Brooke House Ltd

Company Name	Brooke House Ltd
Company Status	Dissolved
Company Number	04480001
Category	Private Limited Company
Incorporation Date	8 July 2002(20 years, 11 months ago)
Dissolution Date	16 May 2023 (1 week, 6 days ago)
Previous Name	Paddock Property Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Brian Victor Tolver
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2002(1 day after company formation)
Appointment Duration	20 years, 10 months (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Director Name	Mrs Gloria Catherine Tolver
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2002(1 day after company formation)
Appointment Duration	20 years, 10 months (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Secretary Name	Mrs Gloria Catherine Tolver
Nationality	British
Status	Closed
Appointed	09 July 2002(1 day after company formation)
Appointment Duration	20 years, 10 months (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Director Name	Mr Brian Victor Tolver
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(1 day after company formation)
Appointment Duration	19 years, 11 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Director Name	Mrs Kerry-Anne Shearman
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(5 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 November 2015)
Role	Student
Country of Residence	England
Correspondence Address	Les Oliviers Mons La Trivalle 34390 France

Director Name	Mr Mark Gerard Tolver
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(5 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 November 2015)
Role	Graphics Designewr
Country of Residence	England
Correspondence Address	58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

1 at £1	B. Tolver 25.00% Ordinary
1 at £1	G. Tolver 25.00% Ordinary
1 at £1	Kerry-anne Shearman 25.00% Ordinary
1 at £1	Mark Gerard Tolver 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,314
Cash	£510
Current Liabilities	£656

Accounts

Latest Accounts	31 July 2021 (1 year, 10 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Charges

24 March 2006	Delivered on: 28 March 2006 Persons entitled: Alliance and Leicester Commercial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H brooke house epsom avenue handforth wilmslow t/no CH406721 all buildings fixtures and fittings the rental income the benefit of all guarantees. See the mortgage charge document for full details. Outstanding

24 March 2006

Delivered on: 28 March 2006
Persons entitled: Alliance and Leicester Commercial Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H brooke house epsom avenue handforth wilmslow t/no CH406721 all buildings fixtures and fittings the rental income the benefit of all guarantees. See the mortgage charge document for full details.
Outstanding

Filing History

14 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
4 September 2020	Unaudited abridged accounts made up to 31 July 2020 (10 pages)
15 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
18 August 2019	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
29 October 2018	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
18 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
15 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
15 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
28 March 2017	Micro company accounts made up to 31 July 2016 (7 pages)
28 March 2017	Micro company accounts made up to 31 July 2016 (7 pages)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
7 April 2016	Termination of appointment of Kerry-Anne Shearman as a director on 18 November 2015 (1 page)
7 April 2016	Termination of appointment of Mark Gerard Tolver as a director on 18 November 2015 (1 page)
7 April 2016	Termination of appointment of Kerry-Anne Shearman as a director on 18 November 2015 (1 page)
7 April 2016	Termination of appointment of Mark Gerard Tolver as a director on 18 November 2015 (1 page)
28 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 March 2016	Satisfaction of charge 1 in full (1 page)
17 March 2016	Satisfaction of charge 1 in full (1 page)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (7 pages)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (7 pages)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (7 pages)
13 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4 (7 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4 (7 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4 (7 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
9 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (7 pages)
9 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (7 pages)
9 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
25 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
25 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
25 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
29 March 2012	Registered office address changed from Brooke House, Brooke Park Handforth Wilmslow Cheshire SK9 3LA on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Brooke House, Brooke Park Handforth Wilmslow Cheshire SK9 3LA on 29 March 2012 (1 page)
23 March 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
23 March 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
5 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Director's details changed for Mrs Kerry-Anne Shearman on 1 July 2011 (2 pages)
5 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Director's details changed for Mrs Kerry-Anne Shearman on 1 July 2011 (2 pages)
5 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Director's details changed for Mrs Kerry-Anne Shearman on 1 July 2011 (2 pages)
18 April 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
18 April 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Mr Mark Gerard Tolver on 1 February 2010 (2 pages)
12 July 2010	Director's details changed for Mrs Kerry-Anne Shearman on 1 July 2010 (2 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Mr Mark Gerard Tolver on 1 February 2010 (2 pages)
12 July 2010	Director's details changed for Mrs Kerry-Anne Shearman on 1 July 2010 (2 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Mr Mark Gerard Tolver on 1 February 2010 (2 pages)
12 July 2010	Director's details changed for Mrs Kerry-Anne Shearman on 1 July 2010 (2 pages)
18 December 2009	Total exemption full accounts made up to 31 July 2009 (6 pages)
18 December 2009	Total exemption full accounts made up to 31 July 2009 (6 pages)
10 July 2009	Return made up to 08/07/09; full list of members (5 pages)
10 July 2009	Return made up to 08/07/09; full list of members (5 pages)
30 April 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
30 April 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
30 July 2008	Return made up to 08/07/08; full list of members (5 pages)
30 July 2008	Return made up to 08/07/08; full list of members (5 pages)
22 April 2008	Director appointed mr mark gerard tolver (1 page)
22 April 2008	Director appointed mrs kerry-anne shearman (1 page)
22 April 2008	Director appointed mr mark gerard tolver (1 page)
22 April 2008	Director appointed mrs kerry-anne shearman (1 page)
19 March 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
19 March 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
11 July 2007	Return made up to 08/07/07; full list of members (3 pages)
11 July 2007	Return made up to 08/07/07; full list of members (3 pages)
20 February 2007	Company name changed paddock property LIMITED\certificate issued on 20/02/07 (2 pages)
20 February 2007	Company name changed paddock property LIMITED\certificate issued on 20/02/07 (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 August 2006	Registered office changed on 08/08/06 from: unit 22, the paddock handforth wilmslow cheshire SK9 3HQ (1 page)
8 August 2006	Registered office changed on 08/08/06 from: unit 22, the paddock handforth wilmslow cheshire SK9 3HQ (1 page)
3 August 2006	Return made up to 08/07/06; full list of members (3 pages)
3 August 2006	Return made up to 08/07/06; full list of members (3 pages)
30 June 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
30 June 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
28 March 2006	Particulars of mortgage/charge (6 pages)
28 March 2006	Particulars of mortgage/charge (6 pages)
20 December 2005	Ad 14/12/05--------- £ si [email protected]=1 £ ic 5/6 (1 page)
20 December 2005	Ad 14/12/05--------- £ si [email protected]=1 £ ic 4/5 (1 page)
20 December 2005	Ad 14/12/05--------- £ si [email protected]=1 £ ic 5/6 (1 page)
20 December 2005	Ad 14/12/05--------- £ si [email protected]=1 £ ic 4/5 (1 page)
15 September 2005	Return made up to 08/07/05; full list of members (3 pages)
15 September 2005	Return made up to 08/07/05; full list of members (3 pages)
4 April 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
4 April 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
1 July 2004	Return made up to 08/07/04; full list of members (8 pages)
1 July 2004	Return made up to 08/07/04; full list of members (8 pages)
17 April 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
17 April 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
12 September 2003	Ad 15/10/02--------- £ si [email protected] (2 pages)
12 September 2003	Ad 15/10/02--------- £ si [email protected] (2 pages)
2 September 2003	Return made up to 08/07/03; full list of members (7 pages)
2 September 2003	Return made up to 08/07/03; full list of members (7 pages)
15 August 2003	Ad 15/10/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
15 August 2003	Ad 15/10/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New secretary appointed;new director appointed (2 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Director resigned (1 page)
8 July 2002	Incorporation (9 pages)
8 July 2002	Incorporation (9 pages)