Brookdale Rise (Bramhall) Management Company Limited

Company Name	Brookdale Rise (Bramhall) Management Company Limited
Company Status	Active
Company Number	01257501
Category	Private Limited Company
Incorporation Date	7 May 1976(48 years 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	Robert James Grafton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 June 2006(30 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Peter Gordon Browne
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	16 April 2007(30 years, 11 months after company formation)
Appointment Duration	17 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mrs Ethel Elizabeth Tushingham
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(36 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mrs Vivien Bell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(37 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mrs Caroline Margaret Radshaw Berry
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(39 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mrs Anne Brown
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(41 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired Midwife
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mrs Elizabeth Joyce Smith
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	23 August 2017(41 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mr Richard West
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(41 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mr Stanley Bernard Berry
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(42 years after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Secretary Name	Mr Jonathan James Earnshaw
Status	Current
Appointed	03 January 2019(42 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	The Colony Hq The Colony Altrincham Road Wilmslow Cheshire SK9 4LY

Director Name	Mrs Mary Allan Simpson Stoter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(45 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mr David John Stoter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(45 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mrs Sheila Salden
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(45 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mr Robert Cowell Millington
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(45 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mrs Denise Joan Millington
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(45 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mr Edward Herbert Evans
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(14 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 1999)
Role	Retired
Correspondence Address	2 Brookdale Rise Bramhall Stockport Cheshire SK7 3AG

Director Name	Mrs Ethel Elizabeth Birtles
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(14 years, 10 months after company formation)
Appointment Duration	21 years (resigned 20 March 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	3 Waterside Disley Stockport Cheshire SK12 2HJ

Director Name	Mr Hubert Lodge Harrison
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 1992)
Role	Retired
Correspondence Address	10 Brookdale Rise Bramhall Stockport Cheshire SK7 3AG

Director Name	Mr George William Brown
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(14 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 June 2000)
Role	Retired
Correspondence Address	8 Brookdale Rise Bramhall Stockport Cheshire SK7 3AG

Director Name	Mrs Mary Burn
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(14 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 June 2002)
Role	Retired
Correspondence Address	6 Brookdale Rise Bramhall Stockport Cheshire SK7 3AG

Director Name	Robert William Allen
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(14 years, 10 months after company formation)
Appointment Duration	24 years (resigned 15 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Secretary Name	Mrs Dorothy Pearl Pugh
Nationality	British
Status	Resigned
Appointed	08 March 1991(14 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	1 Brookdale Rise Bramhall Stockport Cheshire SK7 3AG

Director Name	Prof Henry Taylor Howat
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(16 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 October 1998)
Role	Retired
Correspondence Address	3 Brookdale Rise Hilton Road Bramhall Stockport Cheshire SK7 3AG

Director Name	Raymond Kingsley Blease
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(17 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 September 2002)
Role	Retired
Correspondence Address	10 Brookdale Rise Hilton Road Bramhall Stockport Cheshire SK7 3AG

Director Name	Dr Rosaline Howat
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(22 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 February 2002)
Role	Retired
Correspondence Address	3 Brookdale Rise Hilton Road, Bramhall Stockport Cheshire SK7 3AG

Director Name	Mr Frank Cresswell
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(22 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 July 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Brookdale Rise Hilton Road, Bramhall Stockport Cheshire SK7 3AG

Director Name	Peggie Josephine Brown
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2000(24 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 15 December 2008)
Role	Retired
Correspondence Address	8 Brookdale Rise Hilton Road, Bramhall Stockport Cheshire SK7 3AG

Secretary Name	Dieter Martin Salden
Nationality	British
Status	Resigned
Appointed	26 November 2001(25 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Brookside Rise Hilton Road Bramhall Stockport Cheshire SK7 3AG

Director Name	Barbara Joan Grafton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(26 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 June 2006)
Role	Commercial Services Manager
Country of Residence	England
Correspondence Address	6 Brookdale Rise Bramhall Cheshire SK7 3AG

