BROOKLANDS (HAYFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROOKLANDS (HAYFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04435928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKLANDS (HAYFIELD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROOKLANDS (HAYFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 20a Victoria Road Hale WA15 9AD Manchester England And Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKLANDS (HAYFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BROOKLANDS (HAYFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for BROOKLANDS (HAYFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 10, 2025 with updates | 5 pages | CS01 | ||
Withdrawal of a person with significant control statement on Apr 29, 2025 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Notification of Jonathan Andrew Greenwood as a person with significant control on Apr 08, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 29, 2025 | 2 pages | PSC09 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to May 31, 2022 | 5 pages | AAMD | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Appointment of Mr Jonathan Greenwood as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Frederick Drabble as a director on May 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BROOKLANDS (HAYFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKLAND RESIDENTIAL MANAGEMENT LIMITED | Secretary | Victoria Road Hale WA15 9AD Altrincham 20a Cheshire United Kingdom |
| 161798240001 | ||||||||||
| GREENWOOD, Jonathan Andrew | Director | Victoria Road Hale WA15 9AD Manchester 20a England And Wales | England | English | 249322780003 | |||||||||
| WILFORD, Howard John | Director | 2 Naseby Road CW12 4QX Congleton Cheshire | United Kingdom | British | 105935340001 | |||||||||
| HOLBROOK, Robert John | Secretary | 4 Wardley Hall Lane Roe Green Worsley M28 2RL Manchester | British | 82296660001 | ||||||||||
| BRAEMAR ESTATES (RESIDENTIAL) LIMITED | Secretary | Richmond House Heath Road WA14 2XP Hale Altrincham 2a Cheshire United Kingdom |
| 126070190001 | ||||||||||
| MAIN & MAIN DEV LTD | Secretary | 252a Finney Lane SK8 3QD Heald Green Cheshire | 94917320001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| CRITCHLOW, Stuart John | Director | 10 Brookfold Chapel En Le Frith SK23 0BB High Peak Derbyshire | British | 105935450001 | ||||||||||
| DRABBLE, David Frederick | Director | Victoria Road Hale WA15 9AD Altrincham 20a Cheshire England | England | British | 186424570001 | |||||||||
| HANDFORD, Robert Guy | Director | Middle Studlehurst Farm Osbaldeston Lane Osbaldeston BB2 7LZ Blackburn | British | 82333190002 | ||||||||||
| HOLBROOK, Robert John | Director | 4 Wardley Hall Lane Roe Green Worsley M28 2RL Manchester | United Kingdom | British | 82296660001 | |||||||||
| PARSONSON, Peter Frank | Director | 13 Brook Fold Chapel En Le Frith SK23 0BB High Peak Derbyshire | United Kingdom | British | 106396300001 | |||||||||
| TAYLOR, Elizabeth Anne | Director | 12 Brook Fold SK23 0BB Chapel En Le Frith Derbyshire | United Kingdom | British | 106202170001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
Who are the persons with significant control of BROOKLANDS (HAYFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Andrew Greenwood | Apr 08, 2025 | Victoria Road Hale WA15 9AD Manchester 20a England And Wales United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROOKLANDS (HAYFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2025 | Apr 22, 2025 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 10, 2017 | Apr 08, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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