Bosley Brook Management Company Limited

Company Name	Bosley Brook Management Company Limited
Directors	Stuart McLaughlin and Michael Robert Jefferson
Company Status	Active
Company Number	03414174
Category	Private Limited Company
Incorporation Date	4 August 1997(26 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Secretary Name	Mr Stuart McLaughlin
Nationality	British
Status	Current
Appointed	06 October 2004(7 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Stuart McLaughlin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(15 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Michael Robert Jefferson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(20 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Marsha Lesley Urquhart
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Sales Manager
Correspondence Address	3 Invergarry Court Stanley Road, Hoylake Wirral Merseyside L47 1HY

Director Name	Mr Kenton Lloyd Whitaker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Mr David Michael Handley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(3 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Denis Arthur Maddock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2018)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	seddonhomes.co.uk

Location

Registered Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Seddon Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Filing History

12 January 2024	Confirmation statement made on 10 November 2023 with no updates (3 pages)
22 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
18 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
12 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
4 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
14 June 2018	Termination of appointment of Denis Arthur Maddock as a director on 1 June 2018 (1 page)
14 June 2018	Appointment of Mr Michael Robert Jefferson as a director on 1 June 2018 (2 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
12 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10 (4 pages)
31 July 2015	Director's details changed for Mr Stuart Mclaughlin on 24 July 2015 (2 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10 (4 pages)
31 July 2015	Director's details changed for Mr Stuart Mclaughlin on 24 July 2015 (2 pages)
31 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10 (4 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10 (4 pages)
31 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
31 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 October 2013	Registered office address changed from 3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 31 October 2013 (1 page)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
17 June 2013	Appointment of Mr Denis Arthur Maddock as a director (2 pages)
17 June 2013	Appointment of Mr Stuart Mclaughlin as a director (2 pages)
17 June 2013	Appointment of Mr Stuart Mclaughlin as a director (2 pages)
17 June 2013	Appointment of Mr Denis Arthur Maddock as a director (2 pages)
18 April 2013	Termination of appointment of Kenton Whitaker as a director (1 page)
18 April 2013	Termination of appointment of Kenton Whitaker as a director (1 page)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2010	Director's details changed for Mr Kenton Lloyd Whitaker on 1 November 2009 (2 pages)
3 October 2010	Director's details changed for Mr Kenton Lloyd Whitaker on 1 November 2009 (2 pages)
3 October 2010	Director's details changed for Mr Kenton Lloyd Whitaker on 1 November 2009 (2 pages)
16 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
16 September 2010	Director's details changed for Mr Kenton Lloyd Whitaker on 1 November 2009 (2 pages)
16 September 2010	Director's details changed for Mr Kenton Lloyd Whitaker on 1 November 2009 (2 pages)
16 September 2010	Director's details changed for Mr Kenton Lloyd Whitaker on 1 November 2009 (2 pages)
16 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
15 September 2010	Director's details changed for Mr David Michael Handley on 1 November 2009 (2 pages)
15 September 2010	Secretary's details changed for Mr Stuart Mclaughlin on 1 November 2009 (1 page)
15 September 2010	Director's details changed for Mr David Michael Handley on 1 November 2009 (2 pages)
15 September 2010	Secretary's details changed for Mr Stuart Mclaughlin on 1 November 2009 (1 page)
15 September 2010	Secretary's details changed for Mr Stuart Mclaughlin on 1 November 2009 (1 page)
15 September 2010	Director's details changed for Mr David Michael Handley on 1 November 2009 (2 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2009	Return made up to 31/07/09; full list of members (3 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 September 2009	Return made up to 31/07/09; full list of members (3 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 November 2008	Return made up to 31/07/08; full list of members (3 pages)
24 November 2008	Return made up to 31/07/08; full list of members (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 August 2007	Return made up to 31/07/07; full list of members (2 pages)
22 August 2007	Return made up to 31/07/07; full list of members (2 pages)
6 October 2006	Full accounts made up to 31 December 2005 (8 pages)
6 October 2006	Full accounts made up to 31 December 2005 (8 pages)
18 August 2006	Registered office changed on 18/08/06 from: 3 cinnamon park, crab lane fearnhead warrington cheshire WA2 0XP (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 3 cinnamon park, crab lane fearnhead warrington cheshire WA2 0XP (1 page)
18 August 2006	Return made up to 31/07/06; full list of members (2 pages)
18 August 2006	Location of register of members (1 page)
18 August 2006	Return made up to 31/07/06; full list of members (2 pages)
18 August 2006	Location of register of members (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
8 September 2005	Registered office changed on 08/09/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
8 September 2005	Registered office changed on 08/09/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
5 August 2005	Location of register of members (1 page)
5 August 2005	Return made up to 31/07/05; full list of members (2 pages)
5 August 2005	Return made up to 31/07/05; full list of members (2 pages)
5 August 2005	Location of register of members (1 page)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (1 page)
25 October 2004	New secretary appointed (1 page)
25 October 2004	Secretary resigned (1 page)
20 October 2004	Full accounts made up to 31 December 2003 (8 pages)
20 October 2004	Full accounts made up to 31 December 2003 (8 pages)
24 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (7 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 August 2002	Return made up to 31/07/02; full list of members (7 pages)
10 August 2002	Return made up to 31/07/02; full list of members (7 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 August 2001	Return made up to 04/08/01; full list of members (6 pages)
10 August 2001	Return made up to 04/08/01; full list of members (6 pages)
29 November 2000	New director appointed (3 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	New director appointed (3 pages)
9 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Full accounts made up to 31 December 1999 (6 pages)
21 June 2000	Full accounts made up to 31 December 1999 (6 pages)
17 February 2000	Registered office changed on 17/02/00 from: park house parkway holmes chapel crewe cheshire CW4 7BA (1 page)
17 February 2000	Registered office changed on 17/02/00 from: park house parkway holmes chapel crewe cheshire CW4 7BA (1 page)
19 August 1999	Return made up to 04/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1999	Return made up to 04/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1999	Full accounts made up to 31 December 1998 (6 pages)
7 June 1999	Full accounts made up to 31 December 1998 (6 pages)
15 February 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
15 February 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
21 August 1998	Return made up to 04/08/98; full list of members (6 pages)
21 August 1998	Return made up to 04/08/98; full list of members (6 pages)
6 August 1997	Secretary resigned (2 pages)
6 August 1997	Secretary resigned (2 pages)
4 August 1997	Incorporation (23 pages)
4 August 1997	Incorporation (23 pages)

Bosley Brook Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire