DAYBROOK LIMITED - NEWARK


Company Profile Company Filings

Overview

DAYBROOK LIMITED is a Private Limited Company from NEWARK and has the status: Active.
DAYBROOK LIMITED was incorporated 120 years ago on 27/01/1904 and has the registered number: 00079856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

DAYBROOK LIMITED - NEWARK

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

MIDDLETHORPE GRANGE
NEWARK
NOTTS
NG23 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MICHAEL ASTLEY ARLINGTON Feb 1953 British Director CURRENT
MR TIMOTHY HORDERN FARR Sep 1957 British Director 2001-10-24 CURRENT
MR TIMOTHY HORDERN FARR Sep 1957 British Secretary 2002-06-01 CURRENT
MR BRIAN WILLIAM HOLMES Apr 1930 British Director RESIGNED
ERNEST VICTOR PYMM Apr 1932 British Director 1995-03-14 UNTIL 1999-06-01 RESIGNED
MATTHEW KENNETH EDWARDS Feb 1966 Secretary 2000-08-30 UNTIL 2002-05-31 RESIGNED
MR BERNARD LEWIS British Secretary RESIGNED
ADRIAN MANSEY Secretary 1998-03-12 UNTIL 2000-06-13 RESIGNED
MR TIMOTHY HORDERN FARR Sep 1957 British Director RESIGNED
MR BERNARD LEWIS British Director RESIGNED
MRS ELIZABETH MARIAN ASTLEY-ARLINGTON Jan 1925 British Director RESIGNED
GEOFFREY CHARLES HANCOCK Jul 1942 British Director 1999-05-01 UNTIL 2002-01-18 RESIGNED
GREGORY JOSEPH HAIR Sep 1956 British Director 2000-04-01 UNTIL 2002-04-30 RESIGNED
GAVIN JAMES CRISP Nov 1956 British Director 1994-11-01 UNTIL 2000-03-29 RESIGNED
MATTHEW KENNETH EDWARDS Feb 1966 Director 2000-08-30 UNTIL 2002-05-31 RESIGNED
GARY CROOKES May 1961 British Director 2000-04-01 UNTIL 2002-02-04 RESIGNED
PETER RONALD COOPE Jul 1919 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Michael Astley-Arlington 2016-04-06 2/1953 Newark   Nottinghamshire Ownership of shares 25 to 50 percent
Significant influence or control as trust
Mr Timothy Hordern Farr 2016-04-06 9/1957 Newark   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust

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