GetTheData logo

COOLBROOK LIMITED

COOLBROOK LIMITED is an active private limited company, incorporated on 7 October 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Frenchlands Lane, Worcester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. COOLBROOK LIMITED has no previous names. The company has ten mortgage charges, nine of which are outstanding.

Company Information

Company Number04924542
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1ELMS FARM FRENCHLANDS LANE
Address Line 2LOWER BROADHEATH
Post TownWORCESTER
CountyWORCESTERSHIRE
PostcodeWR2 6QU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges9
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
COOLBROOK LIMITED

Directors

(The company's officers)
MR PETER BURGOYNE
(~65 year old British national)
ELMS FARM, FRENCHLANDS LANE, LOWER BROADHEATH, WORCESTER, WORCESTERSHIRE, WR2 6QU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/10/2003
MR JOHN RICHARD TOOLE
(~71 year old British national)
RADNALL FARM, ELMBRIDGE, WORCESTERSHIRE, WR9 0DA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/10/2003
MRS KATHERINE JANE BURGOYNE
(~49 year old British national)
191 MALVERN ROAD, ST JOHNS, WORCESTERSHIRE, WR2 4NW, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2003

Shareholders

(Persons of Significant Control)
Mr Peter Burgoyne
(~65 year old British national)
Elms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, WR2 6QU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016
Mr John Richard Toole
(~71 year old British national)
Radnall Farm, Elmbridge, Worcestershire, WR9 0DA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016

Connections

(Shared officers)
BURGOYNE PROPERTY CONSULTANCY LIMITED
  • MR PETER BURGOYNE
  • MRS KATHERINE JANE BURGOYNE
  • MR PETER BURGOYNE
BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED
  • MRS KATHERINE JANE BURGOYNE
  • MR PETER BURGOYNE
  • MRS KATHERINE JANE BURGOYNE
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)

COOLBROOK LIMITED: Maps

Maps show the location of the postcode of the registered office, WR2 6QU.

Map of COOLBROOK LIMITED at local scale
Map of COOLBROOK LIMITED at local scale
Map of COOLBROOK LIMITED at district scale
Map of COOLBROOK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR2 6QU

Other companies with registered offices in WR2 6QU:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 11ms