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HOLBROOK ESTATES LIMITED - 1 Heather Way, Chobham, Surrey, GU24 8RA, United Kingdom
Company Information
- Company registration number
- 01522423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Heather Way
- Chobham
- Surrey
- GU24 8RA 1 Heather Way, Chobham, Surrey, GU24 8RA UK
Management
- Managing Directors
- HARRISON, Mervyn
- Company secretaries
- CK CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-15
- Age Of Company 1980-10-15 43 years
- SIC/NACE
- 68320
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLEARBEACON LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-08
- Last Date: 2021-05-25
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HOLBROOK ESTATES LIMITED Company Description
- HOLBROOK ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01522423. Its current trading status is "live". It was registered 1980-10-15. It was previously called CLEARBEACON LIMITED. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at 1 Heather Way .
Get HOLBROOK ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holbrook Estates Limited - 1 Heather Way, Chobham, Surrey, GU24 8RA, United Kingdom
- 1980-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA
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confirmation-statement-with-updates (2021-05-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
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change-account-reference-date-company-current-extended (2018-04-16) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-02-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-02-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-02-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-22) - AA
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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move-registers-to-sail-company (2009-12-02) - AD03
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change-corporate-secretary-company-with-change-date (2009-12-07) - CH04
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change-sail-address-company (2009-12-02) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-08) - AA
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legacy (2008-05-27) - 363a
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resolution (2008-11-02) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-13) - AA
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legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-01-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-06-21) - AA
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legacy (2005-06-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-03) - 288a
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accounts-with-accounts-type-full (2004-05-13) - AA
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legacy (2004-06-03) - 363a
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legacy (2004-06-03) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-09) - 288b
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legacy (2003-11-21) - 288b
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legacy (2003-10-26) - 288c
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legacy (2003-06-10) - 363a
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accounts-with-accounts-type-full (2003-05-20) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-06) - AA
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legacy (2002-05-31) - 363a
keyboard_arrow_right 2001
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accounts-amended-with-accounts-type-full (2001-10-04) - AAMD
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accounts-with-accounts-type-full (2001-09-18) - AA
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legacy (2001-09-11) - 287
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legacy (2001-06-14) - 363a
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legacy (2001-06-14) - 363(353)
keyboard_arrow_right 2000
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legacy (2000-11-28) - 288c
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-06-01) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-29) - AA
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legacy (1999-06-03) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-05) - AA
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legacy (1998-06-05) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-04) - AA
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legacy (1997-06-02) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-29) - AA
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legacy (1996-06-09) - 363a
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legacy (1996-02-28) - 287
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legacy (1996-02-28) - 288
keyboard_arrow_right 1995
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legacy (1995-06-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-19) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-07) - AA
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legacy (1994-06-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-21) - 288
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legacy (1993-08-18) - 287
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legacy (1993-06-28) - 288
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accounts-with-accounts-type-full (1993-06-28) - AA
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legacy (1993-06-28) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-12) - AA
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legacy (1992-07-27) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-11) - 288
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accounts-with-accounts-type-full (1991-07-23) - AA
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legacy (1991-06-21) - 363b
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legacy (1991-09-16) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-15) - AA
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legacy (1990-06-15) - 363
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legacy (1990-06-15) - 288
keyboard_arrow_right 1989
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legacy (1989-07-10) - 363
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accounts-with-accounts-type-full (1989-07-10) - AA
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legacy (1989-08-21) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-24) - AA
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legacy (1988-10-24) - 363
keyboard_arrow_right 1987
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legacy (1987-03-07) - 287
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legacy (1987-03-07) - 288
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legacy (1987-02-02) - 363
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accounts-with-accounts-type-full (1987-11-11) - AA
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resolution (1987-12-10) - RESOLUTIONS
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legacy (1987-11-06) - 363
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legacy (1987-03-14) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-22) - AA
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legacy (1986-09-22) - 288
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legacy (1986-09-16) - 363
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legacy (1986-05-22) - 363
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legacy (1986-05-20) - 288
keyboard_arrow_right 1984
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miscellaneous (1984-03-20) - MISC
keyboard_arrow_right 1981
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memorandum-articles (1981-03-02) - MEM/ARTS