BROOKE HOUSE LTD - WILMSLOW


Company Profile Company Filings

Overview

BROOKE HOUSE LTD is a Private Limited Company from WILMSLOW and has the status: Dissolved - no longer trading.
BROOKE HOUSE LTD was incorporated 21 years ago on 08/07/2002 and has the registered number: 04480001. The accounts status is UNAUDITED ABRIDGED.

BROOKE HOUSE LTD - WILMSLOW

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

58 WOODLANDS ROAD
WILMSLOW
CHESHIRE
SK9 3AU

This Company Originates in : United Kingdom
Previous trading names include:
PADDOCK PROPERTY LIMITED (until 20/02/2007)

Confirmation Statements

Last Statement Next Statement Due
08/07/2022 22/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GLORIA CATHERINE TOLVER Jul 1940 British Director 2002-07-09 CURRENT
MRS GLORIA CATHERINE TOLVER Jul 1940 British Secretary 2002-07-09 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-07-08 UNTIL 2002-07-10 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-07-08 UNTIL 2002-07-10 RESIGNED
MRS KERRY-ANNE SHEARMAN Dec 1972 British Director 2008-01-08 UNTIL 2015-11-18 RESIGNED
MR BRIAN VICTOR TOLVER United Kingdom Director 2002-07-09 UNTIL 2022-06-16 RESIGNED
MR MARK GERARD TOLVER Oct 1971 British Director 2008-01-08 UNTIL 2015-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Victor Tolver 2016-04-06 - 2022-06-16 11/1946 Wilmslow   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Gloria Catherine Tolver 2016-04-06 7/1940 Wilmslow   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS COMPUTERS AND SYSTEMS LIMITED WILMSLOW Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
ARCS ESTIMATING SYSTEMS LIMITED WILMSLOW Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
GREENER CHESHIRE LTD WILMSLOW Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-03-25 31-07-2021 £3,261 Cash £834 equity
Accounts Submission 2020-09-05 31-07-2020 £4,362 Cash £837 equity
Accounts Submission 2019-08-20 31-07-2019 £853 Cash £840 equity
Accounts Submission 2018-10-30 31-07-2018 £27,710 Cash £19,855 equity
Brooke House Ltd 2018-01-24 31-07-2017 £31,297 Cash £23,852 equity
Accounts Submission 2017-03-29 31-07-2016 £-1,155 equity
BROOKE HOUSE LTD Accounts filed on 31-07-2015 2016-03-29 31-07-2015 £395 Cash £-580 equity
BROOKE HOUSE LTD Accounts filed on 31-07-2014 2015-02-14 31-07-2014 £510 Cash £2,314 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENER CHESHIRE LTD WILMSLOW Active MICRO ENTITY 62012 - Business and domestic software development
JCN HOLDINGS LTD WILMSLOW ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate