NORTHBROOK DEVELOPMENTS LTD
STOCKERS FARM, SALTHILL ROAD, CHICHESTER PO19 3PY- Active
- Private Limited Company
- Company No. 02911616
- Last Updated: 01 Mar 2024
Company Profile
NORTHBROOK DEVELOPMENTS LTD was incorporated on Wednesday, March 23, 1994 as a Private Limited Company with registered address in CHICHESTER. NORTHBROOK DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 6 months.
| Name | NORTHBROOK DEVELOPMENTS LTD |
|---|---|
| Company number | 02911616 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STOCKERS FARM SALTHILL ROAD CHICHESTER PO19 3PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Eleanor Jane Penfold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Houston Penfold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHBROOK DEVELOPMENTS LTD | 23 Mar 1994 |
| PROVINCIAL & WESTERN HOMES LTD. | 24 Nov 2021 |