Brooklands Rents Limited

Company Name	Brooklands Rents Limited
Company Status	Dissolved
Company Number	07982767
Category	Private Limited Company
Incorporation Date	8 March 2012(12 years, 1 month ago)
Dissolution Date	16 April 2024 (1 week, 6 days ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Paul Elliott
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 April 2024)
Role	Regional Ceo
Country of Residence	England
Correspondence Address	Troy Mills Troy Road Horsforth Leeds LS18 5GN

Director Name	Mr David William Linley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Troy Mills Troy Road Horsforth Leeds LS18 5GN

Director Name	Mrs Dorothy Scriminger Slater
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowcroft Brooklands Walk Menston Ilkley LS29 6PH

Director Name	Mrs Nichola Jill Ashby
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield House Renton Drive Guiseley Leeds LS20 8LW

Director Name	Mr Andrew John Hardisty
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Troy Mills Troy Road Horsforth Leeds LS18 5GN

Director Name	Mr Ian Jonathan Hardisty
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Troy Mills Troy Road Horsforth Leeds LS18 5GN

Contact

Website	brooklandsrents.co.uk
Telephone	0113 2310933
Telephone region	Leeds

Location

Registered Address	Troy Mills Troy Road Horsforth Leeds LS18 5GN
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

50 at £1	Dorothy Scriminger Slater 50.00% Ordinary
50 at £1	Nichola Jill Ashby 50.00% Ordinary

Financials

Year	2014
Net Worth	-£104,205
Cash	£53,436
Current Liabilities	£157,641

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
14 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
14 November 2022	Termination of appointment of Ian Jonathan Hardisty as a director on 1 November 2022 (1 page)
14 November 2022	Appointment of Mr Martin Paul Elliott as a director on 1 November 2022 (2 pages)
14 November 2022	Registered office address changed from 101 New Road Side Horsforth Leeds LS18 4QD England to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 14 November 2022 (1 page)
14 November 2022	Termination of appointment of Andrew John Hardisty as a director on 1 November 2022 (1 page)
14 November 2022	Appointment of Mr David William Linley as a director on 1 November 2022 (2 pages)
10 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 March 2022	Compulsory strike-off action has been discontinued (1 page)
18 March 2022	Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to 101 New Road Side Horsforth Leeds LS18 4QD on 18 March 2022 (1 page)
18 March 2022	Confirmation statement made on 31 October 2021 with updates (4 pages)
18 January 2022	First Gazette notice for compulsory strike-off (1 page)
4 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
1 April 2021	Notification of Hardisty Brothers Limited as a person with significant control on 31 March 2021 (2 pages)
1 April 2021	Cessation of Nichola Jill Ashby as a person with significant control on 31 March 2021 (1 page)
1 April 2021	Appointment of Mr Andrew John Hardisty as a director on 31 March 2021 (2 pages)
1 April 2021	Termination of appointment of Nichola Jill Ashby as a director on 31 March 2021 (1 page)
1 April 2021	Appointment of Mr Ian Jonathan Hardisty as a director on 31 March 2021 (2 pages)
27 November 2020	Change of details for Mrs Nichola Jill Ashby as a person with significant control on 30 October 2020 (2 pages)
27 November 2020	Confirmation statement made on 31 October 2020 with updates (5 pages)
18 November 2020	Cessation of Dorothy Scriminger Slater as a person with significant control on 30 October 2020 (1 page)
17 November 2020	Termination of appointment of Dorothy Scriminger Slater as a director on 30 October 2020 (1 page)
22 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
12 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
8 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
21 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
8 March 2012	Incorporation (37 pages)
8 March 2012	Incorporation (37 pages)

Brooklands Rents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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