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Home > England & Wales Companies > BROOKLEA MEADOWS LEASEHOLDS LIMITED
Company Information for

BROOKLEA MEADOWS LEASEHOLDS LIMITED

4 MAPLEDALE ROAD, LIVERPOOL, L18 5JE,
Company Registration Number
08217406
Private Limited Company
Active

Company Overview

About Brooklea Meadows Leaseholds Ltd
BROOKLEA MEADOWS LEASEHOLDS LIMITED was founded on 2012-09-17 and has its registered office in Liverpool. The organisation's status is listed as "Active". Brooklea Meadows Leaseholds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKLEA MEADOWS LEASEHOLDS LIMITED
 
Legal Registered Office
4 MAPLEDALE ROAD
LIVERPOOL
L18 5JE
Other companies in L19
 
Previous Names
BROOKLEA MEADOWS LIMITED27/06/2016
Filing Information
Company Number 08217406
Company ID Number 08217406
Date formed 2012-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLEA MEADOWS LEASEHOLDS LIMITED
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Company Officers of BROOKLEA MEADOWS LEASEHOLDS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN CARMICHAEL
 Director 2012-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN CARMICHAEL BLUEPOINT (UK) LTD Director 2016-06-10 CURRENT 2014-02-11 Active
KENNETH JOHN CARMICHAEL ASHBURY CARE SOLUTIONS LIMITED Director 2012-01-19 CURRENT 1988-05-06 Dissolved 2018-06-12
KENNETH JOHN CARMICHAEL BROOKLEA MEADOWS FREEHOLDS LIMITED Director 2007-10-19 CURRENT 2007-10-19 Active
KENNETH JOHN CARMICHAEL HOLLYMOUNT MANAGEMENT SERVICES LIMITED Director 2006-10-31 CURRENT 1998-09-02 Active
KENNETH JOHN CARMICHAEL ASHBURY HOLDINGS LIMITED Director 2002-10-16 CURRENT 2002-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082174060010
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082174060009
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082174060008
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082174060007
2023-09-15REGISTRATION OF A CHARGE / CHARGE CODE 082174060028
2023-09-15REGISTRATION OF A CHARGE / CHARGE CODE 082174060029
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM Ashbury House PO Box 58 Garston Liverpool Merseyside L19 9WX England
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-12-30REGISTRATION OF A CHARGE / CHARGE CODE 082174060026
2022-12-30REGISTRATION OF A CHARGE / CHARGE CODE 082174060027
2022-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060027
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082174060019
2022-12-14REGISTRATION OF A CHARGE / CHARGE CODE 082174060025
2022-12-14REGISTRATION OF A CHARGE / CHARGE CODE 082174060025
2022-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082174060019
2022-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060025
2022-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060024
2022-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060022
2022-11-10Memorandum articles filed
2022-11-10Memorandum articles filed
2022-11-10MEM/ARTSARTICLES OF ASSOCIATION
2022-11-09All of the property or undertaking has been released from charge for charge number 082174060018
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 082174060021
2022-11-09MR05All of the property or undertaking has been released from charge for charge number 082174060018
2022-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060021
2022-11-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-08RES01ADOPT ARTICLES 08/11/22
2022-11-04REGISTRATION OF A CHARGE / CHARGE CODE 082174060019
2022-11-04REGISTRATION OF A CHARGE / CHARGE CODE 082174060020
2022-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060020
2022-11-03REGISTRATION OF A CHARGE / CHARGE CODE 082174060018
2022-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060018
2022-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060016
2022-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060015
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARMICHAEL
2022-10-25CC04Statement of company's objects
2022-10-24AP01DIRECTOR APPOINTED MR RICHARD JOHN CARMICHAEL
2022-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060014
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 082174060013
2022-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060013
2022-09-1330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060012
2022-06-20REGISTRATION OF A CHARGE / CHARGE CODE 082174060011
2022-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060011
2022-02-16CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-12-16Director's details changed for Mr Kenneth John Carmichael on 2021-12-16
2021-12-16CH01Director's details changed for Mr Kenneth John Carmichael on 2021-12-16
2021-07-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-02-21PSC02Notification of Ashbury Properties Ltd as a person with significant control on 2017-02-03
2020-02-21PSC02Notification of Ashbury Properties Ltd as a person with significant control on 2017-02-03
2020-02-21PSC07CESSATION OF KENNETH JOHN CARMICHAEL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-21PSC07CESSATION OF KENNETH JOHN CARMICHAEL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-10-26CH01Director's details changed for Mr Kenneth John Carmichael on 2018-10-14
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060010
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060009
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060008
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060007
2016-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082174060006
2016-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082174060004
2016-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082174060003
2016-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082174060002
2016-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082174060001
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 082174060005
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082174060005
2016-06-27RES15CHANGE OF NAME 27/06/2016
2016-06-27CERTNMCompany name changed brooklea meadows LIMITED\certificate issued on 27/06/16
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM PO Box 82 Appletree House Garston Liverpool Merseyside L19 0WD
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN CARMICHAEL / 22/06/2016
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN CARMICHAEL / 22/06/2016
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-23AR0117/09/15 ANNUAL RETURN FULL LIST
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-20AA01Previous accounting period extended from 30/04/15 TO 30/09/15
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060006
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060005
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060004
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060003
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060002
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082174060001
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0117/09/14 FULL LIST
2014-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2013-10-01AR0117/09/13 FULL LIST
2013-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2012-09-18AA01CURRSHO FROM 30/09/2013 TO 30/04/2013
2012-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROOKLEA MEADOWS LEASEHOLDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKLEA MEADOWS LEASEHOLDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-27 Outstanding INTERBAY FUNDING LIMITED
2016-09-27 Outstanding INTERBAY FUNDING LIMITED
2015-10-30 Satisfied BRIDGING FINANCE LIMITED
2015-10-30 Satisfied CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
2015-10-30 Satisfied CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
2015-10-30 Satisfied ASHBURY FREEHOLDS LIMITED
2015-10-30 Satisfied BRIDGING FINANCE LIMITED
2015-10-30 Satisfied BRIDGING FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BROOKLEA MEADOWS LEASEHOLDS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-17 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKLEA MEADOWS LEASEHOLDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKLEA MEADOWS LEASEHOLDS LIMITED
Trademarks
We have not found any records of BROOKLEA MEADOWS LEASEHOLDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKLEA MEADOWS LEASEHOLDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROOKLEA MEADOWS LEASEHOLDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKLEA MEADOWS LEASEHOLDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKLEA MEADOWS LEASEHOLDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKLEA MEADOWS LEASEHOLDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L18 5JE