Company Information for HOLBROOK ESTATE AGENTS BISHOP AUCKLAND LIMITED
2 LIGHTHOUSE VIEW, SPECTRUM BUSINESS PARK, SEAHAM, SR7 7TT,
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Company Registration Number
06478514
Private Limited Company
Active |
Company Name | ||||||
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HOLBROOK ESTATE AGENTS BISHOP AUCKLAND LIMITED | ||||||
Legal Registered Office | ||||||
2 LIGHTHOUSE VIEW SPECTRUM BUSINESS PARK SEAHAM SR7 7TT Other companies in SR8 | ||||||
Previous Names | ||||||
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Company Number | 06478514 | |
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Company ID Number | 06478514 | |
Date formed | 2008-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 20:29:16 |
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Officer | Role | Date Appointed |
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JOHN PAUL |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW WILKINSON |
Director | ||
KATHLEEN HONEYBALL |
Director | ||
FIONA MICHELLE WILKINSON |
Company Secretary | ||
AMANDA BATSON |
Director | ||
FIONA MICHELLE WILKINSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEDENE SALES AND LETTINGS STANLEY LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
PROPERTY FINDERS NORTH EAST LIMITED | Director | 2013-05-03 | CURRENT | 2007-04-11 | Dissolved 2014-11-25 | |
CASTLEDENE PROPERTY MANAGEMENT (SOUTH SHIELDS) LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Dissolved 2015-09-29 | |
CASTLEDENE HALIFAX LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2015-03-17 | |
GRAY COURT MANAGEMENT COMPANY LIMITED | Director | 2010-12-14 | CURRENT | 1984-08-14 | Active | |
HOLBROOK ESTATE AGENTS SEAHAM LIMITED | Director | 2010-08-13 | CURRENT | 1999-11-18 | Active | |
CASTLEDENE LETTINGS LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active | |
HOLBROOK PROPERTY CONSULTANTS LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active | |
CASTLE DENE HOUSING LIMITED | Director | 2003-12-30 | CURRENT | 2003-12-22 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mrs Adele Crocker on 2024-03-05 | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/06/23 FROM Easington Business Centre Seaside Lane Easington Colliery Peterlee County Durham SR8 3LJ | ||
Company name changed castledene sales and lettings bishop auckland LIMITED\certificate issued on 25/05/23 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
29/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064785140001 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | 29/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES HOLBROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
AP01 | DIRECTOR APPOINTED MS ADELE CROCKER | |
PSC02 | Notification of Castledene Holdings Limited as a person with significant control on 2019-03-27 | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF JOHN PAUL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064785140001 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/01/2016 | |
CERTNM | Company name changed castledene property management (bishop auckland branch) LIMITED\certificate issued on 09/02/16 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 22/06/2011 | |
CERTNM | Company name changed bettervaluelettings (north east) LIMITED\certificate issued on 22/06/11 | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM EASINGTON BUSINESS CENTRE SEASIDE LANE EASINGTON COLLIERY PETERLEE COUNTY DURHAM SR8 3LJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 16 FRONT STREET WOLSINGHAM BISHOP AUCKLAND COUNTY DURHAM DL13 3DD UNITED KINGDOM | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILKINSON / 02/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 1 WESLEY VIEW WOLSINGHAM BISHOP AUCKLAND DL13 3RL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHLEEN HONEYBALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW WILKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FIONA WILKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AMANDA BATSON | |
288a | DIRECTOR APPOINTED KATHLEEN HONEYBALL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-04-01 | £ 33,627 |
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Creditors and other liabilities
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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 HOLBROOK ESTATE AGENTS BISHOP AUCKLAND LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 2,653 |
Current Assets | 2012-04-01 | £ 8,095 |
Debtors | 2012-04-01 | £ 5,442 |
Fixed Assets | 2012-04-01 | £ 4,408 |
Shareholder Funds | 2012-04-01 | £ 21,124 |
Tangible Fixed Assets | 2012-04-01 | £ 2,074 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HOLBROOK ESTATE AGENTS BISHOP AUCKLAND LIMITED are:
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. |