Brocklehurst Way (Management) Limited

Company Name	Brocklehurst Way (Management) Limited
Directors	Graham Yoxall and Timothy Lyne
Company Status	Active
Company Number	01123651
Category	Private Limited Company
Incorporation Date	19 July 1973(50 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Graham Yoxall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(43 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Secretary Name	Mrs Pauline Jones
Status	Current
Appointed	11 March 2019(45 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Director Name	Mr Timothy Lyne
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(48 years after company formation)
Appointment Duration	2 years, 9 months
Role	Painter And Decorator
Country of Residence	England
Correspondence Address	Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Director Name	Mr Bernard Fletcher Skerratt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(18 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 April 1992)
Role	Bank Officer
Correspondence Address	20 Brocklehurst Court Macclesfield Cheshire SK10 2HD

Secretary Name	Derek Covington Goodenough
Nationality	British
Status	Resigned
Appointed	29 November 1991(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	8 Cherington Close Handforth Wilmslow Cheshire SK9 3AS

Director Name	Mr William Johnston Buchanan
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(18 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 05 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Brocklehurst Court Macclesfield Cheshire SK10 2HD

Director Name	Ian Christopher Sellman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	12 Brocklehurst Court Tytherington Drive Macclesfield Cheshire SK10 2HD

Secretary Name	Mr William Johnston Buchanan
Nationality	British
Status	Resigned
Appointed	19 May 1993(19 years, 10 months after company formation)
Appointment Duration	13 years (resigned 07 June 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Brocklehurst Court Macclesfield Cheshire SK10 2HD

Director Name	Marion Leyland
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(20 years, 10 months after company formation)
Appointment Duration	10 years (resigned 09 June 2004)
Role	Retired
Correspondence Address	1 Brocklehurst Court Tytherington Drive Macclesfield Cheshire SK10 2HD

Director Name	Geoffrey James Smith
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(25 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 25 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Brocklehurst Court Tytherington Drive Macclesfield Cheshire SK10 2HD

Director Name	Joan Buxton
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(32 years, 11 months after company formation)
Appointment Duration	4 years (resigned 10 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 12 Brocklehurst Court Macclesfield Cheshire SK10 2HD

Secretary Name	Mr James Worthington Buxton
Nationality	British
Status	Resigned
Appointed	07 June 2006(32 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2009)
Role	Retired
Country of Residence	England
Correspondence Address	Apt 12 Brocklehurst Court Macclesfield Cheshire SK10 2HD

Director Name	Mr Ian Keith Wood
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(34 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 02 December 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Brokelehurst Court Tytherington Macclesfield SK10 2HD

Secretary Name	Ian Keith Wood
Nationality	British
Status	Resigned
Appointed	27 May 2009(35 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 December 2021)
Role	Company Director
Correspondence Address	Apt 5 Brocklehurst Court Tytherington Macclesfield Cheshire SK10 2HD

Director Name	Mr James Worthington Buxton
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2012(38 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 2014)
Role	Retired
Country of Residence	England
Correspondence Address	12 Tytherington Drive Macclesfield Cheshire SK10 2HD

Director Name	Mr Kenneth Payne
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(39 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	2 Brocklehurst Court Tytherington Drive Tytherington Drive Macclesfield Cheshire SK10 2HD

Director Name	Mr Edward John Barron
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(44 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 2021)
Role	Architect
Country of Residence	England
Correspondence Address	116 Chestergate Macclesfield Cheshire SK11 6DU

Contact

Telephone	01625 423688
Telephone region	Macclesfield

Location

Registered Address	Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £25	A. Mcgouran & J. Mcgouran 4.76% Ordinary
1 at £25	B. Thornton 4.76% Ordinary
1 at £25	Betty Thornton 4.76% Ordinary
1 at £25	Brenda Cheetham & Fred Cheetham 4.76% Ordinary
1 at £25	Catherine Briscoe 4.76% Ordinary
1 at £25	D. Ness 4.76% Ordinary
1 at £25	E.h. Watson 4.76% Ordinary
1 at £25	Esme Burch 4.76% Ordinary
1 at £25	Freda Payne & Kenneth Payne 4.76% Ordinary
1 at £25	I. Wood & D. Wood 4.76% Ordinary
1 at £25	J. Ainsworth 4.76% Ordinary
1 at £25	J. Buxton 4.76% Ordinary
1 at £25	J. Tryon 4.76% Ordinary
1 at £25	M. Bailey 4.76% Ordinary
1 at £25	Margaret Anne Harrison 4.76% Ordinary
1 at £25	Michael King 4.76% Ordinary
1 at £25	Mrs Joyce Curtis 4.76% Ordinary
1 at £25	Mrs Margaret Boustead 4.76% Ordinary
1 at £25	Muriel Osborne 4.76% Ordinary
1 at £25	Muriel Whitmore 4.76% Ordinary
1 at £25	W.h. Downes 4.76% Ordinary

