Brooker & Co (Nantwich) Limited

Company Name	Brooker & Co (Nantwich) Limited
Directors	Gavin Scott-Brooker and Allan Stewart Gregory
Company Status	Active
Company Number	03895237
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Gavin Scott-Brooker
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 December 1999(5 days after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12a Pepper Street Nantwich Cheshire CW5 5AB

Secretary Name	Mr Gavin Scott-Brooker
Status	Current
Appointed	16 December 2010(11 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	12a Pepper Street Nantwich Cheshire CW5 5AB

Director Name	Mr Allan Stewart Gregory
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12a Pepper Street Nantwich Cheshire CW5 5AB

Secretary Name	Lesley Louise Scott Brooker
Nationality	British
Status	Resigned
Appointed	21 December 1999(5 days after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge 47 Pit Lane Hough Cheshire CW2 5JH

Director Name	Barry John Davenport
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 02 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Pool Lane Winterley Sandbach Cheshire CW11 4RY

Director Name	Clive Richard Corry
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 24 March 2005)
Role	Estate Agents
Correspondence Address	66 Church Lane Wistaston Cheshire CW2 8EZ

Director Name	Lesley Louise Scott Brooker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge 47 Pit Lane Hough Cheshire CW2 5JH

Director Name	Aidan Michael Gibson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(7 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 July 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Hollytree Drive Biddulph Staffordshire ST8 6QY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	brookerandco.co.uk

Location

Registered Address	12a Pepper Street Nantwich Cheshire CW5 5AB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Shareholders

50 at £1	Mr Gavin Scott-brooker 49.02% Ordinary
50 at £1	Mrs Lesley Louise Scott-brooker 49.02% Ordinary
2 at £1	Mr Gavin Scott-brooker 1.96% Ordinary A

Financials

Year	2014
Net Worth	£51,565
Cash	£39,362
Current Liabilities	£23,146

Accounts

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

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

7 August 2000	Delivered on: 17 August 2000 Satisfied on: 19 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 August 2000

Delivered on: 17 August 2000
Satisfied on: 19 October 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 January 2024	Confirmation statement made on 16 December 2023 with no updates (3 pages)
24 May 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
4 January 2023	Confirmation statement made on 16 December 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 January 2022	Confirmation statement made on 16 December 2021 with no updates (3 pages)
23 August 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
13 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
29 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
18 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
4 January 2019	Confirmation statement made on 16 December 2018 with updates (4 pages)
4 January 2019	Change of details for Mrs Lesley Louise Scott-Brooker as a person with significant control on 1 December 2018 (2 pages)
4 January 2019	Change of details for Mr Gavin Scott-Brooker as a person with significant control on 1 December 2018 (2 pages)
3 January 2019	Director's details changed for Mr Allan Stewart Gregory on 15 December 2018 (2 pages)
18 May 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
2 January 2018	Confirmation statement made on 16 December 2017 with updates (4 pages)
3 August 2017	Termination of appointment of Aidan Michael Gibson as a director on 21 July 2017 (2 pages)
3 August 2017	Termination of appointment of Aidan Michael Gibson as a director on 21 July 2017 (2 pages)
3 August 2017	Appointment of Mr Allan Stuart Gregory as a director on 21 July 2017 (3 pages)
3 August 2017	Appointment of Mr Allan Stuart Gregory as a director on 21 July 2017 (3 pages)
31 July 2017	Termination of appointment of Aidan Michael Gibson as a director on 21 July 2017 (1 page)
31 July 2017	Termination of appointment of Aidan Michael Gibson as a director on 21 July 2017 (1 page)
18 July 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
18 July 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
17 July 2017	Director's details changed for Mr Gavin Scott-Brooker on 28 June 2017 (4 pages)
17 July 2017	Director's details changed for Mr Gavin Scott-Brooker on 28 June 2017 (4 pages)
17 July 2017	Secretary's details changed for Mr Gavin Scott-Brooker on 28 June 2017 (3 pages)
17 July 2017	Secretary's details changed for Mr Gavin Scott-Brooker on 28 June 2017 (3 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 102 (6 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 102 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 102 (6 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 102 (6 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 102 (6 pages)
20 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 102 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2011	Appointment of Mr Gavin Scott-Brooker as a secretary (2 pages)
7 January 2011	Appointment of Mr Gavin Scott-Brooker as a secretary (2 pages)
7 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
19 November 2010	Termination of appointment of Lesley Scott Brooker as a director (1 page)
19 November 2010	Termination of appointment of Lesley Scott Brooker as a director (1 page)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2010	Termination of appointment of Lesley Scott Brooker as a secretary (1 page)
15 October 2010	Termination of appointment of Lesley Scott Brooker as a secretary (1 page)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Aidan Michael Gibson on 15 December 2009 (2 pages)
4 January 2010	Director's details changed for Gavin Scott-Brooker on 15 December 2009 (2 pages)
4 January 2010	Director's details changed for Gavin Scott-Brooker on 15 December 2009 (2 pages)
4 January 2010	Director's details changed for Lesley Louise Scott Brooker on 15 December 2009 (2 pages)
4 January 2010	Director's details changed for Lesley Louise Scott Brooker on 15 December 2009 (2 pages)
4 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Aidan Michael Gibson on 15 December 2009 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 January 2009	Return made up to 16/12/08; full list of members (4 pages)
26 January 2009	Return made up to 16/12/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 January 2008	Return made up to 16/12/07; full list of members (3 pages)
17 January 2008	Return made up to 16/12/07; full list of members (3 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 16/12/06; full list of members (7 pages)
16 January 2007	Return made up to 16/12/06; full list of members (7 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 June 2006	Registered office changed on 05/06/06 from: 50 high street nantwich cheshire CW5 5AS (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 50 high street nantwich cheshire CW5 5AS (1 page)
15 February 2006	Return made up to 16/12/05; full list of members (7 pages)
15 February 2006	Return made up to 16/12/05; full list of members (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
17 December 2004	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2004	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 December 2003	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 December 2002	Return made up to 16/12/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2002	Return made up to 16/12/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 May 2002	Ad 20/04/02--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
14 May 2002	Nc inc already adjusted 20/04/02 (2 pages)
14 May 2002	Nc inc already adjusted 20/04/02 (2 pages)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2002	Ad 20/04/02--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
6 February 2001	Return made up to 16/12/00; full list of members (6 pages)
6 February 2001	Return made up to 16/12/00; full list of members (6 pages)
9 November 2000	Registered office changed on 09/11/00 from: 50 high street nantwich cheshire CW5 5LS (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 50 high street nantwich cheshire CW5 5LS (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 19 hospital street nantwich cheshire CW5 5RL (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 19 hospital street nantwich cheshire CW5 5RL (1 page)
17 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Ad 21/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 1999	Registered office changed on 23/12/99 from: 17 collinbrook avenue crewe cheshire CW2 6PN (1 page)
23 December 1999	Registered office changed on 23/12/99 from: 17 collinbrook avenue crewe cheshire CW2 6PN (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Ad 21/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
16 December 1999	Incorporation (12 pages)
16 December 1999	Incorporation (12 pages)