Holbrook Limited in Crawley,west Sussex, RH10 1TN

Description

Data updated on: 01-11-2023

This Holbrook Limited firm has been in this business field for 35 years, as it's been established in 1989. Registered with number 02361948, Holbrook was set up as a Private Limited Company with office in Stephenson Place, Crawley,west Sussex RH10 1TN. The enterprise's classified under the NACE and SIC code 77320, that means Renting and leasing of construction and civil engineering machinery and equipment. 2022-03-31 is the last time when account status updates were filed.

Mark M. is the firm's single director, who was appointed in 1991. Moreover, the director's responsibilities are regularly backed by a secretary - Tracey M., who was chosen by the company on 2001-01-31.

Executives with significant control over the firm are: Mark M. owns 1/2 or less of company shares. Tracey M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand							1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Tracey M.

Role: Secretary

Appointed: 31 January 2001

Latest update: 22 February 2024

Mark M.

Role: Director

Appointed: 31 March 1991

Latest update: 22 February 2024

People with significant control

Mark M.

Notified on 8 May 2018

Nature of control:

1/2 or less of shares

Tracey M.

Notified on 8 May 2018

Nature of control:

1/2 or less of shares

Matthews (Sussex) Ltd

Address: Stephensons Place Stephenson Way, Crawley, RH10 1TN, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 2682383

Notified on 6 April 2016

Ceased on 8 May 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

Annual Accounts 7 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	7 December 2012
Annual Accounts 23 July 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 July 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	29 August 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	13 July 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report	2015-04-01
Date Approval Accounts	21 June 2016
Annual Accounts 3 October 2017
Start Date For Period Covered By Report	2016-04-01
Date Approval Accounts	3 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
End Date For Period Covered By Report	2014-03-31
Annual Accounts
End Date For Period Covered By Report	2016-03-31
Annual Accounts
End Date For Period Covered By Report	2017-03-31

Holbrook Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tracey M.

Mark M.

John M.

John T.

People with significant control

Mark M.

Tracey M.

Matthews (Sussex) Ltd

Accounts Documents

Company filings

Filing category

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