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THE HOLBROOK PROPERTY COMPANY LIMITED

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

This company is commonly known as The Holbrook Property Company Limited. The company was founded 27 years ago and was given the registration number 03328608. The firm's registered office is in BARNSLEY. You can find them at Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE HOLBROOK PROPERTY COMPANY LIMITED
Company Number:03328608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Four Winds, Moorwoods Lane Owler Bar, Sheffield, S17 3BS

Secretary06 March 1997Active
Marland House, 13 Huddersfield Road, Barnsley, S70 2LW

Director06 March 1997Active
14 Wren Park Close, Ridgeway, Sheffield, S12 3XT

Director06 March 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary06 March 1997Active
Four Winds Moorwoods Lane, Owler Bar, Sheffield, S17 3BS

Director06 March 1997Active
94 Derbyshire Lane, Sheffield, S8 9EP

Director06 March 1997Active

People with Significant Control

Mr David Birch
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Marland House, 13 Huddersfield Road, Barnsley, S70 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Reginald Copeland
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:14, Wren Park Close, Sheffield, England, S12 3XT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Stephanie Copeland
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:14, Wren Park Close, Sheffield, England, S12 3XT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-02-05Accounts

Accounts with accounts type micro entity.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Address

Change registered office address company with date old address.

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