BROOKLANDS CLOSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01752520

Incorporation date

13/09/1983

Size

Micro Entity

Classification

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 22/12/1986)

02/12/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

09/06/2025

Termination of appointment of Marie Lyons as a secretary on 2025-06-09

View PDF (1 pages)

13/12/2024

Micro company accounts made up to 2024-04-30

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11/06/2024

Termination of appointment of Pamela Bates as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Appointment of Mrs Julie Hayes as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Appointment of Mr James Bertola as a director on 2024-05-31

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11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

24/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

15/11/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

11/10/2023

Registered office address changed from 2 Brooklands Close Holywell Green Halifax West Yorkshire HX4 9AB to 3 Brooklands Close Holywell Green Halifax West Yorkshire HX4 9AB on 2023-10-11

View PDF (1 pages)

11/04/2023

Termination of appointment of David Allan Meir as a secretary on 2023-04-05

View PDF (1 pages)

11/04/2023

Appointment of Mrs Marie Lyons as a secretary on 2023-04-05

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

09/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

18/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

23/12/2020

Confirmation statement made on 2020-12-20 with updates

View PDF (4 pages)

28/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

01/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

12/02/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

30/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-04-30

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23/12/2016

Appointment of Mrs Pamela Bates as a director on 2016-12-15

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

12/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

12/01/2016

Termination of appointment of Elizabeth Ann Bailey as a director on 2015-01-18

View PDF (1 pages)

12/01/2016

Appointment of Mr Richard Antony White as a director on 2015-01-18

View PDF (2 pages)

12/01/2016

Termination of appointment of Elizabeth Ann Bailey as a director on 2015-01-18

View PDF (1 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

09/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

09/01/2015

Termination of appointment of Simon Jonathan Matthews as a director on 2014-01-09

View PDF (1 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

12/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (6 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

16/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

09/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

17/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

17/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

17/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (8 pages)

17/01/2010

Director's details changed for Mrs Elizabeth Ann Bailey on 2009-12-20

View PDF (2 pages)

17/01/2010

Director's details changed for Simon Jonathan Matthews on 2009-12-20

View PDF (2 pages)

12/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

11/02/2009

Registered office changed on 11/02/2009 from 3 brooklands close holywell green halifax west yorkshire HX4 9AB

View PDF (1 pages)

16/01/2009

Return made up to 20/12/08; full list of members

View PDF (8 pages)

03/11/2008

Secretary appointed mr david allan meir

View PDF (1 pages)

03/11/2008

Appointment terminated secretary paul bennett

View PDF (1 pages)

19/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

28/12/2007

Return made up to 20/12/07; full list of members

View PDF (5 pages)

28/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

28/12/2006

Return made up to 20/12/06; full list of members

View PDF (5 pages)

23/01/2006

Return made up to 20/12/05; full list of members

View PDF (0 pages)

04/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

28/12/2005

Registered office changed on 28/12/05 from: 61 stainland road greetland halifax west yorks HX4 8BD

View PDF (1 pages)

08/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

05/01/2005

Return made up to 20/12/04; full list of members

View PDF (12 pages)

09/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

09/01/2004

Return made up to 20/12/03; full list of members

View PDF (12 pages)

09/01/2003

Return made up to 20/12/02; full list of members

View PDF (13 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (1 pages)

16/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

18/03/2002

Return made up to 20/12/01; full list of members

View PDF (12 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

22/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

22/01/2001

Return made up to 20/12/00; full list of members

View PDF (12 pages)

05/05/2000

Return made up to 20/12/99; full list of members

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22/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

26/03/1999

Return made up to 20/12/98; full list of members

View PDF (5 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

29/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

11/01/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

25/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (9 pages)

19/01/1997

Return made up to 20/12/96; no change of members

View PDF (4 pages)

19/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

27/12/1995

Return made up to 20/12/95; full list of members

View PDF (6 pages)

16/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

25/01/1995

Return made up to 20/12/94; change of members

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25/01/1995

Secretary resigned

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25/01/1995

New secretary appointed;director resigned;new director appointed

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17/10/1994

Accounts for a small company made up to 1994-04-30

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28/02/1994

Accounts for a small company made up to 1993-04-30

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25/02/1994

Return made up to 20/12/93; change of members

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23/02/1993

Full accounts made up to 1992-04-30

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21/02/1993

New director appointed

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21/02/1993

Secretary resigned;new secretary appointed

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11/02/1993

Return made up to 20/12/92; full list of members

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24/02/1992

Full accounts made up to 1991-04-30

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17/02/1992

New director appointed

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17/02/1992

Return made up to 20/12/91; no change of members

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04/12/1991

Director resigned

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16/04/1991

Full accounts made up to 1990-04-30

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19/03/1991

Return made up to 20/12/90; change of members

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28/03/1990

Director resigned;new director appointed

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21/02/1990

Full accounts made up to 1989-04-30

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21/02/1990

Return made up to 20/12/89; full list of members

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04/05/1989

Full accounts made up to 1988-04-30

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04/05/1989

Return made up to 21/12/88; full list of members

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14/04/1988

Return made up to 22/12/87; full list of members

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14/04/1988

Full accounts made up to 1987-04-30

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10/03/1988

Registered office changed on 10/03/88 from: st michaels mews 18 st michaels road headingley leeds LS6 3AW

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12/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/04/1987

Accounting reference date shortened from 31/03 to 30/04

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07/03/1987

Full accounts made up to 1986-04-30

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07/03/1987

Return made up to 08/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Full accounts made up to 1985-03-31

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22/12/1986

New director appointed

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/06/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.00
-
0.00
-
-

2022
0
12.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Firth, Paul	Director	10/02/1993 - 30/11/1994	-
Bates, Trevor	Director	05/02/1992 - 21/12/1998	-
Hardwicke, Alan Edwin	Director	13/02/2001 - 31/12/2002	-
Harvey, Simon Christopher	Director	30/11/1994 - 27/11/1996	-
Matthews, Simon Jonathan	Director	01/01/2003 - 09/01/2014	-

Persons with Significant Control

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Description

About BROOKLANDS CLOSE MANAGEMENT LIMITED

BROOKLANDS CLOSE MANAGEMENT LIMITED is an(a) Active company incorporated on 13/09/1983 with the registered office located at 3 Brooklands Close, Holywell Green, Halifax, West Yorkshire HX4 9AB. There are currently 3 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 BROOKLANDS CLOSE MANAGEMENT LIMITED?

BROOKLANDS CLOSE MANAGEMENT LIMITED is currently Active. It was registered on 13/09/1983 .

Where is BROOKLANDS CLOSE MANAGEMENT LIMITED located?

BROOKLANDS CLOSE MANAGEMENT LIMITED is registered at 3 Brooklands Close, Holywell Green, Halifax, West Yorkshire HX4 9AB.

What does BROOKLANDS CLOSE MANAGEMENT LIMITED do?

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

What is the latest filing for BROOKLANDS CLOSE MANAGEMENT LIMITED?

The latest filing was on 02/12/2025: Micro company accounts made up to 2025-04-30.