This company is commonly known as Coolbrook Limited. The company was founded 20 years ago and was given the registration number 04924542. The firm's registered office is in WORCESTER. You can find them at Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | COOLBROOK LIMITED |
|---|---|---|
| Company Number | : | 04924542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 191, Malvern Road, St Johns, United Kingdom, WR2 4NW | Secretary | 26 November 2003 | Active |
| Elms Farm, Frenchlands Lane, Lower Broadheath, Worcester, WR2 6QU | Director | 13 October 2003 | Active |
| Radnall Farm, Elmbridge, WR9 0DA | Director | 13 October 2003 | Active |
| Elms Farm, Frenchlands Lane, Lower Broadheath, Worcester, WR2 6QU | Secretary | 13 October 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 07 October 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 07 October 2003 | Active |
| Mr Peter Burgoyne | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Elms Farm, Frenchlands Lane, Lower Broadheath, United Kingdom, WR2 6QU |
| Nature of control | : |
|
| Mr John Richard Toole | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Radnall Farm, Elmbridge, United Kingdom, WR9 0DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-02 | Address | Move registers to sail company with new address. | Download |
| 2015-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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