NORTHBROOK DEVELOPMENTS LTD

Overview

Company Name	NORTHBROOK DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02911616
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1994

Summary

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

What is the purpose of NORTHBROOK DEVELOPMENTS LTD?

Development of building projects (41100) / Construction

Where is NORTHBROOK DEVELOPMENTS LTD located?

Registered Office Address	Stockers Farm Salthill Road PO19 3PY Chichester West Sussex
Undeliverable Registered Office Address	No

What were the previous names of NORTHBROOK DEVELOPMENTS LTD?

Previous Company Names
Company Name	From	Until
PROVINCIAL & WESTERN HOMES LTD.	Jul 09, 1998	Jul 09, 1998
SCHEMESTRONG LIMITED	Mar 23, 1994	Mar 23, 1994

What are the latest accounts for NORTHBROOK DEVELOPMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NORTHBROOK DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for NORTHBROOK DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

Mar 23, 2026

Confirmation statement made on Mar 23, 2026 with no updates

3 pages

CS01

Dec 19, 2025

Total exemption full accounts made up to Mar 31, 2025

12 pages

Mar 24, 2025

Confirmation statement made on Mar 23, 2025 with no updates

3 pages

CS01

Jul 05, 2024

Total exemption full accounts made up to Mar 31, 2024

14 pages

Apr 09, 2024

Satisfaction of charge 9 in full

1 pages

MR04

Mar 26, 2024

Confirmation statement made on Mar 23, 2024 with no updates

3 pages

CS01

Nov 03, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Mar 23, 2023

Confirmation statement made on Mar 23, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Jun 16, 2022

Appointment of Mrs Eleanor Jane Penfold as a director on Apr 06, 2022

2 pages

AP01

Apr 12, 2022

Confirmation statement made on Mar 23, 2022 with no updates

3 pages

CS01

Nov 24, 2021

Certificate of change of name

Company name changed provincial & western homes LTD.\certificate issued on 24/11/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 24, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 23, 2021	RES15

Aug 11, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

May 25, 2021

Confirmation statement made on Mar 23, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Unaudited abridged accounts made up to Mar 31, 2020

10 pages

Apr 24, 2020

Confirmation statement made on Mar 23, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Unaudited abridged accounts made up to Mar 31, 2019

10 pages

May 01, 2019

Confirmation statement made on Mar 23, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Unaudited abridged accounts made up to Mar 31, 2018

10 pages

Apr 27, 2018

Confirmation statement made on Mar 23, 2018 with no updates

3 pages

CS01

Oct 10, 2017

Unaudited abridged accounts made up to Mar 31, 2017

10 pages

Mar 23, 2017

Confirmation statement made on Mar 23, 2017 with updates

6 pages

CS01

Dec 19, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Mar 29, 2016

Annual return made up to Mar 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 8,000	SH01

Jan 04, 2016

Total exemption small company accounts made up to Mar 31, 2015

6 pages

View All Filings

Who are the officers of NORTHBROOK DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENFOLD, Eleanor Jane Salthill Road PO19 3PY Chichester Stockers Farm West Sussex United Kingdom	Oct 26, 2012		Secretary	Salthill Road PO19 3PY Chichester Stockers Farm West Sussex United Kingdom				173200950001
PENFOLD, Eleanor Jane Salthill Road PO19 3PY Chichester Stockers Farm West Sussex England	Apr 06, 2022		Director	Salthill Road PO19 3PY Chichester Stockers Farm West Sussex England	England	British	1980-4	227647100001
PENFOLD, Mark Houston Salthill Road PO19 3PY Chichester Stockers Farm West Sussex United Kingdom	Nov 14, 1995		Director	Salthill Road PO19 3PY Chichester Stockers Farm West Sussex United Kingdom	England	British	1974-7	73517020002
BEVIS, Michael George Little Oak West Way West Broyle PO19 3PW Chichester West Sussex	Mar 01, 1996	Jan 20, 1997	Secretary	Little Oak West Way West Broyle PO19 3PW Chichester West Sussex		British		39002790001
BEVIS, Michael George Little Oak West Way West Broyle PO19 3PW Chichester West Sussex	Apr 06, 1994	Apr 24, 1995	Secretary	Little Oak West Way West Broyle PO19 3PW Chichester West Sussex		British		39002790001
FEAST, Nicola Ann Maple Cottage Hoe Lane Flansham PO22 8NT Bognor Regis West Sussex	Feb 02, 2002	Oct 26, 2012	Secretary	Maple Cottage Hoe Lane Flansham PO22 8NT Bognor Regis West Sussex		British		80501670001
MINNS, Moira 4 Norbren Avenue PO21 5HD Bognor Regis West Sussex	Nov 15, 1995	Mar 01, 1996	Secretary	4 Norbren Avenue PO21 5HD Bognor Regis West Sussex		British		41441140001
PENFOLD, Carolyne Jane 87 Drayton Gardens Chelsea SW10 9QU London	Apr 01, 1996	Feb 02, 2002	Secretary	87 Drayton Gardens Chelsea SW10 9QU London		British		29041610003
PENFOLD, Mark Houston Metro House Northgate PO19 1BE Chichester West Sussex	Apr 24, 1995	Nov 15, 1995	Secretary	Metro House Northgate PO19 1BE Chichester West Sussex		British		73517020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 23, 1994	Apr 06, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLMAN, Frank Edward 187 Oving Road PO20 6AG Chichester West Sussex	Apr 20, 2001	Apr 25, 2008	Director	187 Oving Road PO20 6AG Chichester West Sussex		British	1948-7	75605080001
BORGAS, Peter Martin Faubourg Du Lac 31 Neuchatel 2000 Switzerland	Aug 08, 1994	Nov 15, 1995	Director	Faubourg Du Lac 31 Neuchatel 2000 Switzerland	Switzerland	Belgian	1943-11	124283100002
CHICK, Alan Michael Salthill Road PO19 3PY Chichester Stockers Farm West Sussex United Kingdom	Aug 16, 2010	Jan 06, 2014	Director	Salthill Road PO19 3PY Chichester Stockers Farm West Sussex United Kingdom	Channel Islands	British	1954-6	115718650001
JOHNSON, Simon Moore 3 Wychwood Walk Craigwell PO21 4DP Bognor Regis West Sussex	Apr 06, 1994	Oct 30, 1994	Director	3 Wychwood Walk Craigwell PO21 4DP Bognor Regis West Sussex		British	1958-6	38511550001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 23, 1994	Apr 06, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHBROOK DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Eleanor Jane Penfold Salthill Road PO19 3PY Chichester Stockers Farm West Sussex	Apr 06, 2016	Salthill Road PO19 3PY Chichester Stockers Farm West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Houston Penfold Salthill Road PO19 3PY Chichester Stockers Farm West Sussex	Apr 06, 2016	Salthill Road PO19 3PY Chichester Stockers Farm West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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