BROOKJADE PROPERTIES LIMITED
HERTFORDSHIRE


Company number 02912431
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address ESSENDON MILL, ESSENDON, HERTFORDSHIRE, AL9 4AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Joshua John Michael Ravenscroft as a director on 12 March 2017; Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Aaron Ross Michael Ravenscroft on 12 March 2017. The most likely internet sites of BROOKJADE PROPERTIES LIMITED are www.brookjadeproperties.co.uk, and www.brookjade-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-one years and nine months. Brookjade Properties Limited is a Private Limited Company. The company registration number is 02912431. Brookjade Properties Limited has been working since 24 March 1994. The present status of the company is Active. The registered address of Brookjade Properties Limited is Essendon Mill Essendon Hertfordshire Al9 4ad. The company`s financial liabilities are £25.65k. It is £-1958.62k against last year. The cash in hand is £7k. It is £2.72k against last year. And the total assets are £1507k, which is £-484.9k against last year. LEWISTON, Penelope Jane is a Secretary of the company. RAVENSCROFT, Aaron Ross Michael is a Director of the company. RAVENSCROFT, Craig Ian is a Director of the company. RAVENSCROFT, Joshua John Michael is a Director of the company. RAVENSCROFT, Zachary Peter Michael is a Director of the company. Secretary RAVENSCROFT, Joyce Elizabeth has been resigned. Secretary RAVENSCROFT, Joyce Elizibeth has been resigned. Secretary SNOWDOWNE, Christopher has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SNOWDOWNE, Christopher has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


brookjade properties Key Finiance

LIABILITIES £25.65k
-99%
CASH £7k
+63%
TOTAL ASSETS £1507k
-25%
All Financial Figures

Current Directors

Secretary
LEWISTON, Penelope Jane
Appointed Date: 24 March 2001
Director
RAVENSCROFT, Aaron Ross Michael
Appointed Date: 12 March 2017
35 years old
Director
RAVENSCROFT, Craig Ian
Appointed Date: 13 August 1994
70 years old
Director
RAVENSCROFT, Joshua John Michael
Appointed Date: 12 March 2017
36 years old
Director
RAVENSCROFT, Zachary Peter Michael
Appointed Date: 12 March 2017
35 years old

Resigned Directors

Secretary
RAVENSCROFT, Joyce Elizabeth
Resigned: 09 March 2007
Appointed Date: 25 August 2004
Secretary
RAVENSCROFT, Joyce Elizibeth
Resigned: 24 March 2001
Appointed Date: 13 January 1997
Secretary
SNOWDOWNE, Christopher
Resigned: 13 January 1997
Appointed Date: 13 August 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 August 1994
Appointed Date: 24 March 1994
Director
SNOWDOWNE, Christopher
Resigned: 13 January 1997
Appointed Date: 13 August 1994
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 August 1994
Appointed Date: 24 March 1994

Persons With Significant Control

Mr Craig Ian Ravenscroft
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BROOKJADE PROPERTIES LIMITED Events

22 Mar 2017
Appointment of Mr Joshua John Michael Ravenscroft as a director on 12 March 2017
21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Mar 2017
Director's details changed for Mr Aaron Ross Michael Ravenscroft on 12 March 2017
21 Mar 2017
Appointment of Mr Zachary Peter Michael Ravenscroft as a director on 12 March 2017
21 Mar 2017
Appointment of Mr Aaron Ross Michael Ravenscroft as a director on 12 March 2017
...
... and 54 more events
27 Mar 1995
Return made up to 24/03/95; full list of members
02 Sep 1994
Registered office changed on 02/09/94 from: bridge house 181 queen victoria street london EC4V 4DD
02 Sep 1994
Director resigned;new director appointed
02 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
24 Mar 1994
Incorporation

BROOKJADE PROPERTIES LIMITED Charges

30 September 1998
Legal mortgage
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Tewin works farm hertford road digswell. With the benefit…
11 May 1998
Legal mortgage
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Tewin water farm digswell welwyn hertfordshire. With the…
8 December 1997
Legal mortgage
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 10-20 st johns street hertford hertfordshire…
8 February 1997
Legal mortgage
Delivered: 18 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 48 shakespeare rd,bedford,north bedfordshire with all…
23 January 1997
Fixed and floating charge
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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