Active
Company Information for BROOKLANDS PLACE MARKETING SERVICES LIMITED
EDEN POINT, CHEADLE HULME, GREATER MANCHESTER, SK8 6RL,
|
Company Registration Number
06410271
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
BROOKLANDS PLACE MARKETING SERVICES LIMITED | ||||||||
Legal Registered Office | ||||||||
EDEN POINT CHEADLE HULME GREATER MANCHESTER SK8 6RL Other companies in M33 | ||||||||
Previous Names | ||||||||
|
Company Number | 06410271 | |
---|---|---|
Company ID Number | 06410271 | |
Date formed | 2007-10-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 02:30:43 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CAMERON JOSEPH VARLEY |
||
JOHN ANDREW COOPER |
||
CAMERON JOSEPH VARLEY |
||
LEE MICHAEL WOJTKIW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE MICHAEL WOJTKIW |
Director | ||
LEE & PRIESTLEY SECRETARY LIMITED |
Company Secretary | ||
LEE & PRIESTLEY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CAMLEE GROUP LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-31 | Active | |
THE CAMLEE GROUP LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
CAMLEE CAPITAL LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
CAMLEE CAPITAL LIMITED | Director | 2014-05-30 | CURRENT | 2012-05-31 | Active | |
THE CAMLEE GROUP LIMITED | Director | 2013-05-01 | CURRENT | 2012-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MICHAEL WOJTKIW | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/20 FROM 4 Brooklands Place Brooklands Road Sale M33 3SD United Kingdom | |
CH01 | Director's details changed for Mr Cameron Joseph Varley on 2020-06-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CAMERON JOSEPH VARLEY on 2020-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF LEE MICHAEL WOJTKIW AS A PSC | |
PSC07 | CESSATION OF CAMERON JOSEPH VARLEY AS A PSC | |
PSC07 | CESSATION OF JOHN ANDREW COOPER AS A PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL WOJTKIW / 22/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JOSEPH VARLEY / 22/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM The Camlee Group 6 Brooklands Place Sale M33 3SD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CAMERON JOSEPH VARLEY on 2017-06-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW COOPER / 22/06/2017 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lee Michael Wojtkiw on 2015-07-10 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CAMERON JOSEPH VARLEY on 2014-02-19 | |
CH01 | Director's details changed for Mr Cameron Joseph Varley on 2014-02-19 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW COOPER | |
RES15 | CHANGE OF NAME 14/05/2013 | |
CERTNM | COMPANY NAME CHANGED CAMLEE CORPORATE LIMITED CERTIFICATE ISSUED ON 14/05/13 | |
AP01 | DIRECTOR APPOINTED MR LEE MICHAEL WOJTKIW | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM THE CAMLEE GROUP 6 BROOKLANDS PLACE SALE M33 3SD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM MILESTONE FARM 56-58 WESTGATE NORTH CAVE HULL HU15 2NJ | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 30/05/2012 | |
CERTNM | COMPANY NAME CHANGED VARLEY AND WOJTKIW LIMITED CERTIFICATE ISSUED ON 31/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WOJTKIW | |
AR01 | 26/10/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 15/11/2011 | |
CERTNM | COMPANY NAME CHANGED BLUESKY CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 16/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/10/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 NO CHANGES | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/10/2008 TO 28/02/2009 | |
288a | DIRECTOR APPOINTED LEE WOJTKIW | |
288b | APPOINTMENT TERMINATED SECRETARY LEE & PRIESTLEY SECRETARY LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED CAMERON VARLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE & PRIESTLEY LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ | |
88(2) | AD 10/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED L&P 193 LIMITED CERTIFICATE ISSUED ON 11/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WILLAN INVESTMENTS LIMITED |
|
|
|
|
|
|
|
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 BROOKLANDS PLACE MARKETING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BROOKLANDS PLACE MARKETING SERVICES 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. |