HOLBROOK ESTATES LIMITED
Overview
| Company Name | HOLBROOK ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01522423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLBROOK ESTATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HOLBROOK ESTATES LIMITED located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLBROOK ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEARBEACON LIMITED | Oct 15, 1980 | Oct 15, 1980 |
What are the latest accounts for HOLBROOK ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLBROOK ESTATES LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for HOLBROOK ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Msp Corporate Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Dermot Robert Strangwayes-Booth as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from Peacock House Peacock Lane Old Beetley Dereham Norfolk NR20 4DG United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Jan 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Secretary's details changed for Mr Dermot Robert Strangwayes-Booth on Nov 25, 2022 | 1 pages | CH03 | ||
Registered office address changed from 108 the Street Kettlestone Fakenham Norfolk NR21 0AU England to Peacock House Peacock Lane Old Beetley Dereham Norfolk NR20 4DG on Dec 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 25, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Ck Corporate Services Limited as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||
Appointment of Mr Dermot Robert Strangwayes-Booth as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||
Registered office address changed from 108 the Street Kettlestone Fakenham Norfolk NR21 0AU England to 108 the Street Kettlestone Fakenham Norfolk NR21 0AU on Feb 04, 2022 | 1 pages | AD01 | ||
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 108 the Street Kettlestone Fakenham Norfolk NR21 0AU on Feb 04, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 25, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 25, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 25, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||
Who are the officers of HOLBROOK ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| HARRISON, Mervyn | Director | 24a New Road Barlborough S43 4HZ Chesterfield Derbyshire | United Kingdom | English | 18593320001 | |||||||||
| PALMER, Edward Bennet | Secretary | 3 Pinfold Lane Ashampstead RG8 8SL Reading Berks | British | 10419950003 | ||||||||||
| STRANGWAYES-BOOTH, Dermot Robert | Secretary | Peacock Lane Old Beetley NR20 4DG Dereham Peacock House Norfolk United Kingdom | 292178330001 | |||||||||||
| CK CORPORATE SERVICES LIMITED | Secretary | Heather Way GU24 8RA Chobham 1 Surrey United Kingdom | 76372400002 | |||||||||||
| CHORLEY, Francis Kenneth | Director | 22 Marryat Square SW6 6UA London | British | 9647820002 | ||||||||||
| CHORLEY, Lorna Stella | Director | The Beeches 23 Hinton Fields King's Worthy SO23 7QB Winchester Hampshire | British | 36236580002 | ||||||||||
| MARSH, Muriel Edith | Director | 36 Edwardes Square W8 6HH London | British | 11003140002 | ||||||||||
| NICHOLDS, Andrew William | Director | Yew Tree House Carlton On Trent NG23 6NL Newark On Trent Nottinghamshire | England | British | 9195170001 |
What are the latest statements on persons with significant control for HOLBROOK ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0