Introduction
Watch Company
B
BROOKSTOW PROPERTIES 1 LIMITED
BROOKSTOW PROPERTIES 1 LIMITED is an active company incorporated on 19 December 2013 with the registered office located in Sale. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROOKSTOW PROPERTIES 1 LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08820274
LTD Company
Age
12 Years
Incorporated 19 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
5 Brooklands Place Brooklands Road Sale, M33 3SD,
Previous Addresses
Holland House 1-5 Oakfield Sale Cheshire M33 6TT
From: 19 December 2013To: 18 December 2017
7 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
0
Officers
6
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAREY, Julian Roger
ActiveBrooklands Road, SaleM33 3SD
Born June 1981
Director
Appointed 19 Dec 2013
CAREY, Julian Roger
Brooklands Road, SaleM33 3SD
Born June 1981
Director
19 Dec 2013
Active
CAREY, Roger William
ActiveBrooklands Road, SaleM33 3SD
Born July 1944
Director
Appointed 19 Dec 2013
CAREY, Roger William
Brooklands Road, SaleM33 3SD
Born July 1944
Director
19 Dec 2013
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Helen Margaret Fox
ActiveBrooklands Road, SaleM33 3SD
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Oct 2024
Mrs Helen Margaret Fox
Brooklands Road, SaleM33 3SD
Born April 1974
Ownership of shares 25 to 50 percent
28 Oct 2024
Active
Mr Richard William Carey
ActiveBrooklands Road, SaleM33 3SD
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Oct 2024
Mr Richard William Carey
Brooklands Road, SaleM33 3SD
Born May 1978
Ownership of shares 25 to 50 percent
28 Oct 2024
Active
Mr Julian Roger Carey
ActiveBrooklands Road, SaleM33 3SD
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Oct 2024
Mr Julian Roger Carey
Brooklands Road, SaleM33 3SD
Born June 1981
Ownership of shares 25 to 50 percent
28 Oct 2024
Active
Mrs Margaret Ann Carey
CeasedBrooklands Road, SaleM33 3SD
Born June 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Oct 2024
Ceased 28 Oct 2024
Mrs Margaret Ann Carey
Brooklands Road, SaleM33 3SD
Born June 1947
Ownership of shares 25 to 50 percent
25 Oct 2024
Ceased 28 Oct 2024
Ceased
Mr Roger William Carey
CeasedBrooklands Road, SaleM33 3SD
Born July 1944
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Oct 2024
Mr Roger William Carey
Brooklands Road, SaleM33 3SD
Born July 1944
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 28 Oct 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2024
11 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2024
11 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2018
18 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2017