Brookside Court Management (Macclesfield) Limited

Company Name	Brookside Court Management (Macclesfield) Limited
Director	Mark Edward Carter
Company Status	Active
Company Number	01823582
Category	Private Limited Company
Incorporation Date	11 June 1984(39 years, 10 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

Secretary Name	Mrs Pauline Jones
Status	Current
Appointed	11 March 2019(34 years, 9 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 Mark Edward Carter
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(34 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Director Name	Mr Ian Gordon Pettie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks 21 Broughton Road Adlington Macclesfield Cheshire SK10 4ND

Director Name	Mr Eric Underwood
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(6 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	24 Melksham Close Macclesfield Stockport Cheshire SK11 7NA

Secretary Name	Neil Gordon Pettie
Nationality	British
Status	Resigned
Appointed	01 July 1996(12 years after company formation)
Appointment Duration	4 years, 8 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	3 Ellesmere House 311 Buxton Road Macclesfield Cheshire SK11 7ES

Secretary Name	Mr Ian Gordon Pettie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(16 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks 21 Broughton Road Adlington Macclesfield Cheshire SK10 4ND

Secretary Name	Mr Ian Gordon Pettie
Nationality	British
Status	Resigned
Appointed	02 March 2001(16 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks 21 Broughton Road Adlington Macclesfield Cheshire SK10 4ND

Director Name	Mr John Alfred Warters
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(18 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops Oakbank Drive Bollington Macclesfield Cheshire SK10 5RJ

Secretary Name	Justin Jones
Nationality	British
Status	Resigned
Appointed	30 November 2006(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 August 2008)
Role	Builder
Correspondence Address	40 West Bond Street Macclesfield Cheshire SK11 8EQ

Secretary Name	Mrs Pauline Jones
Nationality	British
Status	Resigned
Appointed	30 November 2006(22 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 June 2007)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	40 West Bond Street Macclesfield Cheshire SK11 8EQ

Director Name	Mrs Pauline Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(23 years after company formation)
Appointment Duration	7 years, 12 months (resigned 04 June 2015)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	40 West Bond Street Macclesfield Cheshire SK11 8EQ

Director Name	Beverley Mary Hill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(24 years, 2 months after company formation)
Appointment Duration	5 years (resigned 09 September 2013)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	98 Kenilworth Road Macclesfield Cheshire SK11 8UY

Director Name	Mr James Shaun Anthony Campbell
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(31 years after company formation)
Appointment Duration	3 years, 11 months (resigned 24 May 2019)
Role	Credit Control
Country of Residence	England
Correspondence Address	116 Chestergate Macclesfield Cheshire SK11 6DU

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

70 at £1	Genesis Developments Macclesfield LTD 77.78% Ordinary
10 at £1	Mr Mark Carter 11.11% Ordinary
10 at £1	Mrs J. Rawle 11.11% Ordinary

