Brookfield Manor Limited

Active03138920 Private limited company
Incorporated
18 December 1995 (30 years)
Industry
Combined facilities support activities (81100)
Controlled by
Lady Ruby Sykes
Accounts type
Total exemption full
Region
East Midlands
Address
The Coach House
Brookfield Manor
Hathersage Hope Valley
S32 1BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
British
Born January 1964 (62)
Secretary · Appointed 26 April 2004
British
Director · Appointed 26 April 2004
British
Born January 1947 (79)
Director · Appointed 26 April 2004
British
Born May 1938 (88)
Officer history (10 former)
11 November 2025
Resigned Sykes, Hugh Ridley, Sir as Director
11 November 2025
Appointed Sykes, Jonathan Hugh Dodgson as Director
26 April 2004
Appointed Sykes, Hugh Ridley, Sir as Director
26 April 2004
Appointed Evans, Brian William as Secretary
26 April 2004
Resigned Ogden, James William as Director
26 April 2004
Appointed Evans, Brian William as Director
26 April 2004
Appointed Sykes, Ruby, Lady as Director
26 April 2004
Resigned Raper, Bruce Heblethwayte as Director
26 April 2004
Resigned Murphy, Michael Andrew as Director
26 April 2004
Resigned Murphy, Michael Andrew as Secretary
23 April 2004
Appointed Raper, Bruce Heblethwayte as Director
14 May 1996
Appointed Murphy, Michael Andrew as Secretary
1 May 1996
Resigned Stanger, Geoffrey as Director
1 May 1996
Resigned Stanger, Geoffrey as Secretary
5 April 1996
14 January 1996
Appointed Murphy, Michael Andrew as Director
18 December 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 December 1995
18 December 1995
Appointed Stanger, Geoffrey as Secretary
18 December 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 December 1995
Appointed Stanger, Geoffrey as Director
18 December 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 December 1995
Appointed Ogden, James William as Director
18 December 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 December 2016
Has significant influence or control
British
Born May 1938 (88)
Former controllers (1)
9 December 2025
Ceased Hugh Ridley Sykes — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
18 December 2025Confirmation statement with no updates17 December 2025
9 December 2025Cessation of a person with significant control
11 November 2025Appointment of a director
11 November 2025Termination of appointment of a director
Show all recent filings

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