Director Name	Elizabeth Mary Blease
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(26 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 February 2007)
Role	Reired
Correspondence Address	10 Brookdale Rise Bramhall Cheshire SK7 3AG

Director Name	Frederick Harry Berry
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(27 years, 3 months after company formation)
Appointment Duration	12 years (resigned 05 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Margaret Mary Gordon
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(31 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 November 2008)
Role	Company Director
Correspondence Address	7 Brookdale Rise Bramhall Cheshire SK7 3AG

Director Name	Leonard Brown
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(32 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mrs Jean Cresswell
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(34 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2013)
Role	Retired
Country of Residence	England
Correspondence Address	4 Brookdale Rise Bramhall Cheshire SK7 3AG

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	27 January 2012(35 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2018)
Correspondence Address	Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT

Contact

Telephone	0161 4390505
Telephone region	Manchester

Location

Registered Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	L. Scanes 8.33% Ordinary
1 at £1	Leonard Brown & Anne Brown 8.33% Ordinary
1 at £1	Mr R.w. Allen 8.33% Ordinary
1 at £1	Mrs B.j. Smithson & Mr R.j. Grafton 8.33% Ordinary
1 at £1	Mrs D.m. Salden & Mr D.m. Salden 8.33% Ordinary
1 at £1	Mrs Ethel E. Tushington 8.33% Ordinary
1 at £1	Mrs F.h. Berry & Mr F.h. Berry 8.33% Ordinary
1 at £1	Mrs G.m. Rhodes 8.33% Ordinary
1 at £1	Mrs P. Milgate & Mr P. Milgate 8.33% Ordinary
1 at £1	Peter Gordon Browne & Sybile Browne 8.33% Ordinary
1 at £1	Stanley Shaw 8.33% Ordinary
1 at £1	V. Bell 8.33% Ordinary

Financials

Year	2014
Turnover	£16,085
Net Worth	£7,756
Cash	£10,116
Current Liabilities	£3,055

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

31 May 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
22 March 2023	Appointment of Mrs Barbara Joan Grafton as a director on 15 March 2023 (2 pages)
22 March 2023	Termination of appointment of Mary Allan Simpson Stoter as a director on 15 March 2023 (1 page)
22 March 2023	Termination of appointment of Ethel Elizabeth Tushingham as a director on 15 March 2023 (1 page)
22 March 2023	Appointment of Mrs Joan Tate as a director on 15 March 2023 (2 pages)
22 March 2023	Appointment of Mrs Margaret Anne Glassey West as a director on 15 March 2023 (2 pages)
22 March 2023	Termination of appointment of David John Stoter as a director on 15 March 2023 (1 page)
22 March 2023	Termination of appointment of Caroline Margaret Radshaw Berry as a director on 15 March 2023 (1 page)
21 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
22 September 2022	Registered office address changed from The Colony Hq the Colony Altrincham Road Wilmslow Cheshire SK9 4LY England to C/O Select Retirement Service the Colony Hq Altrincham Road Wilmslow SK9 4LY on 22 September 2022 (1 page)
14 June 2022	Micro company accounts made up to 31 October 2021 (6 pages)
16 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
7 July 2021	Appointment of Mrs Denise Joan Millington as a director on 7 July 2021 (2 pages)
7 July 2021	Appointment of Mr Robert Cowell Millington as a director on 7 July 2021 (2 pages)
30 June 2021	Termination of appointment of Gwendoline Mary Rhodes as a director on 30 June 2021 (1 page)
30 June 2021	Termination of appointment of Dieter Martin Salden as a director on 30 June 2021 (1 page)
30 June 2021	Termination of appointment of Ronald Scanes as a director on 30 June 2021 (1 page)
7 June 2021	Appointment of Mrs Mary Allan Simpson Stoter as a director on 7 June 2021 (2 pages)
7 June 2021	Appointment of Mr David John Stoter as a director on 7 June 2021 (2 pages)
7 June 2021	Appointment of Mrs Sheila Salden as a director on 7 June 2021 (2 pages)
26 April 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
16 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
26 August 2020	Secretary's details changed for Mr Jonathan Earnshaw on 1 August 2020 (1 page)
10 June 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
21 April 2020	Registered office address changed from 29-31 the Downs Altrincham WA14 2QD England to The Colony Hq the Colony Altrincham Road Wilmslow Cheshire SK9 4LY on 21 April 2020 (1 page)
19 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 October 2018 (6 pages)
26 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
3 January 2019	Appointment of Mr Jonathan Earnshaw as a secretary on 3 January 2019 (2 pages)
1 November 2018	Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT to 29-31 the Downs Altrincham WA14 2QD on 1 November 2018 (1 page)
1 November 2018	Termination of appointment of Premier Estates Limited as a secretary on 31 October 2018 (1 page)
25 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
11 May 2018	Appointment of Mr Stanley Bernard Berry as a director on 11 May 2018 (2 pages)
11 May 2018	Termination of appointment of Stanley Shaw as a director on 11 May 2018 (1 page)
15 March 2018	Appointment of Mr Richard West as a director on 15 March 2018 (2 pages)
16 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
23 August 2017	Appointment of Mrs Elizabeth Joyce Smith as a director on 23 August 2017 (2 pages)
23 August 2017	Appointment of Mrs Anne Brown as a director on 21 August 2017 (2 pages)
23 August 2017	Appointment of Mrs Anne Brown as a director on 21 August 2017 (2 pages)
23 August 2017	Appointment of Mrs Elizabeth Joyce Smith as a director on 23 August 2017 (2 pages)
19 July 2017	Termination of appointment of Gillian Mitchell as a director on 19 July 2017 (1 page)
19 July 2017	Termination of appointment of Gillian Mitchell as a director on 19 July 2017 (1 page)
5 May 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
5 May 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
23 March 2017	Termination of appointment of Leonard Brown as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Leonard Brown as a director on 23 March 2017 (1 page)
22 February 2017	Termination of appointment of Blanche Milgate as a director on 9 February 2017 (1 page)
22 February 2017	Termination of appointment of Blanche Milgate as a director on 9 February 2017 (1 page)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 12 (10 pages)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 12 (10 pages)
18 February 2016	Termination of appointment of Frederick Harry Berry as a director on 5 September 2015 (1 page)
18 February 2016	Termination of appointment of Frederick Harry Berry as a director on 5 September 2015 (1 page)
5 January 2016	Appointment of Mrs Gillian Mitchell as a director on 5 January 2016 (2 pages)
5 January 2016	Appointment of Mrs Gillian Mitchell as a director on 5 January 2016 (2 pages)
21 December 2015	Appointment of Mrs Caroline Margaret Radshaw Berry as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mrs Caroline Margaret Radshaw Berry as a director on 21 December 2015 (2 pages)
18 December 2015	Termination of appointment of Robert William Allen as a director on 15 March 2015 (1 page)
18 December 2015	Termination of appointment of Robert William Allen as a director on 15 March 2015 (1 page)
1 May 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
1 May 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 12 (10 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 12 (10 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 12 (10 pages)
3 March 2014	Director's details changed for Robert William Allen on 27 February 2014 (2 pages)
3 March 2014	Director's details changed for Leonard Brown on 27 February 2014 (2 pages)
