Brooklands Hough Management Company Limited

Company Name	Brooklands Hough Management Company Limited
Company Status	Active
Company Number	04098042
Category	Private Limited Company
Incorporation Date	27 October 2000(23 years, 6 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	David Tsze Jim Lee
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 July 2001(8 months, 4 weeks after company formation)
Appointment Duration	22 years, 9 months
Role	Dry Cleaning
Country of Residence	United Kingdom
Correspondence Address	2 The Brooklands Hough Crewe Cheshire CW2 5HY

Director Name	Mr Oliver Oakes Dalley
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(16 years after company formation)
Appointment Duration	7 years, 6 months
Role	Car Dealer
Country of Residence	United Kingdom
Correspondence Address	3 The Brooklands, Buck Lane Hough Crewe CW2 5HY

Director Name	Mr Peter Brook
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(16 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 The Brooklands Buck Lane Hough Crewe CW2 5HY

Secretary Name	Mr Oliver Matthew Oakes-Dalley
Status	Current
Appointed	01 September 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	3 The Brooklands Buck Lane Hough Crewe CW2 5HY

Director Name	Mr David Wayne Cooke
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Brooklands Buck Lane Hough Crewe CW2 5HY

Director Name	Mr David Michael Handley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Kenton Lloyd Whitaker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	21 Meadowbank Gardens Glazebury Warrington Cheshire WA3 5LX

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Sarah Jane Gillies
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(8 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2008)
Role	Housewife
Correspondence Address	3 The Brooklands Newcastle Road Hough Cheshire CW2 5HY

Director Name	Janine McLaughlin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(8 months, 4 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 01 March 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	4 The Brooklands Hough Crewe Cheshire CW2 5HY

Secretary Name	Janine McLaughlin
Nationality	British
Status	Resigned
Appointed	23 July 2001(8 months, 4 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 01 September 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	4 The Brooklands Hough Crewe Cheshire CW2 5HY

Director Name	Mrs Pauline Elizabeth Marchant
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 year, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 12 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Brooklands Hough Crewe Cheshire CW2 5JS

Director Name	Dr Nicola Jayne Birks
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(7 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 October 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	4 The Brooklands Hough Crewe Cheshire CW2 5HY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3 The Brooklands Buck Lane Hough Crewe CW2 5HY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Hough
Ward	Wybunbury
Built Up Area	Hough

Shareholders

1 at £1	David Lee 25.00% Ordinary
1 at £1	Dr Nicola Jayne Birks 25.00% Ordinary
1 at £1	Janine Mclaughlin 25.00% Ordinary
1 at £1	Pauline Marchant 25.00% Ordinary

Accounts

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

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

15 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 October 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 November 2020	Appointment of Mr David Wayne Cooke as a director on 12 June 2020 (2 pages)
25 November 2020	Confirmation statement made on 29 August 2020 with updates (4 pages)
14 September 2020	Termination of appointment of Pauline Elizabeth Marchant as a director on 12 June 2020 (1 page)
27 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
25 September 2017	Appointment of Mr Peter Brook as a director on 1 March 2017 (2 pages)
25 September 2017	Registered office address changed from 3 the Brooklands Buck Lane Hough Crewe CW2 5HY England to 3 the Brooklands Buck Lane Hough Crewe CW2 5HY on 25 September 2017 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Termination of appointment of Janine Mclaughlin as a director on 1 March 2017 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Registered office address changed from 3 the Brooklands Buck Lane Hough Crewe CW2 5HY England to 3 the Brooklands Buck Lane Hough Crewe CW2 5HY on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 4 the Brooklands Hough Crewe Cheshire CW2 5HY to 3 the Brooklands Buck Lane Hough Crewe CW2 5HY on 25 September 2017 (1 page)
25 September 2017	Appointment of Mr Oliver Matthew Oakes-Dalley as a secretary on 1 September 2017 (2 pages)
25 September 2017	Termination of appointment of Janine Mclaughlin as a secretary on 1 September 2017 (1 page)
25 September 2017	Appointment of Mr Oliver Matthew Oakes-Dalley as a secretary on 1 September 2017 (2 pages)
25 September 2017	Registered office address changed from 4 the Brooklands Hough Crewe Cheshire CW2 5HY to 3 the Brooklands Buck Lane Hough Crewe CW2 5HY on 25 September 2017 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Appointment of Mr Peter Brook as a director on 1 March 2017 (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Termination of appointment of Janine Mclaughlin as a director on 1 March 2017 (1 page)
25 September 2017	Termination of appointment of Janine Mclaughlin as a secretary on 1 September 2017 (1 page)
7 November 2016	Termination of appointment of Nicola Jayne Birks as a director on 28 October 2016 (1 page)
7 November 2016	Appointment of Mr Oliver Oakes Dalley as a director on 28 October 2016 (2 pages)
7 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
7 November 2016	Appointment of Mr Oliver Oakes Dalley as a director on 28 October 2016 (2 pages)
7 November 2016	Termination of appointment of Nicola Jayne Birks as a director on 28 October 2016 (1 page)
7 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (7 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (7 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 4 (7 pages)
21 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 4 (7 pages)
28 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (7 pages)
22 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (7 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 November 2009	Director's details changed for Janine Mclaughlin on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Mrs Pauline Elizabeth Marchant on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for David Tsze Jim Lee on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Janine Mclaughlin on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for David Tsze Jim Lee on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Nicola Jayne Birks on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Mrs Pauline Elizabeth Marchant on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Nicola Jayne Birks on 24 November 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 November 2008	Return made up to 27/10/08; full list of members (4 pages)
25 November 2008	Return made up to 27/10/08; full list of members (4 pages)
21 November 2008	Director appointed dr nicola jayne birks (1 page)
21 November 2008	Director appointed dr nicola jayne birks (1 page)
20 November 2008	Appointment terminated director sarah gillies (1 page)
20 November 2008	Appointment terminated director sarah gillies (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 November 2007	Return made up to 27/10/07; full list of members (3 pages)
21 November 2007	Return made up to 27/10/07; full list of members (3 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 October 2006	Return made up to 27/10/06; full list of members (3 pages)
30 October 2006	Return made up to 27/10/06; full list of members (3 pages)
24 November 2005	Return made up to 27/10/05; full list of members (9 pages)
24 November 2005	Return made up to 27/10/05; full list of members (9 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 November 2004	Return made up to 27/10/04; full list of members 363(287) ‐ Registered office changed on 03/11/04 (9 pages)
3 November 2004	Return made up to 27/10/04; full list of members 363(287) ‐ Registered office changed on 03/11/04 (9 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 October 2003	Return made up to 27/10/03; full list of members (9 pages)
30 October 2003	Return made up to 27/10/03; full list of members (9 pages)
28 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 November 2002	Return made up to 27/10/02; full list of members (9 pages)
11 November 2002	Return made up to 27/10/02; full list of members (9 pages)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 January 2002	Registered office changed on 29/01/02 from: hope street chapel hope street sandbach cheshire CW11 1BA (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Return made up to 27/10/01; full list of members (7 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Registered office changed on 29/01/02 from: hope street chapel hope street sandbach cheshire CW11 1BA (1 page)
29 January 2002	Return made up to 27/10/01; full list of members (7 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
7 March 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
7 March 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
27 October 2000	Incorporation (22 pages)
27 October 2000	Incorporation (22 pages)

Brooklands Hough Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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