Active
Company Information for BROOKPLACE LIMITED
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX,
|
Company Registration Number
04292346
Private Limited Company
Active |
Company Name | |
---|---|
BROOKPLACE LIMITED | |
Legal Registered Office | |
1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PX Other companies in WD18 | |
Company Number | 04292346 | |
---|---|---|
Company ID Number | 04292346 | |
Date formed | 2001-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 12:19:32 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH GATY |
||
GEORGE GATY |
||
KAREN CHAYA GATY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN CHAYA GATY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
358 FINCHLEY ROAD LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active | |
FIRESTONE ESTATES LIMITED | Company Secretary | 2002-09-06 | CURRENT | 2002-08-09 | Active | |
ASTRASTAR LIMITED | Company Secretary | 2000-06-05 | CURRENT | 2000-06-05 | Active | |
BLUELODGE ESTATES LIMITED | Company Secretary | 1999-04-29 | CURRENT | 1999-04-29 | Active | |
FIELDCROWN DEVELOPMENTS LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1999-02-11 | Active | |
REALMONT CHARITIES LIMITED | Company Secretary | 1995-07-21 | CURRENT | 1995-07-21 | Active | |
REALMONT MANAGEMENT LIMITED | Company Secretary | 1995-05-01 | CURRENT | 1989-08-03 | Active | |
VITALBOURNE LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1986-07-10 | Active | |
TOWEREACH LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1988-07-20 | Active | |
RANGEMORE LIMITED | Director | 2017-10-18 | CURRENT | 2017-04-24 | Active | |
FIRESTONE ESTATES LIMITED | Director | 2016-06-06 | CURRENT | 2002-08-09 | Active | |
LEIBER PROPERTIES LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
HILLMOUNT DEVELOPMENTS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
358 FINCHLEY ROAD LIMITED | Director | 2003-07-14 | CURRENT | 2003-07-14 | Active | |
RAGLAN (CATERHAM) LIMITED | Director | 2003-03-21 | CURRENT | 1999-10-18 | Active | |
ASTRASTAR LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-05 | Active | |
GRANDFIELD DEVELOPMENTS LIMITED | Director | 1999-07-15 | CURRENT | 1999-05-05 | Active | |
BLUELODGE ESTATES LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-29 | Active | |
FIELDCROWN DEVELOPMENTS LIMITED | Director | 1999-02-11 | CURRENT | 1999-02-11 | Active | |
REALMONT CHARITIES LIMITED | Director | 1995-07-21 | CURRENT | 1995-07-21 | Active | |
REALMONT MANAGEMENT LIMITED | Director | 1992-06-20 | CURRENT | 1989-08-03 | Active | |
VITALBOURNE LIMITED | Director | 1992-06-20 | CURRENT | 1986-07-10 | Active | |
TOWEREACH LIMITED | Director | 1992-06-20 | CURRENT | 1988-07-20 | Active | |
DEKARLE LIMITED | Director | 1992-05-22 | CURRENT | 1988-11-01 | Active | |
DEKARLE LIMITED | Director | 2017-12-07 | CURRENT | 1988-11-01 | Active | |
FIRESTONE ESTATES LIMITED | Director | 2017-12-07 | CURRENT | 2002-08-09 | Active | |
358 FINCHLEY ROAD LIMITED | Director | 2017-12-07 | CURRENT | 2003-07-14 | Active | |
HILLMOUNT DEVELOPMENTS LIMITED | Director | 2017-12-07 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
LEIBER PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2016-04-15 | Active | |
FIELDCROWN DEVELOPMENTS LIMITED | Director | 2017-12-07 | CURRENT | 1999-02-11 | Active | |
VITALBOURNE LIMITED | Director | 2017-12-07 | CURRENT | 1986-07-10 | Active | |
TOWEREACH LIMITED | Director | 2017-12-07 | CURRENT | 1988-07-20 | Active | |
BLUELODGE ESTATES LIMITED | Director | 2017-12-07 | CURRENT | 1999-04-29 | Active | |
ASTRASTAR LIMITED | Director | 2017-12-07 | CURRENT | 2000-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042923460020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042923460021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042923460019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042923460022 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042923460021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042923460019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042923460018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MS KAREN CHAYA GATY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042923460016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042923460017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042923460018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PU ENGLAND | |
AR01 | 24/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 40 KILMARNOCK DRIVE LUTON BEDS LU2 7YP | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN GATY | |
288a | DIRECTOR APPOINTED GEORGE GATY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: HALLSWELLE HOUSE 1 HALLSWELLE RD LONDON NW11 0DH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
363a | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/12/04 | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED AND FLOATING CHARGE | Outstanding | THE WOOLWICH | |
MORTGAGE DEED AND FLOATING CHARGE | Satisfied | THE WOOLWICH | |
FLOATING CHARGE | Satisfied | THE WOOLWICH | |
FLOATING CHARGE | Satisfied | THE WOOLWICH | |
MORTGAGE DEED | Satisfied | THE WOOLWICH | |
MORTGAGE DEED | Satisfied | THE WOOLWICH | |
FLOATING CHARGE | Satisfied | THE WOOLWICH | |
FLOATING CHARGE | Satisfied | THE WOOLWICH |
Creditors Due Within One Year | 2013-09-30 | £ 270,915 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 663,973 |
Creditors Due Within One Year | 2012-09-30 | £ 663,973 |
Creditors Due Within One Year | 2011-09-30 | £ 648,006 |
Creditors and other liabilities
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 BROOKPLACE LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Debtors | 2013-09-30 | £ 159,067 |
Debtors | 2012-09-30 | £ 150,986 |
Debtors | 2012-09-30 | £ 150,986 |
Debtors | 2011-09-30 | £ 125,666 |
Fixed Assets | 2013-09-30 | £ 321,988 |
Fixed Assets | 2012-09-30 | £ 697,633 |
Fixed Assets | 2012-09-30 | £ 697,633 |
Fixed Assets | 2011-09-30 | £ 697,005 |
Shareholder Funds | 2013-09-30 | £ 210,140 |
Shareholder Funds | 2012-09-30 | £ 184,646 |
Shareholder Funds | 2012-09-30 | £ 184,646 |
Shareholder Funds | 2011-09-30 | £ 174,665 |
Tangible Fixed Assets | 2013-09-30 | £ 321,938 |
Tangible Fixed Assets | 2012-09-30 | £ 697,583 |
Tangible Fixed Assets | 2012-09-30 | £ 697,583 |
Tangible Fixed Assets | 2011-09-30 | £ 696,955 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROOKPLACE LIMITED 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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |