BROOKESWOOD DEVELOPMENTS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3AP

Company number 02867322
Status Active
Incorporation Date 29 October 1993
Company Type Private Limited Company
Address 75 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3AP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Registration of charge 028673220081, created on 23 December 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROOKESWOOD DEVELOPMENTS LIMITED are www.brookeswooddevelopments.co.uk, and www.brookeswood-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and one months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.4 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookeswood Developments Limited is a Private Limited Company. The company registration number is 02867322. Brookeswood Developments Limited has been working since 29 October 1993. The present status of the company is Active. The registered address of Brookeswood Developments Limited is 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire So53 3ap. The company`s financial liabilities are £2170.82k. It is £1751.1k against last year. And the total assets are £1155.42k, which is £-34.78k against last year. JUPE, Darren is a Secretary of the company. JUPE, Darren is a Director of the company. JUPE, Lynton is a Director of the company. JUPE, Rex is a Director of the company. Secretary JUPE, Lesley Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JUPE, Lesley Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


brookeswood developments Key Finiance

LIABILITIES £2170.82k
+417%
CASH n/a
TOTAL ASSETS £1155.42k
-3%
All Financial Figures

Current Directors

Secretary
JUPE, Darren
Appointed Date: 31 December 2007

Director
JUPE, Darren
Appointed Date: 01 September 2000
56 years old

Director
JUPE, Lynton
Appointed Date: 01 September 2000
53 years old

Director
JUPE, Rex
Appointed Date: 29 October 1993
80 years old

Resigned Directors

Secretary
JUPE, Lesley Ann
Resigned: 31 December 2007
Appointed Date: 29 October 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 October 1993
Appointed Date: 29 October 1993

Director
JUPE, Lesley Ann
Resigned: 31 December 2007
Appointed Date: 29 October 1993
81 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 October 1993
Appointed Date: 29 October 1993

Persons With Significant Control

Mr Darren Jupe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Ann Jupe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKESWOOD DEVELOPMENTS LIMITED Events

04 Jan 2017
Registration of charge 028673220081, created on 23 December 2016
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Registration of charge 028673220080, created on 12 February 2016
23 Dec 2015
Registration of charge 028673220079, created on 23 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

...
... and 202 more events
13 Apr 1994
Accounting reference date notified as 31/03

22 Nov 1993
Registered office changed on 22/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP

22 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Nov 1993
New director appointed

