Harvey Brooks Properties Limited

Company Name	Harvey Brooks Properties Limited
Directors	David Abrook and Harvey Lee Abrook
Company Status	Active
Company Number	05544864
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)
Previous Name	The Mortgage Shop (Middlesbrough) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David Abrook
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dromonby Farm Busby Lane, Kirkby In Cleveland Middlesbrough Cleveland TS9 7AR

Secretary Name	Harvey Lee Abrook
Nationality	British
Status	Current
Appointed	24 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Dromonby Farm Busby Lane Kirkby In Cleveland Middlesbrough TS9 7AR

Director Name	Mr Harvey Lee Abrook
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(11 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 High Street Stokesley North Yorkshire TS9 5AD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	harveybrooks.com
Telephone	01642 506800
Telephone region	Middlesbrough

Location

Registered Address	31 High Street Stokesley North Yorkshire TS9 5AD
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Stokesley
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	David Abrook 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,363
Cash	£200,348
Current Liabilities	£149,933

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

26 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
3 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
10 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
23 March 2017	Appointment of Mr Harvey Lee Abrook as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Harvey Lee Abrook as a director on 23 March 2017 (2 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (4 pages)
25 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 17 September 2013 GBP 1 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 17 September 2013 GBP 1 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for David Abrook on 1 January 2010 (2 pages)
28 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for David Abrook on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for David Abrook on 1 January 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 September 2009	Return made up to 24/08/09; full list of members (3 pages)
22 September 2009	Return made up to 24/08/09; full list of members (3 pages)
9 September 2009	Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
9 September 2009	Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 October 2008	Return made up to 24/08/08; full list of members (3 pages)
6 October 2008	Return made up to 24/08/08; full list of members (3 pages)
18 August 2008	Memorandum and Articles of Association (18 pages)
18 August 2008	Memorandum and Articles of Association (18 pages)
6 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
6 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
21 April 2008	Company name changed the mortgage shop (middlesbrough) LIMITED\certificate issued on 23/04/08 (2 pages)
21 April 2008	Company name changed the mortgage shop (middlesbrough) LIMITED\certificate issued on 23/04/08 (2 pages)
8 October 2007	Return made up to 24/08/07; full list of members (2 pages)
8 October 2007	Return made up to 24/08/07; full list of members (2 pages)
4 October 2007	Return made up to 24/08/06; full list of members (2 pages)
4 October 2007	Return made up to 24/08/06; full list of members (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 August 2006 (8 pages)
4 October 2006	Accounts for a dormant company made up to 31 August 2006 (8 pages)
8 September 2005	New secretary appointed (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New secretary appointed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Secretary resigned (1 page)
24 August 2005	Incorporation (16 pages)
24 August 2005	Incorporation (16 pages)

Harvey Brooks Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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