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Brookstow Properties 1 Limited

Brookstow Properties 1 Limited is an active company incorporated on 19 December 2013 with the registered office located in Sale, Greater Manchester. Brookstow Properties 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08820274
Private limited company
Age
11 years
Incorporated 19 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Brooklands Place
Brooklands Road
Sale
Cheshire
M33 3SD
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1944
Director • British • Lives in England • Born in Jun 1981
Mrs Helen Margaret Fox
PSC • British • Lives in England • Born in Apr 1974
Mr Richard William Carey
PSC • British • Lives in England • Born in May 1978
Mr Julian Roger Carey
PSC • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Indurent Management Limited
Julian Roger Carey is a mutual person.
Active
Indurent Propco C6 Limited
Julian Roger Carey is a mutual person.
Active
Horton Close Management Company Limited
Julian Roger Carey is a mutual person.
Active
1 Upper Brook Street (Freehold) Ltd
Roger William Carey is a mutual person.
Active
Indurent Propco C5 Limited
Julian Roger Carey is a mutual person.
Active
Indurent Propco B7 Ltd
Julian Roger Carey is a mutual person.
Active
Indurent Propco B9 Ltd
Julian Roger Carey is a mutual person.
Active
Indurent Propco B8 Ltd
Julian Roger Carey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£853.16K
Increased by £766.37K (+883%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£853.16K
Decreased by £17.47K (-2%)
Total Liabilities
-£280.54K
Decreased by £12.11K (-4%)
Net Assets
£572.62K
Decreased by £5.36K (-1%)
Debt Ratio (%)
33%
Decreased by 0.73% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Roger William Carey (PSC) Resigned
1 Year Ago on 28 Oct 2024
Margaret Ann Carey (PSC) Resigned
1 Year Ago on 28 Oct 2024
Julian Roger Carey (PSC) Appointed
1 Year Ago on 28 Oct 2024
Helen Margaret Fox (PSC) Appointed
1 Year Ago on 28 Oct 2024
Richard William Carey (PSC) Appointed
1 Year Ago on 28 Oct 2024
Mr Roger William Carey (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Margaret Ann Carey (PSC) Appointed
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 12 Dec 2024
Notification of Richard William Carey as a person with significant control on 28 October 2024
Submitted on 11 Nov 2024
Cessation of Margaret Ann Carey as a person with significant control on 28 October 2024
Submitted on 11 Nov 2024
Cessation of Roger William Carey as a person with significant control on 28 October 2024
Submitted on 11 Nov 2024
Notification of Julian Roger Carey as a person with significant control on 28 October 2024
Submitted on 11 Nov 2024
Notification of Helen Margaret Fox as a person with significant control on 28 October 2024
Submitted on 11 Nov 2024
Notification of Margaret Ann Carey as a person with significant control on 25 October 2024
Submitted on 8 Nov 2024
Change of details for Mr Roger William Carey as a person with significant control on 25 October 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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