Brookside Mews Management Company Limited

Company Name	Brookside Mews Management Company Limited
Company Status	Active
Company Number	05894286
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 August 2006(17 years, 9 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	Yvonne Connolly
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(2 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchards Brookside Farm Pulford Chester Cheshire CH4 9EW Wales

Director Name	Mr Paul Gerard Flavell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(2 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	4 The Hayloft The Oaklands Old Lane Pulford Cheshire CH4 9EW Wales

Director Name	Mr Roland Peter Hutchins
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(2 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Coach House, The Oaklands Brookside Farm, Old Lane, Pulford Chester CH4 9EW Wales

Director Name	Mr Ashley Charles Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(2 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 The Oaklands Brookside Farm Old Lane Pulford, Chester Cheshire CH4 9EW Wales

Secretary Name	Mr Roland Peter Hutchins
Nationality	British
Status	Current
Appointed	01 June 2009(2 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Coach House, The Oaklands Brookside Farm, Old Lane, Pulford Chester CH4 9EW Wales

Director Name	Mr Brian David William Birtwistle
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 March 2014(7 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	The Paddocks Old Lane Pulford Chester CH4 9EW Wales

Director Name	Mr Dermot Fitzmaurice
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wisteria Cottage Chestnut Lane Frodsham Cheshire WA6 6XW

Director Name	Mr Steven James Ratcliffe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halewood House Farm Hollow Lane Kingsley Cheshire WA6 8ET

Secretary Name	Mr David Ronald Hind
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathercroft 2 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales

Director Name	Jeremy Coles
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 March 2014)
Role	Marketing Director
Country of Residence	England
Correspondence Address	5 The Oaklands Old Lane Pulford Chester Cheshire CH4 9EW Wales

Director Name	Karen Kim Bate
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(2 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 May 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	The Stables Brookside Farm Old Lane Pulford Chester Cheshire CH4 9EW Wales

Director Name	Stephen Richard Bardell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(2 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	The Granary Pulford Chester Cheshire CH4 9EW Wales

Director Name	Victoria Price
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2016(9 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	The Stables Old Lane Pulford Chester CH4 9EW Wales

Location

Registered Address	The Coach House Brookside Farm Old Lane Pulford Chester CH4 9EW Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Poulton and Pulford
Ward	Dodleston and Huntington

Financials

Year	2014
Net Worth	£6,866

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (9 months, 1 week ago)
Next Return Due	16 August 2024 (3 months, 1 week from now)

Filing History

5 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
13 October 2022	Appointment of Mr Alastair John Richard Nuttall as a director on 29 September 2022 (2 pages)
4 October 2022	Termination of appointment of Victoria Price as a director on 29 September 2022 (1 page)
14 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
20 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 August 2017	Termination of appointment of Stephen Richard Bardell as a director on 30 March 2017 (1 page)
11 August 2017	Termination of appointment of Stephen Richard Bardell as a director on 30 March 2017 (1 page)
28 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
17 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
29 June 2016	Termination of appointment of Karen Kim Bate as a director on 15 May 2016 (1 page)
29 June 2016	Appointment of Victoria Price as a director on 15 May 2016 (2 pages)
29 June 2016	Termination of appointment of Karen Kim Bate as a director on 15 May 2016 (1 page)
29 June 2016	Appointment of Victoria Price as a director on 15 May 2016 (2 pages)
19 August 2015	Annual return made up to 2 August 2015 no member list (9 pages)
19 August 2015	Annual return made up to 2 August 2015 no member list (9 pages)
19 August 2015	Annual return made up to 2 August 2015 no member list (9 pages)
24 July 2015	Micro company accounts made up to 31 December 2014 (2 pages)
24 July 2015	Micro company accounts made up to 31 December 2014 (2 pages)
11 August 2014	Micro company accounts made up to 31 December 2013 (2 pages)
11 August 2014	Micro company accounts made up to 31 December 2013 (2 pages)
10 August 2014	Annual return made up to 2 August 2014 no member list (9 pages)
10 August 2014	Annual return made up to 2 August 2014 no member list (9 pages)
10 August 2014	Annual return made up to 2 August 2014 no member list (9 pages)
11 March 2014	Termination of appointment of Jeremy Coles as a director (1 page)
11 March 2014	Appointment of Mr Brian David William Birtwistle as a director (2 pages)
11 March 2014	Termination of appointment of Jeremy Coles as a director (1 page)
11 March 2014	Appointment of Mr Brian David William Birtwistle as a director (2 pages)
28 August 2013	Annual return made up to 2 August 2013 no member list (9 pages)
28 August 2013	Annual return made up to 2 August 2013 no member list (9 pages)
28 August 2013	Annual return made up to 2 August 2013 no member list (9 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
15 August 2012	Annual return made up to 2 August 2012 no member list (9 pages)
15 August 2012	Annual return made up to 2 August 2012 no member list (9 pages)
15 August 2012	Annual return made up to 2 August 2012 no member list (9 pages)
23 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
23 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
8 August 2011	Annual return made up to 2 August 2011 no member list (9 pages)
8 August 2011	Annual return made up to 2 August 2011 no member list (9 pages)
8 August 2011	Annual return made up to 2 August 2011 no member list (9 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
17 June 2011	Registered office address changed from Drury House 19 Water Street Liverpool Merseyside L2 0RP on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from Drury House 19 Water Street Liverpool Merseyside L2 0RP on 17 June 2011 (1 page)
7 August 2010	Director's details changed for Yvonne Connolly on 2 August 2010 (2 pages)
7 August 2010	Annual return made up to 2 August 2010 no member list (9 pages)
7 August 2010	Annual return made up to 2 August 2010 no member list (9 pages)
7 August 2010	Director's details changed for Paul Gerard Flavell on 2 August 2010 (2 pages)
7 August 2010	Annual return made up to 2 August 2010 no member list (9 pages)
7 August 2010	Director's details changed for Roland Peter Hutchins on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Stephen Richard Bardell on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Karen Kim Bate on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Ashley Charles Murray on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Stephen Richard Bardell on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Yvonne Connolly on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Jeremy Coles on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Paul Gerard Flavell on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Jeremy Coles on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Roland Peter Hutchins on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Ashley Charles Murray on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Roland Peter Hutchins on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Ashley Charles Murray on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Karen Kim Bate on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Stephen Richard Bardell on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Jeremy Coles on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Yvonne Connolly on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Paul Gerard Flavell on 2 August 2010 (2 pages)
7 August 2010	Director's details changed for Karen Kim Bate on 2 August 2010 (2 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
12 August 2009	Annual return made up to 02/08/09 (4 pages)
12 August 2009	Annual return made up to 02/08/09 (4 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 June 2009	Director appointed karen kim bate (2 pages)
29 June 2009	Director appointed karen kim bate (2 pages)
29 June 2009	Director appointed yvonne connolly (2 pages)
29 June 2009	Director appointed yvonne connolly (2 pages)
18 June 2009	Registered office changed on 18/06/2009 from charter house 63 main street frodsham cheshire WA6 7DF (1 page)
18 June 2009	Registered office changed on 18/06/2009 from charter house 63 main street frodsham cheshire WA6 7DF (1 page)
8 June 2009	Director appointed jeremy coles (2 pages)
8 June 2009	Director appointed paul gerard flavell (2 pages)
8 June 2009	Director appointed jeremy coles (2 pages)
8 June 2009	Director appointed ashley charles murray (2 pages)
8 June 2009	Director and secretary appointed roland peter hutchins (2 pages)
8 June 2009	Director appointed ashley charles murray (2 pages)
8 June 2009	Director appointed paul gerard flavell (2 pages)
8 June 2009	Director appointed stephen richard bardell (2 pages)
8 June 2009	Director and secretary appointed roland peter hutchins (2 pages)
8 June 2009	Director appointed stephen richard bardell (2 pages)
2 June 2009	Appointment terminated secretary david hind (1 page)
2 June 2009	Appointment terminated director steven ratcliffe (1 page)
2 June 2009	Appointment terminated director dermot fitzmaurice (1 page)
2 June 2009	Appointment terminated secretary david hind (1 page)
2 June 2009	Appointment terminated director steven ratcliffe (1 page)
2 June 2009	Appointment terminated director dermot fitzmaurice (1 page)
2 October 2008	Annual return made up to 02/08/08 (2 pages)
2 October 2008	Annual return made up to 02/08/08 (2 pages)
27 June 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
27 June 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
16 August 2007	Annual return made up to 02/08/07 (2 pages)
16 August 2007	Annual return made up to 02/08/07 (2 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2006	Memorandum and Articles of Association (3 pages)
13 November 2006	Memorandum and Articles of Association (3 pages)
2 August 2006	Incorporation (24 pages)
2 August 2006	Incorporation (24 pages)

Brookside Mews Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire