BROOKHOLLOW (PROPERTIES) LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 9HF

Company number 04061863
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address HOLLOWBROOK HOUSE, LODGE HILL ROLLESTON-ON-DOVE, BURTON ON TRENT, STAFFORDSHIRE, DE13 9HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BROOKHOLLOW (PROPERTIES) LIMITED are www.brookhollowproperties.co.uk, and www.brookhollow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Burton-on-Trent Rail Station is 2.7 miles; to Willington Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookhollow Properties Limited is a Private Limited Company. The company registration number is 04061863. Brookhollow Properties Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Brookhollow Properties Limited is Hollowbrook House Lodge Hill Rolleston On Dove Burton On Trent Staffordshire De13 9hf. . WRIGHT, Alan George is a Director of the company. Secretary WRIGHT, Suzanne Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WRIGHT, Alan George
Appointed Date: 30 August 2000
64 years old

Resigned Directors

Secretary
WRIGHT, Suzanne Mary
Resigned: 12 March 2014
Appointed Date: 30 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Alan George Wright
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BROOKHOLLOW (PROPERTIES) LIMITED Events

02 Nov 2016
Confirmation statement made on 30 August 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 29 February 2016
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
11 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
24 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 44 more events
08 Oct 2001
Return made up to 30/08/01; full list of members
02 Aug 2001
Particulars of mortgage/charge
02 Aug 2001
Particulars of mortgage/charge
30 Aug 2000
Secretary resigned
30 Aug 2000
Incorporation

BROOKHOLLOW (PROPERTIES) LIMITED Charges

15 August 2006
Mortgage
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 14 eaton close hatton derby.
15 August 2006
Mortgage
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 85 weston park avenue burton-on-trent staffs.
15 August 2006
Mortgage
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 6 broadlands stretton burton-on-trent staffs.
19 January 2006
Mortgage deed
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 43 weston park avenue burton on trent. By way of fixed…
19 January 2006
Mortgage deed
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 31 birches close burton upon trent by way of fixed charge…
22 November 2004
Mortgage
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 43 weston park avenue burton on trent. By way of fixed…
17 August 2004
Mortgage deed
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property known as 26 monarch close stretton burton on…
17 August 2004
Mortgage deed
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property known as 14 highgrove close stretton burton on…
9 May 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 85 weston park avenue stretton burton upon trent…
17 February 2003
Legal charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 14 eaton close hatton derby.
14 June 2002
Legal charge
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 45 weston park avenue stretton burton on trent…
24 May 2002
Legal charge
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages
Description: 6 broadlands stretton burton on trent staffordshire DE13…
8 April 2002
Legal charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 31 birches close stretton burton on trent staffordshire…
16 November 2001
Legal charge
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 43 weston park avenue stretton burton on trent…
23 July 2001
Legal charge
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property at 14 highgrove close stretton burton upon…
20 July 2001
Legal charge
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property at 26 monarch close stretton burton on trent…

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