Company NameBrooklands Day Nurseries Ltd.
DirectorsIvan Albert Rawlins and Linda Karen Rawlins
Company StatusActive
Company Number04181874
CategoryPrivate Limited Company
Incorporation Date19 March 2001(23 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ivan Albert Rawlins
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite A, 2nd Floor Kennedy House
31 Stamford Street
Altrincham
Cheshire
WA14 1ES
Director NameMrs Linda Karen Rawlins
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite A, 2nd Floor Kennedy House
31 Stamford Street
Altrincham
Cheshire
WA14 1ES
Secretary NameMrs Linda Karen Rawlins
NationalityBritish
StatusCurrent
Appointed19 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite A, 2nd Floor Kennedy House
31 Stamford Street
Altrincham
Cheshire
WA14 1ES
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed19 March 2001(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressSuite A, 2nd Floor Kennedy House
31 Stamford Street
Altrincham
Cheshire
WA14 1ES
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Ivan Albert Rawlins
50.00%
Ordinary
1 at £1Mrs Lynda Karen Rawlins
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 March 2023 (1 year ago)
Next Return Due2 April 2024 (4 days from now)

Filing History

21 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
28 March 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
17 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 March 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
30 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 April 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
12 January 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
8 April 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
5 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
15 April 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
7 December 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
6 April 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
21 December 2017Secretary's details changed for Mrs Linda Karen Rawlins on 30 November 2017 (1 page)
17 December 2017Director's details changed for Mr Ivan Albert Rawlins on 30 November 2017 (2 pages)
17 December 2017Change of details for Mr Ivan Albert Rawlins as a person with significant control on 30 November 2017 (2 pages)
17 December 2017Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 17 December 2017 (1 page)
17 December 2017Change of details for Mrs Linda Karen Rawlins as a person with significant control on 30 November 2017 (2 pages)
17 December 2017Director's details changed for Mrs Linda Karen Rawlins on 30 November 2017 (2 pages)
14 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
12 April 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
12 April 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
13 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
21 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
(5 pages)
21 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
(5 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
20 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(5 pages)
20 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(5 pages)
9 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
26 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
(5 pages)
26 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
(5 pages)
17 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
21 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
5 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 April 2012Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
20 April 2012Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 March 2011Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
9 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
26 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
12 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 March 2009Return made up to 19/03/09; full list of members (4 pages)
31 March 2009Return made up to 19/03/09; full list of members (4 pages)
6 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 April 2008Return made up to 19/03/08; full list of members (4 pages)
7 April 2008Return made up to 19/03/08; full list of members (4 pages)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 May 2007Return made up to 19/03/07; full list of members (8 pages)
30 May 2007Return made up to 19/03/07; full list of members (8 pages)
3 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
3 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
6 June 2006Return made up to 19/03/06; full list of members (7 pages)
6 June 2006Return made up to 19/03/06; full list of members (7 pages)
9 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
4 April 2005Return made up to 19/03/05; full list of members (7 pages)
4 April 2005Return made up to 19/03/05; full list of members (7 pages)
26 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
26 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
17 May 2004Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2004Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
25 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
9 April 2003Return made up to 19/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 April 2003Return made up to 19/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
21 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
5 June 2002Return made up to 19/03/02; full list of members (7 pages)
5 June 2002Return made up to 19/03/02; full list of members (7 pages)
29 March 2001Secretary resigned (1 page)
29 March 2001Secretary resigned (1 page)
19 March 2001Incorporation (20 pages)
19 March 2001Incorporation (20 pages)