UKBizDB.co.uk

BROOKJADE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brookjade Properties Limited. The company was founded 30 years ago and was given the registration number 02912431. The firm's registered office is in HERTFORDSHIRE. You can find them at Essendon Mill, Essendon, Hertfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROOKJADE PROPERTIES LIMITED
Company Number:02912431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Essendon Mill, Essendon, Hertfordshire, AL9 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Essendon Mill, Mill Green, Essendon, Hatfield, AL9 6AD

Secretary24 March 2001Active
Essendon Mill, Essendon, Hertfordshire, AL9 6AD

Director20 May 2023Active
Essendon Mill, Essendon, AL9 6AD

Secretary25 August 2004Active
65 Howards Drive, Letchworth, SG6 2BU

Secretary13 January 1997Active
77 Marshals Drive, St Albans, AL1 4RD

Secretary13 August 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 March 1994Active
Essendon Mill, Essendon, Hertfordshire, AL9 6AD

Director12 March 2017Active
Essendon Mill, Essendon, AL9

Director13 August 1994Active
Essendon Mill, Essendon, Hertfordshire, AL9 6AD

Director12 March 2017Active
Essendon Mill, Essendon, Hertfordshire, AL9 6AD

Director12 March 2017Active
77 Marshals Drive, St Albans, AL1 4RD

Director13 August 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 March 1994Active

People with Significant Control

Mr Aaron Ross Michael Ravenscroft
Notified on:20 May 2023
Status:Active
Date of birth:April 1990
Nationality:British
Address:Essendon Mill, Hertfordshire, AL9 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Ian Ravenscroft
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Essendon Mill, Hertfordshire, AL9 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.