BROOKES & SONS (PROPERTY) LIMITED

BROOKES & SONS (PROPERTY) LIMITED is an active private limited company, incorporated on 6 September 1961. The nature of the business is Buying and selling of own real estate. The company's registered office is on Catholic Lane, Dudley. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Unaudited Abridged. BROOKES & SONS (PROPERTY) LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Care Of	A J BROOKES
Address Line 1	39 CATHOLIC LANE
Address Line 2	SEDGLEY
Post Town	DUDLEY
County	WEST MIDLANDS
Postcode	DY3 3UF

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	10/04/2024
Last Made Up Date	27/03/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BROOKES & SONS (PROPERTY) LIMITED

Directors

(The company's officers)

MR ALAN JOHN BROOKES

(~88 year old British national)

39 CATHOLIC LANE, SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 3UF

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/04/1991

MRS ANN BROOKES

(~81 year old British national)

39 CATHOLIC LANE, SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 3UF

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 01/04/1991

MR IAN JOHN BROOKES

(~58 year old British national)

C/O A J BROOKES, 39 CATHOLIC LANE, SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 3UF

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in ENGLAND

Appointed on 28/06/2022

MR ALAN JOHN BROOKES

(~88 year old British national)

39 CATHOLIC LANE, SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 3UF

Current Secretary
Usually resident in ENGLAND

Appointed on 01/04/1991

Shareholders

(Persons of Significant Control)

Mr Alan John Brookes

(~88 year old British national)

A J BROOKES, 39, Catholic Lane, Sedgley, Dudley, West Midlands, DY3 3UF

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Dorothy Joan Brookes

(~80 year old British national)

A J BROOKES, 39, Catholic Lane, Sedgley, Dudley, West Midlands, DY3 3UF

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)