NEW BROOK DEVELOPMENTS (YARDLEY) LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 7EP
Company number 00816037
Status Active
Incorporation Date 17 August 1964
Company Type Private Limited Company
Address ORIEL HOUSE, 2 - 8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of NEW BROOK DEVELOPMENTS (YARDLEY) LIMITED are www.newbrookdevelopmentsyardley.co.uk, and www.new-brook-developments-yardley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. New Brook Developments Yardley Limited is a Private Limited Company. The company registration number is 00816037. New Brook Developments Yardley Limited has been working since 17 August 1964. The present status of the company is Active. The registered address of New Brook Developments Yardley Limited is Oriel House 2 8 Oriel Road Bootle Merseyside L20 7ep. The company`s financial liabilities are £306.49k. It is £-47.24k against last year. . YORKE-BROOKS, Charles Edward is a Secretary of the company. YORKE-BROOKS, Giles Stuart is a Director of the company. YORKE-BROOKS, Hapri is a Director of the company. Secretary EDWARDS, Frederick Arnold has been resigned. Secretary TONKS, Sylvia Ann has been resigned. Director LARKAM, Michael John has been resigned. Director POWLES, Anthony has been resigned. Director YORKE BROOKS, Charles Edward has been resigned. The company operates in "Renting and operating of Housing Association real estate".


new brook developments (yardley) Key Finiance

LIABILITIES £306.49k
-14%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YORKE-BROOKS, Charles Edward
Appointed Date: 08 July 2005

Director
YORKE-BROOKS, Giles Stuart
Appointed Date: 01 October 1999
55 years old

Director
YORKE-BROOKS, Hapri
Appointed Date: 24 April 2014
55 years old

Resigned Directors

Secretary
EDWARDS, Frederick Arnold
Resigned: 08 July 2005
Appointed Date: 31 March 2001

Secretary
TONKS, Sylvia Ann
Resigned: 31 March 2001

Director
LARKAM, Michael John
Resigned: 31 March 2001
91 years old

Director
POWLES, Anthony
Resigned: 21 October 1999
77 years old

Director
YORKE BROOKS, Charles Edward
Resigned: 31 March 2001
Appointed Date: 01 October 1999
57 years old

Persons With Significant Control

Mr Giles Stuart Yorke-Brooks
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NEW BROOK DEVELOPMENTS (YARDLEY) LIMITED Events

24 Aug 2016
Confirmation statement made on 25 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

08 May 2015
Total exemption small company accounts made up to 30 September 2014
25 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
...
... and 76 more events
24 Jan 1989
Return made up to 31/08/88; full list of members

21 Mar 1988
Accounts for a small company made up to 30 September 1986

21 Mar 1988
Return made up to 25/12/87; full list of members

06 Mar 1987
Accounts for a small company made up to 30 September 1985

04 Feb 1987
Return made up to 31/12/86; full list of members

NEW BROOK DEVELOPMENTS (YARDLEY) LIMITED Charges

22 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 8 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of whittington grove, yardley…
22 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 8 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of reservoir road, oldbury, west…
21 September 1967
Memo of deposit
Delivered: 9 October 1967
Status: Satisfied on 25 August 2006
Persons entitled: Lloyds Bank LTD
Description: Land formerly the site of 618, church road yardley…