ALLBROOK GROUP LIMITED

ALLBROOK GROUP LIMITED is an active private limited company, incorporated on 7 January 2016. The nature of the business includes Activities of construction holding companies and one other classification. The company's registered office is on College Street, Southampton. The company's accounts were last made up to 30 March 2023, are next due on 28 December 2024, and fall under the accounts category: Total Exemption Full. ALLBROOK GROUP LIMITED previously had the company name ALLBROOK DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O KHAN MORRIS ACCOUNTANTS LIMITED EMPRESS HEIGHTS
Address Line 2	COLLEGE STREET
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO14 3LA

Accounts

Accounting Reference Date	28^th March
Accounts Next Due Date	28/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	04/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

64209 - Activities of other holding companies n.e.c.

Company Name History

From 23/02/2018 onwards:

ALLBROOK GROUP LIMITED

Prior to 23/02/2018:

ALLBROOK DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR RITCHIE JOHN CLAPSON

(~57 year old British national)

CHERITON MILL BARN CHERITON, ALRESFORD, HAMPSHIRE, SO24 0NG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/01/2016

Shareholders

(Persons of Significant Control)

Mr Ritchie John Clapson

(~57 year old British national)

Cheriton Mill Barn, Cheriton, Alresford, Hampshire, SO24 0NG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Tracey Jane Clapson

(~55 year old British national)

Cheriton Mill Barn, Cheriton, Alresford, Hampshire, SO24 0NG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/04/2018

Connections

(Shared officers)

BLUE GEE SUPPLIES LLP

MR RITCHIE JOHN CLAPSON

EQUEUM LIMITED

MR RITCHIE JOHN CLAPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)