BROOK HOMES LTD
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0JP

Company number 03017520
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address PARTRIDGES, 1ST FLOOR WELLINGTON HOUSE, AYLESBURY ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 222 . The most likely internet sites of BROOK HOMES LTD are www.brookhomes.co.uk, and www.brook-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and ten months. The distance to to Saunderton Rail Station is 3.6 miles; to Wendover Rail Station is 4.2 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Homes Ltd is a Private Limited Company. The company registration number is 03017520. Brook Homes Ltd has been working since 02 February 1995. The present status of the company is Active. The registered address of Brook Homes Ltd is Partridges 1st Floor Wellington House Aylesbury Road Princes Risborough Buckinghamshire Hp27 0jp. The company`s financial liabilities are £699.84k. It is £-66.81k against last year. The cash in hand is £38.01k. It is £-21.92k against last year. And the total assets are £905.02k, which is £-18.58k against last year. SEABROOK, Jonathan Martin is a Director of the company. Secretary SEABROOK, Sarah Carolyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


brook homes Key Finiance

LIABILITIES £699.84k
-9%
CASH £38.01k
-37%
TOTAL ASSETS £905.02k
-3%
All Financial Figures

Current Directors

Director
SEABROOK, Jonathan Martin
Appointed Date: 14 February 1995
62 years old

Resigned Directors

Secretary
SEABROOK, Sarah Carolyn
Resigned: 28 April 2008
Appointed Date: 14 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1995
Appointed Date: 02 February 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 1995
Appointed Date: 02 February 1995

Persons With Significant Control

Mr Jonathan Martin Seabrook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BROOK HOMES LTD Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 222
10 Jan 2016
Total exemption small company accounts made up to 31 January 2015
30 Oct 2015
Previous accounting period shortened from 31 January 2015 to 30 January 2015
...
... and 61 more events
14 Mar 1995
Company name changed\certificate issued on 14/03/95
17 Feb 1995
New secretary appointed;director resigned
17 Feb 1995
Secretary resigned;new director appointed
17 Feb 1995
Registered office changed on 17/02/95 from: 1 mitchell lane bristol BS1 6BU
02 Feb 1995
Incorporation

BROOK HOMES LTD Charges

2 August 2004
Mortgage deed
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: Land at the rear of 11 browns road holmer green bucks.
30 March 2004
Mortgage
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: Land at rear of 17, 19 and 23 browns road holmer green.
27 November 2003
Fixed and floating charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: Fixed and floating charges over the undertaking and all…
27 November 2003
Mortgage deed
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: Land at gardners walk, holmer green, bucks t/nos BM173709…
3 April 1995
Mortgage
Delivered: 18 April 1995
Status: Satisfied on 7 August 2003
Persons entitled: Lloyds Bank PLC
Description: Land at piccadilly farm back way great haseley oxon and an…
3 April 1995
Legal charge
Delivered: 14 April 1995
Status: Satisfied on 7 August 2003
Persons entitled: Graham John Payne
Description: Land at piccadilly farm back way great haseley oxon.

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