Brooklands Leasing Ltd.

Company Name	Brooklands Leasing Ltd.
Directors	Deborah Anne Barbor and Peter Dixon Barbor
Company Status	Active
Company Number	01539214
Category	Private Limited Company
Incorporation Date	16 January 1981(43 years, 3 months ago)
Previous Name	Goldwise Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Deborah Anne Barbor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Stable Court Hesslewood Hall Ferriby Road Hessle East Yorkshire HU13 0LH

Director Name	Mr Peter Dixon Barbor
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Court Hesslewood Hall Ferriby Road Hessle East Yorkshire HU13 0LH

Secretary Name	Mr Peter Dixon Barbor
Nationality	British
Status	Current
Appointed	15 August 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Court Hesslewood Hall Ferriby Road Hessle East Yorkshire HU13 0LH

Director Name	Ethel Barbor
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 October 2000)
Role	Company Director
Correspondence Address	Flat 3 36 Newland Park Hull East Yorkshire HU5 2DW

Contact

Website	brookprop.co.uk
Email address	[email protected]

Location

Registered Address	Stable Court Hesslewood Hall 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

100 at £1	Brooklands Property Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

8 November 1985	Delivered on: 15 November 1985 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 November 1985

Delivered on: 15 November 1985
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
3 January 2023	Accounts for a dormant company made up to 30 April 2022 (4 pages)
19 August 2022	Confirmation statement made on 15 August 2022 with updates (5 pages)
16 November 2021	Accounts for a dormant company made up to 30 April 2021 (5 pages)
31 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
11 February 2021	Accounts for a dormant company made up to 30 April 2020 (4 pages)
20 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 30 April 2019 (4 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
23 January 2018	Accounts for a dormant company made up to 30 April 2017 (4 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 December 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
15 December 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
17 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
17 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
23 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
23 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
10 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
10 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
15 November 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
15 November 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
19 August 2010	Director's details changed for Peter Dixon Barbor on 15 August 2010 (2 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Peter Dixon Barbor on 15 August 2010 (2 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
14 November 2009	Full accounts made up to 30 April 2009 (9 pages)
14 November 2009	Full accounts made up to 30 April 2009 (9 pages)
22 September 2009	Return made up to 15/08/09; full list of members (3 pages)
22 September 2009	Return made up to 15/08/09; full list of members (3 pages)
19 January 2009	Full accounts made up to 30 April 2008 (9 pages)
19 January 2009	Full accounts made up to 30 April 2008 (9 pages)
10 September 2008	Return made up to 15/08/08; full list of members (3 pages)
10 September 2008	Return made up to 15/08/08; full list of members (3 pages)
23 January 2008	Full accounts made up to 30 April 2007 (9 pages)
23 January 2008	Full accounts made up to 30 April 2007 (9 pages)
10 September 2007	Return made up to 15/08/07; no change of members (7 pages)
10 September 2007	Return made up to 15/08/07; no change of members (7 pages)
7 December 2006	Full accounts made up to 30 April 2006 (8 pages)
7 December 2006	Full accounts made up to 30 April 2006 (8 pages)
25 August 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2006	Full accounts made up to 30 April 2005 (6 pages)
11 January 2006	Full accounts made up to 30 April 2005 (6 pages)
25 August 2005	Return made up to 15/08/05; full list of members (7 pages)
25 August 2005	Return made up to 15/08/05; full list of members (7 pages)
18 February 2005	Full accounts made up to 30 April 2004 (6 pages)
18 February 2005	Full accounts made up to 30 April 2004 (6 pages)
24 August 2004	Return made up to 15/08/04; full list of members (7 pages)
24 August 2004	Return made up to 15/08/04; full list of members (7 pages)
15 January 2004	Full accounts made up to 30 April 2003 (6 pages)
15 January 2004	Full accounts made up to 30 April 2003 (6 pages)
4 September 2003	Return made up to 15/08/03; full list of members (7 pages)
4 September 2003	Return made up to 15/08/03; full list of members (7 pages)
26 February 2003	Full accounts made up to 30 April 2002 (6 pages)
26 February 2003	Full accounts made up to 30 April 2002 (6 pages)
13 September 2002	Return made up to 15/08/02; full list of members (7 pages)
13 September 2002	Return made up to 15/08/02; full list of members (7 pages)
28 February 2002	Full accounts made up to 30 April 2001 (6 pages)
28 February 2002	Full accounts made up to 30 April 2001 (6 pages)
29 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (6 pages)
18 August 2000	Return made up to 15/08/00; full list of members (7 pages)
18 August 2000	Return made up to 15/08/00; full list of members (7 pages)
4 March 2000	Full accounts made up to 30 April 1999 (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (6 pages)
20 August 1999	Return made up to 15/08/99; full list of members 363(287) ‐ Registered office changed on 20/08/99 (6 pages)
20 August 1999	Return made up to 15/08/99; full list of members 363(287) ‐ Registered office changed on 20/08/99 (6 pages)
3 March 1999	Full accounts made up to 30 April 1998 (6 pages)
3 March 1999	Full accounts made up to 30 April 1998 (6 pages)
21 September 1998	Return made up to 15/08/98; no change of members (4 pages)
21 September 1998	Return made up to 15/08/98; no change of members (4 pages)
3 March 1998	Full accounts made up to 30 April 1997 (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (6 pages)
2 April 1997	Full accounts made up to 30 April 1996 (7 pages)
2 April 1997	Full accounts made up to 30 April 1996 (7 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)
11 September 1996	Return made up to 15/08/96; full list of members (6 pages)
11 September 1996	Return made up to 15/08/96; full list of members (6 pages)
25 February 1996	Full accounts made up to 30 April 1995 (6 pages)
25 February 1996	Full accounts made up to 30 April 1995 (6 pages)
18 September 1995	Return made up to 15/08/95; no change of members 363(287) ‐ Registered office changed on 18/09/95 (4 pages)
18 September 1995	Return made up to 15/08/95; no change of members 363(287) ‐ Registered office changed on 18/09/95 (4 pages)