Introduction
Watch Company
B
BROOK LANE ESTATES LIMITED
BROOK LANE ESTATES LIMITED is an active company incorporated on 9 January 2023 with the registered office located in Alderley Edge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BROOK LANE ESTATES LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14579996
LTD Company
Age
3 Years
Incorporated 9 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Fellbrook House Brook Lane Alderley Edge, SK9 7QJ,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WARDLE, Katharine Jane
ActiveBrook Lane, Alderley EdgeSK9 7QJ
Born April 1974
Director
Appointed 09 Jan 2023
WARDLE, Katharine Jane
Brook Lane, Alderley EdgeSK9 7QJ
Born April 1974
Director
09 Jan 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brook Lane, Alderley EdgeSK9 7QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Fellbrook Property Services Limited
Brook Lane, Alderley EdgeSK9 7QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Active
Mrs Katharine Jane Wardle
CeasedBrook Lane, Alderley EdgeSK9 7QJ
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2023
Ceased 30 Aug 2024
Mrs Katharine Jane Wardle
Brook Lane, Alderley EdgeSK9 7QJ
Born April 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2023
Ceased 30 Aug 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2024
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2024