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Home > England & Wales Companies > BROOK COURT DEVELOPMENT LIMITED
Company Information for

BROOK COURT DEVELOPMENT LIMITED

C/O BELMONT PROPERTY MANAGEMENT, DANIELL HOUSE, FALMOUTH ROAD, TRURO, CORNWALL, TR1 2HX,
Company Registration Number
01035463
Private Limited Company
Active

Company Overview

About Brook Court Development Ltd
BROOK COURT DEVELOPMENT LIMITED was founded on 1971-12-20 and has its registered office in Truro. The organisation's status is listed as "Active". Brook Court Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOK COURT DEVELOPMENT LIMITED
 
Legal Registered Office
C/O BELMONT PROPERTY MANAGEMENT
DANIELL HOUSE
FALMOUTH ROAD
TRURO
CORNWALL
TR1 2HX
Other companies in TR1
 
Filing Information
Company Number 01035463
Company ID Number 01035463
Date formed 1971-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 16:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK COURT DEVELOPMENT LIMITED
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Company Officers of BROOK COURT DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID DOUGLAS
 Director 2005-06-17
JANICE MARTIN
 Director 1994-08-05
FRANK WILLIAM MASON
 Director 2008-12-12
JUSTIN HEDLEY PAULL
 Director 2005-10-01
NINA KAREN STEDMAN
 Director 1997-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE EYRE
 Director 2007-08-10 2015-06-03
JOHN SAMUEL BAXTER
 Director 2005-03-19 2013-06-28
LINDA ANNE BUKAC
 Director 2007-10-04 2013-06-28
JOHN EDWARD BURROW
 Director 2007-04-16 2013-06-28
JOHN JAMES BRINHAM CROOK
 Director 2005-04-02 2013-06-28
CHRISTOPHER RHEA MASON
 Company Secretary 2003-07-24 2009-06-30
DAVID REGINALD BRAY
 Director 2006-07-14 2007-09-02
LEONARD PAUL DICKINSON
 Director 2004-05-08 2007-04-02
JOAN WINIFRED MASON
 Director 1991-06-01 2007-02-05
VIOLET LOUISA NICHOLLS
 Director 1994-08-15 2005-10-18
HEATHER ROMA DREW
 Director 1996-09-13 2005-04-29
THOMAS EDGAR REGINALD LAWRY
 Director 1997-09-16 2005-03-01
VIVIAN WILLIAM CYRIL MORGAN
 Director 1987-10-15 2004-04-30
VIVIAN WILLIAM CYRIL MORGAN
 Company Secretary 1997-05-29 2003-07-24
IRENE GLADYS DE LANCEY
 Director 1997-06-30 2001-09-26
SUSAN DAVEY
 Director 1994-01-25 1998-12-17
MARY REBECCA O KEEFFE
 Director 1995-05-11 1998-09-20
SIMON GILLAN CADDY
 Director 1994-06-14 1997-09-16
KATHRINE MADELENE JONES
 Company Secretary 1994-09-15 1997-01-31
KATHRINE MADELENE JONES
 Director 1993-04-21 1997-01-31
THOMAS EDGAR REGINALD LAWRY
 Director 1995-02-03 1996-09-16
RICHARD HENRY DREW
 Director 1991-06-01 1996-09-13
VIVIAN WILLIAM CYRIL MORGAN
 Director 1991-06-01 1994-09-15
VIVIAN WILLIAM CYRIL MORGAN
 Company Secretary 1991-06-01 1994-09-14
EMMA HICKS
 Director 1991-06-01 1994-08-14
FREDERICK JOHN HENRY FERRIS
 Director 1993-02-20 1994-08-04
JOAN MARY CADDY
 Director 1991-06-01 1994-06-03
THOMAS EDGAR REGINALD LAWRY
 Director 1992-08-24 1993-09-06
JUNE KATHLEEN FISHER
 Director 1991-06-01 1993-04-21
SARAH MARY MCLOONE
 Director 1991-06-01 1992-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN HEDLEY PAULL SUNRISE MANAGEMENT COMPANY LIMITED Director 2004-02-13 CURRENT 1997-07-15 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
2024-10-29APPOINTMENT TERMINATED, DIRECTOR JUSTIN HEDLEY PAULL
2024-10-16APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAM MASON
2024-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-07CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-07-27PSC08Notification of a person with significant control statement
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 12
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-07AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 12
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-29AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE EYRE
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-30AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-01AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BUKAC
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURROW
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAXTER
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CROOK
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-29AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/12 FROM 2a River Street Truro Cornwall TR1 2SQ United Kingdom
2011-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-03AR0101/06/11 ANNUAL RETURN FULL LIST
2010-08-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-09AR0101/06/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA KAREN STEDMAN / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HEDLEY PAULL / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANK WILLIAM MASON / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE EYRE / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BRINHAM CROOK / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BURROW / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE BUKAC / 01/06/2010
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 5 NURSERY CLOSE TRURO CORNWALL TR1 1TZ
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER MASON
2009-06-03363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / FRANK MASON / 02/06/2009
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / FRANK MASON / 28/05/2009
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID EYRE / 28/05/2009
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR DOROTHY ROBERTS
2008-12-12288aDIRECTOR APPOINTED MR. FRANK WILLIAM MASON
2008-06-03363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR BETTY WARREN
2008-04-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR DAVID BRAY
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID EYRE / 30/11/2007
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BURROW / 14/02/2008
2007-10-10288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288cSECRETARY'S PARTICULARS CHANGED
2007-09-11353LOCATION OF REGISTER OF MEMBERS
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 12 PENGOVER PARC REDRUTH CORNWALL TR15 1JA
2007-09-03288cDIRECTOR'S PARTICULARS CHANGED
2007-09-03288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-12288bDIRECTOR RESIGNED
2007-02-20288bDIRECTOR RESIGNED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-06-30363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROOK COURT DEVELOPMENT 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 BROOK COURT DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOK COURT DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BROOK COURT DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of BROOK COURT DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK COURT DEVELOPMENT LIMITED
Trademarks
We have not found any records of BROOK COURT DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK COURT DEVELOPMENT 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 (98000 - Residents property management) as BROOK COURT DEVELOPMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BROOK COURT DEVELOPMENT 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 BROOK COURT DEVELOPMENT 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 BROOK COURT DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TR1 2HX