BROOKE PROPERTY DEVELOPMENTS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3SP
Company number 02120792
Status Active
Incorporation Date 8 April 1987
Company Type Private Limited Company
Address 4 GREAT CLIFFE COURT, GREAT CLIFFE ROAD DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BROOKE PROPERTY DEVELOPMENTS LIMITED are www.brookepropertydevelopments.co.uk, and www.brooke-property-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and ten months. Brooke Property Developments Limited is a Private Limited Company. The company registration number is 02120792. Brooke Property Developments Limited has been working since 08 April 1987. The present status of the company is Active. The registered address of Brooke Property Developments Limited is 4 Great Cliffe Court Great Cliffe Road Dodworth Barnsley South Yorkshire S75 3sp. The company`s financial liabilities are £626.56k. It is £49.84k against last year. The cash in hand is £5.07k. It is £-4.2k against last year. And the total assets are £683.17k, which is £91.77k against last year. BROOKE, David Richard is a Secretary of the company. BROOKE, David Richard is a Director of the company. BROOKE, Wendy is a Director of the company. Director BROOKE, Julie Ann has been resigned. Director COOPER, Nigel Anthony has been resigned. The company operates in "Development of building projects".


brooke property developments Key Finiance

LIABILITIES £626.56k
+8%
CASH £5.07k
-46%
TOTAL ASSETS £683.17k
+15%
All Financial Figures

Current Directors

Secretary
BROOKE, David Richard
Appointed Date: 31 October 1991

Director
BROOKE, David Richard
Appointed Date: 07 October 1994
67 years old

Director
BROOKE, Wendy
Appointed Date: 13 November 1997
65 years old

Resigned Directors

Director
BROOKE, Julie Ann
Resigned: 07 October 1994
67 years old

Director
COOPER, Nigel Anthony
Resigned: 08 November 1997
70 years old

Persons With Significant Control

Mr David Richard Brooke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Brooke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKE PROPERTY DEVELOPMENTS LIMITED Events

11 Nov 2016
Confirmation statement made on 23 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,200

31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 174 more events
16 Jun 1987
Director resigned;new director appointed

16 Jun 1987
Registered office changed on 16/06/87 from: 2 baches street london N1 6EE

11 Jun 1987
Company name changed profitcontrol LIMITED\certificate issued on 11/06/87
08 Apr 1987
Incorporation
08 Apr 1987
Certificate of Incorporation

