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Home > England & Wales Companies > BROOK MEADOW PROPERTIES LIMITED
Company Information for

BROOK MEADOW PROPERTIES LIMITED

VICTORIA HOUSE, NEW CHESHIRE BUSINESS PARK WINCHAM LANE, WINCHAM, NORTHWICH, CW9 6GG,
Company Registration Number
07595136
Private Limited Company
Active

Company Overview

About Brook Meadow Properties Ltd
BROOK MEADOW PROPERTIES LIMITED was founded on 2011-04-07 and has its registered office in Northwich. The organisation's status is listed as "Active". Brook Meadow Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOK MEADOW PROPERTIES LIMITED
 
Legal Registered Office
VICTORIA HOUSE, NEW CHESHIRE BUSINESS PARK WINCHAM LANE
WINCHAM
NORTHWICH
CW9 6GG
Other companies in CW9
 
Filing Information
Company Number 07595136
Company ID Number 07595136
Date formed 2011-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB118840118  
Last Datalog update: 2025-04-05 11:56:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK MEADOW PROPERTIES LIMITED
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Company Officers of BROOK MEADOW PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK OLIVER MCGEARY
 Director 2011-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN JOAN BIRD
 Director 2011-07-14 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK OLIVER MCGEARY SEAFIT PRODUCTS LTD Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
PATRICK OLIVER MCGEARY BLUE MACHINERY (LONDON) LIMITED Director 2014-11-06 CURRENT 1992-11-04 Active - Proposal to Strike off
PATRICK OLIVER MCGEARY MCGEARY HOLDINGS LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
PATRICK OLIVER MCGEARY SPARE & WEAR PARTS LIMITED Director 2010-10-20 CURRENT 2009-10-12 Dissolved 2014-06-24
PATRICK OLIVER MCGEARY WEAR & SPARE PARTS LIMITED Director 2010-04-23 CURRENT 2009-11-25 Active - Proposal to Strike off
PATRICK OLIVER MCGEARY BLUE MACHINERY (EQUIPMENT) LIMITED Director 2008-09-05 CURRENT 2008-09-01 Active
PATRICK OLIVER MCGEARY BLUE MACHINERY (FUCHS) LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active
PATRICK OLIVER MCGEARY BLUE MACHINERY (CENTRAL) LIMITED Director 2007-04-30 CURRENT 1992-09-11 Active
PATRICK OLIVER MCGEARY BLUE MACHINERY (GROUP) LIMITED Director 2003-08-15 CURRENT 2003-08-15 Active
PATRICK OLIVER MCGEARY LONDEL LTD Director 2003-03-12 CURRENT 2002-08-16 Active
PATRICK OLIVER MCGEARY BLUE MACHINERY (SPARES) LIMITED Director 2003-03-12 CURRENT 2002-11-21 Active

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
2025-03-12CONFIRMATION STATEMENT MADE ON 01/03/25, WITH NO UPDATES
2024-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-22CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-05-21Change of details for Mr Patrick Oliver Mcgeary as a person with significant control on 2021-04-30
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-14MEM/ARTSARTICLES OF ASSOCIATION
2021-07-14RES01ADOPT ARTICLES 14/07/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-02-01AP01DIRECTOR APPOINTED MR KEVIN MCGEARY
2020-10-06AP01DIRECTOR APPOINTED MRS PAMELA MCGEARY
2020-09-07SH10Particulars of variation of rights attached to shares
2020-07-31MEM/ARTSARTICLES OF ASSOCIATION
2020-07-31RES12Resolution of varying share rights or name
2020-07-31SH08Change of share class name or designation
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-03-04PSC04Change of details for Mr Patrick Oliver Mcgeary as a person with significant control on 2020-02-27
2020-03-04CH01Director's details changed for Mr Patrick Oliver Mcgeary on 2020-02-27
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM Victoia House New Cheshire Business Park Wincham Lane Northwich Cheshire CW9 6GG
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-12AP01DIRECTOR APPOINTED MR AIDAN PATRICK MCGEARY
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR LYNN JOAN BIRD
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0107/04/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0107/04/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM 1St Floor 8-12 London Street Southport Merseyside PR9 0UE United Kingdom
2014-04-16DISS40Compulsory strike-off action has been discontinued
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-05AR0107/04/13 ANNUAL RETURN FULL LIST
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-19AA01Previous accounting period shortened from 30/04/12 TO 31/03/12
2012-05-11MG01Duplicate mortgage certificatecharge no:2
2012-05-04MG01Particulars of a mortgage or charge / charge no: 2
2012-04-24AR0107/04/12 FULL LIST
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-20AP01DIRECTOR APPOINTED MRS LYNN JOAN BIRD
2011-06-10SH0105/05/11 STATEMENT OF CAPITAL GBP 100
2011-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROOK MEADOW PROPERTIES 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 BROOK MEADOW PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BROOK MEADOW PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BROOK MEADOW PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK MEADOW PROPERTIES LIMITED
Trademarks
We have not found any records of BROOK MEADOW PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK MEADOW PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as BROOK MEADOW PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROOK MEADOW PROPERTIES 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 BROOK MEADOW PROPERTIES 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 BROOK MEADOW PROPERTIES 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.
    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.
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    Other companies at postcode CW9 6GG