Limitbrook Limited

Company Name	Limitbrook Limited
Company Status	Active
Company Number	01988941
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John William Balls
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 January 1991(4 years, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Co Director/Property Developer
Country of Residence	England
Correspondence Address	The Old Rectory Old Church Road Melton Woodbridge IP13 6DH

Director Name	Mr Blake Nicholas Gorst
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 August 2007(21 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Apt No 702 9b Clerkenwell Road London EC1M 5PY

Secretary Name	Mr Blake Nicholas Gorst
Nationality	British
Status	Current
Appointed	31 August 2007(21 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Apt No 702 9b Clerkenwell Road London EC1M 5PY

Director Name	Julie Buss
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 February 2011(25 years after company formation)
Appointment Duration	13 years, 2 months
Role	Property Manager
Country of Residence	England
Correspondence Address	82 Clerkenwell Road London EC1M 5RF

Director Name	Anna Canty
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 February 2011(25 years after company formation)
Appointment Duration	13 years, 2 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	82 Clerkenwell Road London EC1M 5RF

Director Name	Mrs Jennifer Mary Alexander
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 February 2011(25 years after company formation)
Appointment Duration	13 years, 2 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Old Church Road Melton Woodbridge Suffolk IP13 6DH

Director Name	Mrs Rosemary Elaine Yablon
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(28 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shelley House 2 Melina Place London NW8 9SA

Director Name	Vanessa Jean Gorst
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(4 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 August 2007)
Role	Co Director
Correspondence Address	12a Eton Avenue London NW3 3EH

Director Name	Mr Gordon Anthony Yablon
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(4 years, 11 months after company formation)
Appointment Duration	32 years (resigned 22 January 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shelley House 2 Melina Place London NW8 9SA

Secretary Name	Vanessa Jean Gorst
Nationality	British
Status	Resigned
Appointed	21 January 1991(4 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	12a Eton Avenue London NW3 3EH

Location

Registered Address	K Shah & Co Buckingham House East The Broadway Stanmore Middlesex HA7 4EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £0.5	Chapeltown Lp 33.33% Ordinary
2 at £0.5	Matred Investments LTD 33.33% Ordinary
1 at £0.5	Jennifer Mary Alexander 16.67% Ordinary
1 at £0.5	Mr John William Balls 16.67% Ordinary

Financials

Year	2014
Net Worth	£276,594
Cash	£4,890
Current Liabilities	£15,900

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

27 April 1986	Delivered on: 8 May 1986 Satisfied on: 1 May 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The hall barn, west mersea, essex, as comprised in a conveyance dated 5/3/86. Fully Satisfied

Filing History

3 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
22 February 2023	Termination of appointment of Gordon Anthony Yablon as a director on 22 January 2023 (1 page)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
15 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
12 April 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
23 March 2021	Director's details changed for Mr John William Balls on 23 March 2021 (2 pages)
23 March 2021	Director's details changed for Mrs Jennifer Mary Alexander on 23 March 2021 (2 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 3 (10 pages)
22 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 3 (10 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015	Registered office address changed from 82 Clerkenwell Road Top Floor London EC1M 5RF to C/O K Shah & Co Buckingham House East the Broadway Stanmore Middlesex HA7 4EB on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from 82 Clerkenwell Road Top Floor London EC1M 5RF to C/O K Shah & Co Buckingham House East the Broadway Stanmore Middlesex HA7 4EB on 18 May 2015 (1 page)
3 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 3 (10 pages)
3 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 3 (10 pages)
3 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 3 (10 pages)
24 October 2014	Appointment of Mrs Rosemary Elaine Yablon as a director on 15 October 2014 (2 pages)
24 October 2014	Appointment of Mrs Rosemary Elaine Yablon as a director on 15 October 2014 (2 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3 (9 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3 (9 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3 (9 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (9 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
27 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
27 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (9 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (9 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (9 pages)
14 February 2011	Appointment of Mrs Jennifer Mary Alexander as a director (2 pages)
14 February 2011	Appointment of Mrs Jennifer Mary Alexander as a director (2 pages)
11 February 2011	Appointment of Mrs Anna Canty as a director (2 pages)
11 February 2011	Appointment of Mrs Julie Buss as a director (2 pages)
11 February 2011	Appointment of Mrs Julie Buss as a director (2 pages)
11 February 2011	Appointment of Mrs Anna Canty as a director (2 pages)
7 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2011	Statement of company's objects (2 pages)
7 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2011	Statement of company's objects (2 pages)
7 February 2011	Sub-division of shares on 26 January 2011 (4 pages)
7 February 2011	Sub-division of shares on 26 January 2011 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2009	Return made up to 21/01/09; full list of members (4 pages)
21 January 2009	Return made up to 21/01/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 August 2008	Registered office changed on 04/08/2008 from 12A eton avenue london NW3 3EH (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 12A eton avenue london NW3 3EH (1 page)
1 August 2008	Director and secretary's change of particulars / blake gorst / 01/08/2008 (1 page)
1 August 2008	Director and secretary's change of particulars / blake gorst / 01/08/2008 (1 page)
25 January 2008	Location of register of members (1 page)
25 January 2008	Return made up to 21/01/08; full list of members (3 pages)
25 January 2008	Return made up to 21/01/08; full list of members (3 pages)
25 January 2008	Location of register of members (1 page)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	New secretary appointed (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	Director resigned (1 page)
25 January 2007	Return made up to 21/01/07; full list of members (3 pages)
25 January 2007	Location of register of members (1 page)
25 January 2007	Return made up to 21/01/07; full list of members (3 pages)
25 January 2007	Location of register of members (1 page)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 February 2006	Location of register of members (1 page)
13 February 2006	Return made up to 21/01/06; full list of members (3 pages)
13 February 2006	Return made up to 21/01/06; full list of members (3 pages)
13 February 2006	Location of register of members (1 page)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
25 January 2005	Return made up to 21/01/05; full list of members (7 pages)
25 January 2005	Return made up to 21/01/05; full list of members (7 pages)
6 February 2004	Return made up to 21/01/04; full list of members (7 pages)
6 February 2004	Return made up to 21/01/04; full list of members (7 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
27 January 2003	Return made up to 21/01/03; full list of members (7 pages)
27 January 2003	Return made up to 21/01/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
24 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
24 January 2001	Return made up to 21/01/01; full list of members (7 pages)
24 January 2001	Return made up to 21/01/01; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
1 September 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
30 January 2000	Return made up to 21/01/00; full list of members (7 pages)
30 January 2000	Return made up to 21/01/00; full list of members (7 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
29 January 1999	Return made up to 21/01/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
29 January 1999	Return made up to 21/01/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
6 February 1998	Return made up to 21/01/98; no change of members (5 pages)
6 February 1998	Return made up to 21/01/98; no change of members (5 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
26 January 1997	Return made up to 21/01/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 1997	Return made up to 21/01/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
30 January 1996	Return made up to 21/01/96; no change of members (5 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
30 January 1996	Return made up to 21/01/96; no change of members (5 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
14 March 1995	Return made up to 21/01/95; no change of members (6 pages)
14 March 1995	Return made up to 21/01/95; no change of members (6 pages)

Limitbrook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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