BROOKFIELD PARKS LIMITED
LEEDS BARROWBY HALL GOLF AND LEISURE LIMITED

Hellopages » West Yorkshire » Leeds » LS15 4LG

Company number 02899198
Status Active
Incorporation Date 16 February 1994
Company Type Private Limited Company
Address SWILLINGTON COMMON FARM, SELBY ROAD, SWILLINGTON COMMON, LEEDS, LS15 4LG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of John Wilson as a director on 28 May 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BROOKFIELD PARKS LIMITED are www.brookfieldparks.co.uk, and www.brookfield-parks.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and nine months. The distance to to Castleford Rail Station is 5.2 miles; to Leeds Rail Station is 5.4 miles; to Featherstone Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Parks Limited is a Private Limited Company. The company registration number is 02899198. Brookfield Parks Limited has been working since 16 February 1994. The present status of the company is Active. The registered address of Brookfield Parks Limited is Swillington Common Farm Selby Road Swillington Common Leeds Ls15 4lg. The company`s financial liabilities are £242.39k. It is £100.48k against last year. The cash in hand is £181.05k. It is £82.49k against last year. And the total assets are £392.04k, which is £115.93k against last year. CORRIGAN, Carolyn is a Secretary of the company. CORRIGAN, Oliver Whitfield Wilson is a Director of the company. Secretary WAGSTAFF, Barry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRENCH, Jennifer Ann has been resigned. Director WAGSTAFF, Barry has been resigned. Director WAGSTAFF, Sharon has been resigned. Director WILSON, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


brookfield parks Key Finiance

LIABILITIES £242.39k
+70%
CASH £181.05k
+83%
TOTAL ASSETS £392.04k
+41%
All Financial Figures

Current Directors

Secretary
CORRIGAN, Carolyn
Appointed Date: 16 September 2002
Director
CORRIGAN, Oliver Whitfield Wilson
Appointed Date: 26 May 2016
41 years old

Resigned Directors

Secretary
WAGSTAFF, Barry
Resigned: 16 September 2002
Appointed Date: 01 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 1994
Appointed Date: 16 February 1994
Director
FRENCH, Jennifer Ann
Resigned: 28 February 2002
Appointed Date: 01 June 2001
83 years old
Director
WAGSTAFF, Barry
Resigned: 16 September 2002
Appointed Date: 01 March 1994
83 years old
Director
WAGSTAFF, Sharon
Resigned: 01 May 2001
Appointed Date: 01 March 1994
56 years old
Director
WILSON, John
Resigned: 28 May 2016
Appointed Date: 06 June 2001
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 1994
Appointed Date: 16 February 1994

Persons With Significant Control

Mr Oliver Whitfield Wilson Corrigan
Notified on: 28 May 2016
41 years old
Nature of control: Ownership of shares – 75% or more

BROOKFIELD PARKS LIMITED Events

26 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Termination of appointment of John Wilson as a director on 28 May 2016
24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Satisfaction of charge 1 in full
01 Jun 2016
Appointment of Mr Oliver Corrigan as a director on 26 May 2016
...
... and 69 more events
18 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1994
Secretary resigned;new director appointed
18 Mar 1994
New secretary appointed;director resigned;new director appointed
18 Mar 1994
Registered office changed on 18/03/94 from: 1 mitchell lane bristol B1 6BU
16 Feb 1994
Incorporation

BROOKFIELD PARKS LIMITED Charges

16 December 2013
Charge code 0289 9198 0002
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Brookfield court, selby road, leeds t/no WYK190825…
23 December 2002
Debenture
Delivered: 3 January 2003
Status: Satisfied on 1 November 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BROOKFIELD PARK MANAGEMENT LIMITED BROOKFIELD PARK RISK MANAGEMENT LIMITED BROOKFIELD PARTNERS INTL LIMITED BROOKFIELD PLACE (COBHAM) MANAGEMENT COMPANY LIMITED BROOKFIELD PLACE LIMITED BROOKFIELD PLANNING & TRANSPORT LTD BROOKFIELD PORT ACQUISITIONS (UK) LIMITED