Brooklands Developments Limited

Company Name	Brooklands Developments Limited
Director	Paul Gareth Cunningham
Company Status	Active
Company Number	05201675
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Gareth Cunningham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbeydale Hall Abbeydale Raod South Sheffield South Yorkshire S17 3LJ

Director Name	Mr Paul Gareth Cunningham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Cliffe Whatstandwell Matlock Derbyshire DE4 5EQ

Director Name	Mr David Frank Oulsnam
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Hall Cottage Bagshaw Hall Bagshaw Hill Bakewell Derbyshire DE45 1DL

Secretary Name	Richard Law
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Abbeydale Hall Abbeydale Raod South Sheffield South Yorkshire S17 3LJ

Director Name	Michael Anthony Cunningham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(2 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 September 2021)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	Abbeydale Hall Abbeydale Raod South Sheffield South Yorkshire S17 3LJ

Director Name	Mr Richard David Law
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(6 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbeydale Hall Abbeydale Raod South Sheffield South Yorkshire S17 3LJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Abbeydale Hall Abbeydale Raod South Sheffield South Yorkshire S17 3LJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Michael Cunningham 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,762
Cash	£300
Current Liabilities	£145,307

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

1 May 2012	Delivered on: 10 May 2012 Persons entitled: Pta Developments LTD 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 May 2012

Delivered on: 10 May 2012
Persons entitled: Pta Developments LTD

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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

24 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
14 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
11 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
22 September 2021	Termination of appointment of Michael Anthony Cunningham as a director on 6 September 2021 (1 page)
26 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
11 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
18 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
20 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
10 September 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 100.00 (4 pages)
4 September 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
30 August 2018	Confirmation statement made on 10 August 2018 with updates (12 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
13 July 2017	Director's details changed for Michael Anthony Cunningham on 26 July 2016 (2 pages)
13 July 2017	Director's details changed for Michael Anthony Cunningham on 26 July 2016 (2 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
7 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 August 2015	Director's details changed for Michael Anthony Cunningham on 20 August 2015 (2 pages)
20 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
20 August 2015	Director's details changed for Michael Anthony Cunningham on 20 August 2015 (2 pages)
20 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
11 December 2014	Appointment of Mr Paul Gareth Cunningham as a director on 31 October 2014 (3 pages)
11 December 2014	Appointment of Mr Paul Gareth Cunningham as a director on 31 October 2014 (3 pages)
6 October 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 August 2014	Director's details changed for Michael Anthony Cunningham on 19 August 2014 (2 pages)
19 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (3 pages)
19 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (3 pages)
19 August 2014	Director's details changed for Michael Anthony Cunningham on 19 August 2014 (2 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 August 2011	Annual return made up to 10 August 2011 (14 pages)
23 August 2011	Annual return made up to 10 August 2011 (14 pages)
19 May 2011	Termination of appointment of Richard Law as a secretary (1 page)
19 May 2011	Termination of appointment of Richard Law as a secretary (1 page)
26 April 2011	Termination of appointment of Richard Law as a director (2 pages)
26 April 2011	Termination of appointment of Richard Law as a director (2 pages)
19 January 2011	Appointment of Mr Richard David Law as a director (3 pages)
19 January 2011	Appointment of Mr Richard David Law as a director (3 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010	Secretary's details changed for Richard Law on 10 August 2010 (1 page)
27 August 2010	Director's details changed for Michael Anthony Cunningham on 10 August 2010 (2 pages)
27 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Director's details changed for Michael Anthony Cunningham on 10 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Richard Law on 10 August 2010 (1 page)
28 April 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 April 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 August 2009	Return made up to 10/08/09; no change of members (4 pages)
28 August 2009	Return made up to 10/08/09; no change of members (4 pages)
8 September 2008	Return made up to 10/08/08; change of members (6 pages)
8 September 2008	Return made up to 10/08/08; change of members (6 pages)
23 April 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
23 April 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
29 December 2007	Registered office changed on 29/12/07 from: hall cottage bagshaw hill bakewell derbyshire DE45 1DL (1 page)
29 December 2007	Registered office changed on 29/12/07 from: hall cottage bagshaw hill bakewell derbyshire DE45 1DL (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
20 November 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
20 November 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
16 November 2007	Return made up to 10/08/07; full list of members (6 pages)
16 November 2007	Return made up to 10/08/07; full list of members (6 pages)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
25 May 2007	Return made up to 10/08/06; full list of members (7 pages)
25 May 2007	Return made up to 10/08/06; full list of members (7 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
15 June 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
15 June 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
15 June 2006	Registered office changed on 15/06/06 from: abbeydale hall abbeydale pk, abbeydale road south, dore sheffield S17 3LJ (1 page)
15 June 2006	Registered office changed on 15/06/06 from: abbeydale hall abbeydale pk, abbeydale road south, dore sheffield S17 3LJ (1 page)
23 September 2005	Return made up to 10/08/05; full list of members (7 pages)
23 September 2005	Return made up to 10/08/05; full list of members (7 pages)
28 January 2005	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
28 January 2005	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Incorporation (17 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Incorporation (17 pages)