A.S. BROOKLANDS LIMITED
11 JOHN BRADSHAW COURT, ALEXANDRIA WAY, CONGLETON CW12 1LB- Active
- Private Limited Company
- Company No. 06610088
- Last Updated: 01 Mar 2024
Company Profile
A.S. BROOKLANDS LIMITED was incorporated on Tuesday, June 3, 2008 as a Private Limited Company with registered address in CONGLETON. A.S. BROOKLANDS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 8 months and 20 days.
| Name | A.S. BROOKLANDS LIMITED |
|---|---|
| Company number | 06610088 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 JOHN BRADSHAW COURT ALEXANDRIA WAY CONGLETON CW12 1LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Scott Nationality: British |
Dates: Friday, June 30, 2023 - present
significant influence or control
|
| Mr Graham Stephen Grace-White Nationality: British |
Dates: Friday, June 30, 2023 - present
significant influence or control
|
| Crear Crawford Limited Alexandria Way, CW12 1LB |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Robert Hornby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
significant influence or control
|
| Mrs Shona Margaret Hornby Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A.S. BROOKLANDS LIMITED | 03 Jun 2008 |
| DEALCO 7 LIMITED | 14 Dec 2009 |