BROOKDALE CAPITAL LIMITED
BROOKDALE CAPITAL LIMITED is an active private limited company, incorporated on 15 February 2013. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Heald Road, Altrincham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BROOKDALE CAPITAL LIMITED previously had the company name ASSURED PRIVACY LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 08404752 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/02/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HEALD COTTAGE HEALD ROAD |
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| Address Line 2 | BOWDON |
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| Post Town | ALTRINCHAM |
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| County | CHESHIRE |
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| Country | ENGLAND |
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| Postcode | WA14 2HZ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/11/2024 |
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| Last Made Up Date | 16/11/2023 |
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Return
| Next Due Date | 15/03/2017 |
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| Last Made Up Date | 15/02/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From 01/02/2019 onwards:
BROOKDALE CAPITAL LIMITED
Prior to 01/02/2019:
ASSURED PRIVACY LTD
Directors
(The company's officers)
MRS CAROLINE ROSE KENNY
(~41 year old British national)
HEALD COTTAGE HEALD ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2HZ, ENGLAND
- Current Director
- Gives occupation as LINGUISTIC EXPERT
- Usually resident in ENGLAND
Appointed on 15/02/2013
MR STEPHEN MALCOLM KENNY
(~50 year old British national)
HEALD COTTAGE HEALD ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2HZ, ENGLAND
- Current Director
- Gives occupation as SUBJECT MATTER EXPERT
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2013
Shareholders
(Persons of Significant Control)
Mr Stephen Malcolm Kenny
(~50 year old British national)
Heald Cottage, Heald Road, Bowdon, Altrincham, Cheshire, WA14 2HZ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Caroline Rose Kenny
(~41 year old British national)
Heald Cottage, Heald Road, Bowdon, Altrincham, Cheshire, WA14 2HZ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROOKDALE CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, WA14 2HZ.
Map of BROOKDALE CAPITAL LIMITED at local scale
Map of BROOKDALE CAPITAL LIMITED at district scale
