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Home > England & Wales Companies > BROOKLANDS PROPERTY HOLDINGS LIMITED
Company Information for

BROOKLANDS PROPERTY HOLDINGS LIMITED

STABLE COURT, HESSLEWOOD HALL, FERRIBY ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0LH,
Company Registration Number
00583219
Private Limited Company
Active

Company Overview

About Brooklands Property Holdings Ltd
BROOKLANDS PROPERTY HOLDINGS LIMITED was founded on 1957-05-02 and has its registered office in Hessle. The organisation's status is listed as "Active". Brooklands Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKLANDS PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
STABLE COURT
HESSLEWOOD HALL, FERRIBY ROAD
HESSLE
NORTH HUMBERSIDE
HU13 0LH
Other companies in HU13
 
Filing Information
Company Number 00583219
Company ID Number 00583219
Date formed 1957-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167858018  
Last Datalog update: 2024-03-05 22:41:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLANDS PROPERTY HOLDINGS LIMITED
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Company Officers of BROOKLANDS PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JACQUIE WHURR
 Company Secretary 2012-11-05
CHARLES EDWARD DIXON BARBOR
 Director 2013-07-07
DEBORAH ANNE BARBOR
 Director 2012-11-05
PETER DIXON BARBOR
 Director 1991-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE DIXON BARBOR
 Director 2013-07-07 2015-06-15
DEBORAH ANNE BARBOR
 Company Secretary 1991-06-29 2011-09-16
DEBORAH ANNE BARBOR
 Director 1993-11-01 2011-09-16
ETHEL BARBOR
 Director 1991-06-29 2000-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD DIXON BARBOR BROOKLANDS BUSINESS ESTATES LIMITED Director 2013-07-07 CURRENT 1995-01-31 Active
DEBORAH ANNE BARBOR BROOKLANDS BUSINESS ESTATES LIMITED Director 1995-01-31 CURRENT 1995-01-31 Active
DEBORAH ANNE BARBOR CITY & YORKSHIRE PROPERTIES LIMITED Director 1991-08-22 CURRENT 1981-11-02 Active
DEBORAH ANNE BARBOR BROOKLANDS LEASING LTD. Director 1991-08-15 CURRENT 1981-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06RP04CS01
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-02-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-05-11AP03Appointment of Mrs Deborah Anne Barbor as company secretary on 2020-05-01
2020-05-11TM02Termination of appointment of Jacquie Whurr on 2020-05-01
2019-12-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2018-11-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-01-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DIXON BARBOR
2016-12-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 46694
2016-06-30AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03MEM/ARTSARTICLES OF ASSOCIATION
2015-07-23RES01ADOPT ARTICLES 23/07/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 46694
2015-06-30AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DIXON BARBOR
2015-01-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 46694
2014-07-15AR0129/06/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AP01DIRECTOR APPOINTED MR CHARLES EDWARD DIXON BARBOR
2013-07-10AP01DIRECTOR APPOINTED MR GEORGE DIXON BARBOR
2013-07-02AR0129/06/13 ANNUAL RETURN FULL LIST
2013-04-03MISCSect 519
2013-01-16MISCAud stat 519
2013-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-11-06AP03Appointment of Jacquie Whurr as company secretary
2012-11-06AP01DIRECTOR APPOINTED MRS DEBORAH ANNE BARBOR
2012-07-09AR0129/06/12 ANNUAL RETURN FULL LIST
2012-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH BARBOR
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARBOR
2012-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-07-20AR0129/06/11 FULL LIST
2011-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-30AR0129/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DIXON BARBOR / 29/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE BARBOR / 29/06/2010
2009-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-23363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BARBOR / 23/07/2009
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BARBOR / 23/07/2009
2009-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-29363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-23363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-20363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-08363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-07363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-28363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-02363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-12363(288)DIRECTOR RESIGNED
2001-07-12363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/00
2000-07-11363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-26395PARTICULARS OF MORTGAGE/CHARGE
1999-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/99
1999-07-20363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-03-03AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROOKLANDS PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKLANDS PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-01-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 1999-08-20 Satisfied BARCLAYS BANK PLC
DEED OF FURTHER CHARGE 1990-12-14 Satisfied SUN LIFE PENSIONS MANAGEMENT LIMITED
FURTHER CHARGE 1989-08-10 Satisfied SUN LIFE PENSIONS MANAGEMENT LIMITED
LEGAL CHARGE 1987-08-21 Outstanding BARCLAYS BANK PLC
AGREEMENTS 1987-01-22 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
AGREEMENTS 1986-08-12 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
AGREEMENTS 1986-05-19 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
AGREEMENTS 1985-11-13 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
SUPPLEMENTAL MORTGAGE 1985-05-29 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
FIRST FIXED CHARGE 1984-11-13 Satisfied HITACHI CREDIT (UK) LIMITED
LEGAL CHARGE 1984-05-18 Satisfied SUN LIFE PENSIONS MANAGEMENT LIMITED
MORTGAGE 1984-01-03 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
MORTGAGE 1980-05-09 Satisfied CHARTERED TRUST LIMITED
CHARGE ON INSTALLMENT CREDIT AGREEMENTS 1977-05-20 Satisfied MERCANTILE CREDIT COMPANY LIMITED
CHARGE 1972-08-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKLANDS PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BROOKLANDS PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKLANDS PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of BROOKLANDS PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKLANDS PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROOKLANDS PROPERTY HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROOKLANDS PROPERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKLANDS PROPERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKLANDS PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HU13 0LH