BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980982. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
SUMMERSAIL LIMITED (until 16/02/2004)

Confirmation Statements

Last Statement Next Statement Due
31/05/2022 14/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JULIA FOO Secretary 2021-11-03 CURRENT
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2012-10-05 CURRENT
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 CURRENT
MS ANN OCTAVIA PETERS Feb 1969 British Director 2015-06-30 CURRENT
MR JAMES WILLIAM ALECK CRADDOCK Jan 1980 British Director 2020-03-16 CURRENT
MR STEVEN DANIEL LEE Feb 1957 British Director 2005-07-22 UNTIL 2009-08-25 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2009-08-25 UNTIL 2019-12-31 RESIGNED
MR STEVEN JONATHAN OWEN Jun 1957 British Director 2003-12-17 UNTIL 2009-08-25 RESIGNED
RICHARD HOWELL Oct 1965 British Director 2007-08-14 UNTIL 2009-10-05 RESIGNED
MR JAMES JONATHAN GOOD Jun 1973 British Director 2005-07-22 UNTIL 2006-04-27 RESIGNED
MS LAURENCE YOLANDE GIARD Jul 1970 French Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
MR PETER ALLAN DAWSON Jun 1971 British Director 2005-07-22 UNTIL 2009-08-25 RESIGNED
STUART DAVIES Feb 1973 British Director 2009-05-22 UNTIL 2010-04-15 RESIGNED
MR SIMON ANDREW CARLYON Jul 1973 Australian Director 2010-12-07 UNTIL 2012-10-04 RESIGNED
MR THOMAS PAUL RIDGWAY BRIDSON Jan 1972 British Director 2008-06-01 UNTIL 2009-10-02 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2010-04-15 UNTIL 2012-03-23 RESIGNED
MR STEPHEN HUBERT ARMITAGE Jul 1956 British Director 2008-06-01 UNTIL 2009-05-22 RESIGNED
MICHAEL JOHN ANDREWS Dec 1958 British Director 2005-07-22 UNTIL 2009-10-02 RESIGNED
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2015-06-30 UNTIL 2020-03-16 RESIGNED
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2009-08-25 UNTIL 2012-10-04 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2006-05-31 UNTIL 2007-04-17 RESIGNED
MR RICHARD HOWELL Secretary 2008-03-14 UNTIL 2009-08-25 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2006-05-31 UNTIL 2007-04-17 RESIGNED
AMANDA WHALLEY British Secretary 2007-08-14 UNTIL 2008-03-14 RESIGNED
HELEN FRANCES SILVER Secretary 2007-04-17 UNTIL 2007-08-14 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 2004-09-27 UNTIL 2006-05-31 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2003-12-17 UNTIL 2004-09-27 RESIGNED
ELIZABETH ANN BLEASE Secretary 2009-08-25 UNTIL 2021-11-03 RESIGNED
MR TIMOTHY CLIVE WHEELER May 1959 United Kingdom Director 2003-12-17 UNTIL 2009-03-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-01 UNTIL 2003-12-17 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Director 2004-09-27 UNTIL 2006-05-31 RESIGNED
MARTIN FREDERICK KIDD Sep 1954 British Director 2005-07-22 UNTIL 2007-02-27 RESIGNED
AMANDA WHALLEY British Director 2007-08-14 UNTIL 2008-03-14 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2010-04-15 UNTIL 2011-11-21 RESIGNED
MR CHRISTOPHER MICHAEL SHEEDY Jan 1964 British Director 2005-07-22 UNTIL 2008-04-04 RESIGNED
ROSAMUND EMMA ROSSINGTON Jul 1968 British Director 2005-07-22 UNTIL 2007-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-12-01 UNTIL 2003-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brixton Northfields (Wembley) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
B-SERV LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BRIXTON (AXIS PARK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON (HEATHROW ESTATE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (BUSH TRADING ESTATE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (WESTWAY ESTATE) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (METROPOLITAN PARK) 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (HATTON CROSS) 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (HEATHROW BIG BOX) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (TENAX, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (HEATHROW BIG BOX) 8 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects

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