3 March 2014	Director's details changed for Leonard Brown on 27 February 2014 (2 pages)
3 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 12 (10 pages)
3 March 2014	Director's details changed for Peter Gordon Browne on 27 February 2014 (2 pages)
3 March 2014	Director's details changed for Robert William Allen on 27 February 2014 (2 pages)
3 March 2014	Director's details changed for Peter Gordon Browne on 27 February 2014 (2 pages)
3 March 2014	Director's details changed for Frederick Harry Berry on 26 February 2014 (2 pages)
3 March 2014	Director's details changed for Frederick Harry Berry on 26 February 2014 (2 pages)
3 February 2014	Appointment of Mrs Blanche Milgate as a director (2 pages)
3 February 2014	Appointment of Mrs Blanche Milgate as a director (2 pages)
31 December 2013	Director's details changed for Mrs Vivian Bell on 31 December 2013 (2 pages)
31 December 2013	Director's details changed for Mrs Vivian Bell on 31 December 2013 (2 pages)
31 December 2013	Appointment of Mrs Vivian Bell as a director (2 pages)
31 December 2013	Appointment of Mrs Vivian Bell as a director (2 pages)
30 December 2013	Termination of appointment of Peter Milgate as a director (1 page)
30 December 2013	Termination of appointment of Stephen Walker as a director (1 page)
30 December 2013	Termination of appointment of Peter Milgate as a director (1 page)
30 December 2013	Termination of appointment of Stephen Walker as a director (1 page)
2 September 2013	Appointment of Mr Stanley Shaw as a director (2 pages)
2 September 2013	Appointment of Mr Stanley Shaw as a director (2 pages)
16 August 2013	Termination of appointment of Jean Cresswell as a director (1 page)
16 August 2013	Termination of appointment of Jean Cresswell as a director (1 page)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (13 pages)
20 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (13 pages)
1 June 2012	Appointment of Mrs Ethel Elizabeth Tushingham as a director (2 pages)
1 June 2012	Appointment of Mrs Ethel Elizabeth Tushingham as a director (2 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
20 March 2012	Termination of appointment of Ethel Birtles as a director (1 page)
20 March 2012	Termination of appointment of Ethel Birtles as a director (1 page)
28 February 2012	Registered office address changed from C/O Premier Estates Limited Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT England on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from C/O Premier Estates Limited Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT England on 28 February 2012 (1 page)
27 February 2012	Director's details changed for Gwendoline Mary Rhodes on 11 February 2012 (2 pages)
27 February 2012	Director's details changed for Robert James Grafton on 11 February 2012 (2 pages)
27 February 2012	Director's details changed for Peter Milgate on 11 February 2012 (2 pages)
27 February 2012	Director's details changed for Dieter Martin Salden on 11 February 2012 (2 pages)
27 February 2012	Director's details changed for Gwendoline Mary Rhodes on 11 February 2012 (2 pages)
27 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (13 pages)
27 February 2012	Director's details changed for Robert James Grafton on 11 February 2012 (2 pages)
27 February 2012	Director's details changed for Peter Milgate on 11 February 2012 (2 pages)
27 February 2012	Director's details changed for Dieter Martin Salden on 11 February 2012 (2 pages)
27 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (13 pages)
27 January 2012	Registered office address changed from 5 Brookdale Rise Hilton Road Bramhall Cheshire SK7 3AG on 27 January 2012 (1 page)
27 January 2012	Termination of appointment of Dieter Salden as a secretary (1 page)
27 January 2012	Registered office address changed from 5 Brookdale Rise Hilton Road Bramhall Cheshire SK7 3AG on 27 January 2012 (1 page)
27 January 2012	Appointment of Premier Estates Limited as a secretary (2 pages)
27 January 2012	Termination of appointment of Dieter Salden as a secretary (1 page)
27 January 2012	Appointment of Premier Estates Limited as a secretary (2 pages)
20 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
20 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (16 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (16 pages)
3 November 2010	Appointment of Mr Stephen Geoffrey Walker as a director (2 pages)
3 November 2010	Appointment of Mr Stephen Geoffrey Walker as a director (2 pages)
13 October 2010	Appointment of Mrs. Jean Cresswell as a director (2 pages)
13 October 2010	Appointment of Mrs. Jean Cresswell as a director (2 pages)
31 July 2010	Termination of appointment of Frank Cresswell as a director (1 page)
31 July 2010	Termination of appointment of Frank Cresswell as a director (1 page)
2 July 2010	Appointment of Mr Ronald Scanes as a director (2 pages)
2 July 2010	Appointment of Mr Ronald Scanes as a director (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
18 February 2010	Director's details changed for Frederick Harry Berry on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Leonard Brown on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Robert William Allen on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (14 pages)
18 February 2010	Director's details changed for Dieter Martin Salden on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Peter Gordon Browne on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Robert James Grafton on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Robert James Grafton on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Frederick Harry Berry on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Frank Cresswell on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (14 pages)
