KEWBROOK LIMITED

Overview

Company Name	KEWBROOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01662747
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEWBROOK LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KEWBROOK LIMITED located?

Registered Office Address	Suite 1, Silwood Business Centre Silwood Park, Buckhurst Road SL5 7PW Ascot Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for KEWBROOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for KEWBROOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for KEWBROOK LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Total exemption full accounts made up to Oct 31, 2024	18 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Secretary's details changed for Mr Michael James Rickards on Sep 30, 2024	1 pages	CH03

Sep 25, 2024	Total exemption full accounts made up to Oct 31, 2023	18 pages	AA

Jul 05, 2024	Satisfaction of charge 016627470044 in full	1 pages	MR04

Jul 05, 2024	Satisfaction of charge 016627470039 in full	1 pages	MR04

Jan 30, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Registration of charge 016627470049, created on Nov 27, 2023	10 pages	MR01

Nov 07, 2023	Registration of charge 016627470047, created on Oct 26, 2023	10 pages	MR01

Nov 07, 2023	Registration of charge 016627470048, created on Oct 24, 2023	30 pages	MR01

Oct 20, 2023	Cessation of David John Williams as a person with significant control on Oct 18, 2023	1 pages	PSC07

Oct 20, 2023	Cessation of Michael James Rickards as a person with significant control on Oct 18, 2023	1 pages	PSC07

Jul 27, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Satisfaction of charge 016627470037 in full	1 pages	MR04

Oct 10, 2022	Satisfaction of charge 016627470036 in full	1 pages	MR04

Oct 10, 2022	Satisfaction of charge 016627470029 in full	1 pages	MR04

Oct 10, 2022	Satisfaction of charge 016627470031 in full	1 pages	MR04

Oct 10, 2022	Satisfaction of charge 016627470027 in full	1 pages	MR04

Oct 10, 2022	Satisfaction of charge 016627470032 in full	1 pages	MR04

Oct 10, 2022	Satisfaction of charge 016627470034 in full	1 pages	MR04

Oct 10, 2022	Satisfaction of charge 016627470035 in full	1 pages	MR04

Oct 10, 2022	Satisfaction of charge 016627470030 in full	1 pages	MR04

Oct 10, 2022	Satisfaction of charge 016627470026 in full	1 pages	MR04

Oct 10, 2022	Satisfaction of charge 016627470033 in full	1 pages	MR04

View All Filings

Who are the officers of KEWBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICKARDS, Michael James Suite 1, Silwood Business Centre Silwood Park, Buckhurst Road SL5 7PW Ascot Berkshire	Sep 30, 2003		Secretary	Suite 1, Silwood Business Centre Silwood Park, Buckhurst Road SL5 7PW Ascot Berkshire		British		Director	5410090001
RICKARDS, Michael James Brentmoor Brentmoor Road GU24 9NF Woking Surrey	May 24, 1996		Director	Brentmoor Brentmoor Road GU24 9NF Woking Surrey	United Kingdom	British	1951-3	Director	5410090001
WILLIAMS, David John Suite 1, Silwood Business Centre Silwood Park, Buckhurst Road SL5 7PW Ascot Berkshire	Dec 21, 2011		Director	Suite 1, Silwood Business Centre Silwood Park, Buckhurst Road SL5 7PW Ascot Berkshire	England	British	1957-7	Surveyor	55605530007
MAIN, John James William Robert 2 Theydon Priory Coopersdale Lane Theydon Garnon CM16 7NU Epping Essex		May 27, 1993	Secretary	2 Theydon Priory Coopersdale Lane Theydon Garnon CM16 7NU Epping Essex		British			58704640001
MELLISH, Richard Paul 18 Graham Avenue W13 9TQ London	Dec 01, 1994	May 24, 1996	Secretary	18 Graham Avenue W13 9TQ London		British		Chartered Accountant	121886140001
POTTER, Anthony William 23 Upper Hill Rise WD3 2NU Rickmansworth Hertfordshire	May 27, 1993	Dec 01, 1994	Secretary	23 Upper Hill Rise WD3 2NU Rickmansworth Hertfordshire		British		Company Secretary	34805600001
REES, Vyvyan Walter Applecote Hockett Lane Cookham Dean SL6 9UF Maidenhead Berkshire	May 24, 1996	Sep 30, 2003	Secretary	Applecote Hockett Lane Cookham Dean SL6 9UF Maidenhead Berkshire		British		Chartered Accountant	17472360001
DAVIS, Lewis John 9 Montagu Square W1H 2LB London	May 27, 1993	May 24, 1996	Director	9 Montagu Square W1H 2LB London	England	British	1948-3	Company Director	146476190001
MAIN, John James William Robert 2 Theydon Priory Coopersdale Lane Theydon Garnon CM16 7NU Epping Essex		Apr 17, 1997	Director	2 Theydon Priory Coopersdale Lane Theydon Garnon CM16 7NU Epping Essex		British	1942-12	Stockbroker	58704640001
MCELLIGOTT, Noel Patrick 7 Helmsdale Close RG30 2PT Reading Berkshire	Sep 09, 2004	Feb 07, 2012	Director	7 Helmsdale Close RG30 2PT Reading Berkshire	England	British	1971-2	Financial Controller	100050340001
MELLISH, Richard Paul 18 Graham Avenue W13 9TQ London	Dec 01, 1994	May 24, 1996	Director	18 Graham Avenue W13 9TQ London	United Kingdom	British	1958-11	Chartered Accountant	121886140001
PARIS, Terence Candleford Riseway CM15 8BG Brentwood Essex		May 27, 1993	Director	Candleford Riseway CM15 8BG Brentwood Essex		British	1953-5	Bookmaker	5901500001
REES, Vyvyan Walter Applecote Hockett Lane Cookham Dean SL6 9UF Maidenhead Berkshire	May 24, 1996	Sep 30, 2003	Director	Applecote Hockett Lane Cookham Dean SL6 9UF Maidenhead Berkshire	United Kingdom	British	1942-1	Chartered Accountant	17472360001
WILLIAMS, David John Holly House Round Oak Road KT13 8HT Weybridge Surrey	May 24, 1996	Aug 18, 2004	Director	Holly House Round Oak Road KT13 8HT Weybridge Surrey		British	1957-7	Director	55605530003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEWBROOK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael James Rickards

Jan 17, 2017

Suite 1, Silwood Business Centre

Silwood Park, Buckhurst Road

SL5 7PW Ascot

Berkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David John Williams

Jan 17, 2017

Suite 1, Silwood Business Centre

Silwood Park, Buckhurst Road

SL5 7PW Ascot

Berkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Stockbourne Group Ltd

Jan 01, 2017

Buckhurst Road

SL5 7PW Ascot

Suite 1

Berkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4210084

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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