Brooke Park Management Company Limited

Company Name	Brooke Park Management Company Limited
Company Status	Active
Company Number	04744733
Category	Private Limited Company
Incorporation Date	25 April 2003(21 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gerald Hartley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(12 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Director Name	Mr Nicholas John Fogg
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Director Name	Mr Jonathan Vincent Mather
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Director Name	Mr John Alexander Elder
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Director Name	Mark Rodgers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 16 February 2007)
Role	Company Director
Correspondence Address	4 Sandlebridge Rise Little Warford Alderley Edge Cheshire SK9 7TE

Director Name	Mr John David Slater
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 16 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 14 Hough Lane Wilmslow Cheshire SK9 2LQ

Secretary Name	Mr John David Slater
Nationality	British
Status	Resigned
Appointed	22 August 2003(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 14 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 14 Hough Lane Wilmslow Cheshire SK9 2LQ

Director Name	Mr Giles Peter Beswick
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(3 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Bridge Street Macclesfield Cheshire SK11 6PZ

Director Name	Mr John David Owen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(3 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Worsley Court High Street Worsley Manchester M28 3NJ

Director Name	Miss Deborah Louise Jukes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(3 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Falls Cottage Akesmore Lane Gillow Heath Staffordshire ST8 6RS

Secretary Name	Mr John David Owen
Nationality	British
Status	Resigned
Appointed	14 March 2007(3 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Vermont Gardens Grove Lane Cheadle Hulme Cheshire SK8 7RE

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	Simpson Wood Limited Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	8ball Games Limited 12.50% Ordinary A
1 at £1	Capita Irg Trustees LTD 12.50% Ordinary A
1 at £1	Evoloution House Group Sipp 12.50% Ordinary A
1 at £1	Hornbuckle Mitchell Trustees LTD 12.50% Ordinary B
1 at £1	John David Owen & Simon James King 12.50% Ordinary A
1 at £1	Paul Hogarth 12.50% Ordinary A
1 at £1	Rosehill Holdings LTD 12.50% Ordinary A
1 at £1	Select Property Group LTD 12.50% Ordinary A

Financials

Year	2014
Net Worth	£8
Cash	£24,293
Current Liabilities	£42,432

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Filing History

12 October 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
25 May 2023	Confirmation statement made on 25 April 2023 with updates (4 pages)
17 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
30 August 2022	Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ to C/O Simpson Wood Limited Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 30 August 2022 (1 page)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
6 May 2021	Confirmation statement made on 25 April 2021 with updates (5 pages)
2 February 2021	Appointment of Mr John Alexander Elder as a director on 2 February 2021 (2 pages)
29 January 2021	Termination of appointment of Deborah Louise Jukes as a director on 29 January 2021 (1 page)
12 January 2021	Appointment of Mr Nicholas John Fogg as a director on 12 January 2021 (2 pages)
12 January 2021	Appointment of Mr Jonathan Vincent Mather as a director on 12 January 2021 (2 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 October 2020	Termination of appointment of John David Owen as a secretary on 23 October 2020 (1 page)
23 October 2020	Termination of appointment of John David Owen as a director on 23 October 2020 (1 page)
1 May 2020	Confirmation statement made on 25 April 2020 with updates (5 pages)
1 May 2020	Director's details changed for Mr John David Owen on 1 May 2020 (2 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
27 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 October 2017	Termination of appointment of Giles Peter Beswick as a director on 7 April 2016 (1 page)
6 October 2017	Termination of appointment of Giles Peter Beswick as a director on 7 April 2016 (1 page)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (2 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (2 pages)
8 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 8 (8 pages)
8 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 8 (8 pages)
7 April 2016	Appointment of Mr Gerald Hartley as a director on 7 April 2016 (2 pages)
7 April 2016	Appointment of Mr Gerald Hartley as a director on 7 April 2016 (2 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 8 (7 pages)
14 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 8 (7 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 8 (7 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 8 (7 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (9 pages)
7 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (9 pages)
4 June 2010	Director's details changed for Deborah Louise Jukes on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr John David Owen on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Deborah Louise Jukes on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr John David Owen on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr John David Owen on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Deborah Louise Jukes on 1 October 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 May 2009	Return made up to 25/04/09; full list of members (6 pages)
1 May 2009	Return made up to 25/04/09; full list of members (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 May 2008	Return made up to 25/04/08; full list of members (6 pages)
14 May 2008	Return made up to 25/04/08; full list of members (6 pages)
9 November 2007	Ad 09/04/06--------- Â£ si 1@1 (2 pages)
9 November 2007	Ad 28/03/03--------- Â£ si 1@1 (2 pages)
9 November 2007	Ad 09/04/06--------- Â£ si 1@1 (2 pages)
9 November 2007	Ad 28/03/03--------- Â£ si 1@1 (2 pages)
30 October 2007	Return made up to 25/04/07; change of members 363(288) ‐ Secretary resigned (8 pages)
30 October 2007	Return made up to 25/04/07; change of members 363(288) ‐ Secretary resigned (8 pages)
21 April 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 April 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
25 March 2007	Secretary resigned (1 page)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	Secretary resigned (1 page)
25 March 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	Registered office changed on 09/03/07 from: block a barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (1 page)
9 March 2007	Registered office changed on 09/03/07 from: block a barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
24 May 2006	Return made up to 25/04/06; full list of members (10 pages)
24 May 2006	Return made up to 25/04/06; full list of members (10 pages)
8 July 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
8 July 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 May 2005	Return made up to 25/04/05; full list of members (10 pages)
16 May 2005	Return made up to 25/04/05; full list of members (10 pages)
18 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
18 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 December 2004	Ad 29/11/04--------- Â£ si 5@1=5 Â£ ic 3/8 (2 pages)
14 December 2004	Ad 29/11/04--------- Â£ si 5@1=5 Â£ ic 3/8 (2 pages)
30 October 2004	Ad 15/10/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 October 2004	Ad 15/10/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 October 2004	Ad 07/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 October 2004	Ad 07/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 June 2004	Return made up to 25/04/04; full list of members (7 pages)
8 June 2004	Return made up to 25/04/04; full list of members (7 pages)
2 June 2004	Registered office changed on 02/06/04 from: the towers towers business park wilmslow road didsbury manchester M20 2SL (1 page)
2 June 2004	Registered office changed on 02/06/04 from: the towers towers business park wilmslow road didsbury manchester M20 2SL (1 page)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 September 2003	New secretary appointed;new director appointed (3 pages)
7 September 2003	New director appointed (3 pages)
7 September 2003	Director resigned (1 page)
7 September 2003	New secretary appointed;new director appointed (3 pages)
7 September 2003	Director resigned (1 page)
7 September 2003	New director appointed (3 pages)
7 September 2003	Registered office changed on 07/09/03 from: ship canal house king street manchester M2 4WB (1 page)
7 September 2003	Registered office changed on 07/09/03 from: ship canal house king street manchester M2 4WB (1 page)
18 August 2003	Company name changed cobco 584 LIMITED\certificate issued on 18/08/03 (2 pages)
18 August 2003	Company name changed cobco 584 LIMITED\certificate issued on 18/08/03 (2 pages)
25 April 2003	Incorporation (17 pages)
25 April 2003	Incorporation (17 pages)

Brooke Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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