Brookside (Middleton) Limited

Company Name	Brookside (Middleton) Limited
Directors	Peter Hindley and Steven Davies
Company Status	Active
Company Number	03170851
Category	Private Limited Company
Incorporation Date	12 March 1996(27 years, 7 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

Secretary Name	Mr John James Thomson
Nationality	British
Status	Current
Appointed	31 March 2002(6 years after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rossetti Place 6 Lower Byrom Street Manchester M3 4AP

Director Name	Peter Hindley
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 September 2006(10 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Printer
Country of Residence	England
Correspondence Address	Rossetti Place 6 Lower Byrom Street Manchester M3 4AP

Director Name	Steven Davies
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 September 2006(10 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Grounds Director Maintenance
Country of Residence	England
Correspondence Address	Rossetti Place 6 Lower Byrom Street Manchester M3 4AP

Director Name	Mr Shaun Vincent Kiely
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Baldingstone House Bury Lancashire BL9 6NP

Director Name	Paul Joseph Kiely
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ousel Nest House Grange Road Bromiley Cross Bolton BL7 9AX

Secretary Name	Mr Shaun Vincent Kiely
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Baldingstone House Bury Lancashire BL9 6NP

Director Name	Mr Mark David Wozencroft
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(2 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehouse Farm Featherstone Lane Featherstone Staffordshire WV10 7NG

Secretary Name	Miss Mollie Jean Aldridge
Nationality	British
Status	Resigned
Appointed	24 April 1998(2 years, 1 month after company formation)
Appointment Duration	9 months (resigned 25 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 New Street Chasetown Staffordshire WS7 3XY

Director Name	James Grimes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2000)
Role	Transport Industry
Correspondence Address	44 Boarshaw Clough Way Middleton Manchester M24 2LJ

Director Name	Colette Margaret Lees
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 1999)
Role	Secretary
Correspondence Address	28 Boarshaw Clough Way Middleton Manchester M24 2LJ

Director Name	Pamela Scholes
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 1999)
Role	Personal Assistant
Correspondence Address	54 Boarshaw Clough Way Middleton Manchester M24 2LJ

Director Name	Jack Lee Vance
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2000)
Role	Clerk
Correspondence Address	70 Boarshaw Clough Way Middleton Manchester M24 2LJ

Secretary Name	Julia Dawn Lees
Nationality	British
Status	Resigned
Appointed	15 February 1999(2 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1999)
Role	Company Director
Correspondence Address	25 Hawkshead Road Shaw Oldham OL2 7QX

Director Name	Jeremy Boardman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(3 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 27 June 2005)
Role	Manager
Correspondence Address	50 Boarshaw Clough Way Middleton Manchester Lancashire M24 2LJ

Director Name	Damon Somerville
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(3 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2006)
Role	Staff Nurse
Correspondence Address	48 Boarshaw Clough Way Middleton Manchester Lancashire M24 2LJ

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	Roland Anges Charnock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2005)
Role	Charity Aid Operative Far East
Correspondence Address	6 Boarshaw Clough Way Middleton M24 2LJ

Director Name	Mr Sean Powell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(5 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 March 2018)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	Rossetti Place 6 Lower Byrom Street Manchester M3 4AP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Rossetti Place 6 Lower Byrom Street Manchester M3 4AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

4 at £1	Mr Glenn Anthony Rooney & Joseph Michael Unsworth & Mandy Ruth Unsworth 8.70% Ordinary
3 at £1	Larrfield LTD 6.52% Ordinary
2 at £1	Mrs Jeffrey William Collinson & Sandra Alison Collinson 4.35% Ordinary
2 at £1	Mrs Lynn Howarth & Mr Robert Howarth 4.35% Ordinary
-	OTHER 32.61% -
1 at £1	Miss Claire Louise Duckworth 2.17% Ordinary
1 at £1	Miss Hayley C. Power 2.17% Ordinary
1 at £1	Mr Christopher Mitton 2.17% Ordinary
1 at £1	Mr David Klein & Mrs Henry Klein 2.17% Ordinary
1 at £1	Mr David Simons 2.17% Ordinary
1 at £1	Mr Ian Anthony Cheetham 2.17% Ordinary
1 at £1	Mr John Paul Marshall & Ms Beverley Ann White 2.17% Ordinary
1 at £1	Mr Lee Scott Smith 2.17% Ordinary
1 at £1	Mr Paul James Thomas Breen 2.17% Ordinary
1 at £1	Mr Peter Hindley 2.17% Ordinary
1 at £1	Mr Peter Watts 2.17% Ordinary
1 at £1	Mrs Olupero Adeola Fapohunda 2.17% Ordinary
1 at £1	Ms Michelle Ortega & Mr Steven P. Davies 2.17% Ordinary
1 at £1	Regenda Homes LTD 2.17% Ordinary
1 at £1	Sara Jayne Astin 2.17% Ordinary
5 at £1	Ms Melissa Powell 10.87% Ordinary

Financials

Year	2014
Net Worth	£22,504
Cash	£18
Current Liabilities	£2,594

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 March 2023 (6 months, 3 weeks ago)
Next Return Due	26 March 2024 (5 months, 3 weeks from now)

