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Home > England & Wales Companies > BROOKHILL ESTATES LIMITED
Company Information for

BROOKHILL ESTATES LIMITED

31 (SUITE 3) STATION ROAD, CHEADLE HULME, CHEADLE, SK8 5AF,
Company Registration Number
04613098
Private Limited Company
Active

Company Overview

About Brookhill Estates Ltd
BROOKHILL ESTATES LIMITED was founded on 2002-12-10 and has its registered office in Cheadle. The organisation's status is listed as "Active". Brookhill Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKHILL ESTATES LIMITED
 
Legal Registered Office
31 (SUITE 3) STATION ROAD
CHEADLE HULME
CHEADLE
SK8 5AF
Other companies in SK8
 
Filing Information
Company Number 04613098
Company ID Number 04613098
Date formed 2002-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB818992379  
Last Datalog update: 2025-01-05 08:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKHILL ESTATES LIMITED
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Companies with same name BROOKHILL ESTATES LIMITED
The following companies were found which have the same name as BROOKHILL ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKHILL ESTATES NORTH New Jersey Unknown

Company Officers of BROOKHILL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE EVERTON
 Company Secretary 2002-12-10
RICHARD ALBERT EVERTON
 Director 2002-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-12-10 2002-12-10
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-12-10 2002-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE EVERTON LEGACY CAPITAL MANAGEMENT LTD Company Secretary 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
JULIE ANNE EVERTON SHARED OWNERSHIP LIMITED Company Secretary 2007-05-21 CURRENT 2007-05-21 Active
JULIE ANNE EVERTON PLYMOUTH HOLDINGS LIMITED Company Secretary 2005-11-21 CURRENT 2005-11-15 Active
JULIE ANNE EVERTON HADLEY FINANCE LIMITED Company Secretary 2005-11-07 CURRENT 2005-04-21 Active
JULIE ANNE EVERTON RCT ESTATES LIMITED Company Secretary 2005-11-07 CURRENT 2005-03-15 Active
JULIE ANNE EVERTON PEAKMOUNT PROPERTIES LIMITED Company Secretary 2000-03-31 CURRENT 1995-03-15 Active
RICHARD ALBERT EVERTON SES (MANCHESTER) LTD Director 2016-11-18 CURRENT 2016-11-18 Active
RICHARD ALBERT EVERTON ENERGY NORTH WEST LTD Director 2016-11-18 CURRENT 2016-11-18 Active
RICHARD ALBERT EVERTON MANCHESTER ENERGY PARTNERSHIP LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
RICHARD ALBERT EVERTON CARABINER SPORTSWEAR LTD Director 2016-09-16 CURRENT 2016-09-16 Active
RICHARD ALBERT EVERTON DATASTREAM MEDIA LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RICHARD ALBERT EVERTON LEGACY STUDENT LIVING (MANCHESTER) LTD Director 2015-03-10 CURRENT 2015-03-10 Active - Proposal to Strike off
RICHARD ALBERT EVERTON LEGACY GROUP OF COMPANIES LTD Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
RICHARD ALBERT EVERTON WHOLE GOLF LTD Director 2015-01-29 CURRENT 2015-01-29 Active
RICHARD ALBERT EVERTON OCTAGON ESTATES LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
RICHARD ALBERT EVERTON LEGACY ASSET MANAGEMENT LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
RICHARD ALBERT EVERTON SUSTAINABLE ENERGY SOLUTIONS LTD Director 2014-02-13 CURRENT 2014-02-13 Active
RICHARD ALBERT EVERTON LEGACY TECHNOLOGY LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
RICHARD ALBERT EVERTON SUSTAINABLE ENERGY SUPPLIES LTD Director 2013-03-12 CURRENT 2013-03-12 Active
RICHARD ALBERT EVERTON LEGACY FINANCIAL SERVICES LTD Director 2012-09-10 CURRENT 2012-09-10 Active - Proposal to Strike off
RICHARD ALBERT EVERTON SUSTAINABLE STUDENT LIVING LTD Director 2012-04-30 CURRENT 2012-04-30 Active
RICHARD ALBERT EVERTON SUSTAINABLE LIVING LTD Director 2012-04-30 CURRENT 2012-04-30 Active
RICHARD ALBERT EVERTON LEGACY CARE HOMES LTD Director 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
RICHARD ALBERT EVERTON LEGACY LIVING LTD Director 2011-09-15 CURRENT 2011-09-15 Active
RICHARD ALBERT EVERTON LEGACY CAPITAL MANAGEMENT LTD Director 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
RICHARD ALBERT EVERTON SHARED OWNERSHIP LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active
RICHARD ALBERT EVERTON PLYMOUTH HOLDINGS LIMITED Director 2005-11-21 CURRENT 2005-11-15 Active
