Company NameJohn Brooke & Sons Ltd
Company StatusActive
Company Number00056189
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 7 months ago)
Previous NamesJohn Brooke & Sons Holdings Limited and Brooke John Ltd

Business Activity

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

Directors

Director NameMr Mark Roger Hanbury Brooke
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1991(89 years, 7 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Stables Healey Houses
Huddersfield
West Yorkshire
HD4 7DG
Director NameHannah Theresa Joan Roberts
Date of BirthJune 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2002(100 years, 9 months after company formation)
Appointment Duration17 years, 11 months
RoleConsultant
Country of ResidenceUnited States
Correspondence Address223e Evergreen Avenue
Philadelphia
Pa19118
United States
Director NameMr Charles Donald Saggers
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(113 years after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrooke'S Mill, Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
Secretary NameMr Charles Donald Saggers
StatusCurrent
Appointed10 April 2018(116 years, 4 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressBrooke'S Mill, Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
Director NameEdmund Lawrence Massimo Brooke
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(89 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 29 March 2002)
RoleCompany Director
Correspondence AddressOldstead Hall
Coxwold
York
North Yorkshire
YO6 4BJ
Secretary NameBrian Coldwell
NationalityBritish
StatusResigned
Appointed18 July 1991(89 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressTolson Cottage Dean Brook Road
Armitage Bridge
Huddersfield
West Yorkshire
HD4 7PB
Secretary NameMr Mark Roger Hanbury Brooke
NationalityBritish
StatusResigned
Appointed01 April 1993(91 years, 4 months after company formation)
Appointment Duration21 years, 8 months (resigned 01 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Stables Healey Houses
Huddersfield
West Yorkshire
HD4 7DG
Secretary NameMrs Margaret Frances Irving
StatusResigned
Appointed01 December 2014(113 years after company formation)
Appointment Duration3 years, 4 months (resigned 10 April 2018)
RoleCompany Director
Correspondence AddressBrooke'S Mill, Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR

Contact

Websitebrookesmill.co.uk
Telephone01484 340000
Telephone regionHuddersfield

Location

Registered AddressBrooke'S Mill, Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Shareholders

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

Financials

Year2014
Net Worth£6,427,335
Cash£601,431
Current Liabilities£163,972

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 July 2019 (11 months, 4 weeks ago)
Next Return Due1 August 2020 (2 weeks, 6 days from now)

Filing History

6 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
19 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
26 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 August 2016Confirmation statement made on 18 July 2016 with updates (8 pages)
29 July 2016Director's details changed for Mr Charles Donald Saggers on 19 November 2015 (2 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 August 2015Annual 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 2015Appointment of Mr Charles Donald Saggers as a director on 1 December 2014 (2 pages)
12 August 2015Appointment of Mr Charles Donald Saggers as a director on 1 December 2014 (2 pages)
4 December 2014Appointment of Mrs Margaret Frances Irving as a secretary on 1 December 2014 (2 pages)
4 December 2014Termination of appointment of Mark Roger Hanbury Brooke as a secretary on 1 December 2014 (1 page)
4 December 2014Appointment of Mrs Margaret Frances Irving as a secretary on 1 December 2014 (2 pages)
4 December 2014Termination of appointment of Mark Roger Hanbury Brooke as a secretary on 1 December 2014 (1 page)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014Annual 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 2013Statement 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 2013Statement 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 2013Cancellation of shares. Statement of capital on 13 December 2013
  • GBP 360,000
(4 pages)
13 December 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
13 December 2013Purchase of own shares. (3 pages)
10 September 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
15 August 2013Annual return made up to 18 July 2013 with a full list of shareholders (7 pages)
5 October 2012Accounts for a small company made up to 31 March 2012 (8 pages)
14 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
11 May 2012Company name changed brooke john LTD\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-04-19
(2 pages)
11 May 2012Change of name notice (2 pages)
19 April 2012Company 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 2011Accounts for a small company made up to 31 March 2011 (7 pages)
8 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (8 pages)
26 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
26 August 2010Director's details changed for Hannah Theresa Joan Roberts on 1 January 2010 (2 pages)
26 August 2010Director's details changed for Mark Roger Hanbury Brooke on 1 January 2010 (2 pages)
26 August 2010Director's details changed for Hannah Theresa Joan Roberts on 1 January 2010 (2 pages)
26 August 2010Director's details changed for Mark Roger Hanbury Brooke on 1 January 2010 (2 pages)
12 August 2010Accounts for a small company made up to 31 March 2010 (8 pages)
7 September 2009Accounts for a small company made up to 31 March 2009 (8 pages)
20 August 2009Return made up to 18/07/09; full list of members (11 pages)
5 August 2008Return made up to 18/07/08; full list of members (11 pages)
28 July 2008Accounts for a small company made up to 31 March 2008 (8 pages)
22 October 2007Accounts for a small company made up to 31 March 2007 (8 pages)
14 August 2007Return made up to 18/07/07; full list of members (8 pages)
14 August 2007Registered office changed on 14/08/07 from: yorkshire technology park armitage bridge huddersfield west yorkshire HD4 7NR (1 page)
8 February 2007Director's particulars changed (1 page)
10 January 2007Accounts for a small company made up to 31 March 2006 (8 pages)
15 August 2006Return made up to 18/07/06; full list of members (6 pages)
16 August 2005Return made up to 18/07/05; full list of members (8 pages)
16 August 2005Director's particulars changed (1 page)
8 August 2005Accounts for a small company made up to 31 March 2005 (11 pages)
21 October 2004Accounts for a small company made up to 31 March 2004 (11 pages)
17 August 2004Return made up to 18/07/04; full list of members (10 pages)
4 September 2003Accounts for a small company made up to 31 March 2003 (11 pages)
11 August 2003Return made up to 18/07/03; full list of members
  • 363(287) ‐ Registered office changed on 11/08/03
(10 pages)
27 August 2002New director appointed (2 pages)
23 August 2002Accounts for a small company made up to 31 March 2002 (11 pages)
7 August 2002Return made up to 18/07/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
26 July 2001Return made up to 18/07/01; full list of members (9 pages)
26 July 2001Accounts for a small company made up to 31 March 2001 (11 pages)
24 August 2000Accounts for a small company made up to 31 March 2000 (11 pages)
4 August 2000Return made up to 18/07/00; full list of members (9 pages)
29 November 1999Accounts for a small company made up to 31 March 1999 (11 pages)
2 September 1999Return made up to 18/07/99; no change of members (4 pages)
10 August 1998Return made up to 18/07/98; full list of members (6 pages)
6 August 1998Accounts for a small company made up to 31 March 1998 (11 pages)
28 July 1997Return made up to 18/07/97; full list of members (6 pages)
7 July 1997Accounts for a small company made up to 31 March 1997 (9 pages)
15 August 1996Accounts for a small company made up to 31 March 1996 (9 pages)
15 August 1996Return made up to 18/07/96; no change of members (4 pages)
10 August 1995Accounts for a small company made up to 31 March 1995 (9 pages)
20 July 1995Return made up to 18/07/95; no change of members (6 pages)
15 January 1990Group accounts for a small company made up to 31 March 1989 (7 pages)
8 August 1988Accounts made up to 31 March 1988 (9 pages)