BROOKHOUSE (YSTALYFERA) LIMITED

Key Data

Status

Liquidation

Company No.

07571704

Incorporation date

21/03/2011

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2011)

09/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

29/04/2024

Resolutions

View PDF (1 pages)

29/04/2024

Declaration of solvency

View PDF (5 pages)

29/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/04/2024

Registered office address changed from 168-170 Washway Road Sale M33 6RH to One Express 1 George Leigh Street Manchester M4 5DL on 2024-04-29

View PDF (3 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

02/06/2023

Total exemption full accounts made up to 2022-09-24

View PDF (12 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

19/05/2022

Total exemption full accounts made up to 2021-09-24

View PDF (12 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

07/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

07/12/2021

Satisfaction of charge 2 in full

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07/12/2021

Satisfaction of charge 075717040003 in full

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22/06/2021

Total exemption full accounts made up to 2020-09-24

View PDF (11 pages)

22/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

21/05/2020

Accounts for a small company made up to 2019-09-24

View PDF (15 pages)

23/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a small company made up to 2018-09-24

View PDF (16 pages)

21/06/2018

Accounts for a small company made up to 2017-09-24

View PDF (17 pages)

22/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

19/09/2017

Appointment of Mr Heath David Broadbent as a director on 2017-09-18

View PDF (2 pages)

06/06/2017

Full accounts made up to 2016-09-24

View PDF (19 pages)

29/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-09-24

View PDF (16 pages)

31/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

18/02/2016

Registration of charge 075717040003, created on 2016-02-15

View PDF (30 pages)

23/06/2015

Appointment of Emma Hindle as a director on 2015-06-15

View PDF (2 pages)

17/05/2015

Full accounts made up to 2014-09-24

View PDF (16 pages)

25/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

28/05/2014

Full accounts made up to 2013-09-24

View PDF (15 pages)

27/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

25/06/2013

Full accounts made up to 2012-09-24

View PDF (12 pages)

25/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

08/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

08/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

08/11/2012

Appointment of Michael Edward Nuttall as a director

View PDF (2 pages)

12/10/2012

Termination of appointment of John Hindle as a director

View PDF (1 pages)

29/06/2012

Full accounts made up to 2011-09-24

View PDF (12 pages)

29/06/2012

Previous accounting period shortened from 2012-03-31 to 2011-09-24

View PDF (3 pages)

23/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

21/03/2011

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/09/2022

Next confirmation date

21/03/2025

Last change occurred

24/09/2022

Accounts

Total Exemption Full

Last made up date

24/09/2022

Next account date

24/09/2023

Next due on

24/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hindle, Emma	Director	15/06/2015 - Present	38
Gardner, Andrew Jeremy	Director	21/03/2011 - Present	63
Broadbent, Heath David	Director	18/09/2017 - Present	32
Hindle, John	Director	21/03/2011 - 04/10/2012	44
Nuttall, Michael Edward	Director	08/11/2012 - Present	34

Persons with Significant Control

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

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

Comp. code:

14415049

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Turnover:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

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Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BROOKHOUSE (YSTALYFERA) LIMITED

BROOKHOUSE (YSTALYFERA) LIMITED is an(a) Liquidation company incorporated on 21/03/2011 with the registered office located at One Express, 1 George Leigh Street, Manchester M4 5DL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKHOUSE (YSTALYFERA) LIMITED?

BROOKHOUSE (YSTALYFERA) LIMITED is currently Liquidation. It was registered on 21/03/2011 .

Where is BROOKHOUSE (YSTALYFERA) LIMITED located?

BROOKHOUSE (YSTALYFERA) LIMITED is registered at One Express, 1 George Leigh Street, Manchester M4 5DL.

What does BROOKHOUSE (YSTALYFERA) LIMITED do?

BROOKHOUSE (YSTALYFERA) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROOKHOUSE (YSTALYFERA) LIMITED?

The latest filing was on 09/02/2025: Final Gazette dissolved following liquidation.