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Company Information for

NORTHBROOK DEVELOPMENTS LTD

STOCKERS FARM, SALTHILL ROAD, CHICHESTER, WEST SUSSEX, PO19 3PY,

Company Registration Number

02911616

Private Limited Company

Active

Company Overview

About Northbrook Developments Ltd

NORTHBROOK DEVELOPMENTS LTD was founded on 1994-03-23 and has its registered office in Chichester. The organisation's status is listed as "Active". Northbrook Developments Ltd 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

NORTHBROOK DEVELOPMENTS LTD

Legal Registered Office

STOCKERS FARM
SALTHILL ROAD
CHICHESTER
WEST SUSSEX
PO19 3PY
Other companies in PO19

Previous Names

PROVINCIAL & WESTERN HOMES LTD.

24/11/2021

Filing Information

Company Number		02911616
Company ID Number		02911616
Date formed		1994-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB656449893

Last Datalog update:	2024-05-05 11:52:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHBROOK DEVELOPMENTS LTD

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Companies with same name NORTHBROOK DEVELOPMENTS LTD

The following companies were found which have the same name as NORTHBROOK DEVELOPMENTS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NORTHBROOK DEVELOPMENTS LIMITED	843 FINCHLEY ROAD LONDON NW11 8NA	Dissolved	Company formed on the 2010-04-09

Company Officers of NORTHBROOK DEVELOPMENTS LTD

Current Directors

Officer	Role	Date Appointed
ELEANOR JANE PENFOLD	Company Secretary	2012-10-26
MARK HOUSTON PENFOLD	Director	1995-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN MICHAEL CHICK	Director	2010-08-16	2014-01-06
NICOLA ANN FEAST	Company Secretary	2002-02-02	2012-10-26
FRANK EDWARD ALLMAN	Director	2001-04-20	2008-04-25
CAROLYNE JANE PENFOLD	Company Secretary	1996-04-01	2002-02-02
MICHAEL GEORGE BEVIS	Company Secretary	1996-03-01	1997-01-20
MOIRA MINNS	Company Secretary	1995-11-15	1996-03-01
MARK HOUSTON PENFOLD	Company Secretary	1995-04-24	1995-11-15
PETER MARTIN BORGAS	Director	1994-08-08	1995-11-15
MICHAEL GEORGE BEVIS	Company Secretary	1994-04-06	1995-04-24
SIMON MOORE JOHNSON	Director	1994-04-06	1994-10-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-03-23	1994-04-06
INSTANT COMPANIES LIMITED	Nominated Director	1994-03-23	1994-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK HOUSTON PENFOLD	LANDACRE DEVELOPMENTS (ASHINGTON) LTD	Director	2018-01-18	CURRENT	2018-01-18	Active
MARK HOUSTON PENFOLD	LANDACRE DEVELOPMENTS (PLUMPTON GREEN) LTD	Director	2017-12-13	CURRENT	2017-12-13	Active
MARK HOUSTON PENFOLD	HOUSTON FAMILY LTD	Director	2016-05-19	CURRENT	2016-05-19	Active
MARK HOUSTON PENFOLD	LANDACRE DEVELOPMENTS LTD	Director	2016-05-09	CURRENT	2016-05-09	Active
MARK HOUSTON PENFOLD	GREENACRE (CHIDHAM) LTD	Director	2015-08-03	CURRENT	2015-08-03	Active
MARK HOUSTON PENFOLD	COLOUR SPACE LONDON LTD	Director	2013-05-16	CURRENT	2013-05-16	Active
MARK HOUSTON PENFOLD	COLOUR SPACE ESTATES LIMITED	Director	2006-05-17	CURRENT	2006-05-17	Active
MARK HOUSTON PENFOLD	COLOUR SPACE LTD	Director	1999-08-23	CURRENT	1999-08-23	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-04-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-03-26		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16	AP01	DIRECTOR APPOINTED MRS ELEANOR JANE PENFOLD
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-11-24	CERTNM	Company name changed provincial & western homes LTD.\certificate issued on 24/11/21
2021-08-11	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 8000
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 8000
2016-03-29	AR01	23/03/16 ANNUAL RETURN FULL LIST
2016-01-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 8000
2015-04-13	AR01	23/03/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 8000
2014-03-27	AR01	23/03/14 ANNUAL RETURN FULL LIST
2014-03-18	RES12	VARYING SHARE RIGHTS AND NAMES
2014-03-18	RES12	VARYING SHARE RIGHTS AND NAMES
2014-03-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-18	RES01	ADOPT ARTICLES 21/02/2014
2014-03-18	RES01	ADOPT ARTICLES 21/02/2014
2014-03-18	SH08	Change of share class name or designation
2014-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CHICK
2013-12-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30	AR01	23/03/13 ANNUAL RETURN FULL LIST
2013-03-30	CH01	Director's details changed for Mark Houston Penfold on 2013-03-01
2013-01-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA FEAST
2012-10-28	AP03	Appointment of Mrs Eleanor Jane Penfold as company secretary
2012-10-10	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
2012-04-09	AR01	23/03/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-02	AR01	23/03/11 FULL LIST
2011-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/2011 FROM METRO HOUSE NORTHGATE CHICHESTER WEST SUSSEX PO19 1BE
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-16	AP01	DIRECTOR APPOINTED MR ALAN CHICK
2010-04-05	AR01	23/03/10 FULL LIST
2010-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HOUSTON PENFOLD / 05/04/2010
2009-10-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-09	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-11-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-10-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-04-29	288b	APPOINTMENT TERMINATED DIRECTOR FRANK ALLMAN
2008-04-10	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-13	363a	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-14	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-07	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-18	363s	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-11	363s	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-04-11	288b	SECRETARY RESIGNED
2002-02-26	288a	NEW SECRETARY APPOINTED
2001-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-25	288a	NEW DIRECTOR APPOINTED
2001-04-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-25	363s	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-27	363s	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-13	363s	RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1999-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to NORTHBROOK DEVELOPMENTS LTD 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 NORTHBROOK DEVELOPMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-10-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-03-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-11-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-11-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-07-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-03-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-10-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-07-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-07-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1995-03-02	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1995-03-02	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 NORTHBROOK DEVELOPMENTS LTD

Intangible Assets

Patents

We have not found any records of NORTHBROOK DEVELOPMENTS LTD registering or being granted any patents

Domain Names

NORTHBROOK DEVELOPMENTS LTD owns 1 domain names.

prowest.co.uk

Trademarks

We have not found any records of NORTHBROOK DEVELOPMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHBROOK DEVELOPMENTS LTD. 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 (41100 - Development of building projects) as NORTHBROOK DEVELOPMENTS LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where NORTHBROOK DEVELOPMENTS LTD 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 NORTHBROOK DEVELOPMENTS LTD 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 NORTHBROOK DEVELOPMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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