Brooklands Property Holdings Limited

Company Name	Brooklands Property Holdings Limited
Company Status	Active
Company Number	00583219
Category	Private Limited Company
Incorporation Date	2 May 1957(67 years ago)
Previous Name	Barbor Securities Limited

Business Activity

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

Directors

Director Name	Mr Peter Dixon Barbor
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(34 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Stanhope Gardens London SW7 5RD

Director Name	Mrs Deborah Anne Barbor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(55 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Court Hesslewood Hall, Ferriby Road Hessle North Humberside HU13 0LH

Director Name	Mr Charles Edward Dixon Barbor
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 July 2013(56 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Court Hesslewood Hall Ferriby Road Hessle East Riding Of Yorkshire HU13 0LH

Secretary Name	Mrs Deborah Anne Barbor
Status	Current
Appointed	01 May 2020(63 years after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	Brooklands Property Holdings,Stable Court Hesslewo Ferriby Road Hessle East Yorkshire

Director Name	Ethel Barbor
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(34 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 October 2000)
Role	Company Director
Correspondence Address	Flat 3 36 Newland Park Hull East Yorkshire HU5 2DW

Secretary Name	Mrs Deborah Anne Barbor
Nationality	British
Status	Resigned
Appointed	29 June 1991(34 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Stanhope Gardens London SW7 5RD

Director Name	Mrs Deborah Anne Barbor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(36 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 16 September 2011)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Stanhope Gardens London SW7 5RD

Secretary Name	Jacquie Whurr
Status	Resigned
Appointed	05 November 2012(55 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 May 2020)
Role	Company Director
Correspondence Address	Stable Court Hesslewood Hall, Ferriby Road Hessle North Humberside HU13 0LH

Director Name	Mr George Dixon Barbor
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2013(56 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Court Hesslewood Hall Ferriby Road Hessle East Riding Of Yorkshire HU13 0LH

Contact

Website	brookprop.co.uk
Email address	[email protected]
Telephone	01482 646060
Telephone region	Hull

Location

Registered Address	Stable Court Hesslewood Hall, Ferriby Road Hessle North Humberside HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	3 other UK companies use this postal address

Shareholders

40.5k at £1	Peter Dixon Barbor 86.64% Ordinary
3.1k at £1	Charles Edward Dixon Barbor 6.68% Ordinary
3.1k at £1	George Dixon Barbor 6.68% Ordinary
1 at £1	Deborah Barbor 0.00% Ordinary

