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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 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 England • Born in Jun 1981
Director • British • Lives in UK • Born in Jul 1944
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
Mr 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£86.79K
Increased by £17.69K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£870.63K
Increased by £511.34K (+142%)
Total Liabilities
-£292.65K
Increased by £120.01K (+70%)
Net Assets
£577.98K
Increased by £391.32K (+210%)
Debt Ratio (%)
34%
Decreased by 14.43% (-30%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Roger William Carey (PSC) Resigned
10 Months Ago on 28 Oct 2024
Margaret Ann Carey (PSC) Resigned
10 Months Ago on 28 Oct 2024
Julian Roger Carey (PSC) Appointed
10 Months Ago on 28 Oct 2024
Helen Margaret Fox (PSC) Appointed
10 Months Ago on 28 Oct 2024
Richard William Carey (PSC) Appointed
10 Months Ago on 28 Oct 2024
Mr Roger William Carey (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Margaret Ann Carey (PSC) Appointed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Julian Roger Carey Details Changed
2 Years Ago on 10 Aug 2023
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Documents
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
Confirmation statement made on 8 December 2023 with updates
Submitted on 18 Dec 2023
Repayment History
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