Brooklea Meadows Freeholds Limited in Merseyside, L19 9WX

Description

Data updated on: 01-11-2023

Brooklea Meadows Freeholds Limited was set up as Private Limited Company, that is based in Po Box 58,, Ashbury House, Liverpool, Merseyside. The post code is L19 9WX. The enterprise was formed on 2007-10-19. The firm's reg. no. is 06404261. This company has a history in name changing. Up till now the firm had three other names. Before 2016 the firm was prospering under the name of Ashbury Freeholds and up to that point its company name was Sustainable Energy Resources. This firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The firm's most recent accounts were submitted for the period up to Fri, 30th Sep 2022 and the most current annual confirmation statement was submitted on Wed, 19th Oct 2022.

At present, there seems to be a solitary managing director in the company: Kenneth C. (since 2007-10-19). The following company had been governed by Beverley D. until June 2008. As a follow-up a different director, namely William D. gave up the position in 2008.

Previous company's names
Brooklea Meadows Freeholds Limited 2016-06-22
Ashbury Freeholds Limited 2015-10-09
Sustainable Energy Resources Limited 2008-08-15
Ashbury Doyle Holding Limited 2007-10-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100	100	100	3 080 732

Balance Sheet
Cash Bank On Hand							54	5	44	52	3	54
Current Assets						3 659 911	3 760 860	3 960 422	44	52	78	429
Debtors				100	100	3 659 911	3 760 806	3 960 417			75	375
Net Assets Liabilities						3 080 732	3 608 961	3 642 764
Other Debtors								300			75	375
Tangible Fixed Assets						276 850
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Called Up Share Capital				100	100	100
Profit Loss Account Reserve						3 080 632
Shareholder Funds	100	100	100	100	100	3 080 732

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model							270 915
Amounts Owed By Group Undertakings						3 659 911	3 760 806	3 960 117
Amounts Owed To Group Undertakings							10 222	414 523	45 907	34 997	26 715	18 965
Creditors						856 029	1 199 041	606 508	237 892	229 662	221 455	213 631
Creditors Due Within One Year						856 029
Disposals Investment Property Fair Value Model								815 000
Investment Property						276 850	1 091 850	288 850	288 850	288 850	288 850	288 850
Investment Property Fair Value Model						276 850	1 091 850	288 850	288 850	288 850	288 850
Net Current Assets Liabilities					100	2 803 882	2 561 819	3 353 914	-237 848	-229 610	-221 377	-213 202
Number Shares Allotted		100	100	100	100	100
Other Creditors						856 029	1 188 819	191 985	191 985	191 985	192 060	191 986
Par Value Share		1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal							44 708
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions						4 632 850
Tangible Fixed Assets Cost Or Valuation						276 850
Tangible Fixed Assets Disposals						4 356 000
Total Assets Less Current Liabilities				100	100	3 080 732	3 653 669	3 642 764	51 002	59 240	67 473	75 648
Bank Borrowings Overdrafts										2 680	2 680	2 680
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100

People with significant control

The companies with significant control over this firm are: Ashbury Properties owns over 3/4 of company shares. This business can be reached in Liverpool at Po Box 58, L19 9WX and was registered as a PSC under the reg no 09814827.

Ashbury Properties

Address: Ashbury House PO BOX 58, Liverpool, L19 9WX, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 09814827

Notified on 19 October 2016

Nature of control:

over 3/4 of shares

Kenneth C.

Notified on 19 October 2016

Ceased on 19 October 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	02 November 2023
Confirmation statement last made up date	19 October 2022

Annual Accounts 4 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	4 January 2013
Annual Accounts 2 May 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	2 May 2013
Annual Accounts 2 May 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	2 May 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	17 November 2015
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	27 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Brooklea Meadows Freeholds Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kenneth C.

Beverley D.

William D.

Kenneth C.

Philip L.

People with significant control

Ashbury Properties

Kenneth C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Brooklea Meadows Freeholds Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kenneth C.

Beverley D.

William D.

Kenneth C.

Philip L.

People with significant control

Ashbury Properties

Kenneth C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016