Financials

Year	2014
Net Worth	£4,689,501
Cash	£904,009
Current Liabilities	£617,228

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

13 November 1985	Delivered on: 15 November 1985 Satisfied on: 3 February 2011 Persons entitled: Chartered Trust Public Limited Company Classification: Agreements Secured details: Securing the moneys secured by the principal mortgage dated 3.1.84 and other moneys due under the terms of the charge. Particulars: All the rights and interest of the company under the agreements (see doc M35 for detials). Fully Satisfied
29 May 1985	Delivered on: 6 June 1985 Satisfied on: 3 February 2011 Persons entitled: Chartered Trust Public Limited Company Classification: Supplemental mortgage Secured details: For further securing the monies secured by the principal mortgage dated 3 january 1984 and other monies due under the terms of the charge. Particulars: All the rights and interest of the borrower under the agreements. All monies now or hereafter to become payable under the agreements (for further details see doc M34). Fully Satisfied
13 November 1984	Delivered on: 4 December 1984 Satisfied on: 3 February 2011 Persons entitled: Hitachi Credit (UK) Limited Classification: First fixed charge Secured details: Securing all moneys due or to become due from the company to the charge under the terms of the charge. Particulars: Credit agreements deposited from time to the time with hitachi credit (UK) limited by the company. Fully Satisfied
18 May 1984	Delivered on: 23 May 1984 Satisfied on: 3 February 2011 Persons entitled: Sun Life Pensions Management Limited Classification: Legal charge Secured details: For securing Â£20,000 and all monies due or to become due from the company to the chargee. Particulars: F/Hold, number 858 beverley road, kingston upon hull c/o humberside including all fixtures and additions thereto. Fully Satisfied
3 January 1984	Delivered on: 10 January 1984 Satisfied on: 3 February 2011 Persons entitled: Chartered Trust Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights and interest of the borrower under the agreements attached to doc. M31. Fully Satisfied
9 May 1980	Delivered on: 21 May 1980 Satisfied on: 3 February 2011 Persons entitled: Chartered Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights and interest of the borrower under the agreements attached to dec M30. Fully Satisfied
20 May 1977	Delivered on: 23 May 1977 Satisfied on: 3 February 2011 Persons entitled: Mercantile Credit Company Limited Classification: Charge on installment credit agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge on specific agreements deposited. Fully Satisfied
24 August 1972	Delivered on: 14 September 1972 Satisfied on: 3 February 2011 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such h/p agreements as may from time to time be deposited with the bank & full benefit thereof & chattels thereby & all moneys payable thereunder now or hereafter. Fully Satisfied
20 August 1999	Delivered on: 26 August 1999 Satisfied on: 3 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 acres or thereabouts of land at europa park north east lincolnshire t/n HS215144. Fully Satisfied
10 August 1989	Delivered on: 15 August 1989 Satisfied on: 3 February 2011 Persons entitled: Sun Life Pensions Management Limited Classification: Further charge Secured details: Â£10,000 and all monies due or to become due from the company to the chargee under the terms of a principal charge dated 18/5/84 and or this charge. Particulars: F/H 858 beverley road kingston-upon-hull. Fully Satisfied
22 January 1987	Delivered on: 2 February 1987 Satisfied on: 3 February 2011 Persons entitled: Chartered Trust Public Limited Company Classification: Agreements Secured details: For securing the moneys secured by the principal mortgage dated 3RD january 1984 and other moneys due under the terms of the charge. Particulars: All the rights and interest of the company under the agreements (see form 395 recd 2/2/87 ref 81/cf). Fully Satisfied
12 August 1986	Delivered on: 18 August 1986 Satisfied on: 3 February 2011 Persons entitled: Chartered Trust Public Limited Company Classification: Agreements Secured details: Further securing the moneys secured by the principal mortgage dated 3-1-84 & other monies due under the terms of the charge. Particulars: All the rights and interest of the company under the agreements (see for 395 rec'd 18/8/86 ref 262/cf). Fully Satisfied
19 May 1986	Delivered on: 23 May 1986 Satisfied on: 3 February 2011 Persons entitled: Chartered Trust Public Limited Company Classification: Agreements Secured details: Further securing the moneys secured by the principal mortgage datd 3-1-84 & other monies due under the terms of the charge. Particulars: All the rights and interest of the company under the agreements (see doc M36 for full details). Fully Satisfied
14 December 1990	Delivered on: 20 December 1990 Satisfied on: 3 February 2011 Persons entitled: Sun Life Pensions Management Limited Classification: Deed of further charge Secured details: Â£12000. Particulars: All that f/hold land in humberside k/a no 858 beverley road kingston upon hull. Fully Satisfied
16 January 2007	Delivered on: 23 January 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the north of clough road kingston upon hull t/n HS279063, and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding
31 July 1987	Delivered on: 21 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 177 hallgate cottingham in the county of humberside. Outstanding

Filing History

12 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
13 July 2022	Confirmation statement made on 29 June 2022 with updates (5 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
6 October 2021	Second filing of Confirmation Statement dated 29 June 2021 (6 pages)
12 July 2021	Confirmation statement made on 29 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/10/2021. (6 pages)
10 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
7 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
11 May 2020	Appointment of Mrs Deborah Anne Barbor as a secretary on 1 May 2020 (2 pages)
11 May 2020	Termination of appointment of Jacquie Whurr as a secretary on 1 May 2020 (1 page)
6 December 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
12 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
15 November 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
11 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 30 April 2017 (17 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Notification of Peter Dixon Barbor as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Peter Dixon Barbor as a person with significant control on 6 April 2016 (2 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 46,694 (7 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 46,694 (7 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 August 2015	Memorandum and Articles of Association (12 pages)
3 August 2015	Memorandum and Articles of Association (12 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 46,694 (5 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 46,694 (5 pages)
17 June 2015	Termination of appointment of George Dixon Barbor as a director on 15 June 2015 (1 page)
17 June 2015	Termination of appointment of George Dixon Barbor as a director on 15 June 2015 (1 page)
17 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 46,694 (6 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 46,694 (6 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 July 2013	Appointment of Mr George Dixon Barbor as a director (2 pages)
10 July 2013	Appointment of Mr Charles Edward Dixon Barbor as a director (2 pages)
10 July 2013	Appointment of Mr Charles Edward Dixon Barbor as a director (2 pages)
10 July 2013	Appointment of Mr George Dixon Barbor as a director (2 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
3 April 2013	Sect 519 (1 page)
3 April 2013	Sect 519 (1 page)
16 January 2013	Aud stat 519 (1 page)
16 January 2013	Aud stat 519 (1 page)
10 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
10 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
6 November 2012	Appointment of Mrs Deborah Anne Barbor as a director (2 pages)
6 November 2012	Appointment of Jacquie Whurr as a secretary (1 page)
6 November 2012	Appointment of Jacquie Whurr as a secretary (1 page)
6 November 2012	Appointment of Mrs Deborah Anne Barbor as a director (2 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
15 February 2012	Termination of appointment of Deborah Barbor as a secretary (1 page)
15 February 2012	Termination of appointment of Deborah Barbor as a director (1 page)
15 February 2012	Termination of appointment of Deborah Barbor as a secretary (1 page)
15 February 2012	Termination of appointment of Deborah Barbor as a director (1 page)
2 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
30 December 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mrs Deborah Anne Barbor on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Deborah Anne Barbor on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter Dixon Barbor on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter Dixon Barbor on 29 June 2010 (2 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
14 November 2009	Accounts for a small company made up to 30 April 2009 (9 pages)
14 November 2009	Accounts for a small company made up to 30 April 2009 (9 pages)
23 July 2009	Return made up to 29/06/09; full list of members (4 pages)
23 July 2009	Director and secretary's change of particulars / deborah barbor / 23/07/2009 (2 pages)
23 July 2009	Director and secretary's change of particulars / deborah barbor / 23/07/2009 (2 pages)
23 July 2009	Director's change of particulars / peter barbor / 23/07/2009 (2 pages)
23 July 2009	Director's change of particulars / peter barbor / 23/07/2009 (2 pages)
23 July 2009	Return made up to 29/06/09; full list of members (4 pages)
19 January 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
19 January 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
29 July 2008	Return made up to 29/06/08; full list of members (4 pages)
29 July 2008	Return made up to 29/06/08; full list of members (4 pages)
23 January 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
23 January 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
23 August 2007	Return made up to 29/06/07; no change of members (7 pages)
23 August 2007	Return made up to 29/06/07; no change of members (7 pages)
23 January 2007	Particulars of mortgage/charge (20 pages)
23 January 2007	Particulars of mortgage/charge (20 pages)
7 December 2006	Accounts for a small company made up to 30 April 2006 (9 pages)
7 December 2006	Accounts for a small company made up to 30 April 2006 (9 pages)
20 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2006	Accounts for a small company made up to 30 April 2005 (9 pages)
11 January 2006	Accounts for a small company made up to 30 April 2005 (9 pages)
8 July 2005	Return made up to 29/06/05; full list of members (8 pages)
8 July 2005	Return made up to 29/06/05; full list of members (8 pages)
18 February 2005	Accounts for a small company made up to 30 April 2004 (9 pages)
18 February 2005	Accounts for a small company made up to 30 April 2004 (9 pages)
7 July 2004	Return made up to 29/06/04; full list of members (8 pages)
7 July 2004	Return made up to 29/06/04; full list of members (8 pages)
15 January 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
15 January 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
28 July 2003	Return made up to 29/06/03; full list of members (8 pages)
28 July 2003	Return made up to 29/06/03; full list of members (8 pages)
26 February 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
26 February 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
2 August 2002	Return made up to 29/06/02; full list of members (8 pages)
2 August 2002	Return made up to 29/06/02; full list of members (8 pages)
22 February 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
22 February 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
12 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
12 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
11 July 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (8 pages)
11 July 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (8 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Return made up to 29/06/99; full list of members 363(287) ‐ Registered office changed on 20/07/99 (6 pages)
20 July 1999	Return made up to 29/06/99; full list of members 363(287) ‐ Registered office changed on 20/07/99 (6 pages)
3 March 1999	Full group accounts made up to 30 April 1998 (21 pages)
3 March 1999	Full group accounts made up to 30 April 1998 (21 pages)
24 July 1998	Return made up to 29/06/98; change of members (6 pages)
24 July 1998	Return made up to 29/06/98; change of members (6 pages)
30 April 1998	Ad 01/04/98--------- Â£ si 7074@1=7074 Â£ ic 39620/46694 (2 pages)
30 April 1998	Ad 01/04/98--------- Â£ si 7074@1=7074 Â£ ic 39620/46694 (2 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
24 July 1997	Return made up to 29/06/97; no change of members (4 pages)
24 July 1997	Return made up to 29/06/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
30 October 1996	Registered office changed on 30/10/96 from: hesslewood hall ferriby road hessle north humberside HU13 0JF (1 page)
30 October 1996	Registered office changed on 30/10/96 from: hesslewood hall ferriby road hessle north humberside HU13 0JF (1 page)
30 July 1996	Return made up to 29/06/96; full list of members 363(287) ‐ Registered office changed on 30/07/96 (6 pages)
30 July 1996	Return made up to 29/06/96; full list of members 363(287) ‐ Registered office changed on 30/07/96 (6 pages)
30 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
30 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
10 August 1995	Return made up to 29/06/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 August 1995	Return made up to 29/06/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 January 1995	Company name changed barbor securities LIMITED\certificate issued on 19/01/95 (2 pages)
18 January 1995	Company name changed barbor securities LIMITED\certificate issued on 19/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

Brooklands Property Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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