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Home > England & Wales Companies > NORTHBROOK CONSTRUCTION LIMITED
Company Information for

NORTHBROOK CONSTRUCTION LIMITED

UNIT 3 OAKTREE BUSINESS PARK GATHERLEY ROAD, BROMPTON ON SWALE, RICHMOND, DL10 7SQ,
Company Registration Number
05458002
Private Limited Company
Liquidation

Company Overview

About Northbrook Construction Ltd
NORTHBROOK CONSTRUCTION LIMITED was founded on 2005-05-20 and has its registered office in Richmond. The organisation's status is listed as "Liquidation". Northbrook Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHBROOK CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 3 OAKTREE BUSINESS PARK GATHERLEY ROAD
BROMPTON ON SWALE
RICHMOND
DL10 7SQ
Other companies in DH8
 
Filing Information
Company Number 05458002
Company ID Number 05458002
Date formed 2005-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB290594084  
Last Datalog update: 2023-07-05 10:41:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHBROOK CONSTRUCTION LIMITED
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Companies with same name NORTHBROOK CONSTRUCTION LIMITED
The following companies were found which have the same name as NORTHBROOK CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHBROOK CONSTRUCTION MIDLANDS LTD 74 CLAY LANE SOUTH YARDLEY BIRMINGHAM UNITED KINGDOM B26 1DX Dissolved Company formed on the 2012-08-17
NORTHBROOK CONSTRUCTION MANAGEMENT, LLC 13212 409TH AVE SE NORTH BEND WA 980450000 Active Company formed on the 2003-06-23
NORTHBROOK CONSTRUCTIONS PTY LTD Active Company formed on the 2015-03-16
NORTHBROOK CONSTRUCTION INC Delaware Unknown
NORTHBROOK CONSTRUCTION INC Georgia Unknown
NORTHBROOK CONSTRUCTION COMPANY INC California Unknown
NORTHBROOK CONSTRUCTION INC Georgia Unknown

Company Officers of NORTHBROOK CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY BYCZKOWSKI
 Director 2017-09-26
PAUL GRAHAM SHEPHERD
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WHYATT
 Director 2017-02-02 2017-10-16
PAUL MICHAEL FLINT
 Company Secretary 2005-07-04 2017-05-09
JENNIFER SUSAN FLINT
 Director 2005-07-04 2017-05-09
QA REGISTRARS LIMITED
 Nominated Secretary 2005-05-20 2005-06-30
QA NOMINEES LIMITED
 Nominated Director 2005-05-20 2005-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAHAM SHEPHERD DEALMASTER LTD Director 2017-10-30 CURRENT 2003-02-20 Voluntary Arrangement
PAUL GRAHAM SHEPHERD EPOCH INVESTMENTS LIMITED Director 2015-10-30 CURRENT 2014-02-07 Active
PAUL GRAHAM SHEPHERD STERLING OUTCOMES LIMITED Director 2013-08-31 CURRENT 2012-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-28Compulsory winding up order
2023-04-19CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-29CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM SHEPHERD
2020-04-16AP01DIRECTOR APPOINTED MR PAUL GRAHAM SHEPHERD
2020-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM SHEPHERD
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM 43 Picktree Lodge Chester Le Street DH3 4DH United Kingdom
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GRAHAM SHEPHERD
2018-04-17PSC07CESSATION OF KATHERINE JAYNE WHYATT AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM Bridge Farm Gatherley Road Brompton on Swale Richmond DL10 7HX United Kingdom
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-26AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY BYCZKOWSKI
2017-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE WHYATT
2017-10-17PSC07CESSATION OF UNIGLOBAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHYATT
2017-10-17AP01DIRECTOR APPOINTED MR PAUL GRAHAM SHEPHERD
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM Office 6 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP
2017-07-11PSC02Notification of Uniglobal Ltd as a person with significant control on 2017-06-16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH NO UPDATES
2017-05-09TM02Termination of appointment of Paul Michael Flint on 2017-05-09
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SUSAN FLINT
2017-02-03AP01DIRECTOR APPOINTED MR CHRISTOPHER WHYATT
2016-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-05AR0120/05/16 ANNUAL RETURN FULL LIST
2016-07-05CH01Director's details changed for Jennifer Susan Flint on 2016-07-01
2016-02-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-01AR0120/05/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-04AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 28 HEMPLAND LANE YORK NORTH YORKSHIRE YO31 1AX
2013-05-23AR0120/05/13 FULL LIST
2013-01-31AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-22AR0120/05/12 FULL LIST
2012-03-16AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0120/05/11 FULL LIST
2011-02-08AA31/05/10 TOTAL EXEMPTION FULL
2010-06-05AR0120/05/10 FULL LIST
2010-06-05CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL FLINT / 01/10/2009
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-26363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-20363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-01-02RES04£ NC 1000/100000 14/12
2008-01-0288(2)RAD 14/12/07--------- £ SI 99998@1=99998 £ IC 2/100000
2007-05-25363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-25363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-07-28288aNEW SECRETARY APPOINTED
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 16 CLIFTON MOOR BUSINESS VILLAGE CLIFTON YORK YO30 4XG
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-07-05288bSECRETARY RESIGNED
2005-07-05288bDIRECTOR RESIGNED
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NORTHBROOK CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-06-27
Petitions to Wind Up (Companies)2023-05-17
Fines / Sanctions
No fines or sanctions have been issued against NORTHBROOK CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHBROOK CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 NORTHBROOK CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of NORTHBROOK CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHBROOK CONSTRUCTION LIMITED
Trademarks
We have not found any records of NORTHBROOK CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHBROOK CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NORTHBROOK CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NORTHBROOK CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHBROOK CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHBROOK CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DL10 7SQ