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BROOK MEADOW PROPERTIES LIMITED

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BROOK MEADOW PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

07595136

Incorporation date

07/04/2011

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Victoria House, New Cheshire Business Park Wincham Lane, Wincham, Northwich CW9 6GGCopy
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Latest events (Record since 07/04/2011)
dot icon13/03/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon09/03/2026
Registration of charge 075951360003, created on 2026-03-06
View PDF (8 pages)
dot icon15/09/2025
Micro company accounts made up to 2024-12-31
View PDF (9 pages)
dot icon24/07/2024
Micro company accounts made up to 2023-12-31
View PDF (9 pages)
dot icon22/05/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon21/05/2024
Change of details for Mr Patrick Oliver Mcgeary as a person with significant control on 2021-04-30
View PDF (5 pages)
dot icon16/05/2024
Second filing of Confirmation Statement dated 2022-03-01
View PDF (7 pages)
dot icon16/05/2024
Second filing of Confirmation Statement dated 2021-03-04
View PDF (3 pages)
dot icon14/05/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/07/2023
Micro company accounts made up to 2022-12-31
View PDF (8 pages)
dot icon03/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon04/07/2022
Micro company accounts made up to 2021-12-31
View PDF (8 pages)
dot icon04/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (4 pages)
dot icon16/09/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon14/07/2021
Memorandum and Articles of Association
View PDF (18 pages)
dot icon14/07/2021
Resolutions
View PDF (1 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (4 pages)
dot icon01/02/2021
Appointment of Mr Kevin Mcgeary as a director on 2021-02-01
View PDF (2 pages)
dot icon06/10/2020
Appointment of Mr Sean Mcgeary as a director on 2020-10-02
View PDF (2 pages)
dot icon06/10/2020
Appointment of Mrs Pamela Mcgeary as a director on 2020-10-02
View PDF (2 pages)
dot icon07/09/2020
Particulars of variation of rights attached to shares
View PDF (1 pages)
dot icon31/07/2020
Memorandum and Articles of Association
View PDF (18 pages)
dot icon31/07/2020
Resolutions
View PDF (1 pages)
dot icon31/07/2020
Change of share class name or designation
View PDF (2 pages)
dot icon22/05/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon01/04/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon04/03/2020
Change of details for Mr Patrick Oliver Mcgeary as a person with significant control on 2020-02-27
View PDF (2 pages)
dot icon04/03/2020
Director's details changed for Mr Patrick Oliver Mcgeary on 2020-02-27
View PDF (2 pages)
dot icon27/02/2020
Registered office address changed from Victoia House New Cheshire Business Park Wincham Lane Northwich Cheshire CW9 6GG to Victoria House, New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG on 2020-02-27
View PDF (1 pages)
dot icon02/09/2019
Micro company accounts made up to 2018-12-31
View PDF (8 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon12/12/2018
Appointment of Mr Aidan Patrick Mcgeary as a director on 2018-11-29
View PDF (2 pages)
dot icon12/04/2018
Confirmation statement made on 2018-04-07 with no updates
View PDF (3 pages)
dot icon20/03/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon21/04/2017
07/04/17 Statement of Capital gbp 100
View PDF (5 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon13/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2016
Termination of appointment of Lynn Joan Bird as a director on 2016-03-31
View PDF (1 pages)
dot icon02/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon22/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon29/09/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon01/07/2014
Annual return made up to 2014-04-07 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon23/04/2014
Registered office address changed from 1St Floor 8-12 London Street Southport Merseyside PR9 0UE United Kingdom on 2014-04-23
View PDF (2 pages)
dot icon16/04/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/06/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon19/12/2012
Previous accounting period shortened from 2012-04-30 to 2012-03-31
View PDF (1 pages)
dot icon11/05/2012
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon11/05/2012
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon11/05/2012
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon04/05/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon24/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon20/07/2011
Appointment of Mrs Lynn Joan Bird as a director
View PDF (2 pages)
dot icon10/06/2011
Statement of capital following an allotment of shares on 2011-05-05
View PDF (3 pages)
dot icon07/04/2011
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
290.31K
-
0.00
-
-
2022
2
480.97K
-
0.00
-
-
2022
2
480.97K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

480.97K £Ascended65.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgeary, Sean
Director
02/10/2020 - Present
9
Mcgeary, Patrick Oliver
Director
07/04/2011 - Present
17
Mr Aidan Patrick Mcgeary
Director
29/11/2018 - Present
7
Mcgeary, Kevin
Director
01/02/2021 - Present
-
Mcgeary, Pamela
Director
02/10/2020 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROOK MEADOW PROPERTIES LIMITED

BROOK MEADOW PROPERTIES LIMITED is an(a) Active company incorporated on 07/04/2011 with the registered office located at Victoria House, New Cheshire Business Park Wincham Lane, Wincham, Northwich CW9 6GG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK MEADOW PROPERTIES LIMITED?

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BROOK MEADOW PROPERTIES LIMITED is currently Active. It was registered on 07/04/2011 .

Where is BROOK MEADOW PROPERTIES LIMITED located?

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BROOK MEADOW PROPERTIES LIMITED is registered at Victoria House, New Cheshire Business Park Wincham Lane, Wincham, Northwich CW9 6GG.

What does BROOK MEADOW PROPERTIES LIMITED do?

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BROOK MEADOW PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROOK MEADOW PROPERTIES LIMITED have?

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BROOK MEADOW PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for BROOK MEADOW PROPERTIES LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-01 with no updates.