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HOLBROOKS LTD

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

This company is commonly known as Holbrooks Ltd. The company was founded 21 years ago and was given the registration number 04549011. The firm's registered office is in SHROPSHIRE. You can find them at Owls Nest, Outwoods, Newport, Shropshire, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HOLBROOKS LTD
Company Number:04549011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Owls Nest, Outwoods, Newport, Shropshire, TF10 9ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Owls Nest, Outwoods, Newport, TF10 9ED

Secretary30 September 2002Active
Owls Nest, Outwoods, Newport, TF10 9ED

Director30 September 2002Active
Owls Nest, Outwoods, Newport, TF10 9ED

Director30 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 September 2002Active

People with Significant Control

Mr Michael Bernard Holbrook
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Owls Nest, Outwoods, Shropshire, TF10 9ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elizabeth Anne Holbrook
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Owls Nest, Outwoods, Shropshire, TF10 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-18Dissolution

Dissolution application strike off company.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-11-28Accounts

Change account reference date company previous shortened.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-08-04Officers

Change person director company with change date.

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2022-08-03Officers

Change person secretary company with change date.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-03-02Accounts

Change account reference date company previous extended.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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