BROOKLANDS DEVELOPMENTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S17 3LJ

Company number 05201675
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address ABBEYDALE HALL, ABBEYDALE RAOD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S17 3LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of BROOKLANDS DEVELOPMENTS LIMITED are www.brooklandsdevelopments.co.uk, and www.brooklands-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Brooklands Developments Limited is a Private Limited Company. The company registration number is 05201675. Brooklands Developments Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Brooklands Developments Limited is Abbeydale Hall Abbeydale Raod South Sheffield South Yorkshire S17 3lj. . CUNNINGHAM, Michael Anthony is a Director of the company. CUNNINGHAM, Paul Gareth is a Director of the company. Secretary LAW, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUNNINGHAM, Paul Gareth has been resigned. Director LAW, Richard David has been resigned. Director OULSNAM, David Frank has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CUNNINGHAM, Michael Anthony
Appointed Date: 15 March 2007
73 years old
Director
CUNNINGHAM, Paul Gareth
Appointed Date: 31 October 2014
67 years old

Resigned Directors

Secretary
LAW, Richard
Resigned: 23 December 2010
Appointed Date: 10 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Director
CUNNINGHAM, Paul Gareth
Resigned: 16 March 2007
Appointed Date: 10 August 2004
67 years old
Director
LAW, Richard David
Resigned: 04 February 2011
Appointed Date: 23 December 2010
63 years old
Director
OULSNAM, David Frank
Resigned: 29 November 2007
Appointed Date: 10 August 2004
77 years old

Persons With Significant Control

Mr Michael Anthony Cunningham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BROOKLANDS DEVELOPMENTS LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
20 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
20 Aug 2015
Director's details changed for Michael Anthony Cunningham on 20 August 2015
...
... and 30 more events
15 Jun 2006
Total exemption full accounts made up to 30 November 2005
23 Sep 2005
Return made up to 10/08/05; full list of members
28 Jan 2005
Accounting reference date extended from 31/08/05 to 30/11/05
10 Aug 2004
Secretary resigned
10 Aug 2004
Incorporation

BROOKLANDS DEVELOPMENTS LIMITED Charges

1 May 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Pta Developments LTD
Description: Fixed and floating charge over the undertaking and all…

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