Brookside Management (Hull) Limited

Company Name	Brookside Management (Hull) Limited
Directors	Richard Hewson-Smith and Sally Pickering
Company Status	Active
Company Number	01786131
Category	Private Limited Company
Incorporation Date	25 January 1984(40 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Hewson-Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 September 2012(28 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	167 Newland Park Hull

Director Name	Mrs Sally Pickering
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(33 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Homemaker
Country of Residence	England
Correspondence Address	44 Eastgate North Newbald York East Yorkshire YO43 4SD

Director Name	Ethel Barbor
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 8 months after company formation)
Appointment Duration	9 years (resigned 26 October 2000)
Role	Company Director
Correspondence Address	Flat 3 36 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Josephine Catherine Clark
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 September 2004)
Role	Retired
Correspondence Address	36 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Leslie Houlton Froomes
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 1993)
Role	Company Director
Correspondence Address	36 The Cedar Grove Beverley North Humberside HU17 7EP

Director Name	John Malone
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 September 2004)
Role	Retired
Correspondence Address	36 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Elizabeth Squire
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 September 2004)
Role	Retired
Correspondence Address	36 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Noreen Malone
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (resigned 19 September 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Patsy Jean Wright
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1995)
Role	Housewife
Correspondence Address	36 Newland Park Hull North Humberside HU5 2DW

Director Name	Maria Winifred Hutchinson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (resigned 19 September 2017)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	36 Newland Park Hull East Yorkshire HU5 2DW

Secretary Name	David McGarry
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 November 2003)
Role	Company Director
Correspondence Address	10 Loveridge Avenue Hull East Yorkshire HU5 4EA

Director Name	Kathleen Laing
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(9 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 March 2004)
Role	Housewife
Correspondence Address	Flat 2 36 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Barbara May Haworth
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(11 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 September 2004)
Role	Retired
Correspondence Address	Flat 8 36 Newland Park Hull East Yorkshire HU5 2DW

Director Name	George Vincent McKenna
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(17 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 December 2003)
Role	Retired
Correspondence Address	Flat 3 36 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Mary Margaret McKenna
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 2004)
Role	Retired
Correspondence Address	Flat 3 36 Newland Park Hull East Yorkshire HU5 2DW

Secretary Name	Terence Fred Everson
Nationality	British
Status	Resigned
Appointed	19 February 2004(20 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 07 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Francis House Humber Place The Marina Hull East Yorkshire HU1 1UD

Director Name	Rhona Kathryn Williams
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(20 years, 8 months after company formation)
Appointment Duration	8 years (resigned 02 October 2012)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 36 Newland Park Hull North Humberside HU5 2DW

Director Name	Robert Stanley Smith
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(22 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 36 Newland Park Hull North Humberside HU5 2DW

Director Name	Mrs Mary Teresa Clark
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(29 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2015)
Role	Teacher-Retired
Country of Residence	England
Correspondence Address	92 Newland Park Hull

Location

Registered Address	36 Newland Park Hull North Humberside HU5 2DW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull

Shareholders

1 at £5	Ernest Albert Bamforth 5.00% Ordinary B
1 at £5	Sarah Louise Bamforth 5.00% Ordinary B
2 at £10	Robert Stanley Smith & Marlene Bonewell 20.00% Ordinary A
2 at £5	E. Bamforth & Son LTD 10.00% Ordinary B
1 at £10	Maria Winifred Hutchinson 10.00% Ordinary A
1 at £10	Mary Clark 10.00% Ordinary A
1 at £10	Mrs Mary Kckenna 10.00% Ordinary A
1 at £10	Noreen Malone 10.00% Ordinary A
1 at £10	Richard Hewson-smith & Patricia Hewson-smith 10.00% Ordinary A
1 at £10	Valerie Gribbin 10.00% Ordinary A

Financials

Year	2014
Net Worth	£4,491
Cash	£1,188
Current Liabilities	£250

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 1 week from now)