Financials

Year	2014
Turnover	£19,665
Net Worth	£29,346
Cash	£18,804
Current Liabilities	£340

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

13 December 2022	Confirmation statement made on 29 November 2022 with updates (5 pages)
1 December 2022	Appointment of Mr Mark Trevor Lomas as a director on 30 November 2022 (2 pages)
29 November 2022	Termination of appointment of Timothy Lyne as a director on 25 November 2022 (1 page)
14 October 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
13 December 2021	Confirmation statement made on 29 November 2021 with updates (5 pages)
6 December 2021	Termination of appointment of Ian Keith Wood as a secretary on 2 December 2021 (1 page)
6 December 2021	Termination of appointment of Ian Keith Wood as a director on 2 December 2021 (1 page)
6 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 July 2021	Appointment of Mr Timothy Lyne as a director on 8 July 2021 (2 pages)
14 July 2021	Registered office address changed from 116 Chestergate Macclesfield Cheshire SK11 6DU United Kingdom to Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 14 July 2021 (1 page)
19 February 2021	Termination of appointment of Edward John Barron as a director on 19 February 2021 (1 page)
10 December 2020	Confirmation statement made on 29 November 2020 with updates (5 pages)
20 May 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
21 May 2019	Micro company accounts made up to 31 March 2019 (7 pages)
11 March 2019	Appointment of Mrs Pauline Jones as a secretary on 11 March 2019 (2 pages)
30 November 2018	Confirmation statement made on 29 November 2018 with updates (5 pages)
17 May 2018	Appointment of Mr Edward John Barron as a director on 15 May 2018 (2 pages)
16 April 2018	Micro company accounts made up to 31 March 2018 (7 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
23 May 2017	Appointment of Mr Graham Yoxall as a director on 23 May 2017 (2 pages)
23 May 2017	Appointment of Mr Graham Yoxall as a director on 23 May 2017 (2 pages)
24 April 2017	Micro company accounts made up to 31 March 2017 (7 pages)
24 April 2017	Micro company accounts made up to 31 March 2017 (7 pages)
18 April 2017	Registered office address changed from C/O Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU England to 116 Chestergate Macclesfield Cheshire SK11 6DU on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from C/O Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU England to 116 Chestergate Macclesfield Cheshire SK11 6DU on 18 April 2017 (1 page)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (8 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (8 pages)
24 October 2016	Termination of appointment of Kenneth Payne as a director on 21 October 2016 (1 page)
24 October 2016	Termination of appointment of Kenneth Payne as a director on 21 October 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 April 2016	Registered office address changed from 5 Brocklehurst Court Tytherington Drive Macclesfield Cheshire SK10 2HD to C/O Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU on 21 April 2016 (1 page)
21 April 2016	Registered office address changed from 5 Brocklehurst Court Tytherington Drive Macclesfield Cheshire SK10 2HD to C/O Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU on 21 April 2016 (1 page)
8 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 525 (7 pages)
8 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 525 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 525 (7 pages)
22 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 525 (7 pages)
17 December 2014	Termination of appointment of James Worthington Buxton as a director on 25 July 2014 (1 page)
17 December 2014	Termination of appointment of Geoffrey James Smith as a director on 25 July 2014 (1 page)
17 December 2014	Termination of appointment of James Worthington Buxton as a director on 25 July 2014 (1 page)
17 December 2014	Termination of appointment of Geoffrey James Smith as a director on 25 July 2014 (1 page)
7 August 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
7 August 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
7 December 2013	Appointment of Mr Kenneth Payne as a director (2 pages)
7 December 2013	Appointment of Mr Kenneth Payne as a director (2 pages)
7 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 525 (9 pages)
7 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 525 (9 pages)
18 July 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
18 July 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
10 December 2012	Termination of appointment of William Buchanan as a director (1 page)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
10 December 2012	Termination of appointment of William Buchanan as a director (1 page)
7 December 2012	Appointment of Mr James Worthington Buxton as a director (2 pages)
7 December 2012	Termination of appointment of William Buchanan as a director (1 page)
7 December 2012	Termination of appointment of William Buchanan as a director (1 page)
7 December 2012	Appointment of Mr James Worthington Buxton as a director (2 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
16 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
16 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 December 2010	Termination of appointment of Joan Buxton as a director (1 page)
17 December 2010	Termination of appointment of Joan Buxton as a director (1 page)
12 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (9 pages)