Filing History

24 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 12 March 2019 with updates (6 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 12 March 2018 with updates (6 pages)
7 March 2018	Termination of appointment of Sean Powell as a director on 7 March 2018 (1 page)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 46 (7 pages)
8 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 46 (7 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
21 April 2015	Director's details changed for Mr Sean Powell on 12 March 2010 (2 pages)
21 April 2015	Secretary's details changed for Mr John James Thomson on 12 March 2010 (1 page)
21 April 2015	Director's details changed for Mr Sean Powell on 12 March 2010 (2 pages)
21 April 2015	Secretary's details changed for Mr John James Thomson on 12 March 2010 (1 page)
21 April 2015	Director's details changed for Peter Hindley on 12 March 2010 (2 pages)
21 April 2015	Director's details changed for Steven Davies on 1 March 2015 (2 pages)
21 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 46 (12 pages)
21 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 46 (12 pages)
21 April 2015	Director's details changed for Steven Davies on 1 March 2015 (2 pages)
21 April 2015	Director's details changed for Peter Hindley on 12 March 2010 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 46 (15 pages)
15 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 46 (15 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (18 pages)
1 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (18 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (19 pages)
1 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (19 pages)
25 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (15 pages)
18 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (15 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 June 2010	Annual return made up to 12 March 2010 with a full list of shareholders (18 pages)
29 June 2010	Annual return made up to 12 March 2010 with a full list of shareholders (18 pages)
23 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009	Return made up to 12/03/09; change of members (7 pages)
8 April 2009	Return made up to 12/03/09; change of members (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 July 2008	Return made up to 12/03/08; change of members 363(287) ‐ Registered office changed on 01/07/08 (11 pages)
1 July 2008	Return made up to 12/03/08; change of members 363(287) ‐ Registered office changed on 01/07/08 (11 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007	Return made up to 12/03/07; full list of members (18 pages)
17 May 2007	Return made up to 12/03/07; full list of members (18 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 September 2006	Return made up to 12/03/06; no change of members 363(288) ‐ Director resigned (7 pages)
1 September 2006	Return made up to 12/03/06; no change of members 363(288) ‐ Director resigned (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
4 March 2005	Return made up to 12/03/05; change of members (8 pages)
4 March 2005	Return made up to 12/03/05; change of members (8 pages)
26 November 2004	Return made up to 12/03/04; full list of members (18 pages)
26 November 2004	Return made up to 12/03/04; full list of members (18 pages)
23 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Secretary resigned (1 page)
22 July 2004	Return made up to 12/03/03; change of members 363(287) ‐ Registered office changed on 22/07/04 (13 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Return made up to 12/03/03; change of members 363(287) ‐ Registered office changed on 22/07/04 (13 pages)
22 July 2004	New secretary appointed (2 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 March 2002	Return made up to 12/03/02; change of members (7 pages)
22 March 2002	Return made up to 12/03/02; change of members (7 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
27 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
27 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 March 2001	Return made up to 12/03/01; full list of members (19 pages)
21 March 2001	Return made up to 12/03/01; full list of members (19 pages)
28 November 2000	Registered office changed on 28/11/00 from: stuarts property services, howard house 28 lloyd street, altrincham, cheshire WA14 2DE (1 page)
28 November 2000	Registered office changed on 28/11/00 from: stuarts property services howard house 28 lloyd street altrincham cheshire WA14 2DE (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
1 June 2000	Full accounts made up to 31 March 2000 (10 pages)
1 June 2000	Full accounts made up to 31 March 2000 (10 pages)
27 April 2000	Return made up to 12/03/00; change of members (7 pages)
27 April 2000	Ad 11/08/98--------- Â£ si 12@1 (2 pages)
27 April 2000	Ad 11/08/98--------- Â£ si 4@1 (2 pages)
27 April 2000	Ad 11/08/98--------- Â£ si 4@1 (2 pages)
27 April 2000	Ad 11/08/98--------- Â£ si 12@1 (2 pages)
27 April 2000	Return made up to 12/03/00; change of members (7 pages)
5 February 2000	Secretary resigned (1 page)
5 February 2000	Registered office changed on 05/02/00 from: octagon house 25-27 yorkshire street rochdale lancashire OL16 1RH (1 page)
5 February 2000	Secretary resigned (1 page)
5 February 2000	Registered office changed on 05/02/00 from: octagon house, 25-27 yorkshire street, rochdale, lancashire OL16 1RH (1 page)
5 February 2000	New secretary appointed (2 pages)
5 February 2000	New secretary appointed (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
16 June 1999	Return made up to 12/03/99; no change of members (4 pages)
16 June 1999	Return made up to 12/03/99; no change of members (4 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: whitehouse court, new road featherstone, staffordshire, staffordshire WV10 7NW (1 page)
16 February 1999	Registered office changed on 16/02/99 from: whitehouse court new road featherstone staffordshire staffordshire WV10 7NW (1 page)
2 February 1999	Return made up to 12/03/98; full list of members (8 pages)
2 February 1999	Return made up to 12/03/98; full list of members (8 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Secretary resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
17 December 1998	Secretary resigned;director resigned (1 page)
17 December 1998	Secretary resigned;director resigned (1 page)
24 November 1998	Compulsory strike-off action has been discontinued (1 page)
24 November 1998	Compulsory strike-off action has been discontinued (1 page)
19 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
19 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
19 November 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
16 October 1998	Registered office changed on 16/10/98 from: durham house, 4 castlecroft court, bury, lancashire BL9 0LN (1 page)
16 October 1998	Registered office changed on 16/10/98 from: durham house 4 castlecroft court bury lancashire BL9 0LN (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
1 September 1998	First Gazette notice for compulsory strike-off (1 page)
1 September 1998	First Gazette notice for compulsory strike-off (1 page)
19 September 1997	Ad 15/07/97--------- Â£ si 30@1=30 Â£ ic 2/32 (3 pages)
19 September 1997	Ad 15/07/97--------- Â£ si 30@1=30 Â£ ic 2/32 (3 pages)
18 April 1997	Return made up to 12/03/97; full list of members (6 pages)
18 April 1997	Return made up to 12/03/97; full list of members (6 pages)
14 March 1996	Registered office changed on 14/03/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New secretary appointed;new director appointed (3 pages)
14 March 1996	Registered office changed on 14/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	Secretary resigned;director resigned (3 pages)
14 March 1996	New secretary appointed;new director appointed (3 pages)
14 March 1996	Secretary resigned;director resigned (3 pages)
12 March 1996	Incorporation (14 pages)
12 March 1996	Incorporation (14 pages)

Brookside (Middleton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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