Brocklehurst Mews Maintenance Limited

Company Name	Brocklehurst Mews Maintenance Limited
Directors	Jonathan Nicholas Thompson and Peter Gregory
Company Status	Active
Company Number	01770633
Category	Private Limited Company
Incorporation Date	16 November 1983(40 years, 5 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 Jonathan Nicholas Thompson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(25 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Freelance Writer
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Peter Gregory
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(36 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Shift Supervisor
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Current
Appointed	01 November 2008(24 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mrs Ethel Phyllis Buckley
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 26 June 1996)
Role	Housewife
Correspondence Address	7 Brocklehurst Mews Macclesfield Cheshire SK10 2HY

Secretary Name	Maurice Graham Ingham
Nationality	British
Status	Resigned
Appointed	01 December 1990(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 1993)
Role	Company Director
Correspondence Address	84 Buxton Road Macclesfield Cheshire SK10 1JS

Director Name	Mr Jonathan Nicholas Thompson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(8 years, 4 months after company formation)
Appointment Duration	10 months (resigned 18 January 1993)
Role	Technical Support Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Brocklehurst Mews Macclesfield Cheshire SK10 2HY

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	17 March 1993(9 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Mr Ian Sydney Anthony Smith
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 1996)
Role	Engineering Director
Correspondence Address	5 Brocklehurst Mews Macclesfield Cheshire SK10 2HY

Director Name	Oliver Neil Thornber
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(12 years, 3 months after company formation)
Appointment Duration	5 years (resigned 21 March 2001)
Role	Technician
Correspondence Address	10 The Mews Brocklehurst Way Macclesfield Cheshire SK10 2HY

Director Name	Peter Davenport
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(14 years, 6 months after company formation)
Appointment Duration	4 years (resigned 11 June 2002)
Role	Textile Technition
Correspondence Address	Flat 2 Brocklehurst Mews Macclesfield Cheshire SK10 2GY

Director Name	Mr John Sutton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(17 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 20 July 2009)
Role	Supervisor
Correspondence Address	1 Brocklehurst Mews Macclesfield Cheshire SK10 2GY

Director Name	Mr John Sutton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(17 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 20 July 2009)
Role	Supervisor
Correspondence Address	1 Brocklehurst Mews Macclesfield Cheshire SK10 2GY

Director Name	Alison Verity Heap
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(18 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 March 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mrs Sarah Verity Christine Simpson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(28 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 May 2020)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Sedgewood Mill Swanscoe Rainow Macclesfield Cheshire SK10 5SZ

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(23 years, 11 months after company formation)
Appointment Duration	8 months (resigned 11 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(24 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 November 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Premier Estates Limited Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £10	A. Whittaker & G. Whittaker 8.33% Ordinary
1 at £10	Albert Edward Watson 8.33% Ordinary
1 at £10	John Brian Hadfield 8.33% Ordinary
1 at £10	Jonathan Nicholas Thompson 8.33% Ordinary
1 at £10	Jonathan Paul Kelly 8.33% Ordinary
1 at £10	Lynn Holt 8.33% Ordinary
1 at £10	Peter Gregory 8.33% Ordinary
1 at £10	Sarah Simpson 8.33% Ordinary
1 at £10	Vista Projects & Developments LTD 8.33% Ordinary
3 at £10	Solarcrest LTD 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

