Company NameBrookdale Land Ltd
Company StatusActive
Company Number12592429
CategoryPrivate Limited Company
Incorporation Date7 May 2020(3 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMs Amelia Mae Ryder
Date of BirthJune 2000 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2020(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address40 Briar Road
St. Albans
Herts
AL4 9TL
Director NameMr Christopher Paul Ryder
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Briar Road
St. Albans
Herts
AL4 9TL
Director NameMs Elysia Jemima Ryder
Date of BirthAugust 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2020(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address40 Briar Road
St. Albans
Herts
AL4 9TL
Director NameMrs Lisa Ryder
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2020(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address40 Briar Road
St. Albans
Hertfordshire
AL4 9TL

Location

Registered AddressC/O O'Meara Fitzmaurice & Co
Brimstage Hall
Brimstage Road
Wirral
CH63 6JA
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardClatterbridge
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 May 2023 (11 months, 3 weeks ago)
Next Return Due20 May 2024 (3 weeks, 2 days from now)

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
17 May 2023Confirmation statement made on 6 May 2023 with no updates (3 pages)
14 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
4 November 2022Director's details changed for Mrs Lisa Ryder on 4 November 2022 (2 pages)
4 November 2022Change of details for Mrs Lisa Ryder as a person with significant control on 4 November 2022 (2 pages)
4 November 2022Director's details changed for Ms Elysia Jemima Ryder on 4 November 2022 (2 pages)
4 November 2022Director's details changed for Mr Christopher Paul Ryder on 4 November 2022 (2 pages)
4 November 2022Change of details for Mr Christopher Paul Ryder as a person with significant control on 4 November 2022 (2 pages)
4 November 2022Director's details changed for Ms Amelia Mae Ryder on 4 November 2022 (2 pages)
14 June 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
28 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
2 July 2021Cessation of Amelia Mae Ryder as a person with significant control on 2 July 2021 (1 page)
2 July 2021Confirmation statement made on 6 May 2021 with updates (6 pages)
2 July 2021Cessation of Elysia Jemima Ryder as a person with significant control on 2 July 2021 (1 page)
8 June 2021Registered office address changed from 42a High Street Broadstairs Kent CT10 1JT United Kingdom to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 8 June 2021 (1 page)
14 August 2020Current accounting period shortened from 31 May 2021 to 31 March 2021 (1 page)
7 May 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-07
  • GBP 100
(40 pages)