NORTHBROOK CONSTRUCTION LIMITED
In Liquidation
General Information
NAME
NORTHBROOK CONSTRUCTION LIMITED
COMPANY NUMBER
05458002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/05/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
DL10 7SQ
43 Picktree Lodge
Chester-le-street
County Durham
DH3 4DH
Unit 3 Oaktree Business Park
Gatherley Road
Richmond
DL10 7SQ
DL10 7SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHBROOK CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHBROOK CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHBROOK CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2017 - Present (7 years and 2 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
20/05/2005 - Present (19 years and 6 months) 20/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
04/07/2005 - 09/05/2017 (11 years and 10 months) Born in Feb 1957 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
04/07/2005 - 09/05/2017 (11 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 22/05/2020 | Paul Graham Shepherd (909265546) has left the board |
| 20/04/2020 | New Board Member Paul Graham Shepherd (909265546) Appointed |
| 23/01/2020 | New Accounts filed |
| 14/08/2019 | Paul Graham Shepherd (909265546) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 31/01/2019 | Change in Reg. Office |
| 14/11/2018 | New Accounts filed |
| 19/04/2018 | Change in Reg. Office |
| 09/03/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 30/10/2017 | New Board Member Michael Anthony Byczkowski (923949187) Appointed |
| 19/10/2017 | New Board Member Paul Graham Shepherd (909265546) Appointed |
| 19/10/2017 | Christopher Whyatt (909759006) has left the board |
| 14/07/2017 | Change in Reg. Office |
| 14/07/2017 | New Annual Return filed |
| 11/05/2017 | Paul Michael Flint (910668264) has left the board |
| 11/05/2017 | Jennifer Susan Flint (907174992) has left the board |
| 07/02/2017 | New Board Member Christopher Whyatt (909759006) Appointed |
| 10/07/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 02/09/2013 | Change in Reg. Office |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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