BROOKLANDS PROPERTY HOLDINGS LIMITED

BROOKLANDS PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 2 May 1957. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ferriby Road, Hessle. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BROOKLANDS PROPERTY HOLDINGS LIMITED has no previous names. The company has 16 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	STABLE COURT
Address Line 2	HESSLEWOOD HALL, FERRIBY ROAD
Post Town	HESSLE
County	NORTH HUMBERSIDE
Postcode	HU13 0LH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	2
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BROOKLANDS PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

MR CHARLES EDWARD DIXON BARBOR

(~36 year old British national)

STABLE COURT HESSLEWOOD HALL, FERRIBY ROAD, HESSLE, EAST RIDING OF YORKSHIRE, HU13 0LH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/07/2013

MRS DEBORAH ANNE BARBOR

(~64 year old British national)

STABLE COURT, HESSLEWOOD HALL, FERRIBY ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0LH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/11/2012

MR PETER DIXON BARBOR

(~84 year old British national)

48 STANHOPE GARDENS, LONDON, SW7 5RD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/06/1991

MRS DEBORAH ANNE BARBOR

BROOKLANDS PROPERTY HOLDINGS,STABLE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, UNITED KINGDOM

Current Secretary

Appointed on 01/05/2020

Shareholders

(Persons of Significant Control)

Mr Peter Dixon Barbor

(~84 year old British national)

Stable Court, Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BROOKLANDS BUSINESS ESTATES LIMITED

MR CHARLES EDWARD DIXON BARBOR
MRS DEBORAH ANNE BARBOR
MR PETER DIXON BARBOR

BROOKLANDS LEASING LTD.

MRS DEBORAH ANNE BARBOR
MR PETER DIXON BARBOR

CITY & YORKSHIRE PROPERTIES LIMITED

MRS DEBORAH ANNE BARBOR
MR PETER DIXON BARBOR

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)