BROOKJADE PROPERTIES LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
BROOKJADE PROPERTIES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BROOKJADE PROPERTIES LIMITED was incorporated 30 years ago on 24/03/1994 and has the registered number: 02912431. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
BROOKJADE PROPERTIES LIMITED was incorporated 30 years ago on 24/03/1994 and has the registered number: 02912431. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
BROOKJADE PROPERTIES LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
ESSENDON MILL
HERTFORDSHIRE
AL9 6AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AARON ROSS MICHAEL RAVENSCROFT | Apr 1990 | British | Director | 2023-05-20 | CURRENT |
| PENELOPE JANE LEWISTON | British | Secretary | 2001-03-24 | CURRENT | |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1994-03-24 UNTIL 1994-08-13 | RESIGNED | ||
| MR CHRISTOPHER SNOWDOWNE | Mar 1952 | British | Director | 1994-08-13 UNTIL 1997-01-13 | RESIGNED |
| MR ZACHARY PETER MICHAEL RAVENSCROFT | Apr 1990 | British | Director | 2017-03-12 UNTIL 2019-02-11 | RESIGNED |
| MR JOSHUA JOHN MICHAEL RAVENSCROFT | Mar 1989 | British | Director | 2017-03-12 UNTIL 2019-02-11 | RESIGNED |
| MR CRAIG IAN RAVENSCROFT | Jun 1955 | British | Director | 1994-08-13 UNTIL 2023-05-21 | RESIGNED |
| MR AARON ROSS MICHAEL RAVENSCROFT | Apr 1990 | British | Director | 2017-03-12 UNTIL 2019-02-11 | RESIGNED |
| MR CHRISTOPHER SNOWDOWNE | Mar 1952 | British | Secretary | 1994-08-13 UNTIL 1997-01-13 | RESIGNED |
| JOYCE ELIZIBETH RAVENSCROFT | British | Secretary | 1997-01-13 UNTIL 2001-03-24 | RESIGNED | |
| JOYCE ELIZABETH RAVENSCROFT | British | Secretary | 2004-08-25 UNTIL 2007-03-09 | RESIGNED | |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-03-24 UNTIL 1994-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aaron Ross Michael Ravenscroft | 2023-05-20 | 4/1990 | Significant influence or control | |
| Mr Craig Ian Ravenscroft | 2016-04-06 - 2023-05-21 | 6/1955 | Ownership of shares 75 to 100 percent |