| Company Name | Briarcroft Limited |
|---|---|
| Directors | John Patrick Tolley and Nancy Pierson Tolley |
| Company Status | Active |
| Company Number | 02662690 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1991(32 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Patrick Tolley |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Riverside House Kings Reach Business Park Yew Stre Stockport Cheshire SK4 2HD |
| Director Name | Mrs Nancy Pierson Tolley |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 November 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House Kings Reach Business Park Yew Stre Stockport Cheshire SK4 2HD |
| Secretary Name | Mrs Nancy Pierson Tolley |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 13 November 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House Kings Reach Business Park Yew Stre Stockport Cheshire SK4 2HD |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Contact
| Website | onebox.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 300 at £1 | Mr John Patrick Tolley 30.00% Ordinary |
|---|---|
| 300 at £1 | Mrs Nancy Pierson Tolley 30.00% Ordinary |
| 200 at £1 | Christopher John Tolley 20.00% Ordinary |
| 200 at £1 | Geoffrey Pierson Tolley 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,253 |
| Cash | £152 |
| Current Liabilities | £227,714 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 17 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 9 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 22 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 18 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 23 March 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 15 November 2019 | Change of details for Mrs Nancy Pierson Tolley as a person with significant control on 15 November 2019 (2 pages) |
| 15 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 8 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 9 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 24 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 14 November 2016 | Secretary's details changed for Mrs Nancy Pierson Tolley on 14 November 2016 (1 page) |
| 14 November 2016 | Secretary's details changed for Mrs Nancy Pierson Tolley on 14 November 2016 (1 page) |
| 14 November 2016 | Director's details changed for Mrs Nancy Pierson Tolley on 14 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 14 November 2016 | Director's details changed for Mr. John Patrick Tolley on 14 November 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Mr. John Patrick Tolley on 14 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 14 November 2016 | Director's details changed for Mrs Nancy Pierson Tolley on 14 November 2016 (2 pages) |
| 14 November 2016 | Secretary's details changed for Mrs Nancy Pierson Tolley on 14 November 2016 (1 page) |
| 14 November 2016 | Secretary's details changed for Mrs Nancy Pierson Tolley on 14 November 2016 (1 page) |
| 11 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 11 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Director's details changed for Mrs Nancy Pierson Tolley on 13 November 2015 (2 pages) |
| 11 December 2015 | Director's details changed for Mrs Nancy Pierson Tolley on 13 November 2015 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 9 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 13 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 1 November 2008 | Registered office changed on 01/11/2008 from c/o hallidays LIMITED portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 1 November 2008 | Registered office changed on 01/11/2008 from c/o hallidays LIMITED portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 13 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 November 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 November 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 November 2004 | Return made up to 13/11/04; full list of members
|
| 25 November 2004 | Return made up to 13/11/04; full list of members
|
| 17 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 20 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 26 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 20 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 20 November 2000 | Return made up to 13/11/00; full list of members
|
| 20 November 2000 | Return made up to 13/11/00; full list of members
|
| 1 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 23 November 1999 | Return made up to 13/11/99; full list of members
|
| 23 November 1999 | Return made up to 13/11/99; full list of members
|
| 9 August 1999 | Director's particulars changed (1 page) |
| 9 August 1999 | Director's particulars changed (1 page) |
| 30 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 18 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 August 1997 (11 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 August 1997 (11 pages) |
| 18 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 18 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 25 November 1996 | Return made up to 13/11/96; no change of members (4 pages) |
| 25 November 1996 | Return made up to 13/11/96; no change of members (4 pages) |
| 12 February 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 12 February 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 19 December 1995 | Return made up to 13/11/95; full list of members (6 pages) |
| 19 December 1995 | Return made up to 13/11/95; full list of members (6 pages) |