| Company Name | Brooklands Childcare Ltd. |
|---|---|
| Directors | Ivan Albert Rawlins and Lynda Karen Rawlins |
| Company Status | Active |
| Company Number | 05104979 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2004(19 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Ivan Albert Rawlins |
|---|---|
| Date of Birth | March 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES |
| Director Name | Lynda Karen Rawlins |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES |
| Secretary Name | Lynda Karen Rawlins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak House Barrington Road Altrincham Cheshire WA14 1HZ |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | brooklandschildcare.co.uk |
|---|---|
| Telephone | 01942 760044 |
| Telephone region | Wigan |
Location
| Registered Address | Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 65 at £1 | Linda Karen Rawlins 65.00% Ordinary |
|---|---|
| 35 at £1 | Ivan Albert Rawlins 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £568,439 |
| Cash | £9,665 |
| Current Liabilities | £180,040 |
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 | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 May 2024 (7 months from now) |
Charges
| 15 March 2007 | Delivered on: 20 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 19 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 9 May 2018 | Confirmation statement made on 19 April 2018 with updates (5 pages) |
| 1 May 2018 | Change of details for Mrs Linda Karen Rawlins as a person with significant control on 1 May 2017 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 December 2017 | Director's details changed for Lynda Karen Rawlins on 30 November 2017 (2 pages) |
| 17 December 2017 | Registered 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 2017 | Change of details for Mrs Linda Karen Rawlins as a person with significant control on 30 November 2017 (2 pages) |
| 17 December 2017 | Director's details changed for Mr Ivan Albert Rawlins on 30 November 2017 (2 pages) |
| 17 December 2017 | Change of details for Mr Ivan Albert Rawlins as a person with significant control on 30 November 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 23 May 2014 | Director's details changed for Mr Ivan Albert Rawlins on 2 January 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Lynda Karen Rawlins on 2 January 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Lynda Karen Rawlins on 2 January 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Mr Ivan Albert Rawlins on 2 January 2014 (2 pages) |
| 23 May 2014 | Secretary's details changed for Lynda Karen Rawlins on 2 January 2014 (1 page) |
| 23 May 2014 | Secretary's details changed for Lynda Karen Rawlins on 2 January 2014 (1 page) |
| 23 May 2014 | Director's details changed for Mr Ivan Albert Rawlins on 2 January 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Lynda Karen Rawlins on 2 January 2014 (2 pages) |
| 23 May 2014 | Secretary's details changed for Lynda Karen Rawlins on 2 January 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 30 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 20 March 2007 | Particulars of mortgage/charge (3 pages) |
| 20 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 June 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 6 June 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 August 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 23 August 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 9 August 2005 | Ad 19/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 2005 | Ad 19/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 April 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 1 April 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 26 April 2004 | Secretary resigned (1 page) |
| 26 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Incorporation (20 pages) |
| 19 April 2004 | Incorporation (20 pages) |