Filing History

23 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
27 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 October 2022	Confirmation statement made on 2 October 2022 with updates (5 pages)
22 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
6 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 October 2020	Confirmation statement made on 2 October 2020 with updates (5 pages)
4 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
21 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
26 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 November 2017	Appointment of Mrs Sally Pickering as a director on 21 November 2017 (2 pages)
26 November 2017	Appointment of Mrs Sally Pickering as a director on 21 November 2017 (2 pages)
1 October 2017	Termination of appointment of Noreen Malone as a director on 19 September 2017 (1 page)
1 October 2017	Termination of appointment of Maria Winifred Hutchinson as a director on 19 September 2017 (1 page)
1 October 2017	Termination of appointment of Noreen Malone as a director on 19 September 2017 (1 page)
1 October 2017	Termination of appointment of Robert Stanley Smith as a director on 18 September 2017 (1 page)
1 October 2017	Termination of appointment of Maria Winifred Hutchinson as a director on 19 September 2017 (1 page)
1 October 2017	Termination of appointment of Robert Stanley Smith as a director on 18 September 2017 (1 page)
1 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
1 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
16 October 2015	Termination of appointment of Mary Teresa Clark as a director on 2 March 2015 (1 page)
16 October 2015	Termination of appointment of Mary Teresa Clark as a director on 2 March 2015 (1 page)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (8 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 October 2015	Termination of appointment of Mary Teresa Clark as a director on 2 March 2015 (1 page)
16 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (8 pages)
16 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (8 pages)
22 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (8 pages)
22 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (8 pages)
31 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (8 pages)
31 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (8 pages)
31 October 2013	Appointment of Mrs Mary Clark as a director (2 pages)
31 October 2013	Appointment of Mrs Mary Clark as a director (2 pages)
31 October 2013	Appointment of Mr Richard Hewson-Smith as a director (2 pages)
31 October 2013	Appointment of Mr Richard Hewson-Smith as a director (2 pages)
24 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
24 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
13 October 2012	Termination of appointment of Rhona Williams as a director (1 page)
13 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
13 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
13 October 2012	Termination of appointment of Rhona Williams as a director (1 page)
13 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 February 2010	Registered office address changed from Francis House Humber Place the Marina Hull East Yorkshire HU1 1UD on 4 February 2010 (2 pages)
4 February 2010	Termination of appointment of Terence Everson as a secretary (2 pages)
4 February 2010	Registered office address changed from Francis House Humber Place the Marina Hull East Yorkshire HU1 1UD on 4 February 2010 (2 pages)
4 February 2010	Termination of appointment of Terence Everson as a secretary (2 pages)
4 February 2010	Registered office address changed from Francis House Humber Place the Marina Hull East Yorkshire HU1 1UD on 4 February 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 November 2009	Director's details changed for Noreen Malone on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (10 pages)
9 November 2009	Director's details changed for Maria Winifred Hutchinson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Robert Stanley Smith on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Noreen Malone on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Robert Stanley Smith on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Robert Stanley Smith on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Maria Winifred Hutchinson on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (10 pages)
9 November 2009	Director's details changed for Rhona Kathryn Williams on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Rhona Kathryn Williams on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (10 pages)
9 November 2009	Director's details changed for Maria Winifred Hutchinson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Noreen Malone on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Rhona Kathryn Williams on 1 October 2009 (2 pages)
7 October 2008	Return made up to 02/10/08; full list of members (7 pages)
7 October 2008	Return made up to 02/10/08; full list of members (7 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 November 2007	Return made up to 02/10/07; full list of members (9 pages)
8 November 2007	Return made up to 02/10/07; full list of members (9 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
18 October 2006	Return made up to 02/10/06; full list of members (10 pages)
18 October 2006	Return made up to 02/10/06; full list of members (10 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2004	Return made up to 02/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (12 pages)
18 October 2004	Return made up to 02/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (12 pages)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New secretary appointed (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Registered office changed on 01/03/04 from: P.O. Box 31 ocean chambers 54 lowgate kingston upon hull HU1 1JF (1 page)
1 March 2004	Registered office changed on 01/03/04 from: P.O. Box 31 ocean chambers 54 lowgate kingston upon hull HU1 1JF (1 page)
1 March 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 February 2004	Secretary resigned (1 page)
16 December 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 December 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 November 2002	Return made up to 02/10/02; full list of members (13 pages)
14 November 2002	Return made up to 02/10/02; full list of members (13 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 November 2001	Return made up to 02/10/01; full list of members (11 pages)
30 November 2001	Return made up to 02/10/01; full list of members (11 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
11 December 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
11 December 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
19 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
10 December 1998	Return made up to 02/10/98; no change of members (6 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
10 December 1998	Return made up to 02/10/98; no change of members (6 pages)
12 November 1997	Return made up to 02/10/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
12 November 1997	Return made up to 02/10/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
14 January 1997	Return made up to 02/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
14 January 1997	Return made up to 02/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	Return made up to 02/10/95; change of members (8 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Return made up to 02/10/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Brookside Management (Hull) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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