BROOKFIELD MANOR LIMITED - HATHERSAGE HOPE VALLEY


Company Profile Company Filings

Overview

BROOKFIELD MANOR LIMITED is a Private Limited Company from HATHERSAGE HOPE VALLEY and has the status: Active.
BROOKFIELD MANOR LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03138920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BROOKFIELD MANOR LIMITED - HATHERSAGE HOPE VALLEY

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE COACH HOUSE
HATHERSAGE HOPE VALLEY
DERBYSHIRE
S32 1BR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR HUGH RIDLEY SYKES Sep 1932 British Director 2004-04-26 CURRENT
LADY RUBY SYKES May 1938 British Director 2004-04-26 CURRENT
MR BRIAN WILLIAM EVANS Jan 1947 British Director 2004-04-26 CURRENT
MR BRIAN WILLIAM EVANS Jan 1947 British Secretary 2004-04-26 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-12-18 UNTIL 1995-12-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-18 UNTIL 1995-12-18 RESIGNED
DOUGLAS WOJCIECH JACEK STRYCHARCZYK May 1949 British Director 1995-12-18 UNTIL 1996-04-05 RESIGNED
GEOFFREY STANGER May 1950 British Director 1995-12-18 UNTIL 1996-05-01 RESIGNED
MR BRUCE HEBLETHWAYTE RAPER Oct 1937 British Director 2004-04-23 UNTIL 2004-04-26 RESIGNED
JAMES WILLIAM OGDEN Jan 1946 British Director 1995-12-18 UNTIL 2004-04-26 RESIGNED
MR MICHAEL ANDREW MURPHY Aug 1952 British Director 1996-01-14 UNTIL 2004-04-26 RESIGNED
GEOFFREY STANGER May 1950 British Secretary 1995-12-18 UNTIL 1996-05-01 RESIGNED
MR MICHAEL ANDREW MURPHY Aug 1952 British Secretary 1996-05-14 UNTIL 2004-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Hugh Ridley Sykes 2016-12-18 9/1932 Hope Valley   Significant influence or control
Lady Ruby Sykes 2016-12-18 5/1938 Hope Valley   Significant influence or control

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THE CHURCH FUND LTD HOPE VALLEY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE EDGE FARM SHOP LTD HOPE VALLEY ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco