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 Number | 02911616 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STOCKERS FARM |
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Address Line 2 | SALTHILL ROAD |
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Post Town | CHICHESTER |
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County | WEST SUSSEX |
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Postcode | PO19 3PY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/04/2025 |
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Last Made Up Date | 23/03/2024 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
GREENACRES, CHIDHAM (MANAGEMENT COMPANY) LTD
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 district scale
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)