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Company Information for HOLBROOK PROPERTY FINANCE LIMITED
HOLBROOKE HOUSE, 34-38 HILL RISE, RICHMOND, TW10 6UA,
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Company Registration Number
 07066135 Private Limited Company
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Company Overview
About Holbrook Property Finance Ltd
HOLBROOK PROPERTY FINANCE LIMITED was founded on 2009-11-04 and has its registered office in Richmond. The organisation's status is listed as "Active". Holbrook Property Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HOLBROOK PROPERTY FINANCE LIMITED | |
| Legal Registered Office | |
| HOLBROOKE HOUSE 34-38 HILL RISE RICHMOND TW10 6UA Other companies in TW10 | |
Filing Information
| Company Number | 07066135 | |
|---|---|---|
| Company ID Number | 07066135 | |
| Date formed | 2009-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/03/2016 | |
| Return next due | 19/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 12:41:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLBROOK PROPERTY FINANCE LIMITED
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Company Officers of HOLBROOK PROPERTY FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ELLIOTT LEIGH |
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DAN UNTHANK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNA CATHERINE HAMILTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOLBROOK WEALTH MANAGEMENT LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
| CAUC LTD | Director | 2009-08-04 | CURRENT | 2009-08-04 | Dissolved 2013-11-19 | |
| PRIDENATURE LIMITED | Director | 1995-07-20 | CURRENT | 1995-06-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 1900 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1900 | |
| AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1900 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-11-30 GBP 1,900 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1900 | |
| AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CATHERINE HAMILTON | |
| CH01 | Director's details changed for Joanna Catherine Hamilton on 2012-07-20 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAN UNTHANK | |
| AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED ROBERT ELLIOTT LEIGH | |
| SH01 | 22/03/10 STATEMENT OF CAPITAL GBP 2000.00 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM HOLBROOK HOUSE 34/38 HILL RISE RICHMOND SURREY TW10 6UA UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies
Licences & Regulatory approval
We could not find any licences issued to HOLBROOK PROPERTY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOLBROOK PROPERTY FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLBROOK PROPERTY FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.88 | 98 |
| MortgagesNumMortOutstanding | 0.92 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.95 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies
Intangible Assets
Patents
We have not found any records of HOLBROOK PROPERTY FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLBROOK PROPERTY FINANCE LIMITED
Income
Government Income
We have not found government income sources for HOLBROOK PROPERTY FINANCE 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 (64922 - Activities of mortgage finance companies) as HOLBROOK PROPERTY FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLBROOK PROPERTY FINANCE 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 HOLBROOK PROPERTY FINANCE 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 HOLBROOK PROPERTY FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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