BROOKE PROPERTY DEVELOPMENTS LIMITED Charges

17 April 2009
Deed of legal mortgage
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at apartment G2 building c king street chambers…
17 April 2009
Deed of legal mortgage
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at apartment G3 building c king street chambers…
17 April 2009
Deed of legal mortgage
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at apartment F2 building c king street chambers…
17 April 2009
Deed of legal mortgage
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 18 highfield court the spires 71 dewsbury road…
17 April 2009
Deed of legal mortgage
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 35 victoria street clayton west huddersfield…
17 April 2009
Deed of legal mortgage
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at building c town hall chambers king street…
17 April 2009
Deed of legal mortgage
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at apartment G1 building c king street chambers…
17 April 2009
Deed of legal mortgage
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 7 well head mews chapelthorpe wakefield and…
17 April 2009
Deed of legal mortgage
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 5 queens road morley leeds and each and every…
1 November 2007
Legal charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 cliffe court wakefield west yorkshire. The rental income…
15 June 2007
Legal mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Land on the east side of great cliffe road dodworth…
10 May 2007
Legal mortgage
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property referred to in the schedule to the mortgage…
10 May 2007
Legal mortgage
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property referred to in the schedule to the mortgage…
10 May 2007
Legal mortgage
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property referred to in the schedule to the mortgage…
10 May 2007
Legal mortgage
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property referred to in the schedule to the mortgage…
10 May 2007
Legal mortgage
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property referred to in the schedule to the mortgage…
14 June 2006
Legal charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Timbertops forsythia avenue east ardsley wakefield. The…
26 August 2005
Legal charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 126 howden way county park wakefield the…
30 June 2005
Legal charge
Delivered: 4 July 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a number 59 cricketers approach wrenthorpe…
1 April 2005
Legal charge
Delivered: 16 April 2005
Status: Satisfied on 9 August 2011
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 35B woodthorpe land sandal wakefield the…
21 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 dene road skelmanthorpe huddersfield the rental income…
4 January 2005
Legal charge
Delivered: 19 January 2005
Status: Satisfied on 9 August 2011
Persons entitled: Paragon Mortgages Limited
Description: The property k/a the fold yard moss brow sandsend whitby…
14 December 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied on 9 August 2011
Persons entitled: Paragon Mortgages Limited
Description: 44 cross flatts grove leeds the rental income by way of…
30 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 9 August 2011
Persons entitled: Paragon Mortgages Limited
Description: 35 orchard terrace huddersfield fixed charge over all…
10 September 2004
Legal charge
Delivered: 11 September 2004
Status: Satisfied on 11 March 2008
Persons entitled: Barnsley Building Society
Description: Number 317 wakefield road, denby dale, huddersfield, west…
7 May 2004
Legal charge
Delivered: 19 May 2004
Status: Satisfied on 9 August 2011
Persons entitled: Paragon Mortgages Limited
Description: Number 231 fountain street morley leeds west yorkshire.
21 November 2003
Legal charge
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 old boyne hill farm wood lane chapelthorpe wakefield.
28 October 2003
Legal charge
Delivered: 1 November 2003
Status: Satisfied on 9 August 2011
Persons entitled: Paragon Mortgages Limited
Description: 7 britannia road, milnsbridge, huddersfield HD3 4QQ.
29 August 2003
Legal charge
Delivered: 30 August 2003
Status: Satisfied on 9 August 2011
Persons entitled: Paragon Mortgages Limited
Description: Number 8 ellerslie court huddersfield HD2 2AQ west…
6 May 2003
Legal charge
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 33 ashbrook close ossett west yorkshire.
6 May 2003
Legal charge
Delivered: 9 May 2003
Status: Satisfied on 9 August 2011
Persons entitled: Paragon Mortgages Limited
Description: 287 cumberworth lane denby dale huddersfield.
6 May 2003
Legal charge
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 parker street east ardsley wakefield.
6 May 2003
Legal charge
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 badgers close durkar wakefield.
6 May 2003
Legal charge
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 cross ryecroft street ossett west yorkshire.
30 April 2003
Charge
Delivered: 3 May 2003
Status: Satisfied on 9 August 2011
Persons entitled: Paragon Mortgages Limited
Description: 9A halifax road dewsbury together with land and buildings…
10 January 2003
Legal charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 127 lea head shepley near huddersfield HD8 8DB.
10 January 2003
Legal charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 125 lea head shepley near huddersfield HD8 8DB.
10 January 2003
Legal charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 123 lea head shepley near huddersfield HD8 8DB.
1 November 2002
Legal charge
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 lodge lane crofton wakefield west yorkshire.
25 October 2002
Legal charge
Delivered: 2 November 2002
Status: Satisfied on 9 August 2011
Persons entitled: Paragon Mortgages Limited
Description: 13A highgate lane lepton huddersfield west yorkshire.
25 October 2002
Legal charge
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 school street west ardsley wakefield.
25 October 2002
Legal charge
Delivered: 2 November 2002
Status: Satisfied on 9 August 2011
Persons entitled: Paragon Mortgages Limited
Description: 7 the square jos lane shepley huddersfield west yorkshire.
25 October 2002
Legal charge
Delivered: 2 November 2002
Status: Satisfied on 9 August 2011
Persons entitled: Paragon Mortgages Limited
Description: 43 woollin ave,west ardsley wakefield WF3.
6 July 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: South barn lane shepley near huddersfield west yorkshire.
20 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 19 April 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north east of king street…
1 November 1995
Floating charge
Delivered: 8 November 1995
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the…
14 September 1995
Mortgage deed
Delivered: 19 September 1995
Status: Satisfied on 1 April 1999
Persons entitled: Barnsley Building Society
Description: 140 thornes lane wakefield west yorkshire WF2 7RE together…
18 May 1995
Mortgage
Delivered: 23 May 1995
Status: Satisfied on 11 March 2008
Persons entitled: Barnsley Building Society
Description: 5 the george and crown yard wakefield being part t/n wyk…
9 November 1994
Legal charge
Delivered: 18 November 1994
Status: Satisfied on 19 April 2008
Persons entitled: Barclays Bank PLC
Description: Part of 5 and 7 george and crown yard,wakefield,west…
9 November 1994
Legal charge
Delivered: 18 November 1994
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: 532 leeds road,outwood,wakefield,west yorkshire.t/no.wyk…
16 July 1993
Legal charge
Delivered: 27 July 1993
Status: Satisfied on 12 March 1999
Persons entitled: Barclays Bank PLC
Description: 141 barnsley road,flockton,west yorkshire t/no wyk 451461.
10 April 1990
Legal charge
Delivered: 24 April 1990
Status: Satisfied on 1 April 1999
Persons entitled: Barclays Bank PLC
Description: 24 pasture court, pasture lane, chapel allerten, leeds.
5 June 1989
Legal charge
Delivered: 19 June 1989
Status: Satisfied on 1 April 1999
Persons entitled: Barclays Bank PLC
Description: 70 mill lane, ryhill, wakefield, west yorkshire title no…
5 June 1989
Legal charge
Delivered: 19 June 1989
Status: Satisfied on 1 April 1999
Persons entitled: Barclays Bank PLC
Description: 581 leeds road,newton hill, wakefield, west yorkshire…
8 November 1988
Legal charge
Delivered: 18 November 1988
Status: Satisfied on 1 April 1999
Persons entitled: Barclays Bank PLC
Description: 9 emblem terrace sandal wakefield west yorkshire T.no. Wyk…
8 November 1988
Legal charge
Delivered: 18 November 1988
Status: Satisfied on 1 April 1999
Persons entitled: Barclays Bank PLC
Description: 11 marlborough street wakefield west yorkshire T.no. Wyk…
8 November 1988
Legal charge
Delivered: 18 November 1988
Status: Satisfied on 5 May 1989
Persons entitled: Barclays Bank PLC
Description: 16 westerman street agbrigg wakefield west yorkshire.
8 November 1988
Legal charge
Delivered: 18 November 1988
Status: Satisfied on 13 October 1994
Persons entitled: Barclays Bank PLC
Description: 329 bradford road wakefield west yorkshire.
8 November 1988
Legal charge
Delivered: 18 November 1988
Status: Satisfied on 5 May 1989
Persons entitled: Barclays Bank PLC
Description: 6 princess st sandal wakefield west yorkshire T.no. Wyk…