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BROOKLANDS PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Brooklands Property Holdings Limited. The company was founded 67 years ago and was given the registration number 00583219. The firm's registered office is in HESSLE. You can find them at Stable Court, Hesslewood Hall, Ferriby Road, Hessle, North Humberside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOKLANDS PROPERTY HOLDINGS LIMITED
Company Number:00583219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1957
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stable Court, Hesslewood Hall, Ferriby Road, Hessle, North Humberside, HU13 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooklands Property Holdings,Stable Court, Hesslewood Office Park, Ferriby Road, Hessle, United Kingdom,

Secretary01 May 2020Active
Stable Court, Hesslewood Hall, Ferriby Road, Hessle, United Kingdom, HU13 0LH

Director07 July 2013Active
Stable Court, Hesslewood Hall, Ferriby Road, Hessle, HU13 0LH

Director05 November 2012Active
48, Stanhope Gardens, London, SW7 5RD

Director-Active
48, Stanhope Gardens, London, SW7 5RD

Secretary-Active
Stable Court, Hesslewood Hall, Ferriby Road, Hessle, HU13 0LH

Secretary05 November 2012Active
48, Stanhope Gardens, London, SW7 5RD

Director01 November 1993Active
Flat 3, 36 Newland Park, Hull, HU5 2DW

Director-Active
Stable Court, Hesslewood Hall, Ferriby Road, Hessle, United Kingdom, HU13 0LH

Director07 July 2013Active

People with Significant Control

Mr Peter Dixon Barbor
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:United Kingdom
Address:Stable Court, Hesslewood Office Park, Hessle, United Kingdom,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-05-11Officers

Appoint person secretary company with name date.

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2020-05-11Officers

Termination secretary company with name termination date.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-08-03Incorporation

Memorandum articles.

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2015-07-23Resolution

Resolution.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Termination director company with name termination date.

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