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 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
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)
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 |
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 |