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BROOKHEAD ESTATE LIMITED

Learn more about BROOKHEAD ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD

BROOKHEAD ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00327965
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.20
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

J. HULME
CONVEYANCE - Outstanding on 1938.03.24
J. HULME
CONVEYANCE - Outstanding on 1938.03.24
J. HULME
CONVEYANCE - Outstanding on 1938.03.24
J. HULME
CONVEYANCE - Outstanding on 1938.03.24
J. HULME
CONVEYANCE - Outstanding on 1938.03.24
J. HULME
CONVEYANCE (ALSO REGISTERED UNDER SEC 81) - Outstanding on 1938.03.29
J. HULME
CONVEYANCE (ALSO REGISTERED UNDER SEC 81) - Outstanding on 1938.03.29
J. HULME
CONVEYANCE (ALSO REGISTERED UNDER SEC 81) - Outstanding on 1938.03.29
J. HULME
CONVEYANCE (ALSO REGISTERED UNDER SEC 81) - Outstanding on 1938.03.29
J. HULME
CONVEYANCE (ALSO REGISTERED UNDER SEC 81) - Outstanding on 1938.03.29
A. JEPHSON
MORTGAGE - Outstanding on 1938.04.07
A. JEPHSON
MORTGAGE - Outstanding on 1938.04.07
J. HULME
CONVEYANCE - Outstanding on 1938.05.05
J. HULME
CONVEYANCE - Outstanding on 1938.05.05
J. HULME
CONVEYANCE - Outstanding on 1938.05.05
J. HULME
CONVEYANCE - Outstanding on 1938.05.05
J. HULME
CONVEYANCE - Outstanding on 1938.05.05
J. HULME
CONVEYANCE - Outstanding on 1938.05.13
J. HULME
CONVEYANCE - Outstanding on 1938.05.13
J. HULME
CONVEYANCE - Outstanding on 1938.05.13
J. HULME
CONVEYANCE - Outstanding on 1938.05.19
J. HULME
CONVEYANCE - Outstanding on 1938.06.07
J. HULME
CONVEYANCE - Outstanding on 1938.06.07
J. HULME
CONVEYANCE - Outstanding on 1938.06.07
J. HULME
CONVEYANCE - Outstanding on 1938.06.07
J. HULME
CONVEYANCE - Outstanding on 1938.06.07
J. HULME
CONVEYANCE - Outstanding on 1938.06.07
J. HULME
CONVEYANCE - Outstanding on 1938.07.06
J. HULME
CONVEYANCE - Outstanding on 1938.07.06
J.L. VICKERS
MORTGAGE - Outstanding on 1938.08.26

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BERYL WHITTAKER
Form type: TM01
Date: 2015.11.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 330000
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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SECOND FILING WITH MUD 16/05/14 FOR FORM AR01
Form type: RP04
Date: 2014.06.19
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
Child documents:
Document type: ANNOTATION
Date: 2014.06.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/06/2014
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL EDWINA WHITTAKER / 01/09/2013
Form type: CH01
Date: 2014.06.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.11
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23/09/13 STATEMENT OF CAPITAL GBP 330000
Form type: SH01
Date: 2013.10.02
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CONSOLIDATION, 23/09/13
Form type: SH02
Date: 2013.10.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.10.02
Child documents:
Document type: ANNOTATION
Date: 2013.10.02
Form type: RES01
Document description: ADOPT ARTICLES 23/09/2013
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02/10/13 STATEMENT OF CAPITAL GBP 600
Form type: SH06
Date: 2013.10.02
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, FIRST FLOOR GROVE HOUSE, 227-223, LONDON ROAD HAZEL GROVE, STOCKPORT CHESHIRE, SK7 4HS
Form type: AD01
Date: 2010.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.07
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1997.01.24
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Child documents:
Document type: ANNOTATION
Date: 1995.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06

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Company directors and board members:

RODNEY WARD (current)
Secretary, 2004.09.10
28 ROSEHAY LANE FAILSWORTH , MANCHESTER
M35 0PW, LANCASHIRE
DAVID KARL MCDONALD (current)
Director, PROPERTY MGT, 2004.09.10
354 MEDLOCK ROAD WOODHOUSES FAILSWORTH , MANCHESTER
M35 9NR
LESLIE GORDON JONES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.06.19 - 2004.09.10
35 LORGILL CLOSE DAVENPORT , STOCKPORT
SK3 8UR, CHESHIRE
JOHN ARTHUR DOUGLAS MCDONALD (resigned)
Secretary, 1991.05.16 - 2001.06.19
33 OLD CHURCH STREET NEWTON HEATH , MANCHESTER
M10 6JN, LANCASHIRE
LESLIE GORDON JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.19 - 2004.09.10
35 LORGILL CLOSE DAVENPORT , STOCKPORT
SK3 8UR, CHESHIRE
JOHN ARTHUR DOUGLAS MCDONALD (resigned)
Director, SOLICITOR, 1991.05.16 - 2001.06.19
33 OLD CHURCH STREET NEWTON HEATH , MANCHESTER
M10 6JN, LANCASHIRE
BERYL EDWINA WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2015.10.29
CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK , CHEADLE
SK8 3TD, CHESHIRE
Date 2014.09.30
Fixed Assets £ 5,968,030
Tangible Fixed Assets £ 5,923,250
Current Assets £ 1,378,505
Tangible Fixed Assets Depreciation £ 70,766
Provisions For Liabilities Charges £ 6,667
Debtors £ 634,029
Shareholder Funds £ 5,795,335
Profit Loss Account Reserve £ 659,942
Revaluation Reserve £ 4,805,393
Called Up Share Capital £ 330,000
Net Assets Liabilities Including Pension Asset Liability £ 5,795,335
Total Assets Less Current Liabilities £ 5,802,002
Net Current Assets Liabilities £ 166,028
Creditors Due Within One Year £ 1,544,533
Cash Bank In Hand £ 744,476
Share Capital Allotted Called Up Paid £ 330,000
Number Shares Allotted £ 66,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 237,308
Tangible Fixed Assets Disposals £ 33,120
Tangible Fixed Assets Additions £ 5,132,500
Tangible Fixed Assets Cost Or Valuation £ 11,293,058
Tangible Fixed Assets Depreciation Charged In Period £ 11,452
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 29,679

Companies near to BROOKHEAD ESTATE ltd.

Information about the Private Limited Company BROOKHEAD ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data