5 January 2023	Micro company accounts made up to 30 September 2022 (3 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
2 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 30 September 2021 (3 pages)
3 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
29 May 2020	Appointment of Mr Peter Gregory as a director on 29 May 2020 (2 pages)
15 May 2020	Termination of appointment of Sarah Verity Christine Simpson as a director on 15 May 2020 (1 page)
28 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
13 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 120 (6 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 120 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 120 (6 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 120 (6 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 120 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 120 (6 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 120 (6 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 120 (6 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
20 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
20 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
11 April 2012	Appointment of Mrs Sarah Verity Christine Simpson as a director (3 pages)
11 April 2012	Appointment of Mrs Sarah Verity Christine Simpson as a director (3 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
10 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
10 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
21 March 2011	Termination of appointment of Alison Heap as a director (2 pages)
21 March 2011	Termination of appointment of Alison Heap as a director (2 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
18 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
18 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
9 December 2009	Director's details changed for Alison Verity Heap on 26 November 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Secretary's details changed for Premier Estates Limited on 26 November 2009 (2 pages)
9 December 2009	Director's details changed for Jonathan Nicholas Thompson on 26 November 2009 (2 pages)
9 December 2009	Secretary's details changed for Premier Estates Limited on 26 November 2009 (2 pages)
9 December 2009	Director's details changed for Alison Verity Heap on 26 November 2009 (2 pages)
9 December 2009	Director's details changed for Jonathan Nicholas Thompson on 26 November 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
7 October 2009	Appointment of Jonathan Nicholas Thompson as a director (2 pages)
7 October 2009	Appointment of Jonathan Nicholas Thompson as a director (2 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 July 2009	Appointment terminated director john sutton (1 page)
22 July 2009	Appointment terminated director john sutton (1 page)
5 December 2008	Return made up to 01/12/08; full list of members (6 pages)
5 December 2008	Return made up to 01/12/08; full list of members (6 pages)
25 November 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
25 November 2008	Registered office changed on 25/11/2008 from chiltern house 72 - 74 king edward street macclesfield cheshire SK10 1AT united kingdom (1 page)
25 November 2008	Registered office changed on 25/11/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
25 November 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
25 November 2008	Registered office changed on 25/11/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
25 November 2008	Registered office changed on 25/11/2008 from chiltern house 72 - 74 king edward street macclesfield cheshire SK10 1AT united kingdom (1 page)
25 November 2008	Secretary appointed premier estates LIMITED (2 pages)
25 November 2008	Secretary appointed premier estates LIMITED (2 pages)
4 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
4 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
12 June 2008	Registered office changed on 12/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
12 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
12 June 2008	Registered office changed on 12/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
12 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
13 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
13 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
17 December 2007	Return made up to 01/12/07; full list of members (5 pages)
17 December 2007	Return made up to 01/12/07; full list of members (5 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Registered office changed on 15/11/07 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Registered office changed on 15/11/07 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
15 November 2007	New secretary appointed (1 page)
11 April 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
11 April 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
5 January 2007	Return made up to 01/12/06; full list of members (11 pages)
5 January 2007	Return made up to 01/12/06; full list of members (11 pages)
27 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
27 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
15 December 2005	Return made up to 01/12/05; full list of members 363(287) ‐ Registered office changed on 15/12/05 363(288) ‐ Secretary's particulars changed (12 pages)
15 December 2005	Return made up to 01/12/05; full list of members 363(287) ‐ Registered office changed on 15/12/05 363(288) ‐ Secretary's particulars changed (12 pages)
28 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 February 2004	Return made up to 01/12/03; full list of members (10 pages)
5 February 2004	Return made up to 01/12/03; full list of members (10 pages)
14 October 2003	Registered office changed on 14/10/03 from: c/o dunlop heywood lorenz abbey house 32 booth street manchester M2 4QP (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o dunlop heywood lorenz abbey house 32 booth street manchester M2 4QP (1 page)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 December 2002	Return made up to 01/12/02; full list of members (11 pages)
17 December 2002	Return made up to 01/12/02; full list of members (11 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: abbey house 32 booth street manchester M2 4QP (1 page)
26 July 2002	Registered office changed on 26/07/02 from: abbey house 32 booth street manchester M2 4QP (1 page)
18 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
18 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
13 May 2002	Registered office changed on 13/05/02 from: 8 the downs altrincham cheshire WA14 2PU (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 8 the downs altrincham cheshire WA14 2PU (1 page)
11 December 2001	Return made up to 01/12/01; full list of members (10 pages)
11 December 2001	Return made up to 01/12/01; full list of members (10 pages)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
22 December 2000	Return made up to 01/12/00; full list of members (12 pages)
22 December 2000	Return made up to 01/12/00; full list of members (12 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
16 June 2000	Full accounts made up to 30 September 1999 (9 pages)
16 June 2000	Full accounts made up to 30 September 1999 (9 pages)
28 January 2000	Return made up to 01/12/99; full list of members (11 pages)
28 January 2000	Return made up to 01/12/99; full list of members (11 pages)
19 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
19 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
21 June 1999	Secretary's particulars changed (1 page)
21 June 1999	Secretary's particulars changed (1 page)
4 December 1998	Return made up to 01/12/98; change of members (5 pages)
4 December 1998	Return made up to 01/12/98; change of members (5 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
22 December 1997	Return made up to 01/12/97; full list of members (5 pages)
22 December 1997	Return made up to 01/12/97; full list of members (5 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1997	Memorandum and Articles of Association (10 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1997	Memorandum and Articles of Association (10 pages)
2 July 1997	Registered office changed on 02/07/97 from: 7-9 springfield road altrincham cheshire WA14 1HE (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 7-9 springfield road altrincham cheshire WA14 1HE (1 page)
9 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
9 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
31 December 1996	Return made up to 01/12/96; full list of members 363(287) ‐ Registered office changed on 31/12/96 (7 pages)
31 December 1996	Return made up to 01/12/96; full list of members 363(287) ‐ Registered office changed on 31/12/96 (7 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
15 March 1996	New director appointed (2 pages)
8 December 1995	Return made up to 01/12/95; full list of members (8 pages)
8 December 1995	Return made up to 01/12/95; full list of members (8 pages)
9 April 1995	Full accounts made up to 30 September 1994 (9 pages)
9 April 1995	Full accounts made up to 30 September 1994 (9 pages)
16 November 1983	Certificate of incorporation (1 page)
16 November 1983	Certificate of incorporation (1 page)

Brocklehurst Mews Maintenance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire