John Brooke & Sons Ltd

Company Name	John Brooke & Sons Ltd
Directors	Mark Roger Hanbury Brooke and Melanie Brooke
Company Status	Active
Company Number	00056189
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Names	John Brooke & Sons Holdings Limited and Brooke John Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Roger Hanbury Brooke
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(89 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Healey Houses Huddersfield West Yorkshire HD4 7DG

Secretary Name	Mr Mark Roger Hanbury Brooke
Status	Current
Appointed	01 December 2019(118 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Brooke's Mill, Armitage Bridge Huddersfield West Yorkshire HD4 7NR

Director Name	Mrs Melanie Brooke
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(119 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brooke's Mill, Armitage Bridge Huddersfield West Yorkshire HD4 7NR

Director Name	Edmund Lawrence Massimo Brooke
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(89 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 March 2002)
Role	Company Director
Correspondence Address	Oldstead Hall Coxwold York North Yorkshire YO6 4BJ

Secretary Name	Brian Coldwell
Nationality	British
Status	Resigned
Appointed	18 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Tolson Cottage Dean Brook Road Armitage Bridge Huddersfield West Yorkshire HD4 7PB

Secretary Name	Mr Mark Roger Hanbury Brooke
Nationality	British
Status	Resigned
Appointed	01 April 1993(91 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Healey Houses Huddersfield West Yorkshire HD4 7DG

Director Name	Hannah Theresa Joan Roberts
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(100 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 November 2020)
Role	Consultant
Country of Residence	United States
Correspondence Address	223e Evergreen Avenue Philadelphia Pa19118 United States

Director Name	Mr Charles Donald Saggers
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(113 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooke's Mill, Armitage Bridge Huddersfield West Yorkshire HD4 7NR

Secretary Name	Mrs Margaret Frances Irving
Status	Resigned
Appointed	01 December 2014(113 years after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 2018)
Role	Company Director
Correspondence Address	Brooke's Mill, Armitage Bridge Huddersfield West Yorkshire HD4 7NR

Secretary Name	Mr Charles Donald Saggers
Status	Resigned
Appointed	10 April 2018(116 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2019)
Role	Company Director
Correspondence Address	Brooke's Mill, Armitage Bridge Huddersfield West Yorkshire HD4 7NR

Contact

Website	brookesmill.co.uk
Telephone	01484 340000
Telephone region	Huddersfield

Location

Registered Address	Brooke's Mill, Armitage Bridge Huddersfield West Yorkshire HD4 7NR
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

30k at £1	William Brooke Benevolent Fund 7.20% Ordinary A
2.3k at £10	William D.p Brooke 5.53% Ordinary
1.9k at £10	William D.p Brooke 4.59% Preference
126.4k at £1	Mrh Brooke 2000 Settlement 30.35% Ordinary A
1.5k at £10	William Brooke Benevolent Fund 3.60% Ordinary
1.3k at £10	E.h. Brooke Wifes Settlement 3.12% Preference
1.2k at £10	Brooke Roberts Llc 2.89% Ordinary
1.2k at £10	Clare Frances Gwndreda Saggers 2.89% Ordinary
958 at £10	Brooke Roberts Llc 2.30% Preference
957 at £10	Clare Frances Gwndreda Saggers 2.30% Preference
63.2k at £1	Brooke Roberts Llc 15.18% Ordinary A
63.2k at £1	Clare Frances Gwndreda Saggers 15.18% Ordinary A
750 at £10	William Brooke Benevolent Fund 1.80% Preference
6.2k at £1	E.h. Brooke Wifes Settlement 1.49% Ordinary A
460 at £10	E.h. Brooke Wifes Settlement 1.10% Ordinary
90 at £10	Richard Patrick Law 0.22% Preference
76 at £10	Lilian Theresa Brooke 0.18% Ordinary
30 at £10	Lucy Crockett 0.07% Preference

Financials

Year	2014
Net Worth	£6,427,335
Cash	£601,431
Current Liabilities	£163,972

Accounts

Latest Accounts	31 March 2023 (6 months ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (2 months, 2 weeks ago)
Next Return Due	1 August 2024 (10 months from now)