Financials

Year	2014
Net Worth	£4,760
Cash	£4,988
Current Liabilities	£351

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	24 May 2023 (10 months, 4 weeks ago)
Next Return Due	7 June 2024 (1 month, 3 weeks from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
26 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
14 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
26 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 July 2021	Registered office address changed from 116 Chestergate Macclesfield Cheshire SK11 6DU to Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 14 July 2021 (1 page)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
24 May 2019	Termination of appointment of James Shaun Anthony Campbell as a director on 24 May 2019 (1 page)
24 May 2019	Appointment of Mr Mark Edward Carter as a director on 24 May 2019 (2 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)
26 July 2018	Withdrawal of a person with significant control statement on 26 July 2018 (2 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
24 May 2018	Notification of a person with significant control statement (2 pages)
6 April 2018	Micro company accounts made up to 31 March 2018 (7 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
19 April 2017	Termination of appointment of a director (1 page)
19 April 2017	Termination of appointment of a director (1 page)
18 April 2017	Micro company accounts made up to 31 March 2017 (10 pages)
18 April 2017	Micro company accounts made up to 31 March 2017 (10 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 90 (3 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 90 (3 pages)
8 June 2015	Appointment of Mr James Shaun Anthony Campbell as a director on 5 June 2015 (2 pages)
8 June 2015	Appointment of Mr James Shaun Anthony Campbell as a director on 5 June 2015 (2 pages)
8 June 2015	Appointment of Mr James Shaun Anthony Campbell as a director on 5 June 2015 (2 pages)
5 June 2015	Termination of appointment of Pauline Jones as a director on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Pauline Jones as a director on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Pauline Jones as a director on 4 June 2015 (1 page)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 90 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 90 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 90 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 90 (4 pages)
27 May 2014	Registered office address changed from C/O Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from C/O Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU on 27 May 2014 (1 page)
29 November 2013	Registered office address changed from 5 Market Place Macclesfield Cheshire SK10 1EB England on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from 5 Market Place Macclesfield Cheshire SK10 1EB England on 29 November 2013 (1 page)
19 September 2013	Termination of appointment of Beverley Hill as a director (1 page)
19 September 2013	Termination of appointment of Beverley Hill as a director (1 page)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
25 February 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
20 September 2010	Registered office address changed from 127 Chestergate Macclesfield Cheshire SK11 6DP on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from 127 Chestergate Macclesfield Cheshire SK11 6DP on 20 September 2010 (1 page)
5 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 May 2009	Return made up to 24/05/09; full list of members (4 pages)
29 May 2009	Return made up to 24/05/09; full list of members (4 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 January 2009	Registered office changed on 06/01/2009 from unit 1 store street works bollington cheshire SK11 5PN (1 page)
6 January 2009	Registered office changed on 06/01/2009 from unit 1 store street works bollington cheshire SK11 5PN (1 page)
14 August 2008	Director appointed beverley mary hill (2 pages)
14 August 2008	Appointment terminated secretary justin jones (1 page)
14 August 2008	Director appointed beverley mary hill (2 pages)
14 August 2008	Appointment terminated secretary justin jones (1 page)
8 July 2008	Return made up to 24/05/08; full list of members (3 pages)
8 July 2008	Return made up to 24/05/08; full list of members (3 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 August 2007	Return made up to 24/05/07; no change of members (7 pages)
22 August 2007	Return made up to 24/05/07; no change of members (7 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Director resigned (1 page)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
9 December 2006	New secretary appointed (2 pages)
9 December 2006	Registered office changed on 09/12/06 from: ashfields 129 prestbury road macclesfield cheshire SK10 3DA (1 page)
9 December 2006	Registered office changed on 09/12/06 from: ashfields 129 prestbury road macclesfield cheshire SK10 3DA (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	New secretary appointed (2 pages)
9 December 2006	Secretary resigned;director resigned (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	Secretary resigned;director resigned (1 page)
17 July 2006	Return made up to 24/05/06; full list of members (7 pages)
17 July 2006	Return made up to 24/05/06; full list of members (7 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 June 2005	Return made up to 24/05/05; full list of members (7 pages)
10 June 2005	Return made up to 24/05/05; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 June 2004	Return made up to 24/05/04; full list of members (7 pages)
9 June 2004	Return made up to 24/05/04; full list of members (7 pages)
11 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
3 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
18 March 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
18 March 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 June 2002	Return made up to 24/05/02; full list of members (9 pages)
5 June 2002	Return made up to 24/05/02; full list of members (9 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (9 pages)
31 May 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (9 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
26 January 2001	Full accounts made up to 31 March 2000 (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (7 pages)
31 May 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Full accounts made up to 31 March 1999 (7 pages)
25 October 1999	Full accounts made up to 31 March 1999 (7 pages)
10 June 1999	Return made up to 24/05/99; no change of members (4 pages)
10 June 1999	Return made up to 24/05/99; no change of members (4 pages)
13 November 1998	Amended accounts made up to 31 March 1998 (7 pages)
13 November 1998	Amended accounts made up to 31 March 1998 (7 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
24 May 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
28 May 1997	Return made up to 24/05/97; full list of members (6 pages)
28 May 1997	Return made up to 24/05/97; full list of members (6 pages)
9 October 1996	Full accounts made up to 31 March 1996 (8 pages)
9 October 1996	Full accounts made up to 31 March 1996 (8 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Secretary resigned (1 page)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	New secretary appointed (2 pages)
15 May 1996	Return made up to 24/05/96; no change of members (4 pages)
15 May 1996	Return made up to 24/05/96; no change of members (4 pages)
11 August 1995	Full accounts made up to 31 March 1995 (8 pages)
11 August 1995	Full accounts made up to 31 March 1995 (8 pages)
24 May 1995	Return made up to 24/05/95; full list of members 363(287) ‐ Registered office changed on 24/05/95 (6 pages)
24 May 1995	Return made up to 24/05/95; full list of members 363(287) ‐ Registered office changed on 24/05/95 (6 pages)

Brookside Court Management (Macclesfield) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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