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Home > England & Wales Companies > BROOKE PARK MANAGEMENT COMPANY LIMITED
Company Information for

BROOKE PARK MANAGEMENT COMPANY LIMITED

SIMPSON WOOD LIMITED, BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW,
Company Registration Number
04744733
Private Limited Company
Active

Company Overview

About Brooke Park Management Company Ltd
BROOKE PARK MANAGEMENT COMPANY LIMITED was founded on 2003-04-25 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Brooke Park Management Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
BROOKE PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SIMPSON WOOD LIMITED
BANK CHAMBERS
MARKET STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 2EW
Other companies in M28
 
Filing Information
Company Number 04744733
Company ID Number 04744733
Date formed 2003-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937426894  
Last Datalog update: 2024-10-05 18:25:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKE PARK MANAGEMENT COMPANY LIMITED
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Company Officers of BROOKE PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID OWEN
 Company Secretary 2007-03-14
GERALD HARTLEY
 Director 2016-04-07
DEBORAH LOUISE JUKES
 Director 2007-02-16
JOHN DAVID OWEN
 Director 2007-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
GILES PETER BESWICK
 Director 2007-02-16 2016-04-07
JOHN DAVID SLATER
 Company Secretary 2003-08-22 2007-03-14
MARK RODGERS
 Director 2003-08-22 2007-02-16
JOHN DAVID SLATER
 Director 2003-08-22 2007-02-16
COBBETTS (SECRETARIAL) LIMITED
 Nominated Secretary 2003-04-25 2003-08-22
COBBETTS LIMITED
 Nominated Director 2003-04-25 2003-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD HARTLEY MTX HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
GERALD HARTLEY HARTELLIS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
GERALD HARTLEY MTX CONTRACTS LIMITED Director 2002-09-03 CURRENT 2002-08-30 Active
DEBORAH LOUISE JUKES EQ ASSET LIMITED Director 2010-06-25 CURRENT 2010-06-25 Dissolved 2015-10-20

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
2024-09-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM 1 Worsley Court High Street Worsley Manchester M28 3NJ
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM 1 Worsley Court High Street Worsley Manchester M28 3NJ
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-02-02AP01DIRECTOR APPOINTED MR JOHN ALEXANDER ELDER
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOUISE JUKES
2021-01-12AP01DIRECTOR APPOINTED MR NICHOLAS JOHN FOGG
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID OWEN
2020-10-23TM02Termination of appointment of John David Owen on 2020-10-23
2020-10-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-05-01CH01Director's details changed for Mr John David Owen on 2020-05-01
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-09-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GILES PETER BESWICK
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 8
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-08AR0125/04/16 FULL LIST
2016-06-08AR0125/04/16 FULL LIST
2016-04-07AP01DIRECTOR APPOINTED MR GERALD HARTLEY
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-14AR0125/04/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-25AR0125/04/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0125/04/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0125/04/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0125/04/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0125/04/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID OWEN / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE JUKES / 01/10/2009
2009-09-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 25/04/09; full list of members
2008-09-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-11-0988(2)RAD 28/03/03--------- £ SI 1@1
2007-11-0988(2)RAD 09/04/06--------- £ SI 1@1
2007-10-30363(288)SECRETARY RESIGNED
2007-10-30363sRETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-25288aNEW SECRETARY APPOINTED
2007-03-25225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-03-25288bSECRETARY RESIGNED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: BLOCK A BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288aNEW DIRECTOR APPOINTED
2006-05-24363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-16363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-12-1488(2)RAD 29/11/04--------- £ SI 5@1=5 £ IC 3/8
2004-10-3088(2)RAD 15/10/04--------- £ SI 1@1=1 £ IC 2/3
2004-10-1588(2)RAD 07/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-06-08363aRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-06-02287REGISTERED OFFICE CHANGED ON 02/06/04 FROM: THE TOWERS TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2SL
2003-09-15RES13SHARE CONVERSION 04/09/03
2003-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-07288aNEW DIRECTOR APPOINTED
2003-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-07287REGISTERED OFFICE CHANGED ON 07/09/03 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2003-09-07288bDIRECTOR RESIGNED
2003-08-18CERTNMCOMPANY NAME CHANGED COBCO 584 LIMITED CERTIFICATE ISSUED ON 18/08/03
2003-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOKE PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKE PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKE PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-04-30
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 BROOKE PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BROOKE PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKE PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROOKE PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKE PARK MANAGEMENT COMPANY 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 (96090 - Other service activities n.e.c.) as BROOKE PARK MANAGEMENT COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BROOKE PARK MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKE PARK MANAGEMENT COMPANY 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 BROOKE PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HD1 2EW