ROY Brooks Limited

Company Name	ROY Brooks Limited
Company Status	Active
Company Number	02676679
Category	Private Limited Company
Incorporation Date	13 January 1992(32 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Carl Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(29 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Mr Ashwin Kashyap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(29 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Secretary Name	Mr Yaron Engel
Status	Current
Appointed	02 March 2021(29 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Mr Adrian Patrick Finneran
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	03 February 2022(30 years after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Mrs Deborah Louise Hampson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 24 November 1995)
Role	Estate Agent
Correspondence Address	27 Rudolph Court Overhill Road London SE22 0PZ

Director Name	Clare Jessica Norton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 28 January 1992)
Role	Trainee Solicitor
Correspondence Address	1 Dean Farrar Street Westminster SW1H 0DY

Secretary Name	Mark Michel Bernard Journu Tasker
Nationality	British
Status	Resigned
Appointed	28 January 1992(2 weeks, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 1992)
Role	Company Director
Correspondence Address	1 Dean Farrar Street Westminster London SW1H 0DY

Director Name	Nigel Grant McAfee
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 1994)
Role	Estate Agent
Correspondence Address	12 Penwortham Road London SW16 6RE

Director Name	David John Hampson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 1994)
Role	Financial Adviser
Correspondence Address	60a Stapleton Road London SW17 8AU

Secretary Name	David John Hampson
Nationality	British
Status	Resigned
Appointed	01 December 1992(10 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 22 December 1994)
Role	Financial Adviser
Correspondence Address	27 Rudolph Court Overhill Road London SE22 0PZ

Director Name	Mr James Charles Stephen Edmonds
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 years, 11 months after company formation)
Appointment Duration	26 years, 2 months (resigned 02 March 2021)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	West Sedgwick Park Horsham Sussex RH13 6QP

Secretary Name	Diana Hamilton
Nationality	British
Status	Resigned
Appointed	24 November 1995(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	63 Camberwell Grove Camberwell London SE5 8JE

Director Name	Thomas Patrick Newell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2001)
Role	Estate Agent
Correspondence Address	2 Little Finches Finches Close Patridge Green West Sussex RH13 8EJ

Secretary Name	Mr John Michael Attfield
Nationality	British
Status	Resigned
Appointed	01 June 1999(7 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 02 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Worthing Road Horsham West Sussex RH12 1TD

Director Name	Ms Felicity Louise Blair
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(22 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 2021)
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.roybrooks.co.uk/
Telephone	020 82993021
Telephone region	London

Location

Registered Address	3 Park Road Teddington TW11 0AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	James Charles Stephen Edmonds 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,873,818
Cash	£1,441,768
Current Liabilities	£196,128

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

28 April 1997	Delivered on: 3 May 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding
8 January 1996	Delivered on: 15 January 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
1 May 1995	Delivered on: 3 May 1995 Satisfied on: 17 November 1995 Persons entitled: James Charles Edmunds Classification: Debenture Secured details: Â£15,000 and all other monies due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the company's undertaking and property present and future including uncalled capital. Fully Satisfied
6 February 1992	Delivered on: 14 February 1992 Satisfied on: 28 January 1995 Persons entitled: David John Hampson Deborah Louise Hampson Classification: Debenture Secured details: All monies due or to become due from the company to the chargees. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
8 July 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
26 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
9 February 2022	Appointment of Mr Adrian Patrick Finneran as a director on 3 February 2022 (2 pages)
24 January 2022	Confirmation statement made on 13 January 2022 with updates (4 pages)
6 May 2021	Current accounting period shortened from 31 January 2022 to 30 September 2021 (1 page)
25 March 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
15 March 2021	Previous accounting period extended from 30 September 2020 to 31 January 2021 (1 page)
5 March 2021	Previous accounting period shortened from 31 January 2021 to 30 September 2020 (1 page)
4 March 2021	Termination of appointment of James Charles Stephen Edmonds as a director on 2 March 2021 (1 page)
4 March 2021	Appointment of Mr Yaron Engel as a secretary on 2 March 2021 (2 pages)
4 March 2021	Termination of appointment of John Michael Attfield as a secretary on 2 March 2021 (1 page)
4 March 2021	Appointment of Mr Andrew Carl Shepherd as a director on 2 March 2021 (2 pages)
4 March 2021	Cessation of James Charles Stephen Edmonds as a person with significant control on 2 March 2021 (1 page)
4 March 2021	Appointment of Mr Ashwin Kashyap as a director on 2 March 2021 (2 pages)
4 March 2021	Termination of appointment of Felicity Louise Blair as a director on 2 March 2021 (1 page)
4 March 2021	Notification of Dexters London Limited as a person with significant control on 2 March 2021 (2 pages)
4 March 2021	Registered office address changed from 2,3 & 4 Barry Parade. Barry Road. London, Se22 to 3 Park Road Teddington TW11 0AP on 4 March 2021 (1 page)
16 February 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
20 February 2020	Satisfaction of charge 4 in full (5 pages)
11 February 2020	Satisfaction of charge 3 in full (4 pages)
10 February 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
15 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
12 March 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
2 March 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
15 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
15 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 August 2014	Appointment of Ms Felicity Louise Blair as a director on 2 June 2014 (2 pages)
28 August 2014	Appointment of Ms Felicity Louise Blair as a director on 2 June 2014 (2 pages)
28 August 2014	Appointment of Ms Felicity Louise Blair as a director on 2 June 2014 (2 pages)
19 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
19 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
26 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
23 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
30 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
30 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
3 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for James Charles Stephen Edmonds on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for James Charles Stephen Edmonds on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for James Charles Stephen Edmonds on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 March 2009	Return made up to 13/01/09; full list of members (3 pages)
5 March 2009	Return made up to 13/01/09; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 March 2008	Return made up to 13/01/08; full list of members (3 pages)
10 March 2008	Return made up to 13/01/08; full list of members (3 pages)
16 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
14 March 2007	Return made up to 13/01/07; full list of members (6 pages)
14 March 2007	Return made up to 13/01/07; full list of members (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 February 2006	Return made up to 13/01/06; full list of members (6 pages)
16 February 2006	Return made up to 13/01/06; full list of members (6 pages)
20 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
20 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
11 March 2005	Return made up to 13/01/05; full list of members (6 pages)
11 March 2005	Return made up to 13/01/05; full list of members (6 pages)
26 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
26 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
28 February 2004	Return made up to 13/01/04; full list of members (6 pages)
28 February 2004	Return made up to 13/01/04; full list of members (6 pages)
20 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
20 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
6 March 2003	Return made up to 13/01/03; full list of members (6 pages)
6 March 2003	Return made up to 13/01/03; full list of members (6 pages)
6 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
6 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
4 January 2002	Return made up to 13/01/02; full list of members (6 pages)
4 January 2002	Return made up to 13/01/02; full list of members (6 pages)
22 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
22 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
31 January 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
19 October 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
17 March 2000	Return made up to 13/01/00; full list of members (6 pages)
17 March 2000	Return made up to 13/01/00; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
18 March 1999	Return made up to 13/01/99; full list of members (6 pages)
18 March 1999	Return made up to 13/01/99; full list of members (6 pages)
24 November 1998	Full accounts made up to 31 January 1998 (14 pages)
24 November 1998	Full accounts made up to 31 January 1998 (14 pages)
23 February 1998	Return made up to 13/01/98; no change of members (4 pages)
23 February 1998	Return made up to 13/01/98; no change of members (4 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
18 November 1997	Full accounts made up to 31 January 1997 (13 pages)
18 November 1997	Full accounts made up to 31 January 1997 (13 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
19 November 1996	Full accounts made up to 31 January 1996 (13 pages)
19 November 1996	Full accounts made up to 31 January 1996 (13 pages)
5 February 1996	Full accounts made up to 31 January 1995 (10 pages)
5 February 1996	Full accounts made up to 31 January 1995 (10 pages)
31 January 1996	Return made up to 13/01/96; full list of members (6 pages)
31 January 1996	Return made up to 13/01/96; full list of members (6 pages)
15 January 1996	Particulars of mortgage/charge (3 pages)
15 January 1996	Particulars of mortgage/charge (3 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	New secretary appointed (2 pages)
6 December 1995	New secretary appointed (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995	Particulars of mortgage/charge (6 pages)
3 May 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
13 January 1992	Incorporation (9 pages)
13 January 1992	Incorporation (9 pages)

ROY Brooks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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