Active
Company Information for BROOKLAWN ESTATES LIMITED
15 CARNARVON STREET, MANCHESTER, M3 1HJ,
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Company Registration Number
03314022
Private Limited Company
Active |
Company Name | |
---|---|
BROOKLAWN ESTATES LIMITED | |
Legal Registered Office | |
15 CARNARVON STREET MANCHESTER M3 1HJ Other companies in M3 | |
Company Number | 03314022 | |
---|---|---|
Company ID Number | 03314022 | |
Date formed | 1997-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB812455154 |
Last Datalog update: | 2024-03-05 22:41:50 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY LITTMAN |
||
PHILIP ISAAC HODARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MELANIE HODARI |
Company Secretary | ||
WENDY LITTMAN |
Director | ||
PHILIP ISAAC HODARI |
Company Secretary | ||
ALAN FELIX HODARI |
Director | ||
DANIEL HODARI |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUMALEAF LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
BRINKLEY BOLLINGTON LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
PILOT GROUP INVESTMENTS LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
ROMACO SPV 4 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
ROMACO SPV 5 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
ECCLES NEW ROAD LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
LOW DEE MEMBRANES LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
LOW DEE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
LEDCLEVER LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
TWM TRAFFIC CONTROL SYSTEMS LIMITED | Director | 2017-03-27 | CURRENT | 2002-06-07 | Active | |
ROMACO SPV 3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ALLTHINGSULTRASOUND LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
LOANPROBES.COM LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
HODALE PROPERTIES LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
ROMACO SPV 2 LIMITED | Director | 2016-06-07 | CURRENT | 2016-05-13 | Active | |
DP MED INVESTCO LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
CRYSTALIS SOLUTIONS LIMITED | Director | 2016-02-02 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
PILOT GROUP TECHNOLOGY LIMITED | Director | 2016-02-02 | CURRENT | 2016-01-13 | Active | |
AWMC RESTAURANTS LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
ESL INVESTCO LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
ALTVENTURES LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
48 GREENWOOD STREET LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
SYMSIS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
RENJO LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
WHYVIEW LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
HILCLARE LIMITED | Director | 2014-10-06 | CURRENT | 2014-06-25 | Liquidation | |
DOOR4LIFE LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
COLLDEVAR LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
BRINKLEY ROCHDALE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
LX3 NEWCO 1 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
LX3 NEWCO 2 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2018-08-07 | |
IMIOS LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2016-07-19 | |
PILOT GROUP MEDICAL LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DPCO LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Liquidation | |
CRYSTALISED LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
CRYSTAL CLEAR EDUCATION SOLUTIONS LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
LARAYUS LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Dissolved 2016-02-09 | |
D&P HOLLAND LIMITED | Director | 2011-09-26 | CURRENT | 2009-03-17 | Liquidation | |
NCJPS PLAYING FIELDS LIMITED | Director | 2011-02-19 | CURRENT | 2005-05-26 | Active | |
ROSEBEECH LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
DP (GROUP) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Liquidation | |
DP DATA LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active - Proposal to Strike off | |
PILOT GROUP SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
PILOT GROUP LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
ROMACO LIMITED | Director | 2010-06-08 | CURRENT | 2010-04-22 | Active | |
CETRA IT LIMITED | Director | 2010-04-14 | CURRENT | 2010-03-16 | Liquidation | |
DP DATA SYSTEMS LIMITED | Director | 2010-02-18 | CURRENT | 2010-01-07 | Liquidation | |
CSP2 LIMITED | Director | 2010-01-11 | CURRENT | 2009-10-20 | Dissolved 2016-06-28 | |
PILOT GROUP ENTERPRISE IT LIMITED | Director | 2009-10-20 | CURRENT | 2005-12-16 | Active | |
DP MEDIMAGING LIMITED | Director | 2009-09-21 | CURRENT | 2009-06-11 | Active | |
ELECTRIC SYSTEMS LIMITED | Director | 2006-04-20 | CURRENT | 2006-01-24 | Active | |
BRINKLEY INVESTMENTS LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
D & P HOLDINGS LIMITED | Director | 2004-12-09 | CURRENT | 2004-07-06 | Liquidation | |
D P PHARMA LIMITED | Director | 1997-02-06 | CURRENT | 1997-02-06 | Liquidation | |
CARNARVON STREET PROPERTIES LIMITED | Director | 1997-01-24 | CURRENT | 1997-01-24 | Active | |
D & P DATA SYSTEMS LIMITED | Director | 1992-05-29 | CURRENT | 1992-05-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033140220006 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 09/07/19 | |
AP04 | Appointment of Smart Sol Services Ltd as company secretary on 2019-03-14 | |
TM02 | Termination of appointment of Wendy Littman on 2019-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Anne Melanie Hodari on 2017-01-05 | |
AP03 | Appointment of Wendy Littman as company secretary on 2017-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY LITTMAN | |
AP01 | DIRECTOR APPOINTED WENDY LITTMAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/02/16 FULL LIST | |
AR01 | 06/02/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
ANNOTATION | Replacement | |
AR01 | 06/02/11 FULL LIST AMEND | |
AR01 | 06/02/10 FULL LIST AMEND | |
AR01 | 06/02/09 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 06/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 06/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 06/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HODARI / 06/05/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
122 | S-DIV | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANNE HODARI / 06/02/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
CERTNM | COMPANY NAME CHANGED D P ELECTROTECH LIMITED CERTIFICATE ISSUED ON 26/09/03 | |
363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED D P PHARMA LIMITED CERTIFICATE ISSUED ON 10/10/01 | |
363s | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
CERTNM | COMPANY NAME CHANGED WALES 2000 LIMITED CERTIFICATE ISSUED ON 23/11/00 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: ELIZABETH HOUSE 39 QUEEN STREET, SALFORD, MANCHESTER, M3 7DQ | |
363s | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/97 | |
363s | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKLAWN ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | 3D ORGANISATION LIMITED | 2006-11-28 | Outstanding |
We have found 1 mortgage charges which are owed to BROOKLAWN ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROOKLAWN ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |