Brookdale Estates Limited

Active03505879 Private limited company
Incorporated
6 February 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Urban planning and landscape architectural activities (71112)
Environmental consulting activities (74901)
Owned by
Olive Susan Robertshaw
Accounts type
Micro entity
Region
Yorkshire
Address
Far Field House
Ingham Lane
Halifax
HX2 9PE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Robertshaw, Olive
Secretary · Appointed 10 October 2020
Director · Appointed 10 October 2020
British
Born April 1944 (82)
Officer history (18 former)
20 November 2024
Resigned Robertshaw, Jason Stuart as Director
2 November 2022
Appointed Robertshaw, Jason Stuart as Director
10 October 2020
Resigned Robertshaw, Jason as Secretary
10 October 2020
Appointed Robertshaw, Olive Susan as Director
10 October 2020
Appointed Robertshaw, Olive as Secretary
10 October 2020
Resigned Robertshaw, Jason as Director
21 September 2019
Resigned Jedrzejewski, Pawel as Director
21 September 2019
Resigned Mlynarkski, Lukacz as Director
5 August 2019
Appointed Jedrzejewski, Pawel as Director
5 August 2019
Appointed Mlynarkski, Lukacz as Director
20 July 2019
Appointed Robertshaw, Jason as Director
11 July 2019
Resigned Robertshaw, Emma Kate as Director
11 July 2019
Resigned Robertshaw, Emma Kate as Secretary
27 October 2017
Appointed Robertshaw, Jason as Secretary
27 October 2017
Resigned Whyte, Alex as Secretary
10 November 2014
Appointed Whyte, Alex as Secretary
10 March 2014
Resigned Robertshaw, Jason Stuart as Director
8 February 2013
Appointed Robertshaw, Jason Stuart as Director
7 February 2012
Resigned Robertshaw, Jason Stuart as Director
5 April 2004
Appointed Robertshaw, Emma Kate as Director
5 April 2004
Appointed Robertshaw, Emma Kate as Secretary
5 April 2004
Resigned Thompson, Michael as Secretary
20 August 1998
Resigned Croshaw, Philip Mark as Nominee Secretary
18 May 1998
Resigned First Atlantic Directors Limited as Corporate Director
18 May 1998
Appointed First Atlantic Secretaries Limited as Corporate Secretary
18 May 1998
Appointed First Atlantic Directors Limited as Corporate Director
18 May 1998
Resigned Elmont, Simon Peter as Director
18 May 1998
Resigned First Atlantic Secretaries Limited as Corporate Secretary
18 May 1998
Resigned Croshaw, Philip Mark as Nominee Director
30 April 1998
Appointed Robertshaw, Jason Stuart as Director
30 April 1998
Appointed Thompson, Michael as Secretary
24 March 1998
Appointed Croshaw, Philip Mark as Nominee Director
24 March 1998
Appointed Elmont, Simon Peter as Director
24 March 1998
Appointed Croshaw, Philip Mark as Nominee Secretary
24 March 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
24 March 1998
Resigned First Directors Limited as Corporate Nominee Director
6 February 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 February 1998
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 14 September 2026
Owns 50–75% of shares
British
Born April 1944 (82)
Former controllers (3)
14 September 2026
Ceased Olive Robertshaw — Has significant influence or control
10 October 2020
Ceased Jason Robertshaw — Has significant influence or control
11 July 2019
Ceased Emma Kate Robertshaw — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£5,448
Employees
1

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £15,938 £10,272 £9,524 £5,318 £2,885 £2,785 £5,448
Balance sheet detail
2026202520242023202220212020
Fixed Assets£14,393
Current Assets£10,469£9,441£10,760£19,799£22,967£21,408
Creditors (< 1 year)£6,656£7,875£0£1,720£5,470
Creditors (> 1 year)£5,021£9,075£10,275£10,975
Net Current Assets£10,469£2,785£2,885£19,799£21,247£15,938
Net Assets£5,448£2,785£2,885£5,318£9,524£10,272£15,938
Shareholder Funds£5,448£2,785£2,885£5,318£9,524£10,272£15,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Cessation of a person with significant control
16 September 2026Notification of a person with significant control

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