Bosley Brook Management Company Limited

Active03414174 Private limited company
Incorporated
4 August 1997 (29 years)
Industry
Combined facilities support activities (81100)
Accounts type
Dormant
Region
North West
Address
Birchwood One Business Park Dewhurst Road
Birchwood
Warrington
WA3 7GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 June 2018
Appointed Jefferson, Michael Robert as Director
1 June 2018
Resigned Maddock, Denis Arthur as Director
1 May 2014
Resigned Handley, David Michael as Director
30 April 2013
Appointed Maddock, Denis Arthur as Director
30 April 2013
Appointed Mclaughlin, Stuart as Director
10 April 2013
Resigned Whitaker, Kenton Lloyd as Director
6 October 2004
Appointed Mclaughlin, Stuart as Secretary
6 October 2004
Resigned Handley, David Michael as Secretary
27 October 2000
Appointed Handley, David Michael as Director
27 October 2000
Resigned Urquhart, Marsha Lesley as Director
4 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 August 1997
Appointed Urquhart, Marsha Lesley as Director
4 August 1997
Appointed Handley, David Michael as Secretary
4 August 1997
Appointed Whitaker, Kenton Lloyd as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3045309

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Seddon Homes Limited Owns 75–100% of shares
Ashway Park (Management Company) Limited Holds 75–100% of voting rights
Belvedere Apartments (Management Company) Limited Holds 75–100% of voting rights
Bosley Brook Management Company Limited This company Owns 75–100% of shares
Brandlesholme (Property Management) Company Limited Has significant influence or control
Buttercross Hall (Management Company) Limited Holds 75–100% of voting rights
Chancel Gardens (Management Company) Limited Right to appoint and remove directors
Crosstower (Congleton) Limited Owns 75–100% of shares
Crosstower (Two) Limited Owns 75–100% of shares
Elmwood Congleton (Management Company) Limited Holds 75–100% of voting rights
Elysium (Management Company) Limited Holds 75–100% of voting rights
Halcyon (Management Company) Limited Holds 75–100% of voting rights
Long Ings Lane (Management Company) Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Current Assets£10£10
Net Current Assets£10£10
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a dormant company31 December 2025
12 November 2025Confirmation statement with no updates10 November 2025
3 June 2025Accounts for a dormant company31 December 2024
21 November 2024Confirmation statement with updates10 November 2024
15 July 2024Micro company accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?