Brockton Court Management Limited

Company Name	Brockton Court Management Limited
Director	Frank Buckley
Company Status	Active
Company Number	01274129
Category	Private Limited Company
Incorporation Date	20 August 1976(47 years, 8 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 Frank Buckley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Brockton Court Field Lane Appleton Warrington Cheshire WA4 5JR

Secretary Name	Mrs Barbara Ann Buckley
Status	Current
Appointed	02 December 2013(37 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	4 Brockton Court Field Lane Appleton Warrington WA4 5JR

Director Name	Mrs Barbara Ann Buckley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	4 Brockton Court Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Mr Harry Langley
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 November 1994)
Role	Retired
Correspondence Address	2 Brockton Court Appleton Warrington Cheshire WA4 5JR

Secretary Name	Mrs Hilda Langley
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 December 2013)
Role	Company Director
Correspondence Address	2 Brockton Court Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Paul Edward Garnett
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 1998)
Role	Retired
Correspondence Address	3 Brockton Court Field Lane Appleton Warrington Cheshire WA4 5JR

Contact

Telephone	01925 442158
Telephone region	Warrington

Location

Registered Address	No 4 Brockton Court Field Lane Appleton Warrington Cheshire WA4 5JR
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Appleton
Built Up Area	Warrington

Shareholders

2 at £1	Mrs Pamela Adelaide Osborne 33.33% Ordinary
1 at £1	Frank Buckley & Barbara Ann Buckley 16.67% Ordinary
1 at £1	Margaret Rose Sellars 16.67% Ordinary
1 at £1	Margaret Valerie Hyde & James Michael Hyde 16.67% Ordinary
1 at £1	Raymond Lawrence Taylor & Susan Mary Taylor 16.67% Ordinary

Financials

Year	2014
Turnover	£4,800
Net Worth	£295
Cash	£672
Current Liabilities	£377

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Filing History

17 January 2023	Unaudited abridged accounts made up to 31 December 2022 (3 pages)
29 December 2022	Confirmation statement made on 27 December 2022 with no updates (3 pages)
19 January 2022	Unaudited abridged accounts made up to 31 December 2021 (3 pages)
6 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
22 January 2021	Unaudited abridged accounts made up to 31 December 2020 (3 pages)
28 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
13 January 2020	Unaudited abridged accounts made up to 31 December 2019 (3 pages)
27 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
11 January 2019	Unaudited abridged accounts made up to 31 December 2018 (3 pages)
29 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
9 January 2018	Unaudited abridged accounts made up to 31 December 2017 (3 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 March 2017	Unaudited abridged accounts made up to 31 December 2016 (3 pages)
14 March 2017	Unaudited abridged accounts made up to 31 December 2016 (3 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 6 (5 pages)
1 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 6 (5 pages)
22 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 6 (5 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 6 (5 pages)
28 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 6 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 6 (4 pages)
1 January 2014	Appointment of Mrs Barbara Ann Buckley as a secretary (2 pages)
1 January 2014	Termination of appointment of Hilda Langley as a secretary (1 page)
1 January 2014	Termination of appointment of Barbara Buckley as a director (1 page)
1 January 2014	Termination of appointment of Hilda Langley as a secretary (1 page)
1 January 2014	Termination of appointment of Barbara Buckley as a director (1 page)
1 January 2014	Appointment of Mrs Barbara Ann Buckley as a secretary (2 pages)
23 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 February 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
1 February 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
11 January 2010	Director's details changed for Mrs Barbara Ann Buckley on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mr Frank Buckley on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Frank Buckley on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mrs Barbara Ann Buckley on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
8 January 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
25 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
25 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
31 December 2007	Return made up to 31/12/07; full list of members (4 pages)
31 December 2007	Return made up to 31/12/07; full list of members (4 pages)
21 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
21 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
8 January 2007	Return made up to 31/12/06; full list of members (4 pages)
8 January 2007	Return made up to 31/12/06; full list of members (4 pages)
23 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
23 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
3 January 2006	Return made up to 31/12/05; full list of members (4 pages)
3 January 2006	Return made up to 31/12/05; full list of members (4 pages)
3 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
3 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
3 March 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
4 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/02/04 (9 pages)
4 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/02/04 (9 pages)
17 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
17 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
9 January 2003	Return made up to 31/12/02; full list of members (9 pages)
9 January 2003	Return made up to 31/12/02; full list of members (9 pages)
27 February 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
27 February 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
21 January 2002	Return made up to 31/12/01; full list of members (9 pages)
21 January 2002	Return made up to 31/12/01; full list of members (9 pages)
13 August 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
13 August 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
8 January 2001	Return made up to 31/12/00; full list of members (9 pages)
8 January 2001	Return made up to 31/12/00; full list of members (9 pages)
16 June 2000	Full accounts made up to 31 December 1999 (5 pages)
16 June 2000	Full accounts made up to 31 December 1999 (5 pages)
26 January 2000	Return made up to 31/12/99; full list of members (9 pages)
26 January 2000	Return made up to 31/12/99; full list of members (9 pages)
9 June 1999	Full accounts made up to 31 December 1998 (5 pages)
9 June 1999	Full accounts made up to 31 December 1998 (5 pages)
20 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
10 June 1998	Full accounts made up to 31 December 1997 (5 pages)
10 June 1998	Full accounts made up to 31 December 1997 (5 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 June 1997	Full accounts made up to 31 December 1996 (5 pages)
30 June 1997	Full accounts made up to 31 December 1996 (5 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 May 1996	Full accounts made up to 31 December 1995 (6 pages)
19 May 1996	Full accounts made up to 31 December 1995 (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
7 September 1995	Full accounts made up to 31 December 1994 (6 pages)
7 September 1995	Full accounts made up to 31 December 1994 (6 pages)

Brockton Court Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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