Company NameBrentwood Court Management Company Limited
Company StatusDissolved
Company Number05553393
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 September 2005(18 years, 7 months ago)
Dissolution Date11 February 2020 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameThomas Darren Mooney
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2005(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 3 Portland Trade Park
Warrington
Cheshire
WA2 7NS
Director NameMr John Thomas Mooney
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressUnit 3 Portland Trade Park
Warrington
Cheshire
WA2 7NS
Secretary NameJohn Thomas Mooney
NationalityBritish
StatusClosed
Appointed05 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressUnit 3 Portland Trade Park
Warrington
Cheshire
WA2 7NS
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed05 September 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed05 September 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

13 October 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
31 August 2017Change of details for Mr John Thomas Mooney as a person with significant control on 15 August 2017 (2 pages)
31 August 2017Director's details changed for John Thomas Mooney on 15 August 2017 (2 pages)
20 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 November 2016Confirmation statement made on 5 September 2016 with updates (4 pages)
4 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 October 2015Annual return made up to 5 September 2015 no member list (4 pages)
27 October 2015Annual return made up to 5 September 2015 no member list (4 pages)
21 September 2015Director's details changed for Thomas Darren Mooney on 29 June 2015 (2 pages)
21 September 2015Director's details changed for John Thomas Mooney on 29 June 2015 (2 pages)
21 September 2015Secretary's details changed for John Thomas Mooney on 29 June 2015 (1 page)
11 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 September 2014Annual return made up to 5 September 2014 no member list (4 pages)
16 September 2014Annual return made up to 5 September 2014 no member list (4 pages)
19 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
11 September 2013Annual return made up to 5 September 2013 no member list (4 pages)
11 September 2013Annual return made up to 5 September 2013 no member list (4 pages)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 October 2012Annual return made up to 5 September 2012 no member list (4 pages)
2 October 2012Annual return made up to 5 September 2012 no member list (4 pages)
22 June 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
29 September 2011Annual return made up to 5 September 2011 no member list (4 pages)
29 September 2011Annual return made up to 5 September 2011 no member list (4 pages)
7 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 October 2010Annual return made up to 5 September 2010 no member list (4 pages)
14 October 2010Annual return made up to 5 September 2010 no member list (4 pages)
23 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 September 2009Annual return made up to 05/09/09 (2 pages)
27 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 September 2008Annual return made up to 05/09/08 (2 pages)
11 July 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
24 September 2007Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007Annual return made up to 05/09/07 (2 pages)
26 June 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
24 November 2006Annual return made up to 05/09/06 (2 pages)
28 September 2006Registered office changed on 28/09/06 from: brentwood court sandwich road eccles manchester greater manchester (1 page)
30 September 2005New secretary appointed;new director appointed (2 pages)
30 September 2005Director resigned (1 page)
30 September 2005Secretary resigned (1 page)
30 September 2005New director appointed (2 pages)
30 September 2005Registered office changed on 30/09/05 from: 1A chester road warrington WA4 6BE (1 page)
16 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
5 September 2005Incorporation (11 pages)