Brackley Court (Longley Lane) Limited

Company Name	Brackley Court (Longley Lane) Limited
Company Status	Active
Company Number	08620664
Category	Private Limited Company
Incorporation Date	23 July 2013(10 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	June Ann Oliver
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 July 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	First Floor 601 Stockport Road Manchester M13 0RX

Director Name	Mr Stuart Entwistle
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(1 year, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Mr Terence Priest
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(1 year, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Warehouseman
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Mr John Hennessy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(1 year, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Mr Peter Hodgkinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(1 year, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Building Surveyor
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Mr Demetrios Katsavras
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(4 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Secretary Name	That Property Ltd
Status	Current
Appointed	04 April 2022(8 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Secretary Name	Mr Martin John Costello
Status	Resigned
Appointed	04 June 2014(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Ms Albertina Gardner
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 22 March 2018)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Hamilton House King St Salford Lancashire M6 7GY

Director Name	Ms Theresa Gill
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 22 March 2018)
Role	Behaviour Analyst
Country of Residence	England
Correspondence Address	Hamilton House King St Salford Lancashire M6 7GY

Director Name	Ms Elaine Naylor
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Hamilton House King St Salford Lancashire M6 7GY

Director Name	Mr David Shaw
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(1 year, 7 months after company formation)
Appointment Duration	7 years (resigned 04 April 2022)
Role	Data Analyst
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Secretary Name	Mr David Antony Tommis
Status	Resigned
Appointed	23 May 2019(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Location

Registered Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Albertina Gardner 6.25% Ordinary
1 at £1	Andrew Boothman 6.25% Ordinary
1 at £1	David Shaw & Clare Shaw 6.25% Ordinary
1 at £1	Doreen Fearn 6.25% Ordinary
1 at £1	Elaine Naylor 6.25% Ordinary
1 at £1	John Errington & Christina Errington 6.25% Ordinary
1 at £1	John Hennessy 6.25% Ordinary
1 at £1	Jonathon Barlow 6.25% Ordinary
1 at £1	June Ann Oliver 6.25% Ordinary
1 at £1	Mary Longshaw 6.25% Ordinary
1 at £1	Peter Hodgkinson 6.25% Ordinary
1 at £1	Philip Nolan 6.25% Ordinary
1 at £1	Stuart Entwistle 6.25% Ordinary
1 at £1	Terence Priest & Una Priest 6.25% Ordinary
1 at £1	Theresa Gill 6.25% Ordinary
1 at £1	V. Freeman & M.j. Freeman 6.25% Ordinary

Financials

Year	2014
Net Worth	£15,269
Cash	£13,965
Current Liabilities	£944

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

1 December 2020	Micro company accounts made up to 31 July 2020 (3 pages)
28 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
7 February 2020	Micro company accounts made up to 31 July 2019 (2 pages)
25 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
23 May 2019	Termination of appointment of Martin John Costello as a secretary on 22 May 2019 (1 page)
23 May 2019	Appointment of Mr David Antony Tommis as a secretary on 23 May 2019 (2 pages)
23 May 2019	Registered office address changed from Hamilton House King St Salford Lancashire M6 7GY to Suite J the Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 23 May 2019 (1 page)
22 November 2018	Total exemption full accounts made up to 31 July 2018 (4 pages)
1 August 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
4 July 2018	Termination of appointment of Elaine Naylor as a director on 3 July 2018 (1 page)
28 March 2018	Cessation of Theresa Gill as a person with significant control on 22 March 2018 (1 page)
28 March 2018	Termination of appointment of Albertina Gardner as a director on 22 March 2018 (1 page)
28 March 2018	Termination of appointment of Theresa Gill as a director on 22 March 2018 (1 page)
28 March 2018	Cessation of Albertina Gardner as a person with significant control on 22 March 2018 (1 page)
24 November 2017	Appointment of Mr Demetrios Katsavras as a director on 23 November 2017 (2 pages)
24 November 2017	Appointment of Mr Demetrios Katsavras as a director on 23 November 2017 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 July 2017 (4 pages)
3 October 2017	Total exemption full accounts made up to 31 July 2017 (4 pages)
14 August 2017	Cessation of Elaine Naylor as a person with significant control on 8 August 2017 (1 page)
14 August 2017	Cessation of Elaine Naylor as a person with significant control on 14 August 2017 (1 page)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (13 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (13 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
16 September 2015	Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
16 September 2015	Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
17 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 16 (10 pages)
17 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 16 (10 pages)
8 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 May 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
8 May 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
8 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 March 2015	Appointment of Mr Peter Hodgkinson as a director on 27 March 2015 (2 pages)
30 March 2015	Appointment of Mr Peter Hodgkinson as a director on 27 March 2015 (2 pages)
16 March 2015	Appointment of Mr John Hennessy as a director on 16 March 2015 (2 pages)
16 March 2015	Appointment of Mr John Hennessy as a director on 16 March 2015 (2 pages)
11 March 2015	Appointment of Mr David Shaw as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Ms Albertina Gardner as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Ms Elaine Naylor as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Mr Terence Priest as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Ms Albertina Gardner as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Mr Terence Priest as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Ms Elaine Naylor as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Mr Stuart Entwistle as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Mr David Shaw as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Mr Stuart Entwistle as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Ms Theresa Gill as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Ms Theresa Gill as a director on 11 March 2015 (2 pages)
11 September 2014	Appointment of Mr Martin John Costello as a secretary on 4 June 2014 (2 pages)
11 September 2014	Appointment of Mr Martin John Costello as a secretary on 4 June 2014 (2 pages)
11 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 16 (4 pages)
11 September 2014	Appointment of Mr Martin John Costello as a secretary on 4 June 2014 (2 pages)
11 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 16 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 16 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 16 (4 pages)
27 March 2014	Resolutions RES13 ‐ The written resolution would promote the success of the company for the benefit for its members having regards to factors set out in section 172 (1) of the companies act 2006 - approved and passed. Proposed allotment to promote success of the company, accept applications for the allotment of shares, prepare share certificates, to authorise any director of the company in matters concerning the proposed allotment. 20/03/2014 (3 pages)
27 March 2014	Resolutions RES13 ‐ The written resolution would promote the success of the company for the benefit for its members having regards to factors set out in section 172 (1) of the companies act 2006 - approved and passed. Proposed allotment to promote success of the company, accept applications for the allotment of shares, prepare share certificates, to authorise any director of the company in matters concerning the proposed allotment. 20/03/2014 (3 pages)
23 July 2013	Incorporation (38 pages)
23 July 2013	Incorporation (38 pages)

Brackley Court (Longley Lane) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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