HOLBROOK DEVELOPMENTS LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Holbrook Developments Ltd

HOLBROOK DEVELOPMENTS LIMITED was founded on 1999-03-26 and has its registered office in Croydon. The organisation's status is listed as "Active". Holbrook 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
HOLBROOK DEVELOPMENTS LIMITED

SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE GEORGE STREET CROYDON SURREY CR0 0YN Other companies in CO10

Filing Information

Company Number		03741788
Company ID Number		03741788
Date formed		1999-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2022
Account next due		30/09/2024
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB202656925 GB740778513

Last Datalog update:	2024-04-06 16:16:08
Primary Source:	Companies House

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

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Company Officers of HOLBROOK DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA DORA CAMPBELL	Company Secretary	1999-03-26
CHARLOTTE ANNE CAMPBELL	Director	2018-04-03
FIONA DORA CAMPBELL	Director	1999-03-26
RICHARD NORMAN CAMPBELL	Director	1999-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THEYDON SECRETARIES LIMITED	Nominated Secretary	1999-03-26	1999-03-26
THEYDON NOMINEES LIMITED	Nominated Director	1999-03-26	1999-03-26

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
2024-04-02		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-09-28		30/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-12-15		30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14	PSC04	Change of details for Richard Norman Campbell as a person with significant control on 2016-04-06
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2021-11-22	AA	30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-11-20	AA	30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-09-26	AA	30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-09-28	AA	30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	AP01	DIRECTOR APPOINTED CHARLOTTE ANNE CAMPBELL
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-19	AA	30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-10-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037417880006
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-28	LATEST SOC	28/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-28	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-10-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA DORA CAMPBELL / 02/03/2015
2015-05-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS FIONA DORA CAMPBELL on 2015-03-02
2015-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN CAMPBELL / 02/03/2015
2015-05-12	AA01	Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/15 FROM 22 Friars Street Sudbury Suffolk CO10 2AA
2015-03-27	ANNOTATION	Other
2015-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037417880005
2015-02-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037417880004
2015-01-06	CH01	Director's details changed for Richard Norman Campbell on 2014-12-31
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-11-06	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-05	AR01	26/03/13 FULL LIST
2012-11-14	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-27	AR01	26/03/12 FULL LIST
2011-11-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-28	AR01	26/03/11 FULL LIST
2011-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN CAMPBELL / 01/12/2010
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	26/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN CAMPBELL / 01/10/2009
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA DORA CAMPBELL / 01/10/2009
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-30	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-03-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAMPBELL / 01/06/2008
2009-03-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA CAMPBELL / 01/06/2008
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-28	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-30	363s	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/07 FROM: BRICK HOUSE FARM BRAXTED ROAD KELVEDON ESSEX CO5 9BS
2007-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10	363s	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-14	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-14	363s	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/02 FROM: BRICK HOUSE FARM BRAXTED ROAD, KELVEDON, ESSEX CO5 9BS
2002-05-09	363s	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-05	363(287)	REGISTERED OFFICE CHANGED ON 05/04/01
2001-04-05	363s	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-12	363s	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 22 FRIARS STREET SUDBURY SUFFOLK CO10 2AA
1999-08-23	288a	NEW DIRECTOR APPOINTED
1999-08-23	88(2)R	AD 26/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-30	288b	SECRETARY RESIGNED
1999-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-04-30	288b	DIRECTOR RESIGNED
1999-03-26	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

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

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

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-07	Outstanding	BANK OF SCOTLAND PLC
	2015-03-20	Outstanding	BANK OF SCOTLAND PLC
	2015-01-21	Outstanding	BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-02-28	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-09-16	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1999-09-01	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 704

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-30

Annual Accounts
2017-12-30

Annual Accounts
2018-12-30

Annual Accounts
2019-12-30

Annual Accounts
2020-12-30

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 DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 37
Current Assets	2012-04-01	£ 37
Fixed Assets	2012-04-01	£ 5,000
Shareholder Funds	2012-04-01	£ 4,333
Tangible Fixed Assets	2012-04-01	£ 5,000

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for HOLBROOK 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 (43390 - Other building completion and finishing) as HOLBROOK DEVELOPMENTS LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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