Active
Company Information for CONROY BROOK CONSTRUCTION LTD
BURDWELL WORKS 172 NEW MILL ROAD, BROCKHOLES, HOLMFIRTH, WEST YORKSHIRE, HD9 7AZ,
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Company Registration Number
05055051
Private Limited Company
Active |
Company Name | ||||
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CONROY BROOK CONSTRUCTION LTD | ||||
Legal Registered Office | ||||
BURDWELL WORKS 172 NEW MILL ROAD BROCKHOLES HOLMFIRTH WEST YORKSHIRE HD9 7AZ Other companies in HD9 | ||||
Previous Names | ||||
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Company Number | 05055051 | |
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Company ID Number | 05055051 | |
Date formed | 2004-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836671208 |
Last Datalog update: | 2024-03-07 01:37:43 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JONATHAN BAILEY |
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JASON LEE BROOK |
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RICHARD CONROY |
Officer | Role | Date Appointed | Date Resigned |
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NIGEL ARMSTRONG |
Company Secretary | ||
RICHARD ANDREW CROSLAND |
Company Secretary | ||
JOHN MARTIN BROOK |
Director | ||
JASON PAPPRILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONROY BROOK (DENBY DALE) LIMITED | Director | 2018-02-22 | CURRENT | 2017-09-28 | Active | |
CONROY BROOK (DEVELOPMENTS) LIMITED | Director | 2017-10-13 | CURRENT | 1996-04-01 | Active | |
CONROY BROOK HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2010-02-05 | Active | |
BEN BAILEY HOMES LTD | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
VAN MILDERT DEVELOPMENTS LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
JON BAILEY DEVELOPMENTS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
CONROY BROOK (DENBY DALE) LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
BL CARVER STREET LTD | Director | 2016-02-05 | CURRENT | 2001-11-08 | Active | |
BL BLACKPOOL LTD | Director | 2016-02-05 | CURRENT | 2006-02-16 | Active | |
BL EMBRACE LTD | Director | 2016-02-05 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
BL BARNSLEY LTD | Director | 2016-02-05 | CURRENT | 2001-11-08 | Active | |
BL LEEDS LTD | Director | 2016-02-05 | CURRENT | 2006-11-10 | Active | |
BL DONCASTER LTD | Director | 2016-02-05 | CURRENT | 1997-08-11 | Active | |
BL CENTRAL LTD | Director | 2016-02-05 | CURRENT | 2004-07-23 | Active | |
BROOK LEISURE GROUP LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
QUEST (WAKEFIELD) LTD | Director | 2015-08-04 | CURRENT | 1998-11-27 | Active | |
LEISURE BAR FINANCE LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
ELEVATE TRAMPOLINE PARKS LIMITED | Director | 2013-06-14 | CURRENT | 2006-02-14 | Active | |
RHEOLA WORKS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
BLACKPOOL CENTRAL HOTEL LTD | Director | 2013-01-04 | CURRENT | 2013-01-04 | In Administration/Administrative Receiver | |
VINTAGE FINANCE LTD | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
QUEST PROPERTY (HOLLY STREET) LTD | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
BEN BAILEY HOMES LTD | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
GATEWAY PLAZA RENTALS LIMITED | Director | 2010-04-28 | CURRENT | 2010-03-30 | Active | |
CONROY BROOK HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 2010-02-05 | Active | |
CLASSIC PROPERTIES LIMITED | Director | 2009-04-01 | CURRENT | 2009-01-12 | Active | |
MAYFIELD BARNSLEY LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
GATEWAY PLAZA LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
GATEWAY PLAZA RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
QUEST GATEHOUSE LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED | Director | 2002-04-19 | CURRENT | 2001-10-18 | Active | |
CLASSIC PROPERTIES LIMITED | Director | 1999-08-26 | CURRENT | 1999-06-28 | Dissolved 2016-08-11 | |
BARNSLEY HEALTH CLUB INVESTMENTS LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-01 | Active | |
QUEST PROPERTY LTD | Director | 1997-03-06 | CURRENT | 1991-07-04 | Active | |
CONROY BROOK (DEVELOPMENTS) LIMITED | Director | 1996-05-15 | CURRENT | 1996-04-01 | Active | |
CONROY BROOK (DENBY DALE) LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
CONROY DEVELOPMENTS LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
BEN BAILEY HOMES LTD | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
CONROY BROOK HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 2010-02-05 | Active | |
TOWNGATE HOMES LIMITED | Director | 2006-04-01 | CURRENT | 1996-01-08 | Active | |
CONROY HOMES LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
CONROY BROOK (DEVELOPMENTS) LIMITED | Director | 1996-05-19 | CURRENT | 1996-04-01 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050550510002 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | |
PSC02 | Notification of Conroy Brook Holdings Limited as a person with significant control on 2022-04-30 | |
PSC07 | CESSATION OF CONROY BROOK (DEVELOPMENTS) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Matthew Bell as company secretary on 2022-03-08 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JONATHAN BAILEY | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050550510002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050550510002 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 18/06/2013 | |
CERTNM | Company name changed conroy brook (almondbury) LIMITED\certificate issued on 19/06/13 | |
AUD | AUDITOR'S RESIGNATION | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Conroy on 2012-11-09 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL ARMSTRONG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BURDELL WORKS 172 NEW MILL ROAD BROCKHOLES HUDDERSFIELD WEST YORKSHIRE WF9 7AZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 01/12/2010 | |
AR01 | 29/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CROSLAND | |
AP03 | SECRETARY APPOINTED MR NIGEL ARMSTRONG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 01/07/2010 | |
RES15 | CHANGE OF NAME 14/06/2010 | |
CERTNM | COMPANY NAME CHANGED QUEST PROPERTY (ALMONDBURY) LIMITED CERTIFICATE ISSUED ON 22/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM BROOK HOUSE GREAT CLIFFE COURT DODWORTH BUSINESS PARK BARNSLEY SOUTH YORKSHIRE S75 3SP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOK | |
AP01 | DIRECTOR APPOINTED RICHARD CONROY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 29/10/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM BROOK HOUSE, BARNSLEY ROAD DODWORTH BARNSLEY S75 3JT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONROY BROOK CONSTRUCTION LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CONROY BROOK CONSTRUCTION LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |