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Home > England & Wales Companies > COOLBROOK LIMITED
Company Information for

COOLBROOK LIMITED

ELMS FARM FRENCHLANDS LANE, LOWER BROADHEATH, WORCESTER, WORCESTERSHIRE, WR2 6QU,
Company Registration Number
04924542
Private Limited Company
Active

Company Overview

About Coolbrook Ltd
COOLBROOK LIMITED was founded on 2003-10-07 and has its registered office in Worcester. The organisation's status is listed as "Active". Coolbrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COOLBROOK LIMITED
 
Legal Registered Office
ELMS FARM FRENCHLANDS LANE
LOWER BROADHEATH
WORCESTER
WORCESTERSHIRE
WR2 6QU
Other companies in WR2
 
Filing Information
Company Number 04924542
Company ID Number 04924542
Date formed 2003-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 00:39:06
Primary Source:Companies House
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Companies with same name COOLBROOK LIMITED
The following companies were found which have the same name as COOLBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOLBROOK DEVELOPMENTS LIMITED 11 BURNELL COURT NORTHERN CROSS MALAHIDE ROAD DUBLIN 17 Normal(Liquidation) Company formed on the 1997-07-24
COOLBROOK ENTERPRISES PTY LTD WA 6285 Active Company formed on the 1997-07-11
COOLBROOK PTY LTD Active Company formed on the 2007-07-05
COOLBROOK AVIATION LLC Delaware Unknown
Coolbrook Holdings LLC Delaware Unknown
COOLBROOK HOLDINGS, INC. 2237 N COMMERCE PKWY, STE 3 WESTON FL 33326 Inactive Company formed on the 2001-02-08
Coolbrook Oy Pieni Roobertinkatu 9 HELSINKI 00130 Active Company formed on the 2011-07-20
COOLBROOK FARMS INC North Carolina Unknown
Coolbrook Beverages Ltd. 68-1380 Costigan Rd Milton Ontario L9T 8L2 Active Company formed on the 2021-06-22
COOLBROOK TECHNOLOGIES LTD. 2 New Bailey 6 Stanley Street Salford GREATER MANCHESTER M3 5GS Active Company formed on the 2023-01-31
Coolbrooke Associates, L.P. Delaware Unknown

Company Officers of COOLBROOK LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE JANE BURGOYNE
 Company Secretary 2003-11-26
PETER BURGOYNE
 Director 2003-10-13
JOHN RICHARD TOOLE
 Director 2003-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BURGOYNE
 Company Secretary 2003-10-13 2003-11-26
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-10-07 2003-10-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-10-07 2003-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE JANE BURGOYNE BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2005-04-19 CURRENT 2004-11-22 Active
KATHERINE JANE BURGOYNE BURGOYNE PROPERTY DEVELOPMENT LIMITED Company Secretary 2005-01-07 CURRENT 2005-01-07 Active
KATHERINE JANE BURGOYNE BURGOYNE PROPERTY INVESTMENTS LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active
KATHERINE JANE BURGOYNE TIMEMETER LIMITED Company Secretary 1998-08-19 CURRENT 1998-07-27 Active - Proposal to Strike off
PETER BURGOYNE THORNELOE LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
PETER BURGOYNE DROP INN LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
PETER BURGOYNE PUCEBLEU LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
PETER BURGOYNE BURGOYNE PROPERTY CONSULTANCY LIMITED Director 2007-05-08 CURRENT 2007-03-19 Active
PETER BURGOYNE BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED Director 2005-04-19 CURRENT 2004-11-22 Active
PETER BURGOYNE BURGOYNE PROPERTY DEVELOPMENT LIMITED Director 2005-01-07 CURRENT 2005-01-07 Active
PETER BURGOYNE BURGOYNE PROPERTY INVESTMENTS LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
PETER BURGOYNE TIMEMETER LIMITED Director 1998-08-19 CURRENT 1998-07-27 Active - Proposal to Strike off
JOHN RICHARD TOOLE TOOLES TRANSPORT HOLDINGS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JOHN RICHARD TOOLE TOOLES TRANSPORT LIMITED Director 1991-08-14 CURRENT 1988-02-11 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
2024-02-27CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-06-16PSC04Change of details for Mr Peter Burgoyne as a person with significant control on 2022-06-16
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049245420007
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049245420008
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049245420009
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049245420010
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-02-02AD03Registers moved to registered inspection location of Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU
2015-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 049245420006
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 049245420005
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0107/10/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0107/10/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-08AR0107/10/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0107/10/12 ANNUAL RETURN FULL LIST
2012-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHERINE JANE BURGOYNE on 2012-01-30
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AD02Register inspection address has been changed
2011-10-21AR0107/10/11 ANNUAL RETURN FULL LIST
2010-10-13AR0107/10/10 FULL LIST
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-13AR0107/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD TOOLE / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGOYNE / 01/10/2009
2009-06-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-07363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-07-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-15225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2007-10-15363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-24363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-09-06395PARTICULARS OF MORTGAGE/CHARGE
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-21363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-08-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-12-02288aNEW SECRETARY APPOINTED
2003-12-02288bSECRETARY RESIGNED
2003-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-28288bSECRETARY RESIGNED
2003-10-28288bDIRECTOR RESIGNED
2003-10-07NEWINCINCORPORATION 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
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 COOLBROOK 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 COOLBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-28 Outstanding BANK OF CYPRUS UK LIMITED
2017-11-28 Outstanding BANK OF CYPRUS UK LIMITED
2017-11-28 Outstanding BANK OF CYPRUS UK LIMITED
2017-11-28 Outstanding BANK OF CYPRUS UK LIMITED
2015-12-03 Outstanding CASTLE TRUST CAPITAL PLC
2015-09-30 Outstanding TONY HALFORD AND GAIL HALFORD
LEGAL CHARGE OF LICENSED PREMISES 2006-09-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-08-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-05-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,876,306
Creditors Due After One Year 2012-03-31 £ 1,880,106
Creditors Due Within One Year 2013-03-31 £ 255,207
Creditors Due Within One Year 2012-03-31 £ 245,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 COOLBROOK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,789
Cash Bank In Hand 2012-03-31 £ 13,874
Current Assets 2013-03-31 £ 9,160
Current Assets 2012-03-31 £ 17,020
Debtors 2013-03-31 £ 4,371
Debtors 2012-03-31 £ 3,146
Secured Debts 2013-03-31 £ 1,120,462
Secured Debts 2012-03-31 £ 1,140,262
Shareholder Funds 2013-03-31 £ 1,842
Shareholder Funds 2012-03-31 £ 9,487
Tangible Fixed Assets 2013-03-31 £ 2,124,195
Tangible Fixed Assets 2012-03-31 £ 2,117,946

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOLBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLBROOK LIMITED
Trademarks
We have not found any records of COOLBROOK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE DFB HOSPITALITY LIMITED 2012-02-10 Outstanding
LEGAL CHARGE ASTENHALL LTD 2007-09-20 Outstanding

We have found 2 mortgage charges which are owed to COOLBROOK LIMITED

Income
Government Income
We have not found government income sources for COOLBROOK 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 COOLBROOK 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
Outgoings
Business Rates/Property Tax
No properties were found where COOLBROOK 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 COOLBROOK 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 COOLBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR2 6QU