RICHARD ALBERT EVERTON HADLEY FINANCE LIMITED Director 2005-11-07 CURRENT 2005-04-21 Active
RICHARD ALBERT EVERTON RCT ESTATES LIMITED Director 2005-11-07 CURRENT 2005-03-15 Active
RICHARD ALBERT EVERTON PEAKMOUNT PROPERTIES LIMITED Director 1995-03-27 CURRENT 1995-03-15 Active
RICHARD ALBERT EVERTON SEAGULL FILMS LIMITED Director 1991-12-31 CURRENT 1979-02-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19REGISTERED OFFICE CHANGED ON 19/09/24 FROM C/O Richard Everton Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS England
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-07-26SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE EVERTON on 2023-07-15
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-02-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-12CH01Director's details changed for Mr Richard Albert Everton on 2019-12-01
2019-12-12PSC04Change of details for Mr Richard Albert Everton as a person with significant control on 2019-12-01
2019-12-12CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE EVERTON on 2019-12-01
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2016 FROM GROUND FLOOR 23 MELLOR ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5AT
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2016 FROM GROUND FLOOR 23 MELLOR ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5AT
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0110/12/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0110/12/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0110/12/13 ANNUAL RETURN FULL LIST
2012-12-31AR0110/12/12 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0110/12/11 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0110/12/10 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0110/12/09 ANNUAL RETURN FULL LIST
2009-04-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aReturn made up to 10/12/08; full list of members
2008-04-24AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-11363aReturn made up to 10/12/07; full list of members
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-09-25DISS6STRIKE-OFF ACTION SUSPENDED
2007-09-21225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-06-05363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-05-29GAZ1FIRST GAZETTE
2007-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-05-12363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2006-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/06
2006-05-12363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-11-01DISS6STRIKE-OFF ACTION SUSPENDED
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 5A LYNTON PARK ROAD CHEADLE HULME CHEADLE SK8 6JA
2005-05-31GAZ1FIRST GAZETTE
2004-10-05DISS40STRIKE-OFF ACTION DISCONTINUED
2004-09-30363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2004-06-01GAZ1FIRST GAZETTE
2002-12-27395PARTICULARS OF MORTGAGE/CHARGE
2002-12-27395PARTICULARS OF MORTGAGE/CHARGE
2002-12-27395PARTICULARS OF MORTGAGE/CHARGE
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-20288aNEW SECRETARY APPOINTED
2002-12-20288bDIRECTOR RESIGNED
2002-12-20288bSECRETARY RESIGNED
2002-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BROOKHILL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-05-29
Proposal to Strike Off2005-05-31
Proposal to Strike Off2004-06-01
Fines / Sanctions
No fines or sanctions have been issued against BROOKHILL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BROOKHILL ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BROOKHILL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKHILL ESTATES LIMITED
Trademarks
We have not found any records of BROOKHILL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKHILL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROOKHILL ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BROOKHILL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKHILL ESTATES LIMITEDEvent Date2007-05-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKHILL ESTATES LIMITEDEvent Date2005-05-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKHILL ESTATES LIMITEDEvent Date2004-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKHILL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKHILL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK8 5AF