NORTHBROOK DEVELOPMENTS LTD

NORTHBROOK DEVELOPMENTS LTD is an active private limited company, incorporated on 23 March 1994. The nature of the business is Development of building projects. The company's registered office is on Salthill Road, Chichester. 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: Total Exemption Full. NORTHBROOK DEVELOPMENTS LTD previously had the company name PROVINCIAL & WESTERN HOMES LTD.. The company has 11 mortgage charges, one of which is outstanding.

Company Information

Company Number02911616
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1STOCKERS FARM
Address Line 2SALTHILL ROAD
Post TownCHICHESTER
CountyWEST SUSSEX
PostcodePO19 3PY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/04/2025
Last Made Up Date23/03/2024

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges1
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 24/11/2021 onwards:
NORTHBROOK DEVELOPMENTS LTD
Prior to 24/11/2021:
PROVINCIAL & WESTERN HOMES LTD.

Directors

(The company's officers)
MRS ELEANOR JANE PENFOLD
(~44 year old British national)
STOCKERS FARM SALTHILL ROAD, CHICHESTER, WEST SUSSEX, PO19 3PY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2022
MR MARK HOUSTON PENFOLD
(~49 year old British national)
STOCKERS FARM SALTHILL ROAD, CHICHESTER, WEST SUSSEX, PO19 3PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/1995
MRS ELEANOR JANE PENFOLD
STOCKERS FARM SALTHILL ROAD, CHICHESTER, WEST SUSSEX, PO19 3PY, UNITED KINGDOM
  • Current Secretary
Appointed on 26/10/2012

Shareholders

(Persons of Significant Control)
Mrs Eleanor Jane Penfold
(~44 year old British national)
Stockers Farm, Salthill Road, Chichester, West Sussex, PO19 3PY
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Houston Penfold
(~49 year old British national)
Stockers Farm, Salthill Road, Chichester, West Sussex, PO19 3PY
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK HOUSTON PENFOLD
  • MR MARK HOUSTON PENFOLD
  • MR MARK HOUSTON PENFOLD
GREENACRES, CHIDHAM (MANAGEMENT COMPANY) LTD
  • MR MARK HOUSTON PENFOLD
  • MR MARK HOUSTON PENFOLD
  • MR MARK HOUSTON PENFOLD
  • MR MARK HOUSTON PENFOLD
  • MR MARK HOUSTON PENFOLD
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)

NORTHBROOK DEVELOPMENTS LTD: Maps

Maps show the location of the postcode of the registered office, PO19 3PY.

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

More Companies in PO19 3PY

Other companies with registered offices in PO19 3PY:

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)