Topbrook Developments Limited

Active02900175 Private limited company
Incorporated
18 February 1994 (32 years)
Industry
Non-trading company (74990)
Owned by
Alistair Malcolm Clarke
Edward Guy Clarke
Harriet Rachel Nina Gale
Accounts type
Total exemption full
Region
East of England
Address
Avaland House
110 London Road
Hemel Hempstead
HP3 9SD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2015
British
Born February 1981 (45)
Director · Appointed 16 September 2015
British
Born February 1986 (40)
Director · Appointed 2 February 2015
British
Born July 1984 (42)
Officer history (8 former)
15 February 2016
Resigned Ad Financial Services Limited as Corporate Secretary
16 September 2015
Appointed Gale, Harriet Rachel Nina as Director
16 September 2015
Resigned Gallaher, Peter Llewelyn as Director
16 September 2015
Resigned Diplock, Philip Russell as Director
16 September 2015
Appointed Clarke, Alistair Malcolm, Mr. as Director
2 February 2015
Resigned Clarke, Roger Melvyn as Director
2 February 2015
Appointed Clarke, Edward Guy as Director
25 September 2010
Appointed Clarke, Roger Melvyn as Director
25 September 2010
Resigned Clarke, Malcolm John as Director
1 July 2009
Appointed Ad Financial Services Limited as Corporate Secretary
30 June 2009
19 April 1994
Appointed Clarke, Malcolm John as Director
19 April 1994
Appointed Diplock, Philip Russell as Director
19 April 1994
Appointed Gallaher, Peter Llewelyn as Director
19 April 1994
19 April 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 April 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
18 February 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
18 February 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1986 (40)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 May 2026
30 September 2025Total exemption full accounts31 May 2025
24 September 2025Confirmation statement with updates17 September 2025
23 September 2025Change of details for a person with significant control
22 September 2025Director's details changed
Show all recent filings

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