Middlebrook Horwich Limited in Heyes Lane ALDERLEY EDGE

Middlebrook Horwich Limited ALDERLEY EDGE

Founded in 1996, Middlebrook Horwich, classified under reg no. 03244652 is an active company. Currently registered at Emerson House SK9 7LF, Alderley Edge the company has been in the business for 28 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Tue, 13th Aug 2013 Middlebrook Horwich Limited is no longer carrying the name Middlebrook Park (commercial).

At present there are 2 directors in the the firm, namely Anthony J. and Peter J.. In addition one secretary - Varun M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Middlebrook Horwich Limited Address / Contact

Office Address	Emerson House
Office Address2	Heyes Lane
Town	Alderley Edge
Post code	SK9 7LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03244652
Date of Incorporation	Mon, 2nd Sep 1996
Industry	Non-trading company
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (100 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Varun M.

Position: Secretary

Appointed: 03 August 2018

Anthony J.

Position: Director

Appointed: 14 February 2003

Peter J.

Position: Director

Appointed: 02 September 1996

Anne W.

Position: Secretary

Appointed: 20 May 2004

Resigned: 03 August 2018

Mark J.

Position: Director

Appointed: 14 February 2003

Resigned: 29 February 2024

Gordon B.

Position: Secretary

Appointed: 25 May 2001

Resigned: 20 May 2004

James N.

Position: Secretary

Appointed: 02 September 1996

Resigned: 25 May 2001

Stanley A.

Position: Director

Appointed: 02 September 1996

Resigned: 30 April 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1996

Resigned: 02 September 1996

Martin S.

Position: Director

Appointed: 02 September 1996

Resigned: 07 March 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 02 September 1996

Resigned: 02 September 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Emerson Developments (Holdings) Limited from Alderley Edge, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emerson Developments (Holdings) Limited

Emerson House Heyes Lane, Alderley Edge, SK9 7LF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	1170304
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Middlebrook Park (commercial)	August 13, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30
Net Worth	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 22nd, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 22nd, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 18th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 10th, November 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 2nd, February 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 18th, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 29th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 16th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 9th, January 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 1st, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Dec 2015 filed on: 25th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 29th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Dec 2014 filed on: 2nd, January 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Dec 2013 filed on: 3rd, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 31st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Dec 2012 filed on: 5th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 2nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Dec 2011 filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 21st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Dec 2010 filed on: 7th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Dec 2009 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 19th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 17th Jan 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 17th Jan 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 20th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 20th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 30th Apr 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 30th Apr 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 30th Apr 2005 filed on: 1st, December 2005	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 30th Apr 2005 filed on: 1st, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 30th Apr 2004 filed on: 10th, November 2004	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 30th Apr 2004 filed on: 10th, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 25th Feb 2004	annual return
363s	Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 24th, November 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 24th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Jan 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Jan 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 17th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 17th, September 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Jan 2000 with complete member list filed on: 19th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Jan 2000 with complete member list filed on: 19th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 18th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 18th, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 28th Jan 1999 with complete member list filed on: 28th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 28th Jan 1999 with complete member list filed on: 28th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 28th Jan 1999	annual return
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 14th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 14th, October 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 25th Jan 1998 with complete member list filed on: 25th, January 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 25th Jan 1998	annual return
363s	Annual return drawn up to Sun, 25th Jan 1998 with complete member list filed on: 25th, January 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 4th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 4th, November 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Sep 1997 with complete member list filed on: 3rd, September 1997	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 3rd Sep 1997 with complete member list filed on: 3rd, September 1997	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/97 to 30/04/97 filed on: 11th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 30/04/97 filed on: 11th, September 1996	accounts	Free Download (1 page)

Middlebrook Horwich Limited ALDERLEY EDGE

Middlebrook Horwich Limited Address / Contact

Company Information / Profile

Company staff

Varun M.

Anthony J.

Peter J.

Anne W.

Mark J.

Gordon B.

James N.

Stanley A.

Same-Day Company Services Limited

Martin S.

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us