29 Oct 1993
Incorporation

BROOKESWOOD DEVELOPMENTS LIMITED Charges

23 December 2016
Charge code 0286 7322 0081
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ponderosa the drove swanmore hampshire SO32 2QB (title nos:…
12 February 2016
Charge code 0286 7322 0080
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 December 2015
Charge code 0286 7322 0079
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at woodlands, hookwood lane, ampfield, romsey SO51 9BZ…
3 July 2015
Charge code 0286 7322 0078
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land ajoining didcot, winchester road, boorley green…
17 April 2015
Charge code 0286 7322 0077
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 western road hiltingbury chandlers ford eastleigh SO53…
1 October 2014
Charge code 0286 7322 0076
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Four wishes, crook hill, braishfield, romsey SO51 0QB title…
3 September 2013
Charge code 0286 7322 0075
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab Publ
Description: 117 chalvington road chandlers ford eastleigh hampshire…
20 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 68 wavell way winchester t/n HP240165…
18 November 2011
Legal charge
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 99 stanmore lane winchester hampshire t/n…
12 May 2011
Marine mortgage
Delivered: 14 May 2011
Status: Satisfied on 25 August 2015
Persons entitled: Lombard North Central PLC
Description: Moody 38. yard no: C9136. Hull id: MPPGB108C595.
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 cobbett close stanmore t/no HP608719 all plant and…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 somers close stanmore t/no HP245454 all plant and…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 browning drive winchester t/no HP561752 all plant and…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 fox lane winchester t/no HP195348 all plant and…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 nelson road winchester t/no HP500433 all plant and…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 greenhill close fulflood winchester t/no HP99443 all…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 sussex street winchester t/no HP365487 all plant and…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 48 wavell way stanmore winchester t/no HP370061 all plant…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 68 taplings road weeke t/no HP333090 all plant and…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 219 erith road bexleyheath t/no SGL466910 all plant and…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 230 burgess road t/no HP116714 all plant and machinery…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 230A burgess road southampton t/no HP182076 all plant and…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the west side of new street andover t/no HP682005…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Oak dene belbins romsey t/no HP446976 all plant and…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Silver birches belbins romsey t/no HP718032 all plant and…
17 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Legal charge
Delivered: 4 August 2010
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: Silver birches belbins romsey hampshire t/no HP718032 by…
28 June 2010
Legal charge
Delivered: 3 July 2010
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: Oak dene belbins romsey hampshire t/no HP446976. By way of…
1 February 2008
Legal charge
Delivered: 19 February 2008
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north west of hursley road chandlers ford…
1 February 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: 230 and 230A burgess road southampton t/nos hp 116714 and…
15 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land by 147-149 and 151 new street, andover. By way of…
21 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to woodcot winchester road goodworth clatford…
9 August 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied on 5 October 2010
Persons entitled: National Westminster Bank PLC
Description: 108 christchurch road winchester. By way of fixed charge…
12 April 2006
Legal charge
Delivered: 26 April 2006
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: 23 greenhill close fulflood winchester. By way of fixed…
20 January 2006
Legal charge
Delivered: 28 January 2006
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land at old barn grange church lane goodworth clatford…
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: 219 erith road bexley heath kent t/n SGL466910. By way of…
9 November 2005
Marine mortgage
Delivered: 23 November 2005
Status: Satisfied on 25 August 2015
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship jeanneau sun odyssey 40.1 fr iri…
10 August 2005
Third party legal charge
Delivered: 12 August 2005
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: 13 the avenue andover hampshire t/n HP631238. By way of…
7 March 2005
Marine mortgage
Delivered: 8 March 2005
Status: Satisfied on 25 August 2015
Persons entitled: Lombard North Central PLC
Description: Jeanneau sun odyssey 40.1 hull no fr iri 00217B505.
14 January 2005
Legal charge
Delivered: 25 January 2005
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: 1 cobbett close stanmore winchester t/no HP608719. By way…
20 September 2004
Legal charge
Delivered: 24 September 2004
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: 48 wavell way stanmore winchester hampshire t/no HP370061…
13 February 2004
Legal charge
Delivered: 20 February 2004
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: The property known as 12 fox lane winchester hampshire. By…
10 February 2004
Third party legal charge
Delivered: 11 February 2004
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 the avenue andover hampshire SP10 3EW…
21 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 25 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 138 edgar road winchester hampshire…
29 September 2003
Legal charge
Delivered: 1 October 2003
Status: Satisfied on 25 June 2015
Persons entitled: National Westminster Bank PLC
Description: Alverston manor farm lane michelmersh romsey hampshire SO51…
2 July 2003
Third party legal charge
Delivered: 3 July 2003
Status: Satisfied on 22 May 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 13 the avenue andover hampshire…
30 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied on 25 June 2015
