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BROOKWORTH (ROWLANDS CASTLE) LIMITED

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

This company is commonly known as Brookworth (rowlands Castle) Limited. The company was founded 5 years ago and was given the registration number 11415433. The firm's registered office is in REIGATE. You can find them at Brookworth House, 99 Bell Street, Reigate, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BROOKWORTH (ROWLANDS CASTLE) LIMITED
Company Number:11415433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom, RH2 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/7a Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP

Director15 November 2021Active
7/7a Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP

Director11 April 2022Active
Potters, Pomper Lane, Hurstpierpoint, United Kingdom, BN6 9LJ

Director14 June 2018Active

People with Significant Control

Imperium Group Developments Limited
Notified on:15 November 2021
Status:Active
Country of residence:England
Address:7/7a Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brookworth Homes (Holdings) Limited
Notified on:14 June 2018
Status:Active
Country of residence:United Kingdom
Address:Brookworth House, 99 Bell Street, Reigate, United Kingdom, RH2 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Change account reference date company previous extended.

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2022-04-11Officers

Appoint person director company with name date.

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2022-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-11-18Change of name

Certificate change of name company.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-16Persons with significant control

Notification of a person with significant control.

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2021-11-16Officers

Appoint person director company with name date.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

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2021-11-16Address

Change registered office address company with date old address new address.

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2021-09-07Accounts

Change account reference date company current extended.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type small.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-09-03Resolution

Resolution.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Change account reference date company previous shortened.

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2018-06-14Incorporation

Incorporation company.

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