Randle Brooks Limited

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Randle Brooks Limited

00578087•Private Limited With Share Capital

Charles House 2 Royal Court, Tatton Street, Knutsford, WA166EN

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Incorporated

06/02/1957

Company Age

69 years

Directors

2

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Randle Brooks Limited (00578087) is a private limited with share capital incorporated on 06/02/1957 (69 years old) and registered in knutsford, WA166EN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/02/1957
WA166EN
1 employees

Financial Overview

Total Assets

£17.83M

Liabilities

£4.86M

Net Assets

£12.97M

Est. Turnover

£1.28M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1
D
david henry merton
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2023
Resolution
Category:Resolution
Date:30-11-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2013
Legacy
Category:Mortgage
Date:06-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:07-10-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2003
Legacy
Category:Annual Return
Date:16-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2001
Legacy
Category:Annual Return
Date:25-09-2001
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2000
Legacy
Category:Annual Return
Date:17-09-1999
Legacy
Category:Mortgage
Date:09-09-1999
Legacy
Category:Mortgage
Date:09-09-1999
Legacy
Category:Mortgage
Date:09-09-1999
Legacy
Category:Mortgage
Date:09-09-1999
Legacy
Category:Mortgage
Date:09-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1999
Legacy
Category:Annual Return
Date:28-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1998
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Officers
Date:23-04-1998
Legacy
Category:Officers
Date:23-04-1998
Legacy
Category:Officers
Date:07-11-1997
Legacy
Category:Officers
Date:07-11-1997
Legacy
Category:Annual Return
Date:06-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1996
Legacy
Category:Annual Return
Date:24-10-1996
Legacy
Category:Annual Return
Date:17-10-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date05/01/2026
Latest Accounts31/03/2025

Trading Addresses

Charles House, 2 Royal Court, Tatton Street, Knutsford, Cheshire, WA166ENRegistered
Estate Office, Rostherne, Knutsford, Cheshire, WA166SW

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Contact

Charles House 2 Royal Court, Tatton Street, Knutsford, WA166EN