18 February 2010	Director's details changed for Peter Milgate on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Frank Cresswell on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Robert William Allen on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Peter Milgate on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Gwendoline Mary Rhodes on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Ethel Elizabeth Birtles on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Leonard Brown on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Ethel Elizabeth Birtles on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Peter Gordon Browne on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Dieter Martin Salden on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Gwendoline Mary Rhodes on 18 February 2010 (2 pages)
17 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
17 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
19 February 2009	Return made up to 15/02/09; full list of members (11 pages)
19 February 2009	Return made up to 15/02/09; full list of members (11 pages)
18 February 2009	Appointment terminated director peggie brown (1 page)
18 February 2009	Appointment terminated director margaret gordon (1 page)
18 February 2009	Appointment terminated director peggie brown (1 page)
18 February 2009	Appointment terminated director dorothy pugh (1 page)
18 February 2009	Appointment terminated director dorothy pugh (1 page)
18 February 2009	Appointment terminated director margaret gordon (1 page)
7 February 2009	Director appointed leonard brown (2 pages)
7 February 2009	Director appointed leonard brown (2 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
19 February 2008	Return made up to 15/02/08; full list of members (7 pages)
19 February 2008	Return made up to 15/02/08; full list of members (7 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
23 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2007	Return made up to 15/02/07; full list of members (6 pages)
21 February 2007	Return made up to 15/02/07; full list of members (6 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
26 April 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
26 April 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
3 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Return made up to 15/02/06; full list of members (6 pages)
2 March 2006	Return made up to 15/02/06; full list of members (6 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
27 April 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
27 April 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
22 February 2005	Return made up to 15/02/05; full list of members (7 pages)
22 February 2005	Return made up to 15/02/05; full list of members (7 pages)
8 May 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director resigned (13 pages)
8 May 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director resigned (13 pages)
27 April 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
27 April 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
26 April 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
26 April 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
13 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
13 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
17 April 2002	Total exemption full accounts made up to 31 October 2001 (3 pages)
17 April 2002	Total exemption full accounts made up to 31 October 2001 (3 pages)
5 March 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (15 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (15 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
9 April 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director resigned (14 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
9 April 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director resigned (14 pages)
20 March 2000	Full accounts made up to 31 October 1999 (7 pages)
20 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 March 2000	Full accounts made up to 31 October 1999 (7 pages)
14 May 1999	Return made up to 08/03/99; change of members 363(288) ‐ Director resigned (10 pages)
14 May 1999	Return made up to 08/03/99; change of members 363(288) ‐ Director resigned (10 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
7 April 1999	Full accounts made up to 31 October 1998 (7 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Full accounts made up to 31 October 1998 (7 pages)
6 February 1998	Full accounts made up to 31 October 1997 (7 pages)
6 February 1998	Full accounts made up to 31 October 1997 (7 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Return made up to 08/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 April 1997	Return made up to 08/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 April 1997	Full accounts made up to 31 October 1996 (7 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Full accounts made up to 31 October 1996 (7 pages)
27 March 1996	Full accounts made up to 31 October 1995 (7 pages)
27 March 1996	Full accounts made up to 31 October 1995 (7 pages)
27 March 1996	Return made up to 08/03/96; no change of members (8 pages)
27 March 1996	Return made up to 08/03/96; no change of members (8 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Return made up to 08/03/95; change of members (10 pages)
16 March 1995	Return made up to 08/03/95; change of members (10 pages)
16 March 1995	Full accounts made up to 31 October 1994 (7 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Full accounts made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 May 1976	Incorporation (20 pages)
7 May 1976	Incorporation (20 pages)

Brookdale Rise (Bramhall) Management Company Limited

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