Company NameHolbrook Wealth Management Limited
DirectorsRobert Elliott Leigh and Daniel Robert John Unthank
Company StatusActive
Company Number07446353
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameRobert Elliott Leigh
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolbrook House 34/38 Hill Rise
Richmond
Surrey
TW10 6UA
Director NameMr Daniel Robert John Unthank
Date of BirthFebruary 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolbrook House 34/38 Hill Rise
Richmond
Surrey
TW10 6UA
Director NameMs Joanna Catherine Hamilton
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolbrook House 34/38 Hill Rise
Richmond
Surrey
TW10 6UA

Contact

Websiteholbrookpropertyfinance.co.uk
Email address[email protected]

Location

Registered AddressHolbrook House
34/38 Hill Rise
Richmond
Surrey
TW10 6UA
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Holbrook Property Finance LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£18,816
Current Liabilities£18,815

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (6 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 November 2020 (3 months, 1 week ago)
Next Return Due6 December 2021 (9 months from now)

Filing History

19 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
30 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(4 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 March 2015Termination of appointment of Joanna Catherine Hamilton as a director on 5 February 2015 (1 page)
4 March 2015Termination of appointment of Joanna Catherine Hamilton as a director on 5 February 2015 (1 page)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(5 pages)
14 November 2014Director's details changed for Joanna Catherine Hamilton on 20 July 2012 (3 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(5 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
13 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 February 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
8 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)