOKVIEW NURSING HOME LIMITED | Director | 2007-08-01 | CURRENT | 1988-07-14 | Active | |
SANDICARE LIMITED | Director | 2007-02-16 | CURRENT | 1995-11-16 | Active | |
MONSHAW LIMITED | Director | 2006-11-16 | CURRENT | 1988-03-18 | Active | |
WHISTON HALL LIMITED | Director | 2005-02-15 | CURRENT | 1980-08-05 | Active | |
HEATHCOTES CARE LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
MEADOW GRANGE RESIDENTIAL HOME LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
HILL CARE LIMITED | Director | 2001-02-27 | CURRENT | 2001-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
Termination of appointment of Simon John Maxwell Cobb on 2023-09-01 | ||
CESSATION OF SIMON COBB AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MAXWELL COBB | ||
CESSATION OF JOHN ANDREW HILL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hassop Investments Limited as a person with significant control on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA01 | Previous accounting period extended from 31/01/22 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Andrew Hill on 2022-05-10 | |
PSC04 | Change of details for Mr John Andrew Hill as a person with significant control on 2022-05-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/21 FROM 37 Station Road Chesterfield Derbyshire S41 7BF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/14 FROM 2 Saint Marys Gate Chesterfield Derbyshire S41 7TD | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/09 TO 31/01/09 | |
363a | Return made up to 29/04/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 29/04/08; full list of members | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 29/04/05--------- £ SI 3@1=3 £ IC 1/4 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.73 | 9 |
MortgagesNumMortOutstanding | 1.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.
Creditors Due Within One Year | 2012-02-01 | £ 2,744 |
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Creditors and other liabilities
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 BROOKVIEW HOMES MANAGEMENT LIMITED
Called Up Share Capital | 2012-02-01 | £ 4 |
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Current Assets | 2012-02-01 | £ 2,748 |
Debtors | 2012-02-01 | £ 2,748 |
Shareholder Funds | 2012-02-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as BROOKVIEW HOMES MANAGEMENT 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. |