FULLBROOK HOUSE PROPERTIES LIMITED

Overview

Company Name	FULLBROOK HOUSE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08346858
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2013

Summary

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

What is the purpose of FULLBROOK HOUSE PROPERTIES LIMITED?

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

Where is FULLBROOK HOUSE PROPERTIES LIMITED located?

Registered Office Address	C/O Pkf Smith Cooper Prospect House 1 Prospect Place DE24 8HG Derby Derbyshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FULLBROOK HOUSE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
GELLAW 446 LIMITED	Jan 04, 2013	Jan 04, 2013

What are the latest accounts for FULLBROOK HOUSE PROPERTIES LIMITED?

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

What is the status of the latest confirmation statement for FULLBROOK HOUSE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for FULLBROOK HOUSE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Total exemption full accounts made up to Jan 31, 2025	6 pages	AA

Feb 14, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Director's details changed for Mrs Linda Leaver on Dec 19, 2024	2 pages	CH01

Jan 14, 2025	Director's details changed for Mr Andrew Derrick Leaver on Dec 19, 2024	2 pages	CH01

Aug 20, 2024	Registered office address changed from The Boardwalk Mercia Marina Findern Lane Willington Derby DE65 6DW United Kingdom to C/O Pkf Smith Cooper Prospect House 1 Prospect Place Derby Derbyshire DE24 8HG on Aug 20, 2024	1 pages	AD01

Mar 28, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Mar 14, 2024	Registered office address changed from Prospect House Millennium Way Pride Park Derby DE24 8HG England to The Boardwalk Mercia Marina Findern Lane Willington Derby DE65 6DW on Mar 14, 2024	1 pages	AD01

Jan 18, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Apr 17, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Registered office address changed from St Helen's House King Street Derby DE1 3EE to Prospect House Millennium Way Pride Park Derby DE24 8HG on Sep 22, 2022	1 pages	AD01

May 30, 2022	Director's details changed for Mr Andrew Derrick Leaver on May 20, 2022	2 pages	CH01

Apr 22, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Jun 11, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Director's details changed for Mr Andrew Derrick Leaver on Jan 05, 2019	2 pages	CH01

Oct 25, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Total exemption full accounts made up to Jan 31, 2017	11 pages	AA

May 05, 2017	Director's details changed for Mr Andrew Derrick Leaver on Apr 28, 2017	2 pages	CH01

View All Filings

Who are the officers of FULLBROOK HOUSE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEAVER, Andrew Derrick Prospect House 1 Prospect Place DE24 8HG Derby C/O Pkf Smith Cooper Derbyshire United Kingdom	Jan 24, 2013		Director	Prospect House 1 Prospect Place DE24 8HG Derby C/O Pkf Smith Cooper Derbyshire United Kingdom	Monaco	British	1962-12	Director	151125220009
LEAVER, Linda Prospect House 1 Prospect Place DE24 8HG Derby C/O Pkf Smith Cooper Derbyshire United Kingdom	Mar 18, 2013		Director	Prospect House 1 Prospect Place DE24 8HG Derby C/O Pkf Smith Cooper Derbyshire United Kingdom	Monaco	English	1962-12	None	60894660006
BORKOWSKI, Andrew Thomas Pride Place Pride Park DE24 8QR Derby Number One Derbyshire United Kingdom	Jan 04, 2013	Mar 12, 2013	Director	Pride Place Pride Park DE24 8QR Derby Number One Derbyshire United Kingdom	England	British	1962-6	Solicitor	110726660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FULLBROOK HOUSE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fullbrook House Limited

Apr 06, 2016

King Street

DE1 3EE Derby

St Helen's House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	08369196

Natures of Control

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