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Company Information for

BROOKRISE DEVELOPMENTS LIMITED

WINTERTON LODGE, HIGH STREET, WESTERHAM, KENT, TN16 1AJ,

Company Registration Number

03285644

Private Limited Company

Active

Company Overview

About Brookrise Developments Ltd

BROOKRISE DEVELOPMENTS LIMITED was founded on 1996-11-29 and has its registered office in Westerham. The organisation's status is listed as "Active". Brookrise Developments 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

Legal Registered Office
Company Name
BROOKRISE DEVELOPMENTS LIMITED

WINTERTON LODGE HIGH STREET WESTERHAM KENT TN16 1AJ Other companies in TN16

Filing Information

Company Number		03285644
Company ID Number		03285644
Date formed		1996-11-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 02:30:39
Primary Source:	Companies House

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

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Company Officers of BROOKRISE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL BARRINGTON HULME	Company Secretary	1996-12-09
LINDA JANE HULME	Director	1997-12-01
NIGEL BARRINGTON HULME	Director	1996-12-09
CHRISTOPHER JAMES O'NEILL	Director	1996-12-09
ELEANOR JANE RYAN	Director	2014-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1996-11-29	1996-12-09
CHETTLEBURGH'S LIMITED	Nominated Director	1996-11-29	1996-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDA JANE HULME	CARMEL PROPERTIES LIMITED	Director	2002-06-24	CURRENT	1981-05-06	Active
NIGEL BARRINGTON HULME	AC AUTOMOTIVE (UK) LIMITED	Director	2012-08-02	CURRENT	2012-08-02	Active
NIGEL BARRINGTON HULME	CARMEL PROPERTIES LIMITED	Director	2002-06-24	CURRENT	1981-05-06	Active
NIGEL BARRINGTON HULME	PORTLAND COMMERCIAL LIMITED	Director	1997-01-01	CURRENT	1990-04-09	Active
CHRISTOPHER JAMES O'NEILL	PORTLAND HOMES MANAGEMENT COMPANY LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
CHRISTOPHER JAMES O'NEILL	PORTLAND APARTMENTS SOUTH EAST LIMITED	Director	2016-08-31	CURRENT	2016-08-31	Active
CHRISTOPHER JAMES O'NEILL	CARMEL PROPERTIES LIMITED	Director	1992-10-30	CURRENT	1981-05-06	Active
CHRISTOPHER JAMES O'NEILL	PORTLAND COMMERCIAL LIMITED	Director	1991-03-31	CURRENT	1990-04-09	Active
ELEANOR JANE RYAN	PORTLAND APARTMENTS SOUTH EAST LIMITED	Director	2017-07-01	CURRENT	2016-08-31	Active
ELEANOR JANE RYAN	WHAT ABOUT THE KIDS LIMITED	Director	2016-04-02	CURRENT	2016-04-02	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.

Date	Document Type	Document Description
2024-02-28		Director's details changed for Mrs Eleanor Jane Ryan on 2022-01-21
2023-10-25		CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25	CS01	CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-06-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032856440004
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-10-28	AAMD	Amended account full exemption
2014-09-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	AP01	DIRECTOR APPOINTED MRS ELEANOR JANE RYAN
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/13 FROM Stubbits Down Park Turners Hill Road Crawley Down West Sussex RH10 4HQ
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	29/11/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-22	AR01	29/11/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-01	AR01	29/11/10 ANNUAL RETURN FULL LIST
2010-09-13	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-16	AR01	29/11/09 ANNUAL RETURN FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE HULME / 15/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES O'NEILL / 16/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARRINGTON HULME / 16/02/2010
2009-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES O'NEILL / 01/12/2009
2009-09-26	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-22	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-10-21	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-29	363s	RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-07	363s	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04	363s	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-17	363s	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08	363s	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-11-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-02	363s	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 53/55 HIGH STREET SEVENOAKS KENT TN13 1JF
2001-12-05	363s	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-29	363s	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-25	363s	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-23	363s	RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 104 CHURCH ROAD LONDON SE19 2UB
1998-01-06	288a	NEW DIRECTOR APPOINTED
1998-01-05	363s	RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/97 FROM: HERMITAGE HOUSE 45 CHURCH STREET REIGATE SURREY RH2 0AD
1997-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/97 FROM: ARUN HOUSE MOORHAWES BUSINESS CENTRE SANDHAWES HILL EAST GRINSTEAD WEST SUSSEX RH19 3NR
1997-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-14	225	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-01-02	288a	NEW DIRECTOR APPOINTED
1996-12-20	288a	NEW SECRETARY APPOINTED
1996-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1996-12-20	288b	SECRETARY RESIGNED
1996-12-20	288b	DIRECTOR RESIGNED
1996-12-20	288a	NEW DIRECTOR APPOINTED
1996-12-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-19	SRES01	ALTER MEM AND ARTS 09/12/96
1996-11-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BROOKRISE DEVELOPMENTS 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 BROOKRISE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2004-12-02	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1997-02-14	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1997-01-23	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 353,825
Creditors Due Within One Year	2012-01-01	£ 104,749

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BROOKRISE DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Current Assets	2012-01-01	£ 101,154
Debtors	2012-01-01	£ 101,154
Fixed Assets	2012-01-01	£ 739,963
Shareholder Funds	2012-01-01	£ 382,543
Tangible Fixed Assets	2012-01-01	£ 739,963

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROOKRISE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOKRISE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of BROOKRISE DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOKRISE DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as BROOKRISE DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BROOKRISE DEVELOPMENTS 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 BROOKRISE DEVELOPMENTS 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 BROOKRISE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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