Persons entitled: National Westminster Bank PLC
Description: 68 taplings road weeke winchester t/n HP333090. By way of…
20 June 2003
Legal charge
Delivered: 24 June 2003
Status: Satisfied on 25 June 2015
Persons entitled: National Westminster Bank PLC
Description: 24 downs road south wonston winchester hampshire t/n…
17 February 2003
Legal charge
Delivered: 25 February 2003
Status: Satisfied on 25 June 2015
Persons entitled: National Westminster Bank PLC
Description: Jasmine cottage goodworth clatford andover hampshire. By…
7 August 2002
Legal charge
Delivered: 9 August 2002
Status: Satisfied on 25 June 2015
Persons entitled: National Westminster Bank PLC
Description: 38 harnwood road salisbury wiltshire. By way of fixed…
5 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 25 June 2015
Persons entitled: National Westminster Bank PLC
Description: 171 station rd,fordingbridge hampshire. By way of fixed…
10 December 2001
Legal charge
Delivered: 17 December 2001
Status: Satisfied on 25 June 2015
Persons entitled: National Westminster Bank PLC
Description: The land edged red on the plan annexed to a transfer of…
23 February 2001
Legal mortgage
Delivered: 28 February 2001
Status: Satisfied on 25 June 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4 & 5 egbury road st mary bourne t/n…
11 December 2000
Legal mortgage
Delivered: 19 December 2000
Status: Satisfied on 18 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 somers close stanmore winchester…
27 October 2000
Legal mortgage
Delivered: 4 November 2000
Status: Satisfied on 18 June 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as the coach house court farm…
15 September 2000
Legal mortgage
Delivered: 22 September 2000
Status: Satisfied on 14 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as red cottages east anton near…
15 September 2000
Legal charge
Delivered: 19 September 2000
Status: Satisfied on 18 June 2015
Persons entitled: Ernest Arthur Joseph Waters and Eva Betty Waters
Description: 1 and 2 red cottages east anton hampshire being the land…
31 March 2000
Legal mortgage
Delivered: 6 April 2000
Status: Satisfied on 14 June 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a mill cottage shawford winchester…
16 November 1999
Legal mortgage
Delivered: 26 November 1999
Status: Satisfied on 18 June 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a ringwold lodge farley street middle…
3 September 1999
Legal mortgage
Delivered: 15 September 1999
Status: Satisfied on 18 June 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 19 rances way badger farm winchester…
15 July 1999
Legal mortgage
Delivered: 20 July 1999
Status: Satisfied on 18 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a brandown church lane awbridge hampshire…
2 July 1999
Legal mortgage
Delivered: 14 July 1999
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 nelson road highcliffe winchester…
8 April 1999
Legal mortgage
Delivered: 14 April 1999
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 39 sussex street winchester hampshire…
2 November 1998
Legal mortgage
Delivered: 9 November 1998
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 10 browning drive winchester…
11 May 1998
Legal mortgage between brookeswood developments limited and B. jupe (construction) limited and national westminster bank PLC
Delivered: 28 May 1998
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a burnford house bramshaw lyndhurst…
11 May 1998
Legal mortgage between B.jupe (construction) limited and the company and the bank
Delivered: 28 May 1998
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a burnford house bramshaw lyndhurst…
6 May 1998
Legal mortgage (made between the company and B. jupe (construction) limited and national westminster bank PLC)
Delivered: 12 May 1998
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the ridge coldash newbury berkshire. And…
6 May 1998
Legal mortgage (made between the company and B. jupe (construction) limited and national westminster bank PLC)
Delivered: 12 May 1998
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the ridge coldash newbury berkshire. And…
31 January 1997
Legal mortgage
Delivered: 17 February 1997
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 14 bilbery court winchester hampshire…
16 October 1996
Legal mortgage
Delivered: 22 October 1996
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 cranworth road winchester hampshire t/n…
16 October 1996
Legal mortgage
Delivered: 22 October 1996
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 1 dell road highcliffe winchester hants t/no HP518653…
16 October 1996
Legal mortgage
Delivered: 22 October 1996
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19 nelson road winchester hampshire…
15 October 1996
Legal mortgage
Delivered: 24 October 1996
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 1 clearbury nunton drove salisbury…
15 October 1996
Legal mortgage
Delivered: 22 October 1996
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a tottens farm hommington road coombe…
15 October 1996
Legal mortgage
Delivered: 22 October 1996
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a tottens farm hommington road coombe…
11 September 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied on 5 June 2015
Persons entitled: Barclays Bank PLC
Description: Tottens farmhouse & yard and adjoining land, homington…
11 September 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied on 19 May 2015
Persons entitled: Barclays Bank PLC
Description: Tottens farmhouse & yard and adjoining land, homington…
5 August 1995
Legal charge:legal charge and mortgage:deed of further security
Delivered: 5 August 1995
Status: Satisfied on 19 May 2015
Persons entitled: The Norwich Union Life Insurance Society Norwich Union Mortgage Finance Limited
Description: The l/h property situate 219 erith road bexley greater…
12 January 1995
Legal charge
Delivered: 18 January 1995
Status: Satisfied on 19 May 2015
Persons entitled: Barclays Bank PLC
Description: Plot 1, les brebis, houghton road, longstock, stockbridge…
4 October 1994
Legal charge
Delivered: 12 October 1994
Status: Satisfied on 14 May 2015
Persons entitled: Barclays Bank PLC
Description: 1 cranworth road winchester hampshire.
6 September 1994
Legal charge.
Delivered: 12 September 1994
Status: Satisfied on 14 May 2015
Persons entitled: Barclays Bank PLC,
Description: Plot b, land at clayford lodge, anna valley , andover…