Brooklands Crescent (East View) Limited

Company Name	Brooklands Crescent (East View) Limited
Company Status	Active
Company Number	01452294
Category	Private Limited Company
Incorporation Date	4 October 1979(44 years, 6 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	Adam Sowerbutts
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 1999(19 years, 3 months after company formation)
Appointment Duration	25 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 6 Eastview Brooklands Crescent Sale Cheshire M33 3NB

Director Name	Mr Roger William Dean
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(26 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Charles Court Thorley Lane Timperley Cheshire WA15 7BN

Director Name	Mr Martin James Gardner
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(36 years after company formation)
Appointment Duration	8 years, 6 months
Role	It Lead Analyst
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Secretary Name	Edge Property Management Company Limited (Corporation)
Status	Current
Appointed	01 October 2021(42 years after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Jeffrey Thomas Downes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1993)
Role	Technician
Correspondence Address	Flat 11 Eastview Brooklands Crescent Sale Cheshire M33 3NB

Director Name	Pamela Victoria Pover
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1994)
Role	Chartered Accountant
Correspondence Address	Flat 6 Eastview Brooklands Crescent Sale Cheshire M33 3NB

Secretary Name	Pamela Victoria Pover
Nationality	British
Status	Resigned
Appointed	08 April 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Flat 6 Eastview Brooklands Crescent Sale Cheshire M33 3NB

Director Name	Miss Margaret Frances Wilson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(13 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2005)
Role	Management Consultant
Correspondence Address	Flat 2 East View Brooklands Crescent Sale Cheshire M33 3NB

Director Name	Norman William Brooke
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(15 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 1997)
Role	Retired
Correspondence Address	Flat 7 East View Brooklands Crescent Sale Cheshire M33 3NB

Secretary Name	Norman William Brooke
Nationality	British
Status	Resigned
Appointed	30 September 1994(15 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 1997)
Role	Day Centre Officer
Correspondence Address	Flat 7 East View Brooklands Crescent Sale Cheshire M33 3NB

Secretary Name	Miss Margaret Frances Wilson
Nationality	British
Status	Resigned
Appointed	19 January 1999(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Flat 2 East View Brooklands Crescent Sale Cheshire M33 3NB

Secretary Name	Adam Sowerbutts
Nationality	British
Status	Resigned
Appointed	23 November 2005(26 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 17 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 6 Eastview Brooklands Crescent Sale Cheshire M33 3NB

Secretary Name	Roger W. Dean & Company Limited (Corporation)
Status	Resigned
Appointed	17 July 2018(38 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2021)
Correspondence Address	3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN

Location

Registered Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	J.g. Butterworth & B. Butterworth 8.20% Ordinary
10 at £1	Jill Penelope Rutherford & Neil Alistair Rutherford 8.20% Ordinary
10 at £1	Martin James Gardner 8.20% Ordinary
10 at £1	Mrs A.m. Sowerbutts & A.p. Sowerbutts 8.20% Ordinary
10 at £1	Mrs G.i. Walsh & Sarah Lang 8.20% Ordinary
10 at £1	Mrs S.l. Mealor 8.20% Ordinary
10 at £1	R.w. Dean 8.20% Ordinary
10 at £1	Rajesh Sivaprakasam 8.20% Ordinary
10 at £1	S. Rasanayakam 8.20% Ordinary
10 at £1	Susan Hamblett 8.20% Ordinary
20 at £1	Colin Broadbent & Terri Broadbent 16.39% Ordinary
1 at £1	E.a. Jones 0.82% Ordinary A
1 at £1	N.a. Jones 0.82% Ordinary A

Financials

Year	2014
Net Worth	£14,420
Cash	£5,626
Current Liabilities	£497

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (1 week, 3 days ago)
Next Return Due	22 April 2025 (1 year from now)

