Brooklawn Estates Limited

Company Name	Brooklawn Estates Limited
Director	Philip Isaac Hodari
Company Status	Active
Company Number	03314022
Category	Private Limited Company
Incorporation Date	6 February 1997(27 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Philip Isaac Hodari
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Carrwood Hale Barns Altrincham Cheshire WA15 0EE

Secretary Name	Smart Sol Services Ltd (Corporation)
Status	Current
Appointed	14 March 2019(22 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	89 New Street Altrincham WA14 2QP

Director Name	Mr Alan Felix Hodari
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Trees Park Drive Hale Altrincham Cheshire WA15 9DW

Director Name	Mr Daniel Hodari
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Carrwood Hale Barns Altrincham Cheshire WA15 0EE

Secretary Name	Philip Isaac Hodari
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	31 Cherington Road Cheadle Stockport Cheshire SK8 1LN

Secretary Name	Mrs Anne Melanie Hodari
Nationality	British
Status	Resigned
Appointed	22 December 2003(6 years, 10 months after company formation)
Appointment Duration	13 years (resigned 05 January 2017)
Role	Company Director
Correspondence Address	14 Carrwood Hale Barns Altrincham Cheshire WA15 0EE

Director Name	Wendy Littman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(19 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 05 December 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Secretary Name	Wendy Littman
Status	Resigned
Appointed	05 January 2017(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2019)
Role	Company Director
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Telephone	0161 8326969
Telephone region	Manchester

Location

Registered Address	15 Carnarvon Street Manchester M3 1HJ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

300 at £0.01	Philip Hodari 100.00% Ordinary

Financials

Year	2014
Net Worth	-£380,360
Cash	£163,725
Current Liabilities	£4,308,538

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (3 months ago)
Next Return Due	20 February 2025 (9 months, 2 weeks from now)

Charges

10 March 2022	Delivered on: 11 March 2022 Persons entitled: Unity Trust Bank PLC (Crn: 01713124) Classification: A registered charge Outstanding
10 March 2022	Delivered on: 11 March 2022 Persons entitled: Unity Trust Bank PLC (Crn: 01713124) Classification: A registered charge Particulars: 1. the freehold property known as land and buildings on the south side of carnarvon street and on the east side of pimblett street, cheetham hill registered at the land registry with title number GM831414; and. 2. the leasehold property known as 15 carnarvon street, manchester M3 1HJ registered at the land registry with title number GM835700. Outstanding
25 August 2011	Delivered on: 26 August 2011 Satisfied on: 26 November 2015 Persons entitled: The Co-Operative Bank P.L.C. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums of money deposited into the charged account see image for full details. Fully Satisfied
20 March 2007	Delivered on: 22 March 2007 Satisfied on: 26 November 2015 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 December 2005	Delivered on: 5 January 2006 Satisfied on: 26 November 2015 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 2, city park, cornbrook, manchester t/no GM567268, a floating charge over all unfixed plant and machinery and other assets and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
7 December 2005	Delivered on: 13 December 2005 Satisfied on: 26 November 2015 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cheetwood house 17-25 (odd) newton street and 30 32 and 34 dale street manchester t/n GM339197. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied

Filing History

17 November 2023	Registration of charge 033140220007, created on 16 November 2023 (41 pages)
18 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
11 March 2022	Registration of charge 033140220006, created on 10 March 2022 (24 pages)
11 March 2022	Registration of charge 033140220005, created on 10 March 2022 (25 pages)
7 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
28 March 2019	Appointment of Smart Sol Services Ltd as a secretary on 14 March 2019 (2 pages)
28 March 2019	Termination of appointment of Wendy Littman as a secretary on 14 March 2019 (1 page)
7 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
5 January 2017	Appointment of Wendy Littman as a secretary on 5 January 2017 (2 pages)
5 January 2017	Termination of appointment of Anne Melanie Hodari as a secretary on 5 January 2017 (1 page)
5 January 2017	Appointment of Wendy Littman as a secretary on 5 January 2017 (2 pages)
5 January 2017	Termination of appointment of Anne Melanie Hodari as a secretary on 5 January 2017 (1 page)
5 December 2016	Termination of appointment of Wendy Littman as a director on 5 December 2016 (1 page)
5 December 2016	Termination of appointment of Wendy Littman as a director on 5 December 2016 (1 page)
25 November 2016	Appointment of Wendy Littman as a director on 24 November 2016 (2 pages)
25 November 2016	Appointment of Wendy Littman as a director on 24 November 2016 (2 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3 (4 pages)
29 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3 (4 pages)
26 November 2015	Satisfaction of charge 1 in full (4 pages)
26 November 2015	Satisfaction of charge 4 in full (4 pages)
26 November 2015	Satisfaction of charge 3 in full (4 pages)
26 November 2015	Satisfaction of charge 3 in full (4 pages)
26 November 2015	Satisfaction of charge 1 in full (4 pages)
26 November 2015	Satisfaction of charge 2 in full (4 pages)
26 November 2015	Satisfaction of charge 2 in full (4 pages)
26 November 2015	Satisfaction of charge 4 in full (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3 (4 pages)
24 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3 (4 pages)
24 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3 (4 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 3 (4 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 3 (4 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 3 (4 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 6 February 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 10/02/2011 as it was not properly delivered (17 pages)
20 April 2012	Annual return made up to 6 February 2009 with a full list of shareholders (8 pages)
20 April 2012	Annual return made up to 6 February 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 11/02/2010 as it was not properly delivered (17 pages)
20 April 2012	Annual return made up to 6 February 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 11/02/2010 as it was not properly delivered (17 pages)
20 April 2012	Annual return made up to 6 February 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 10/02/2011 as it was not properly delivered (17 pages)
20 April 2012	Annual return made up to 6 February 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 10/02/2011 as it was not properly delivered (17 pages)
20 April 2012	Annual return made up to 6 February 2009 with a full list of shareholders (8 pages)
20 April 2012	Annual return made up to 6 February 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 11/02/2010 as it was not properly delivered (17 pages)
20 April 2012	Annual return made up to 6 February 2009 with a full list of shareholders (8 pages)
23 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 20/04/2012 (5 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 20/04/2012 (5 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 20/04/2012 (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 20/04/2012 (5 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 20/04/2012 (5 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 20/04/2012 (5 pages)
23 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
23 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
12 February 2009	Director's change of particulars / philip hodari / 06/05/2007 (2 pages)
12 February 2009	Director's change of particulars / philip hodari / 06/05/2007 (2 pages)
12 February 2009	Return made up to 06/02/09; full list of members (3 pages)
12 February 2009	Return made up to 06/02/09; full list of members (3 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
3 July 2008	S-div (1 page)
3 July 2008	S-div (1 page)
14 March 2008	Prev ext from 28/02/2008 to 31/03/2008 (1 page)
14 March 2008	Prev ext from 28/02/2008 to 31/03/2008 (1 page)
7 March 2008	Return made up to 06/02/08; full list of members (3 pages)
7 March 2008	Return made up to 06/02/08; full list of members (3 pages)
6 March 2008	Secretary's change of particulars / anne hodari / 06/02/2008 (2 pages)
6 March 2008	Secretary's change of particulars / anne hodari / 06/02/2008 (2 pages)
31 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
31 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
24 March 2007	Return made up to 06/02/07; full list of members (6 pages)
24 March 2007	Return made up to 06/02/07; full list of members (6 pages)
22 March 2007	Particulars of mortgage/charge (5 pages)
22 March 2007	Particulars of mortgage/charge (5 pages)
3 January 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
3 January 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
10 August 2006	Secretary's particulars changed (1 page)
10 August 2006	Secretary's particulars changed (1 page)
22 March 2006	Return made up to 06/02/06; full list of members (6 pages)
22 March 2006	Return made up to 06/02/06; full list of members (6 pages)
25 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
22 March 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
2 March 2005	Return made up to 06/02/05; full list of members (6 pages)
2 March 2005	Return made up to 06/02/05; full list of members (6 pages)
8 March 2004	Return made up to 06/02/04; full list of members (7 pages)
8 March 2004	Return made up to 06/02/04; full list of members (7 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	New secretary appointed (2 pages)
5 January 2004	Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 January 2004	Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
26 September 2003	Company name changed d p electrotech LIMITED\certificate issued on 26/09/03 (2 pages)
26 September 2003	Company name changed d p electrotech LIMITED\certificate issued on 26/09/03 (2 pages)
7 February 2003	Return made up to 06/02/03; full list of members (7 pages)
7 February 2003	Return made up to 06/02/03; full list of members (7 pages)
27 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
27 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
26 February 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
26 February 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
13 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2001	Company name changed d p pharma LIMITED\certificate issued on 10/10/01 (2 pages)
10 October 2001	Company name changed d p pharma LIMITED\certificate issued on 10/10/01 (2 pages)
12 March 2001	Return made up to 06/02/01; full list of members (7 pages)
12 March 2001	Return made up to 06/02/01; full list of members (7 pages)
16 January 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
16 January 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
22 November 2000	Company name changed wales 2000 LIMITED\certificate issued on 23/11/00 (2 pages)
22 November 2000	Company name changed wales 2000 LIMITED\certificate issued on 23/11/00 (2 pages)
14 November 2000	Accounting reference date extended from 28/02/00 to 31/05/00 (1 page)
14 November 2000	Registered office changed on 14/11/00 from: elizabeth house 39 queen street, salford, manchester, M3 7DQ (1 page)
14 November 2000	Registered office changed on 14/11/00 from: elizabeth house 39 queen street, salford, manchester, M3 7DQ (1 page)
14 November 2000	Accounting reference date extended from 28/02/00 to 31/05/00 (1 page)
25 February 2000	Return made up to 06/02/00; full list of members (7 pages)
25 February 2000	Return made up to 06/02/00; full list of members (7 pages)
13 October 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
13 October 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
17 February 1999	Return made up to 06/02/99; no change of members (4 pages)
17 February 1999	Return made up to 06/02/99; no change of members (4 pages)
17 June 1998	Accounts for a dormant company made up to 28 February 1998 (6 pages)
17 June 1998	Accounts for a dormant company made up to 28 February 1998 (6 pages)
17 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 March 1998	Return made up to 06/02/98; full list of members (5 pages)
3 March 1998	Return made up to 06/02/98; full list of members (5 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New secretary appointed;new director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New secretary appointed;new director appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
6 February 1997	Incorporation (11 pages)
6 February 1997	Incorporation (11 pages)

Brooklawn Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check