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HOLBROOK PROPERTY FINANCE LIMITED

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

This company is commonly known as Holbrook Property Finance Limited. The company was founded 14 years ago and was given the registration number 07066135. The firm's registered office is in RICHMOND. You can find them at Holbrooke House, 34-38 Hill Rise, Richmond, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:HOLBROOK PROPERTY FINANCE LIMITED
Company Number:07066135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Holbrooke House, 34-38 Hill Rise, Richmond, TW10 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holbrook House, 34-38 Hill Rise, Richmond, TW10 6UA

Director22 March 2010Active
Holbrooke House, 34-38 Hill Rise, Richmond, TW10 6UA

Director01 June 2010Active
Holbrook House, 34/38 Hill Rise, Richmond, United Kingdom, TW10 6UA

Director04 November 2009Active

People with Significant Control

Mr Robert Elliott Leigh
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Holbrooke House, 34-38 Hill Rise, Richmond, TW10 6UA
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 (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
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Capital

Capital cancellation shares.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-06-30Capital

Capital return purchase own shares.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Officers

Termination director company with name termination date.

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2014-11-14Officers

Change person director company with change date.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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