CARBROOKE LIMITED - LONDON


Company Profile Company Filings

Overview

CARBROOKE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARBROOKE LIMITED was incorporated 26 years ago on 30/06/1997 and has the registered number: 03398689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARBROOKE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AURELIEN DAVID ROWLAND Dec 1988 British Director 2022-11-09 CURRENT
MR ANDREW GRANT PETTER Jul 1967 British Director 2021-11-26 CURRENT
KATE BAYLEY Secretary 2001-12-07 UNTIL 2004-04-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-30 UNTIL 1997-06-30 RESIGNED
MR HARLEY JAMES ROWLAND Feb 1980 British Director 2002-04-15 UNTIL 2016-03-31 RESIGNED
MR GRAHAM JOHN ROBESON Jul 1946 British Director 1999-02-04 UNTIL 2022-11-09 RESIGNED
MS MARGARET MORROW Apr 1956 British Director 2020-05-19 UNTIL 2021-11-26 RESIGNED
ALLAN HAMILTON BURNSIDE Aug 1936 British Director 1997-06-30 UNTIL 1999-02-04 RESIGNED
RICHARD IAN CAUSTON Jun 1969 British Secretary 2001-12-07 UNTIL 2007-05-09 RESIGNED
MRS YVONNE KELSEY Secretary 2014-02-07 UNTIL 2021-11-26 RESIGNED
KEVIN WOOLRICH Nov 1960 Secretary 1999-02-04 UNTIL 2000-12-12 RESIGNED
MR ANDREW YUILL Other Secretary 2009-02-27 UNTIL 2014-02-07 RESIGNED
MR MICHAEL DAVID LANGFORD SMITH May 1965 South African Secretary 2007-05-09 UNTIL 2009-02-27 RESIGNED
DAVID MILLER Mar 1958 British Secretary 2000-12-12 UNTIL 2001-12-07 RESIGNED
KATHLEEN PATRICIA BAYLEY Oct 1948 Secretary 1997-06-30 UNTIL 1999-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Rowland 2017-06-30 6/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Aurelien David Rowland 2016-04-06 - 2017-06-30 12/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
C.S.UNCLES LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INOCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EUROPEAN UNION PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
C REALISATIONS LIMITED LEEDS Dissolved... FULL 7484 - Other business activities
ABERGRAVE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CHESTERTON INTERNATIONAL LIMITED LEEDS Dissolved... GROUP 7031 - Real estate agencies
LAWGRA (NO.365) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SUFFIELD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POSTWICK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CIVILDAILY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROWCAP NOMINEES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CORPUSTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LIWATHON LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EBURY LODGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
IRMINGLAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BANQUE HAVILLAND S.A. LUXEMBOURG LUXEMBOURG Active GROUP None Supplied
CAPLAY LIMITED GLASGOW ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2023-09-26 31-12-2022 £23,890 Cash £-1,300,775 equity
Accounts filed on 31-12-2021 2022-09-29 31-12-2021 £24,659 Cash £-1,299,674 equity
Accounts filed on 31-12-2020 2021-10-01 31-12-2020 £24,686 Cash £-1,299,573 equity
Accounts filed on 31-12-2018 2019-09-18 31-12-2018 £8,021 Cash £-1,642,284 equity
Accounts filed on 31-12-2017 2018-09-26 31-12-2017 £41,362 Cash £-1,692,628 equity
Accounts filed on 31-12-2016 2017-09-30 31-12-2016 £42,535 Cash £-1,744,054 equity
Accounts filed on 31-12-2015 2016-07-27 31-12-2015 £15,231 Cash £-1,682,850 equity
Accounts filed on 31-12-2014 2015-10-01 31-12-2014 £19,937 Cash £-1,600,748 equity
CARBROOKE LIMITED - Accounts 2013 2014-10-01 31-12-2013 £12,392 Cash £-1,519,051 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPORT INDUSTRIAL GP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AIRPORT INDUSTRIAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
AIRPORT INDUSTRIAL NOMINEES B LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TRITAX BIG BOX REIT PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
TRITAX REIT ACQUISITION 16 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HUB GROUP OPERATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRITAX ATHERSTONE (UK) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TRITAX ASSETS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied