BROOKSIDE MANOR LIMITED

BROOKSIDE MANOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROOKSIDE MANOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02170427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKSIDE MANOR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BROOKSIDE MANOR LIMITED located?

    Registered Office Address
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOKSIDE MANOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORDACRE DEVELOPMENTS LIMITEDSep 29, 1987Sep 29, 1987

    What are the latest accounts for BROOKSIDE MANOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BROOKSIDE MANOR LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueNo

    What are the latest filings for BROOKSIDE MANOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    5 pagesAA

    Appointment of Mr Varun Maharaj as a secretary on Jul 26, 2018

    2 pagesAP03

    Termination of appointment of Anne Catherine Weatherby as a secretary on Jul 26, 2018

    1 pagesTM02

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2015

    9 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Apr 30, 2014

    9 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    5 pagesAA

    Who are the officers of BROOKSIDE MANOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHARAJ, Varun
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Secretary
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    249067580001
    JONES, Peter Emerson
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    EnglandEnglishCompany Director59721310004
    BROOKE, Gordon
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Secretary
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    BritishCompany Director3163790002
    NEWMAN, James Peter
    19 Kingsley Close
    Denton
    M34 2DY Manchester
    Lancashire
    Secretary
    19 Kingsley Close
    Denton
    M34 2DY Manchester
    Lancashire
    British287280001
    WEATHERBY, Anne Catherine
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Secretary
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    British51540910003
    SMITH, Jack
    26 Downesway
    SK9 7XB Alderley Edge
    Cheshire
    Director
    26 Downesway
    SK9 7XB Alderley Edge
    Cheshire
    BritishCompany Director287300001
    WHITE, Alan Jeffrey
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritishCompany Director2901460002

    Who are the persons with significant control of BROOKSIDE MANOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caredays Group Limited
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    England
    Apr 06, 2016
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Registrar Uk
    Registration Number2170431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0