12 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (9 pages)
9 December 2010	Registered office address changed from Apt 12 Brocklehurst Court Tytherington Macclesfield SK10 2HD on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from Apt 12 Brocklehurst Court Tytherington Macclesfield SK10 2HD on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from Apt 12 Brocklehurst Court Tytherington Macclesfield SK10 2HD on 9 December 2010 (1 page)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
18 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (12 pages)
18 January 2010	Director's details changed for Mr William Johnston Buchanan on 29 November 2009 (2 pages)
18 January 2010	Director's details changed for Mr Ian Keith Wood on 29 November 2009 (2 pages)
18 January 2010	Director's details changed for Joan Buxton on 29 November 2009 (2 pages)
18 January 2010	Termination of appointment of James Buxton as a director (1 page)
18 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (12 pages)
18 January 2010	Director's details changed for Mr Ian Keith Wood on 29 November 2009 (2 pages)
18 January 2010	Director's details changed for Mr William Johnston Buchanan on 29 November 2009 (2 pages)
18 January 2010	Director's details changed for Joan Buxton on 29 November 2009 (2 pages)
18 January 2010	Termination of appointment of James Buxton as a director (1 page)
18 January 2010	Director's details changed for Geoffrey James Smith on 29 November 2009 (2 pages)
18 January 2010	Director's details changed for Geoffrey James Smith on 29 November 2009 (2 pages)
11 January 2010	Termination of appointment of James Buxton as a secretary (1 page)
11 January 2010	Termination of appointment of James Buxton as a secretary (1 page)
29 December 2009	Appointment of Ian Keith Wood as a secretary (3 pages)
29 December 2009	Appointment of Ian Keith Wood as a secretary (3 pages)
23 January 2009	Return made up to 18/12/08; full list of members (10 pages)
23 January 2009	Return made up to 18/12/08; full list of members (10 pages)
19 January 2009	Director appointed ian keith wood (2 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
19 January 2009	Director appointed ian keith wood (2 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 December 2007	Return made up to 29/11/07; full list of members (9 pages)
10 December 2007	Return made up to 29/11/07; full list of members (9 pages)
8 December 2006	Return made up to 29/11/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 08/12/06 363(353) ‐ Location of register of members address changed (8 pages)
8 December 2006	New secretary appointed (1 page)
8 December 2006	New secretary appointed (1 page)
8 December 2006	Return made up to 29/11/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 08/12/06 363(353) ‐ Location of register of members address changed (8 pages)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
14 February 2006	Return made up to 29/11/05; full list of members (13 pages)
14 February 2006	Return made up to 29/11/05; full list of members (13 pages)
31 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
31 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
22 November 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 November 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
25 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 January 2004	Return made up to 29/11/03; full list of members (9 pages)
22 January 2004	Return made up to 29/11/03; full list of members (9 pages)
29 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 January 2003	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
10 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
10 December 2001	Return made up to 29/11/01; full list of members (8 pages)
10 December 2001	Return made up to 29/11/01; full list of members (8 pages)
17 January 2001	Return made up to 29/11/00; full list of members (9 pages)
17 January 2001	Return made up to 29/11/00; full list of members (9 pages)
12 December 2000	Accounts made up to 31 March 2000 (6 pages)
12 December 2000	Accounts made up to 31 March 2000 (6 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Accounts made up to 31 March 1999 (8 pages)
13 January 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Accounts made up to 31 March 1999 (8 pages)
13 January 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 1998	Return made up to 29/11/98; full list of members (6 pages)
7 December 1998	Return made up to 29/11/98; full list of members (6 pages)
7 December 1998	Accounts made up to 31 March 1998 (6 pages)
7 December 1998	Accounts made up to 31 March 1998 (6 pages)
15 December 1997	Return made up to 29/11/97; change of members (6 pages)
15 December 1997	Return made up to 29/11/97; change of members (6 pages)
3 December 1997	Accounts made up to 31 March 1997 (8 pages)
3 December 1997	Accounts made up to 31 March 1997 (8 pages)
11 December 1996	Accounts made up to 31 March 1996 (9 pages)
11 December 1996	Return made up to 29/11/96; full list of members (6 pages)
11 December 1996	Accounts made up to 31 March 1996 (9 pages)
11 December 1996	Return made up to 29/11/96; full list of members (6 pages)
16 January 1996	Accounts made up to 31 March 1995 (9 pages)
16 January 1996	Accounts made up to 31 March 1995 (9 pages)
8 December 1995	Return made up to 29/11/95; full list of members (6 pages)
8 December 1995	Return made up to 29/11/95; full list of members (6 pages)

Brocklehurst Way (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire