KEWBROOK LIMITED - ASCOT


Company Profile Company Filings

Overview

KEWBROOK LIMITED is a Private Limited Company from ASCOT and has the status: Active.
KEWBROOK LIMITED was incorporated 41 years ago on 08/09/1982 and has the registered number: 01662747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

KEWBROOK LIMITED - ASCOT

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 1, SILWOOD BUSINESS CENTRE
ASCOT
BERKSHIRE
SL5 7PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WILLIAMS Jul 1957 British Director 2011-12-21 CURRENT
MR MICHAEL JAMES RICKARDS Mar 1951 British Director 1996-05-24 CURRENT
MR MICHAEL JAMES RICKARDS Mar 1951 British Secretary 2003-09-30 CURRENT
MR DAVID JOHN WILLIAMS Jul 1957 British Director 1996-05-24 UNTIL 2004-08-18 RESIGNED
MR VYVYAN WALTER REES Jan 1942 British Director 1996-05-24 UNTIL 2003-09-30 RESIGNED
TERENCE PARIS May 1953 British Director RESIGNED
RICHARD PAUL MELLISH Nov 1958 British Director 1994-12-01 UNTIL 1996-05-24 RESIGNED
NOEL PATRICK MCELLIGOTT Feb 1971 British Director 2004-09-09 UNTIL 2012-02-07 RESIGNED
JOHN JAMES WILLIAM ROBERT MAIN Dec 1942 British Director RESIGNED
MR LEWIS JOHN DAVIS Mar 1948 British Director 1993-05-27 UNTIL 1996-05-24 RESIGNED
MR VYVYAN WALTER REES Jan 1942 British Secretary 1996-05-24 UNTIL 2003-09-30 RESIGNED
MR ANTHONY WILLIAM POTTER Feb 1951 British Secretary 1993-05-27 UNTIL 1994-12-01 RESIGNED
RICHARD PAUL MELLISH Nov 1958 British Secretary 1994-12-01 UNTIL 1996-05-24 RESIGNED
JOHN JAMES WILLIAM ROBERT MAIN Dec 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Rickards 2017-01-17 - 2023-10-18 3/1951 Voting rights 25 to 50 percent
Mr David John Williams 2017-01-17 - 2023-10-18 7/1957 Ownership of shares 25 to 50 percent
Stockbourne Group Ltd 2017-01-01 Ascot   Berkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROGERS BROS. LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
HARVEY AND LEECH LIMITED ASCOT Active DORMANT 68209 - Other letting and operating of own or leased real estate
SPAULDING AND HOLMES LIMITED BERKSHIRE Active DORMANT 68100 - Buying and selling of own real estate
VEBNET (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DENCORA PROPERTIES LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
DENCORA SECURITIES LIMITED ASCOT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DENCORA LIMITED ASCOT Active DORMANT 68209 - Other letting and operating of own or leased real estate
DENCORA HOMES LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
STOCKBOURNE DEVELOPMENTS LIMITED ASCOT Active DORMANT 68320 - Management of real estate on a fee or contract basis
AMPTHILL BUSINESS PARK LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGLO-SWEDISH HOUSE LIMITED WOKING Active DORMANT 68320 - Management of real estate on a fee or contract basis
STOCKBOURNE MANAGEMENT LIMITED ASCOT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STOCKBOURNE MANAGEMENT (WINKFIELD) LIMITED ASCOT Active DORMANT 68320 - Management of real estate on a fee or contract basis
KNOWLE HILL PROPERTIES LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
STOCKBOURNE LIMITED ASCOT Active DORMANT 68209 - Other letting and operating of own or leased real estate
MITRE BRIDGE PARTNERSHIP LIMITED ASCOT Dissolved... FULL 68100 - Buying and selling of own real estate
COBHAM RUGBY & SPORTS ASSOCIATION COBHAM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CSA TRADING LTD COBHAM Active MICRO ENTITY 56210 - Event catering activities
STOCKBOURNE MANAGEMENT (ASCOT) LIMITED ASCOT Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-28 31-10-2022 939,363 Cash 813,729 equity
ACCOUNTS - Final Accounts 2022-07-29 31-10-2021 639,997 Cash 861,916 equity
ACCOUNTS - Final Accounts 2021-07-23 31-10-2020 1,596,031 Cash 1,605,862 equity
ACCOUNTS - Final Accounts 2020-06-16 31-10-2019 1,357,941 Cash 1,712,238 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPAULDING AND HOLMES LIMITED BERKSHIRE Active DORMANT 68100 - Buying and selling of own real estate
STOCKBOURNE DEVELOPMENTS LIMITED ASCOT Active DORMANT 68320 - Management of real estate on a fee or contract basis
STOCKBOURNE MANAGEMENT LIMITED ASCOT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SILWOOD TECHNOLOGY LTD ASCOT Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SERVER ENTERPRISE LIMITED BUCKHURST ROAD, ASCOT Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
STOCKBOURNE MANAGEMENT (WINKFIELD) LIMITED ASCOT Active DORMANT 68320 - Management of real estate on a fee or contract basis
STOCKBOURNE GROUP LIMITED ASCOT Active GROUP 68320 - Management of real estate on a fee or contract basis
STOCKBOURNE LIMITED ASCOT Active DORMANT 68209 - Other letting and operating of own or leased real estate
STOCKBOURNE (WEM) LTD ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate