Brookside Mill Flat Management Company Limited

Company Name	Brookside Mill Flat Management Company Limited
Directors	Fiona Jane Douglas and Robert Derek Higgins
Company Status	Active
Company Number	05264604
Category	Private Limited Company
Incorporation Date	20 October 2004(19 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	Fiona Jane Douglas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Counsellor
Country of Residence	England
Correspondence Address	Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Director Name	Mr Robert Derek Higgins
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Secretary Name	Mrs Pauline Jones
Status	Current
Appointed	11 March 2019(14 years, 4 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 Ian Gordon Pettie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(same day as company formation)
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	20 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops Oakbank Drive Bollington Macclesfield Cheshire SK10 5RJ

Secretary Name	Mr Ian Gordon Pettie
Nationality	British
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks 21 Broughton Road Adlington Macclesfield Cheshire SK10 4ND

Director Name	Mrs Pauline Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(2 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 04 June 2015)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	40 West Bond Street Macclesfield Cheshire SK11 8EQ

Secretary Name	Justin Jones
Nationality	British
Status	Resigned
Appointed	29 November 2006(2 years, 1 month 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

Director Name	Beverley Mary Hill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(3 years, 9 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

Secretary Name	Mrs Pauline Jones
Nationality	British
Status	Resigned
Appointed	01 November 2008(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Bond Street Macclesfield Cheshire SK11 8EQ

Director Name	Mrs Sheila Collict
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	116 Chestergate Macclesfield Cheshire SK11 6DU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

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

1 at £1	Christina Russell & David Kane 5.26% Ordinary
1 at £1	Christopher James Rowe 5.26% Ordinary
1 at £1	Christopher Roberts & Hayley Roberts 5.26% Ordinary
1 at £1	Craig Williams 5.26% Ordinary
1 at £1	Daniel Marc Carrier & Karl Dennis Carrier 5.26% Ordinary
1 at £1	David George 5.26% Ordinary
1 at £1	Emma Jane Clowes 5.26% Ordinary
1 at £1	John Campaigne & Kathryn Campaigne 5.26% Ordinary
1 at £1	Kirsten Sabry & Mrs Sabry 5.26% Ordinary
1 at £1	Mr Vincent Forde 5.26% Ordinary
1 at £1	Nicholas Smith 5.26% Ordinary
1 at £1	P. Wilbraham 5.26% Ordinary
1 at £1	Richard Gardner & Gemma Docherty 5.26% Ordinary
1 at £1	S. Collict 5.26% Ordinary
1 at £1	Simon Bush 5.26% Ordinary
2 at £1	John Alfred Warters & Ian Gordon Pettie 10.53% Ordinary
2 at £1	Outdoor Elements LTD 10.53% Ordinary

Financials

Year	2014
Net Worth	£14,059
Cash	£14,189
Current Liabilities	£240

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	20 October 2023 (5 months, 4 weeks ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