Filing History

16 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 December 2020	Cancellation of shares. Statement of capital on 19 October 2020 GBP 325,790 (6 pages)
8 September 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
19 August 2020	Termination of appointment of Charles Donald Saggers as a secretary on 1 December 2019 (1 page)
19 August 2020	Appointment of Mr Mark Roger Hanbury Brooke as a secretary on 1 December 2019 (2 pages)
11 November 2019	Cessation of Melanie Brooke as a person with significant control on 11 November 2019 (1 page)
11 November 2019	Cessation of Mark Roger Hanbury Brooke as a person with significant control on 11 November 2019 (1 page)
11 November 2019	Notification of William Dougie Pascal Brooke as a person with significant control on 11 November 2019 (2 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 July 2019	Notification of Melanie Brooke as a person with significant control on 18 July 2019 (2 pages)
18 July 2019	Cessation of The Mark Brooke 2000 Settlement as a person with significant control on 18 July 2019 (1 page)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
18 July 2019	Notification of Mark Brooke as a person with significant control on 18 July 2019 (2 pages)
20 February 2019	Notification of The Mark Brooke 2000 Settlement as a person with significant control on 20 February 2019 (2 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 July 2018	Cessation of William Dougie Pascal Brooke as a person with significant control on 18 July 2018 (1 page)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (6 pages)
18 July 2018	Cessation of Mark Roger Hanbury Brooke as a person with significant control on 18 July 2018 (1 page)
23 April 2018	Termination of appointment of Margaret Frances Irving as a secretary on 10 April 2018 (1 page)
23 April 2018	Appointment of Mr Charles Donald Saggers as a secretary on 10 April 2018 (2 pages)
23 April 2018	Director's details changed for Mr Charles Donald Saggers on 30 October 2017 (2 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (8 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (8 pages)
29 July 2016	Director's details changed for Mr Charles Donald Saggers on 19 November 2015 (2 pages)
29 July 2016	Director's details changed for Mr Charles Donald Saggers on 19 November 2015 (2 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 416,585 (6 pages)
13 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 416,585 (6 pages)
12 August 2015	Appointment of Mr Charles Donald Saggers as a director on 1 December 2014 (2 pages)
12 August 2015	Appointment of Mr Charles Donald Saggers as a director on 1 December 2014 (2 pages)
12 August 2015	Appointment of Mr Charles Donald Saggers as a director on 1 December 2014 (2 pages)
19 December 2014	Resolutions RES14 ‐ Capitalise sum of Â£7490 and Â£49095 01/11/2013 (1 page)
4 December 2014	Appointment of Mrs Margaret Frances Irving as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Mark Roger Hanbury Brooke as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Mrs Margaret Frances Irving as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Mark Roger Hanbury Brooke as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Mark Roger Hanbury Brooke as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Mrs Margaret Frances Irving as a secretary on 1 December 2014 (2 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 416,585 (8 pages)
14 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 416,585 (8 pages)
31 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 145,844 ANNOTATION Replacement The SH01 was replaced on 08/01/2015 as it was not properly delivered (11 pages)
31 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 145,844 ANNOTATION Replacement The SH01 was replaced on 08/01/2015 as it was not properly delivered (11 pages)
31 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 145,844 ANNOTATION Replacement The SH01 was replaced on 08/01/2015 as it was not properly delivered (11 pages)
13 December 2013	Purchase of own shares. (3 pages)
13 December 2013	Purchase of own shares. (3 pages)
13 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2013	Cancellation of shares. Statement of capital on 13 December 2013 GBP 360,000 (4 pages)
13 December 2013	Cancellation of shares. Statement of capital on 13 December 2013 GBP 360,000 (4 pages)
13 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
15 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders (7 pages)
15 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders (7 pages)
5 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
5 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
11 May 2012	Company name changed brooke john LTD\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-04-19 (2 pages)
11 May 2012	Change of name notice (2 pages)
11 May 2012	Change of name notice (2 pages)
11 May 2012	Company name changed brooke john LTD\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-04-19 (2 pages)
19 April 2012	Company name changed john brooke & sons holdings LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution (3 pages)
19 April 2012	Company name changed john brooke & sons holdings LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution (3 pages)
24 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
24 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (8 pages)
26 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Hannah Theresa Joan Roberts on 1 January 2010 (2 pages)
26 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Hannah Theresa Joan Roberts on 1 January 2010 (2 pages)
26 August 2010	Director's details changed for Mark Roger Hanbury Brooke on 1 January 2010 (2 pages)
26 August 2010	Director's details changed for Mark Roger Hanbury Brooke on 1 January 2010 (2 pages)
26 August 2010	Director's details changed for Hannah Theresa Joan Roberts on 1 January 2010 (2 pages)
26 August 2010	Director's details changed for Mark Roger Hanbury Brooke on 1 January 2010 (2 pages)
12 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
12 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
7 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
7 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
20 August 2009	Return made up to 18/07/09; full list of members (11 pages)
20 August 2009	Return made up to 18/07/09; full list of members (11 pages)
5 August 2008	Return made up to 18/07/08; full list of members (11 pages)
5 August 2008	Return made up to 18/07/08; full list of members (11 pages)
28 July 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
28 July 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
22 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
22 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
14 August 2007	Return made up to 18/07/07; full list of members (8 pages)
14 August 2007	Return made up to 18/07/07; full list of members (8 pages)
14 August 2007	Registered office changed on 14/08/07 from: yorkshire technology park armitage bridge huddersfield west yorkshire HD4 7NR (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yorkshire technology park armitage bridge huddersfield west yorkshire HD4 7NR (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
10 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
10 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
15 August 2006	Return made up to 18/07/06; full list of members (6 pages)
15 August 2006	Return made up to 18/07/06; full list of members (6 pages)
16 August 2005	Return made up to 18/07/05; full list of members (8 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Return made up to 18/07/05; full list of members (8 pages)
8 August 2005	Accounts for a small company made up to 31 March 2005 (11 pages)
8 August 2005	Accounts for a small company made up to 31 March 2005 (11 pages)
21 October 2004	Accounts for a small company made up to 31 March 2004 (11 pages)
21 October 2004	Accounts for a small company made up to 31 March 2004 (11 pages)
17 August 2004	Return made up to 18/07/04; full list of members (10 pages)
17 August 2004	Return made up to 18/07/04; full list of members (10 pages)
4 September 2003	Accounts for a small company made up to 31 March 2003 (11 pages)
4 September 2003	Accounts for a small company made up to 31 March 2003 (11 pages)
11 August 2003	Return made up to 18/07/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 (10 pages)
11 August 2003	Return made up to 18/07/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 (10 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
23 August 2002	Accounts for a small company made up to 31 March 2002 (11 pages)
23 August 2002	Accounts for a small company made up to 31 March 2002 (11 pages)
7 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
7 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
26 July 2001	Return made up to 18/07/01; full list of members (9 pages)
26 July 2001	Accounts for a small company made up to 31 March 2001 (11 pages)
26 July 2001	Return made up to 18/07/01; full list of members (9 pages)
26 July 2001	Accounts for a small company made up to 31 March 2001 (11 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (11 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (11 pages)
4 August 2000	Return made up to 18/07/00; full list of members (9 pages)
4 August 2000	Return made up to 18/07/00; full list of members (9 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (11 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (11 pages)
2 September 1999	Return made up to 18/07/99; no change of members (4 pages)
2 September 1999	Return made up to 18/07/99; no change of members (4 pages)
10 August 1998	Return made up to 18/07/98; full list of members (6 pages)
10 August 1998	Return made up to 18/07/98; full list of members (6 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (11 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (11 pages)
28 July 1997	Return made up to 18/07/97; full list of members (6 pages)
28 July 1997	Return made up to 18/07/97; full list of members (6 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
15 August 1996	Return made up to 18/07/96; no change of members (4 pages)
15 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
15 August 1996	Return made up to 18/07/96; no change of members (4 pages)
15 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
20 July 1995	Return made up to 18/07/95; no change of members (6 pages)
20 July 1995	Return made up to 18/07/95; no change of members (6 pages)
15 January 1990	Group accounts for a small company made up to 31 March 1989 (7 pages)
15 January 1990	Group accounts for a small company made up to 31 March 1989 (7 pages)
8 August 1988	Accounts made up to 31 March 1988 (9 pages)
8 August 1988	Accounts made up to 31 March 1988 (9 pages)

John Brooke & Sons Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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