| Company Name | Brook Meadows Management Company Limited |
|---|---|
| Director | Janice McWilliam |
| Company Status | Active |
| Company Number | 05885386 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2006(17 years, 9 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
| Secretary Name | Mr John Robert Hanby |
|---|---|
| Status | Current |
| Appointed | 21 May 2013(6 years, 10 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Correspondence Address | Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF |
| Director Name | Mrs Janice McWilliam |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Headteacher |
| Country of Residence | England |
| Correspondence Address | Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF |
| Director Name | Gordon William Redmile |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Role | Retired Builder/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkfield House 118 Alderson Oad Sheffield South Yorkshire S2 4UD |
| Director Name | Richard Curtis Redmile |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Role | Builder/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkfield House 118 Alderson Oad Sheffield South Yorkshire S2 4UD |
| Secretary Name | Richard Curtis Redmile |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkfield House 118 Alderson Oad Sheffield South Yorkshire S2 4UD |
| Director Name | Ms Beverley Karen Coldwell |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2011(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 May 2013) |
| Role | Prison Custody Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Paradise House Paradise Street Sheffield South Yorkshire S3 8PZ |
| Director Name | Mrs Fiona Marie Palmer |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2011(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 May 2013) |
| Role | Payroll Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Paradise House Paradise Street Sheffield South Yorkshire S3 8PZ |
| Director Name | Mr Philip Anthony McWilliam |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2013(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 08 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Paradise House Paradise Street Sheffield South Yorkshire S3 8PZ |
Location
| Registered Address | Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alex Christopher Duke & Kerry Louise Mitchell 6.25% Ordinary |
|---|---|
| 1 at £1 | Andrew Rogers 6.25% Ordinary |
| 1 at £1 | Ann Marie Long & Glen Miles Slater 6.25% Ordinary |
| 1 at £1 | Glenn Clifford James Mellows 6.25% Ordinary |
| 1 at £1 | Janice Mcwilliam & Phillip Anthony Mcwilliam 6.25% Ordinary |
| 1 at £1 | Joanna Louise Booler 6.25% Ordinary |
| 1 at £1 | Jonathan Holmes & Eileen Holmes 6.25% Ordinary |
| 1 at £1 | Matthew Lyndon Johnson 6.25% Ordinary |
| 1 at £1 | Mrs Sheldon & Mr J. Sheldon 6.25% Ordinary |
| 1 at £1 | Ms C. Bunker & Beverley Coldwell 6.25% Ordinary |
| 1 at £1 | Rachael Helen Shipston 6.25% Ordinary |
| 1 at £1 | Reece Roy Bentley 6.25% Ordinary |
| 1 at £1 | Stephen John Clogg 6.25% Ordinary |
| 1 at £1 | Wendy Ward 6.25% Ordinary |
| 2 at £1 | Karen Lesley Sherriff & Stephen Roy Sherriff 12.50% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 3 weeks from now) |
Filing History
| 28 August 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 24 July 2023 with updates (5 pages) |
| 9 August 2022 | Confirmation statement made on 24 July 2022 with updates (5 pages) |
| 19 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 1 September 2021 | Registered office address changed from Paradise House Paradise Street Sheffield South Yorkshire S3 8PZ to Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF on 1 September 2021 (1 page) |
| 27 July 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 24 July 2020 | Confirmation statement made on 24 July 2020 with updates (5 pages) |
| 15 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 24 July 2019 | Confirmation statement made on 24 July 2019 with updates (5 pages) |
| 18 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 July 2019 | Appointment of Mrs Janice Mcwilliam as a director on 1 July 2019 (2 pages) |
| 10 July 2019 | Termination of appointment of Philip Anthony Mcwilliam as a director on 8 July 2019 (1 page) |
| 13 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 24 July 2017 | Cessation of Philip Anthony Mcwilliam as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Cessation of Philip Anthony Mcwilliam as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Notification of a person with significant control statement (2 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
| 24 July 2017 | Notification of a person with significant control statement (2 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 30 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 3 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 22 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 2 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 22 May 2013 | Termination of appointment of Beverley Coldwell as a director (1 page) |
| 22 May 2013 | Appointment of Mr John Robert Hanby as a secretary (1 page) |
| 22 May 2013 | Termination of appointment of Fiona Palmer as a director (1 page) |
| 22 May 2013 | Appointment of Mr John Robert Hanby as a secretary (1 page) |
| 22 May 2013 | Termination of appointment of Beverley Coldwell as a director (1 page) |
| 22 May 2013 | Appointment of Mr Philip Anthony Mcwilliam as a director (2 pages) |
| 22 May 2013 | Appointment of Mr Philip Anthony Mcwilliam as a director (2 pages) |
| 22 May 2013 | Termination of appointment of Fiona Palmer as a director (1 page) |
| 24 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 24 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Termination of appointment of Richard Redmile as a secretary (1 page) |
| 27 July 2011 | Termination of appointment of Richard Redmile as a secretary (1 page) |
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 13 April 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 13 April 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 24 February 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 14 February 2011 | Appointment of Mrs Fiona Marie Palmer as a director (2 pages) |
| 14 February 2011 | Appointment of Mrs Fiona Marie Palmer as a director (2 pages) |
| 14 February 2011 | Appointment of Ms Beverley Karen Coldwell as a director (2 pages) |
| 14 February 2011 | Appointment of Ms Beverley Karen Coldwell as a director (2 pages) |
| 9 September 2010 | Registered office address changed from Parkfield House 118 Alderson Oad Sheffield South Yorkshire S2 4UD on 9 September 2010 (1 page) |
| 9 September 2010 | Termination of appointment of Richard Redmile as a director (1 page) |
| 9 September 2010 | Termination of appointment of Gordon Redmile as a director (1 page) |
| 9 September 2010 | Registered office address changed from Parkfield House 118 Alderson Oad Sheffield South Yorkshire S2 4UD on 9 September 2010 (1 page) |
| 9 September 2010 | Termination of appointment of Gordon Redmile as a director (1 page) |
| 9 September 2010 | Registered office address changed from Parkfield House 118 Alderson Oad Sheffield South Yorkshire S2 4UD on 9 September 2010 (1 page) |
| 9 September 2010 | Termination of appointment of Richard Redmile as a director (1 page) |
| 9 August 2010 | Director's details changed for Richard Curtis Redmile on 24 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Gordon William Redmile on 24 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Gordon William Redmile on 24 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Richard Curtis Redmile on 24 July 2010 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 9 December 2009 | Director's details changed for Gordon William Redmile on 12 November 2009 (3 pages) |
| 9 December 2009 | Director's details changed for Gordon William Redmile on 12 November 2009 (3 pages) |
| 9 December 2009 | Director's details changed for Richard Curtis Redmile on 12 November 2009 (3 pages) |
| 9 December 2009 | Director's details changed for Richard Curtis Redmile on 12 November 2009 (3 pages) |
| 7 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (4 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 2 June 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 6 November 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 23 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 21 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 24 July 2006 | Incorporation (23 pages) |
| 24 July 2006 | Incorporation (23 pages) |