Brompton Homes Ltd.

Company Name	Brompton Homes Ltd.
Company Status	Converted / Closed
Company Number	02006894
Category	Converted / Closed
Incorporation Date	4 April 1986(38 years ago)
Dissolution Date	16 September 2016 (7 years, 7 months ago)
Previous Name	Mindbrace Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	10 January 2002(15 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (closed 16 September 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(28 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(25 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 September 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Geoffrey William Bromilow
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 October 2000)
Role	Tourist Agency Operator
Correspondence Address	Wingfield Meadow Victoria Road Bolton Lancashire BL1 5AX

Secretary Name	Mrs Edith Bromilow
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 October 2000)
Role	Company Director
Correspondence Address	459 Bolton Road Hunger Hill Bolton Lancashire BL3 4SW

Director Name	Yvonne Rose Rankin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(14 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 2005)
Role	Chief Operating Officer
Correspondence Address	The Maples Holmes Chapel Road Over Peover Cheshire WA16 9RD

Director Name	David Hugh Wellens
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(14 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 October 2001)
Role	Divisional Accountant
Country of Residence	England
Correspondence Address	Axholme Woodbourne Road New Mills High Peak Derbyshire SK22 3JX

Director Name	Mr Maurice Scott
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(14 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Woodland Park Royton Lancashire OL2 5UY

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	11 October 2000(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Christopher Eric Melling
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 2005)
Role	Head Of Finance Travelcare
Country of Residence	England
Correspondence Address	21 Avonhead Close Horwich Bolton Lancashire BL6 5QD

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2007)
Role	General Manager, Corporate Fin
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Amanda Jane Williams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 July 2007)
Role	General Manager
Correspondence Address	Watersedge 1 High Grove Road Grasscroft Saddleworth OL4 4HG

Director Name	Mr Kenneth McPherson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Oaklands Drive Lymm Cheshire WA13 0NF

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(21 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	5th Floor, New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(21 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor, New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(21 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	5th Floor, New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(25 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

150k at £1	Co-operative Group LTD 98.84% Ordinary
176k at £0.01	Co-operative Group LTD 1.16% Ordinary A

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	13 January

Charges

30 September 1988	Delivered on: 8 October 1988 Satisfied on: 11 November 1998 Persons entitled: Royal Bank of Scotland Classification: Charge of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit of Â£17,500 account number 12726111 with the bank (please see form 395 for further details). Fully Satisfied
2 July 1987	Delivered on: 10 July 1987 Satisfied on: 22 October 1998 Persons entitled: Unity Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land on S.W. side of station road houghton, chorley, lancashire T.no - la 549077. Fully Satisfied

30 September 1988

Delivered on: 8 October 1988
Satisfied on: 11 November 1998
Persons entitled: Royal Bank of Scotland

Classification: Charge of cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Deposit of Â£17,500 account number 12726111 with the bank (please see form 395 for further details).
Fully Satisfied

2 July 1987

Delivered on: 10 July 1987
Satisfied on: 22 October 1998
Persons entitled: Unity Trust PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage land on S.W. side of station road houghton, chorley, lancashire T.no - la 549077.
Fully Satisfied

Filing History

16 September 2016	Forms b & z convert to rs (2 pages)
16 September 2016	Forms b & z convert to rs (2 pages)
16 September 2016	Resolutions RES13 ‐ Convert to rs 20/07/2016 (1 page)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
25 July 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 151,762 (3 pages)
25 July 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 151,762 (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 151,760 (6 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 151,760 (6 pages)
22 May 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
22 May 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 151,760 (6 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 151,760 (6 pages)
21 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
21 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
21 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
21 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
20 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
20 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (6 pages)
15 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
15 August 2013	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2013 (2 pages)
15 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
15 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
15 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (6 pages)
15 August 2013	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2013 (2 pages)
3 May 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
3 May 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
3 December 2012	Registered office address changed from Po Box 53 New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Po Box 53 New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Po Box 53 New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
17 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
17 May 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
17 May 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
23 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
23 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
14 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
14 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
6 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
17 May 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
17 May 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
7 September 2009	Return made up to 01/09/09; full list of members (4 pages)
7 September 2009	Return made up to 01/09/09; full list of members (4 pages)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
27 February 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
27 February 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
18 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
18 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
1 September 2006	Return made up to 01/09/06; full list of members (3 pages)
1 September 2006	Return made up to 01/09/06; full list of members (3 pages)
25 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
25 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 01/09/05; full list of members (3 pages)
22 September 2005	Return made up to 01/09/05; full list of members (3 pages)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
20 June 2005	Full accounts made up to 8 January 2005 (9 pages)
20 June 2005	Full accounts made up to 8 January 2005 (9 pages)
20 June 2005	Full accounts made up to 8 January 2005 (9 pages)
12 November 2004	Full accounts made up to 10 January 2004 (9 pages)
12 November 2004	Full accounts made up to 10 January 2004 (9 pages)
21 September 2004	Return made up to 01/09/04; full list of members (6 pages)
21 September 2004	Return made up to 01/09/04; full list of members (6 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
20 November 2003	New director appointed (3 pages)
20 November 2003	New director appointed (3 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
14 July 2003	Full accounts made up to 11 January 2003 (9 pages)
14 July 2003	Full accounts made up to 11 January 2003 (9 pages)
30 September 2002	Return made up to 01/09/02; no change of members (4 pages)
30 September 2002	Return made up to 01/09/02; no change of members (4 pages)
23 August 2002	Full accounts made up to 12 January 2002 (10 pages)
23 August 2002	Full accounts made up to 12 January 2002 (10 pages)
15 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2002	Auditor's resignation (1 page)
26 February 2002	Auditor's resignation (1 page)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Secretary resigned (1 page)
1 February 2002	New secretary appointed (2 pages)
4 December 2001	Return made up to 28/11/01; full list of members (6 pages)
4 December 2001	Return made up to 28/11/01; full list of members (6 pages)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
12 November 2001	Full accounts made up to 13 January 2001 (12 pages)
12 November 2001	Full accounts made up to 13 January 2001 (12 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
2 January 2001	Registered office changed on 02/01/01 from: 15 memorial road walkden worsley manchester M28 5AQ (1 page)
2 January 2001	Registered office changed on 02/01/01 from: 15 memorial road walkden worsley manchester M28 5AQ (1 page)
2 January 2001	Return made up to 28/11/00; full list of members (8 pages)
2 January 2001	Return made up to 28/11/00; full list of members (8 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
10 November 2000	Ad 05/10/00--------- £ si [email protected]=1760 £ ic 150000/151760 (2 pages)
10 November 2000	Ad 05/10/00--------- Â£ si [email protected]=1760 Â£ ic 150000/151760 (2 pages)
1 November 2000	Accounting reference date extended from 31/10/00 to 13/01/01 (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Accounting reference date extended from 31/10/00 to 13/01/01 (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
26 October 2000	Nc inc already adjusted 05/10/00 (1 page)
26 October 2000	Nc inc already adjusted 05/10/00 (1 page)
26 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
26 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
16 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
23 December 1999	Return made up to 28/11/99; full list of members (6 pages)
23 December 1999	Return made up to 28/11/99; full list of members (6 pages)
24 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
24 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
4 December 1998	Return made up to 28/11/98; no change of members (4 pages)
4 December 1998	Return made up to 28/11/98; no change of members (4 pages)
11 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
30 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
15 December 1997	Return made up to 28/11/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
15 December 1997	Return made up to 28/11/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
28 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
28 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
10 December 1996	Return made up to 28/11/96; full list of members (6 pages)
10 December 1996	Return made up to 28/11/96; full list of members (6 pages)
15 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
15 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
4 December 1995	Return made up to 28/11/95; no change of members (4 pages)
4 December 1995	Return made up to 28/11/95; no change of members (4 pages)