RCS update : on 23/05/2026
HOLBROOK HOMES LIMITED
Active
•02280635
Address
Orchard St Business Centre 13-14 Orchard Street BS1 5EH Bristol
Activity
Development of building projects
Incorporation
26/07/1988
Officers
Legal information
HOLBROOK HOMES LIMITED
Number
02280635
Legal form
Private limited company
Legal situation
other
Activity
HOLBROOK HOMES LIMITED
Code SIC
41100•Development of building projects
Fields of activity
Development of building projects
Officers and representatives
HOLBROOK HOMES LIMITED
11 officers and representatives
Quality: Director
In office since the : 13/12/2018
Nationality: British
Date of birth: 05/1968
Address: Orchard St Business Centre, 13-14 Orchard Street BS1 5EH Bristol
Former officers
Quality: Secretary
Until: 10/12/2019
Nationality: British
Address: Holbrook House Hensol Road, Hensol CF72 8JW Pontyclun
Quality: Director
In office since the : 13/12/2018
Until: 25/02/2022
Nationality: British
Date of birth: 01/1978
Address: Hayvenhursts,, Fairway House, Fortran Road St. Mellons CF3 0LT Cardiff
Quality: Director
In office since the : 08/04/2019
Until: 12/03/2021
Nationality: British
Date of birth: 11/1965
Address: Hayvenhursts,, Fairway House, Fortran Road St. Mellons CF3 0LT Cardiff
Quality: Director
In office since the : 12/03/2021
Until: 21/03/2022
Nationality: Welsh
Date of birth: 03/1973
Address: Hayvenhursts,, Fairway House, Fortran Road St. Mellons CF3 0LT Cardiff
Quality: Director
In office since the : 13/12/2018
Until: 21/03/2022
Nationality: British
Date of birth: 05/1973
Address: Hayvenhursts,, Fairway House, Fortran Road St. Mellons CF3 0LT Cardiff
Quality: Director
In office since the : 12/03/2021
Until: 09/08/2021
Nationality: Welsh
Date of birth: 07/1981
Address: Hayvenhursts,, Fairway House, Fortran Road St. Mellons CF3 0LT Cardiff
Quality: Director
In office since the : 01/02/2007
Until: 31/01/2018
Nationality: British
Date of birth: 05/1955
Address: Treetops, Buckland Drive CF41 7SR Ystrad
Quality: Director
Until: 10/12/2019
Nationality: British
Date of birth: 08/1960
Address: Holbrook House Hensol Road, Hensol CF72 8JW Pontyclun
Quality: Director
In office since the : 02/10/1997
Until: 10/12/2019
Nationality: British
Date of birth: 04/1956
Address: 9 Nicholas Court Ton Pentre CF41 7BH Rhondda
Quality: Director
Until: 02/10/1997
Nationality: British
Date of birth: 09/1930
Address: 7 Nicholas Court CF41 7BH Ton Pentre
Ultimate beneficial owners
HOLBROOK HOMES LIMITED
Trident Holbrook Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Fairway House Fortran Road St. Mellons CF3 0LT Cardiff
Filling history
HOLBROOK HOMES LIMITED
87 documents
Liquidators' statement of receipts and payments to 6 June 2025
Liquidators' statement of receipts and payments to 6 June 2025
12/08/2025
Liquidators' statement of receipts and payments to 6 June 2024
Liquidators' statement of receipts and payments to 6 June 2024
12/08/2024
Liquidators' statement of receipts and payments to 6 June 2023
Liquidators' statement of receipts and payments to 6 June 2023
14/08/2023
Registered office address changed from Hayvenhursts, Fairway House, Fortran Road St. Mellons Cardiff CF3 0LT Wales to Orchard St Business Centre 13-14 Orchard Street Bristol BS1 5EH on 17 June 2022
Registered office address changed from Hayvenhursts, Fairway House, Fortran Road St. Mellons Cardiff CF3 0LT Wales to Orchard St Business Centre 13-14 Orchard Street Bristol BS1 5EH on 17 June 2022
17/06/2022
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
16/06/2022
Resolutions
Resolutions
16/06/2022
Statement of affairs
Statement of affairs
16/06/2022
Termination of appointment of Simon Paul Farr as a director on 21 March 2022
Termination of appointment of Simon Paul Farr as a director on 21 March 2022
04/04/2022
Termination of appointment of Jason Clive Farr as a director on 21 March 2022
Termination of appointment of Jason Clive Farr as a director on 21 March 2022
22/03/2022
Termination of appointment of Gareth Bevan as a director on 25 February 2022
Termination of appointment of Gareth Bevan as a director on 25 February 2022
27/02/2022
Annual accounts
HOLBROOK HOMES LIMITED
32 documents
Total exemption full accounts made up to 30 April 2021
31/01/2022
Total exemption full accounts made up to 30 April 2020
30/01/2021
Total exemption full accounts made up to 31 January 2019
25/10/2019
Total exemption full accounts made up to 31 January 2018
22/01/2019
Unaudited abridged accounts made up to 30 January 2017
30/01/2018
Total exemption small company accounts made up to 31 January 2016
20/09/2016
Total exemption small company accounts made up to 31 January 2015
26/10/2015
Total exemption small company accounts made up to 30 January 2014
27/10/2014
Total exemption small company accounts made up to 31 January 2013
01/11/2013
Total exemption small company accounts made up to 31 January 2012
29/10/2012
Contact informations
HOLBROOK HOMES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Orchard St Business Centre 13-14 Orchard Street BS1 5EH Bristol