Filing History

21 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
11 November 2022	Termination of appointment of Martin James Gardner as a director on 11 November 2022 (1 page)
24 October 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
31 January 2022	Termination of appointment of Roger W. Dean & Company Limited as a secretary on 31 October 2021 (1 page)
31 January 2022	Registered office address changed from C/O Roger Dean Estate Agents 3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN to Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on 31 January 2022 (1 page)
31 January 2022	Appointment of Edge Property Management Ltd as a secretary on 1 October 2021 (2 pages)
7 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 April 2020	Confirmation statement made on 8 April 2020 with updates (5 pages)
11 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (5 pages)
17 July 2018	Appointment of Roger W. Dean & Company Limited as a secretary on 17 July 2018 (2 pages)
17 July 2018	Termination of appointment of Adam Sowerbutts as a secretary on 17 July 2018 (1 page)
3 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
10 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 122 (8 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 122 (8 pages)
17 December 2015	Appointment of Mr Martin James Gardner as a director on 22 October 2015 (2 pages)
17 December 2015	Appointment of Mr Martin James Gardner as a director on 22 October 2015 (2 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 122 (7 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 122 (7 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 122 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 122 (7 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 122 (7 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 122 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
5 October 2011	Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr on 5 October 2011 (1 page)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 April 2011	Director's details changed for Mr Roger William Dean on 8 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Roger William Dean on 8 April 2011 (2 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Director's details changed for Mr Roger William Dean on 8 April 2011 (2 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (10 pages)
8 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (10 pages)
8 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (10 pages)
7 June 2010	Director's details changed for Adam Sowerbutts on 8 April 2010 (2 pages)
7 June 2010	Director's details changed for Adam Sowerbutts on 8 April 2010 (2 pages)
7 June 2010	Director's details changed for Adam Sowerbutts on 8 April 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 May 2009	Return made up to 08/04/09; full list of members (9 pages)
27 May 2009	Return made up to 08/04/09; full list of members (9 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Return made up to 08/04/08; full list of members (10 pages)
29 July 2008	Return made up to 08/04/08; full list of members (10 pages)
29 July 2008	Registered office changed on 29/07/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH (1 page)
29 July 2008	Location of register of members (1 page)
29 July 2008	Registered office changed on 29/07/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH (1 page)
29 July 2008	Location of register of members (1 page)
29 July 2008	Location of debenture register (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 June 2007	Return made up to 08/04/07; full list of members (6 pages)
13 June 2007	Return made up to 08/04/07; full list of members (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 June 2006	Return made up to 08/04/06; full list of members (6 pages)
7 June 2006	Secretary's particulars changed (1 page)
7 June 2006	Secretary's particulars changed (1 page)
7 June 2006	Return made up to 08/04/06; full list of members (6 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New director appointed (2 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
9 June 2005	Return made up to 08/04/05; full list of members (12 pages)
9 June 2005	Return made up to 08/04/05; full list of members (12 pages)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
24 September 2004	Registered office changed on 24/09/04 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page)
24 September 2004	Registered office changed on 24/09/04 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page)
23 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
20 May 2004	Return made up to 08/04/04; full list of members (12 pages)
20 May 2004	Return made up to 08/04/04; full list of members (12 pages)
4 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
4 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
19 May 2003	Return made up to 08/04/03; full list of members (12 pages)
19 May 2003	Return made up to 08/04/03; full list of members (12 pages)
4 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
4 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
23 April 2002	Return made up to 08/04/02; full list of members (11 pages)
23 April 2002	Return made up to 08/04/02; full list of members (11 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 May 2001	Return made up to 08/04/01; full list of members (11 pages)
30 May 2001	Return made up to 08/04/01; full list of members (11 pages)
20 January 2001	Full accounts made up to 31 March 2000 (6 pages)
20 January 2001	Full accounts made up to 31 March 2000 (6 pages)
5 May 2000	Return made up to 08/04/00; full list of members (11 pages)
5 May 2000	Return made up to 08/04/00; full list of members (11 pages)
26 January 2000	Full accounts made up to 31 March 1999 (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (6 pages)
30 April 1999	Return made up to 08/04/99; change of members (6 pages)
30 April 1999	Return made up to 08/04/99; change of members (6 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
21 December 1998	Full accounts made up to 31 March 1998 (7 pages)
21 December 1998	Full accounts made up to 31 March 1998 (7 pages)
25 June 1998	Return made up to 08/04/98; change of members (6 pages)
25 June 1998	Return made up to 08/04/98; change of members (6 pages)
9 April 1998	Secretary resigned;director resigned (1 page)
9 April 1998	Secretary resigned;director resigned (1 page)
28 November 1997	Full accounts made up to 31 March 1997 (7 pages)
28 November 1997	Full accounts made up to 31 March 1997 (7 pages)
6 May 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/05/97 (6 pages)
6 May 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/05/97 (6 pages)
29 November 1996	Full accounts made up to 31 March 1996 (7 pages)
29 November 1996	Full accounts made up to 31 March 1996 (7 pages)
26 April 1996	Return made up to 08/04/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 1996	Return made up to 08/04/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (7 pages)
22 December 1995	Full accounts made up to 31 March 1995 (7 pages)
23 April 1995	Return made up to 08/04/95; change of members (6 pages)
23 April 1995	Return made up to 08/04/95; change of members (6 pages)
4 October 1979	Incorporation (16 pages)
4 October 1979	Incorporation (16 pages)

Brooklands Crescent (East View) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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