This company is commonly known as Holbrook Limited. The company was founded 35 years ago and was given the registration number 02361948. The firm's registered office is in CRAWLEY,WEST SUSSEX. You can find them at Stephenson Place, Stephenson Way,three Bridges, Crawley,west Sussex, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HOLBROOK LIMITED |
|---|---|---|
| Company Number | : | 02361948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stephenson Place, Stephenson Way,three Bridges, Crawley,west Sussex, RH10 1TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stephenson Place, Stephenson Way,Three Bridges, Crawley,West Sussex, RH10 1TN | Secretary | 31 January 2001 | Active |
| Stephenson Way, Stephenson Place, Three Bridges, Crawley, Great Britain, RH10 1TL | Director | - | Active |
| Kinermony House, Aberlour, AB38 9LX | Secretary | 07 July 1992 | Active |
| 84 Inglewood, Croydon, CR0 9LP | Secretary | - | Active |
| Mr Mark Matthews | ||
| Notified on | : | 08 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Address | : | Stephenson Place, Crawley,West Sussex, RH10 1TN |
| Nature of control | : |
|
| Mrs Tracey Ellen Matthews | ||
| Notified on | : | 08 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Address | : | Stephenson Place, Crawley,West Sussex, RH10 1TN |
| Nature of control | : |
|
| Matthews (Sussex) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stephensons Place, Stephenson Way, Crawley, England, RH10 1TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-10 | Resolution | Resolution. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Capital | Capital allotment shares. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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