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ROBROOK HOLDINGS LIMITED

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

This company is commonly known as Robrook Holdings Limited. The company was founded 15 years ago and was given the registration number 06939448. The firm's registered office is in LEEDS. You can find them at Queens Road, Morley, Leeds, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROBROOK HOLDINGS LIMITED
Company Number:06939448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Queens Road, Morley, Leeds, West Yorkshire, LS27 0PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queens Road, Morley, Leeds, United Kingdom, LS27 0PF

Secretary01 May 2018Active
Queens Road, Morley, Leeds, United Kingdom, LS27 0PF

Director19 June 2009Active
Queens Road, Morley, Leeds, United Kingdom, LS27 0PF

Secretary19 June 2009Active
Queens Road, Morley, Leeds, United Kingdom, LS27 0PF

Director19 June 2009Active

People with Significant Control

Lisa Middlebrook
Notified on:01 May 2018
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Queens Road, Morley, Leeds, United Kingdom, LS27 0PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Margaret Siddle
Notified on:20 June 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Queens Road, Morley, Leeds, United Kingdom, LS27 0PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Edward Middlebrook
Notified on:20 June 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Queens Road, Morley, Leeds, United Kingdom, LS27 0PF
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 (5 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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-25Officers

Change person director company with change date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-07-27Capital

Capital cancellation shares.

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2018-07-27Capital

Capital return purchase own shares.

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2018-07-26Persons with significant control

Change to a person with significant control.

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2018-07-26Persons with significant control

Notification of a person with significant control.

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2018-07-26Officers

Appoint person secretary company with name date.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-05-17Capital

Second filing capital allotment shares.

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2018-04-27Officers

Termination secretary company with name termination date.

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2018-04-27Officers

Termination director company with name termination date.

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2018-04-27Persons with significant control

Cessation of a person with significant control.

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2018-04-27Persons with significant control

Change to a person with significant control.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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