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BROOKLANDS PROPERTY HOLDINGS LIMITED

Learn more about BROOKLANDS PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STABLE COURT, HESSLEWOOD HALL, FERRIBY ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0LH

BROOKLANDS PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00583219
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.02
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.21
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.01.23

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.08.03
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ALTER ARTICLES 07/07/2015
Form type: RES01
Date: 2015.07.23
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 46694
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BARBOR
Form type: TM01
Date: 2015.06.17
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.17
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
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DIRECTOR APPOINTED MR CHARLES EDWARD DIXON BARBOR
Form type: AP01
Date: 2013.07.10
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DIRECTOR APPOINTED MR GEORGE DIXON BARBOR
Form type: AP01
Date: 2013.07.10
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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SECT 519
Form type: MISC
Date: 2013.04.03
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AUD STAT 519
Form type: MISC
Date: 2013.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
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SECRETARY APPOINTED JACQUIE WHURR
Form type: AP03
Date: 2012.11.06
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DIRECTOR APPOINTED MRS DEBORAH ANNE BARBOR
Form type: AP01
Date: 2012.11.06
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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APPOINTMENT TERMINATED, SECRETARY DEBORAH BARBOR
Form type: TM02
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARBOR
Form type: TM01
Date: 2012.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.30
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DIXON BARBOR / 29/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE BARBOR / 29/06/2010
Form type: CH01
Date: 2010.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BARBOR / 23/07/2009
Form type: 288c
Date: 2009.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BARBOR / 23/07/2009
Form type: 288c
Date: 2009.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
Child documents:
Document type: ANNOTATION
Date: 2006.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JACQUIE WHURR (current)
Secretary, 2012.11.05
STABLE COURT HESSLEWOOD HALL, FERRIBY ROAD , HESSLE
HU13 0LH, NORTH HUMBERSIDE
CHARLES EDWARD DIXON BARBOR (current)
Director, COMPANY DIRECTOR, 2013.07.07
STABLE COURT HESSLEWOOD HALL FERRIBY ROAD , HESSLE
HU13 0LH, EAST RIDING OF YORKSHIRE
DEBORAH ANNE BARBOR (current)
Director, 2012.11.05
STABLE COURT HESSLEWOOD HALL, FERRIBY ROAD , HESSLE
HU13 0LH, NORTH HUMBERSIDE
PETER DIXON BARBOR (current)
Director, 1991.06.29
48 STANHOPE GARDENS , LONDON
SW7 5RD
DEBORAH ANNE BARBOR (resigned)
Secretary, 1991.06.29 - 2011.09.16
48 STANHOPE GARDENS , LONDON
SW7 5RD
DEBORAH ANNE BARBOR (resigned)
Director, PROPERTY CONSULTANT, 1993.11.01 - 2011.09.16
48 STANHOPE GARDENS , LONDON
SW7 5RD
ETHEL BARBOR (resigned)
Director, 1991.06.29 - 2000.10.11
FLAT 3 36 NEWLAND PARK , HULL
HU5 2DW, EAST YORKSHIRE
GEORGE DIXON BARBOR (resigned)
Director, COMPANY DIRECTOR, 2013.07.07 - 2015.06.15
STABLE COURT HESSLEWOOD HALL FERRIBY ROAD , HESSLE
HU13 0LH, EAST RIDING OF YORKSHIRE

Companies near to BROOKLANDS PROPERTY HOLDINGS ltd.

Information about the Private Limited Company BROOKLANDS PROPERTY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data