WILLBROOK PROPERTIES LTD.

WILLBROOK PROPERTIES LTD. is an active private limited company, incorporated on 21 October 1998. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Billing Drive, Leeds. 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. WILLBROOK PROPERTIES LTD. has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	ROSE GARTH, BILLING DRIVE
Address Line 2	RAWDON
Post Town	LEEDS
Postcode	LS19 6QR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

WILLBROOK PROPERTIES LTD.

Directors

(The company's officers)

MR JOHN DEREK BOX

(~65 year old British national)

MANOR HOUSE, BACK ROAD, NEWTON ON DERWENT, YORK, NORTH YORKSHIRE, YO41 4BZ

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 07/03/2000

MR DAVID MARK TOMLIN

(~60 year old British national)

ROSE GARTH, BILLING DRIVE RAWDON, LEEDS, WEST YORKSHIRE, LS19 6QR

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 10/03/1999

MR DAVID MARK TOMLIN

(~60 year old British national)

ROSE GARTH, BILLING DRIVE RAWDON, LEEDS, WEST YORKSHIRE, LS19 6QR

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 22/02/2002

Shareholders

(Persons of Significant Control)

Mr John Derek Box

(~65 year old British national)

The Manor House, Back Road, Newton On Derwent, York, YO41 4BZ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr David Mark Tomlin

(~60 year old British national)

Rose Garth, Billing Drive, Rawdon, Leeds, LS19 6QR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

TEMPLEOAK PROPERTIES LIMITED

MR DAVID MARK TOMLIN

TOMLIN'S PROPERTY SERVICES LIMITED

MR DAVID MARK TOMLIN

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)