20 October 2023	Confirmation statement made on 20 October 2023 with updates (5 pages)
6 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
24 October 2022	Confirmation statement made on 20 October 2022 with updates (5 pages)
14 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 October 2021	Confirmation statement made on 20 October 2021 with updates (5 pages)
14 July 2021	Registered office address changed from C/O Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU to Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 14 July 2021 (1 page)
20 October 2020	Confirmation statement made on 20 October 2020 with updates (5 pages)
29 May 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with updates (5 pages)
18 September 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)
22 October 2018	Confirmation statement made on 20 October 2018 with updates (6 pages)
5 June 2018	Appointment of Mr Robert Derek Higgins as a director on 5 June 2018 (2 pages)
30 April 2018	Micro company accounts made up to 31 March 2018 (7 pages)
16 April 2018	Termination of appointment of Sheila Collict as a director on 3 April 2018 (1 page)
23 October 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
25 May 2017	Appointment of Fiona Jane Douglas as a director on 25 May 2017 (2 pages)
25 May 2017	Appointment of Fiona Jane Douglas as a director on 25 May 2017 (2 pages)
28 April 2017	Micro company accounts made up to 31 March 2017 (7 pages)
28 April 2017	Micro company accounts made up to 31 March 2017 (7 pages)
19 April 2017	Termination of appointment of a director (1 page)
19 April 2017	Termination of appointment of a director (1 page)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 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)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 19 (6 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 19 (6 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 secretary on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Pauline Jones as a secretary on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Pauline Jones as a secretary on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Pauline Jones as a director on 4 June 2015 (1 page)
19 May 2015	Appointment of Mrs Sheila Collict as a director on 18 May 2015 (2 pages)
19 May 2015	Appointment of Mrs Sheila Collict as a director on 18 May 2015 (2 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)
23 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 19 (6 pages)
23 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 19 (6 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders (6 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders (6 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 19 (6 pages)
29 November 2013	Registered office address changed from 5 Market Place Macclesfield Cheshire SK10 1EB on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from 5 Market Place Macclesfield Cheshire SK10 1EB on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from 5 Market Place Macclesfield Cheshire SK10 1EB on 29 November 2013 (1 page)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 19 (6 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders (6 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders (6 pages)
19 September 2013	Termination of appointment of Beverley Mary Hill as a director on 9 September 2013 (1 page)
19 September 2013	Termination of appointment of Beverley Mary Hill as a director on 9 September 2013 (1 page)
19 September 2013	Termination of appointment of Beverley Mary Hill as a director on 9 September 2013 (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)
11 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 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)
31 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
31 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
20 September 2010	Registered office address changed from 127 Chestergate Macclesfield Cheshire SK11 6DP United Kingdom on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from 127 Chestergate Macclesfield Cheshire SK11 6DP United Kingdom on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from 127 Chestergate Macclesfield Cheshire SK11 6DP United Kingdom on 20 September 2010 (1 page)
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)
20 October 2009	Director's details changed for Beverley Mary Hill on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (11 pages)
20 October 2009	Director's details changed for Mrs Pauline Jones on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mrs Pauline Jones on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (11 pages)
20 October 2009	Director's details changed for Beverley Mary Hill on 20 October 2009 (2 pages)
1 May 2009	Registered office changed on 01/05/2009 from unit 1 store street works bollington cheshire SK11 8EQ (1 page)
1 May 2009	Registered office changed on 01/05/2009 from unit 1 store street works bollington cheshire SK11 8EQ (1 page)
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)
16 December 2008	Return made up to 20/10/08; full list of members (10 pages)
16 December 2008	Return made up to 20/10/08; full list of members (10 pages)
21 November 2008	Secretary appointed pauline jones (2 pages)
21 November 2008	Secretary appointed pauline jones (2 pages)
11 September 2008	Appointment terminated secretary justin jones (1 page)
11 September 2008	Appointment terminated secretary justin jones (1 page)
14 August 2008	Director appointed beverley mary hill (2 pages)
14 August 2008	Director appointed beverley mary hill (2 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)
2 January 2008	Return made up to 20/10/07; full list of members (6 pages)
2 January 2008	Return made up to 20/10/07; full list of members (6 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	New director appointed (1 page)
9 December 2006	New director appointed (1 page)
9 December 2006	Director resigned (1 page)
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)
9 December 2006	Registered office changed on 09/12/06 from: ashfields 129 prestbury road macclesfield cheshire SK10 3DA (1 page)
9 December 2006	New secretary appointed (1 page)
9 December 2006	New secretary appointed (1 page)
22 November 2006	Return made up to 20/10/06; full list of members (8 pages)
22 November 2006	Return made up to 20/10/06; full list of members (8 pages)
4 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 December 2005	Return made up to 20/10/05; full list of members (11 pages)
20 December 2005	Return made up to 20/10/05; full list of members (11 pages)
24 December 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
24 December 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Registered office changed on 15/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
15 November 2004	New secretary appointed;new director appointed (2 pages)
15 November 2004	Registered office changed on 15/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
15 November 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	Incorporation (33 pages)
20 October 2004	Incorporation (33 pages)

Brookside Mill Flat Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire