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BROOKLEA MEADOWS FREEHOLDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brooklea Meadows Freeholds Limited. The company was founded 16 years ago and was given the registration number 06404261. The firm's registered office is in MERSEYSIDE. You can find them at Po Box 58,, Ashbury House, Liverpool, Merseyside, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOKLEA MEADOWS FREEHOLDS LIMITED
Company Number:06404261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Po Box 58,, Ashbury House, Liverpool, Merseyside, L19 9WX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 58,, Ashbury House, Liverpool, Merseyside, L19 9WX

Director19 October 2007Active
PO BOX 58,, Ashbury House, Liverpool, Merseyside, L19 9WX

Secretary19 October 2007Active
The Homestead, 51 North Mossley Hill Road, Liverpool, L18 8BL

Director19 October 2007Active
The Homestead, 51 North Mossley Hill Road, Liverpool, L18 8BL

Director19 October 2007Active
3 Sunrise Close, Liverpool, L19 9HA

Director19 October 2007Active

People with Significant Control

Mr Kenneth John Carmichael
Notified on:19 October 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Appletree House, PO BOX 58, Liverpool, United Kingdom, L19 9WX
Nature of control:
  • Significant influence or control
Ashbury Properties
Notified on:19 October 2016
Status:Active
Country of residence:United Kingdom
Address:Ashbury House, PO BOX 58, Liverpool, United Kingdom, L19 9WX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Address

Change registered office address company with date old address new address.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2021-12-16Officers

Change person director company with change date.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-25Persons with significant control

Cessation of a person with significant control.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-10-26Officers

Change person director company with change date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Mortgage

Mortgage satisfy charge full.

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2018-05-30Mortgage

Mortgage satisfy charge full.

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2018-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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