Carbrooke Limited

Company Name	Carbrooke Limited
Directors	Andrew Grant Petter and Aurelien David Rowland
Company Status	Active
Company Number	03398689
Category	Private Limited Company
Incorporation Date	30 June 1997(26 years, 10 months ago)

Business Activity

Section L	Real estate activities
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 Grant Petter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Duke Street St James London SW1Y 6BN

Director Name	Mr Aurelien David Rowland
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	86 Jermyn Street London SW1Y 6JD

Director Name	Allan Hamilton Burnside
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	56 St Leonards Rise Orpington Kent BR6 9NB

Secretary Name	Kathleen Patricia Bayley
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	143 Erskine Crescent London N17 9PS

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(1 year, 7 months after company formation)
Appointment Duration	23 years, 9 months (resigned 09 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Duke Street St James'S, 1st Floor London SW1Y 6BN

Secretary Name	Kevin Woolrich
Nationality	British
Status	Resigned
Appointed	04 February 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	7 Turner Close Wymondham Norfolk NR18 0NP

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	12 December 2000(3 years, 5 months after company formation)
Appointment Duration	12 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	1 Chiltern Road Hitchin Hertfordshire SG4 9PL

Secretary Name	Kate Bayley
Nationality	British
Status	Resigned
Appointed	07 December 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2004)
Role	Company Director
Correspondence Address	143 Erskine Crescent London N17 9PS

Secretary Name	Richard Ian Causton
Nationality	British
Status	Resigned
Appointed	07 December 2001(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Director Name	Mr Harley James Rowland
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(4 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mr Michael David Langford Smith
Nationality	South African
Status	Resigned
Appointed	09 May 2007(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 77 Clapham Common Southside London SW4 9DG

Secretary Name	Mr Andrew Yuill
Status	Resigned
Appointed	27 February 2009(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mrs Yvonne Kelsey
Status	Resigned
Appointed	07 February 2014(16 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	2 Duke Street St James'S, 1st Floor London SW1Y 6BN

Director Name	Ms Margaret Morrow
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2020(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Duke Street St James'S, 1st Floor London SW1Y 6BN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	corpusty.norfolk.sch.uk

Location

Registered Address	86 Jermyn Street London SW1Y 6JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Newstead Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,600,748
Cash	£19,937
Current Liabilities	£4,453,456

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months, 2 weeks ago)
Next Return Due	13 July 2024 (2 months from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
13 July 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
15 November 2022	Appointment of Mr Aurelien David Rowland as a director on 9 November 2022 (2 pages)
15 November 2022	Termination of appointment of Graham John Robeson as a director on 9 November 2022 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
26 November 2021	Appointment of Mr Andrew Grant Petter as a director on 26 November 2021 (2 pages)
26 November 2021	Termination of appointment of Margaret Morrow as a director on 26 November 2021 (1 page)
26 November 2021	Termination of appointment of Yvonne Kelsey as a secretary on 26 November 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 July 2020	Registered office address changed from 2 Duke Street C/of Blackfish Capital Ltd, 1st Floor London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on 1 July 2020 (1 page)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
19 May 2020	Appointment of Ms Margaret Morrow as a director on 19 May 2020 (2 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 August 2018	Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/of Blackfish Capital Ltd, 1st Floor London SW1Y 6BN on 16 August 2018 (1 page)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 August 2017	Second filing for the cessation of Aurelien David Rowland as a person with significant control (5 pages)
4 August 2017	Second filing for the cessation of Aurelien David Rowland as a person with significant control (5 pages)
14 July 2017	Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017 ANNOTATION Clarification a second filed PSC07 was registered on 04/08/2017. (2 pages)
14 July 2017	Notification of David John Rowland as a person with significant control on 30 June 2017 (2 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
14 July 2017	Cessation of Aurelien David Rowland as a person with significant control on 14 July 2017 ANNOTATION Clarification a second filed PSC07 was registered on 04/08/2017. (2 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
14 July 2017	Notification of David John Rowland as a person with significant control on 30 June 2017 (2 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
19 April 2016	Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
19 April 2016	Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Director's details changed for Mr Harley James Rowland on 31 May 2012 (2 pages)
27 July 2012	Director's details changed for Mr Harley James Rowland on 31 May 2012 (2 pages)
27 July 2012	Secretary's details changed for Mr Andrew Yuill on 31 May 2012 (1 page)
27 July 2012	Secretary's details changed for Mr Andrew Yuill on 31 May 2012 (1 page)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Director's details changed for Mr Harley James Rowland on 18 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Harley James Rowland on 18 May 2010 (2 pages)
7 January 2010	Director's details changed for Mr Harley James Rowland on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Harley James Rowland on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Graham John Robeson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Graham John Robeson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Harley James Rowland on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Graham John Robeson on 7 January 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of debenture register (1 page)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
30 June 2009	Location of debenture register (1 page)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD (1 page)
2 March 2009	Secretary appointed mr andrew james yuill (1 page)
2 March 2009	Secretary appointed mr andrew james yuill (1 page)
27 February 2009	Appointment terminated secretary michael smith (1 page)
27 February 2009	Appointment terminated secretary michael smith (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 July 2008	Return made up to 30/06/08; full list of members (3 pages)
15 July 2008	Return made up to 30/06/08; full list of members (3 pages)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 5 savile row london wis 3PD (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 5 savile row london wis 3PD (1 page)
11 July 2008	Director's change of particulars / harley rowland / 30/06/2008 (1 page)
11 July 2008	Director's change of particulars / harley rowland / 30/06/2008 (1 page)
19 July 2007	Return made up to 30/06/07; no change of members 363(287) ‐ Registered office changed on 19/07/07 (7 pages)
19 July 2007	Return made up to 30/06/07; no change of members 363(287) ‐ Registered office changed on 19/07/07 (7 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
31 May 2007	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
31 May 2007	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 July 2006	Return made up to 30/06/06; full list of members (7 pages)
20 July 2006	Return made up to 30/06/06; full list of members (7 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 July 2005	Return made up to 30/06/05; full list of members (7 pages)
28 July 2005	Return made up to 30/06/05; full list of members (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 June 2004	Return made up to 30/06/04; full list of members (7 pages)
29 June 2004	Return made up to 30/06/04; full list of members (7 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
23 January 2004	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
23 January 2004	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
8 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 July 2003	Return made up to 30/06/03; full list of members (7 pages)
12 July 2003	Return made up to 30/06/03; full list of members (7 pages)
20 March 2003	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS (1 page)
20 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 July 2002	Return made up to 30/06/02; full list of members (7 pages)
9 July 2002	Return made up to 30/06/02; full list of members (7 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
14 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP (1 page)
9 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ (1 page)
23 November 2000	Registered office changed on 23/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ (1 page)
7 July 2000	Return made up to 30/06/00; full list of members (6 pages)
7 July 2000	Return made up to 30/06/00; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
21 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
26 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 July 1999	Return made up to 30/06/99; no change of members (5 pages)
20 July 1999	Return made up to 30/06/99; no change of members (5 pages)
12 February 1999	Registered office changed on 12/02/99 from: 3 zenobia mansions queens club gardens london W14 9TD (1 page)
12 February 1999	New director appointed (3 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (3 pages)
12 February 1999	Registered office changed on 12/02/99 from: 3 zenobia mansions queens club gardens london W14 9TD (1 page)
12 February 1999	Secretary resigned (1 page)
8 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 02/12/98 (1 page)
17 September 1998	Auditor's resignation (1 page)
17 September 1998	Auditor's resignation (1 page)
23 July 1998	Location of register of members (1 page)
23 July 1998	Return made up to 30/06/98; full list of members (6 pages)
23 July 1998	Location of register of members (1 page)
23 July 1998	Return made up to 30/06/98; full list of members (6 pages)
5 August 1997	Registered office changed on 05/08/97 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ (1 page)
5 August 1997	Registered office changed on 05/08/97 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ (1 page)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Secretary resigned (1 page)
30 June 1997	Incorporation (14 pages)
30 June 1997	Incorporation (14 pages)

Carbrooke Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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