Northbrook (Worthing) Estate Management Company Limited

Active08482675 Private company limited by guarantee
Incorporated
10 April 2013 (13 years)
Industry
Residents property management (98000)
Directors
Mike Warren
Jonathan Terence Rollings
Accounts type
Dormant
Region
East Midlands
Address
Ashby Road Ashby Road
Measham
Swadlincote
DE12 7JP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2020
British
Born May 1969 (57)
Warren, Mike
Director · Appointed 15 November 2016
British
Born December 1964 (61)
Rollings, Jonathan Terence
Director · Appointed 25 June 2013
British
Born December 1970 (55)
Director · Appointed 18 April 2013
British
Born November 1951
Officer history (6 former)
2 December 2020
Appointed Fabes, Warren Austin as Director
1 December 2020
Resigned Reid, Allen as Director
1 December 2020
Resigned Millard, Suzanne Julia as Director
15 November 2016
Appointed Warren, Mike as Director
15 November 2016
Resigned Smith, John Roger as Director
15 November 2016
Resigned Harrison, Mark Seymour as Director
15 November 2016
Appointed Reid, Allen as Director
9 June 2015
Resigned Albon, John Malcolm as Director
9 June 2015
Appointed Millard, Suzanne Julia as Director
25 June 2013
Appointed Albon, John Malcolm as Director
25 June 2013
Appointed Harrison, Mark Seymour as Director
25 June 2013
Appointed Smith, John Roger as Director
25 June 2013
Appointed Rollings, Jonathan Terence as Director
18 April 2013
18 April 2013
Resigned Plimmer, Tracy Lee as Director
10 April 2013
Appointed Plimmer, Tracy Lee as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02080245

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Bloor Holdings Limited Owns 75–100% of shares
Amber Plant Limited Owns 75–100% of shares
B.W. Plant Hire Limited Owns 75–100% of shares
Bloor Homes Limited Owns 75–100% of shares
Ampthill Chase Management Company Limited Has significant influence or control (as a firm)
Archers Way Management Company Limited Has significant influence or control
Barnhill Gate Management Company Limited Has significant influence or control
Batson High View Management Company Limited Has significant influence or control
Beefold Chase Management Company Limited Holds 75–100% of voting rights
Berewood (Waterlooville) Management Limited Has significant influence or control
Berry Head Park Management Company Limited Has significant influence or control
Bideford Management Company Limited Has significant influence or control
Bidford Gardens Management Company Limited Holds 75–100% of voting rights
Bloor Potteries Limited Owns 75–100% of shares
Bluemark Projects Limited Owns 75–100% of shares
Bredenley Investment Holdings Limited Owns 75–100% of shares
Brizelea Investment Holdings Limited Owns 75–100% of shares
C & A Pickering (Finance) Limited Owns 75–100% of shares
C.& A.Pickering Limited Owns 75–100% of shares
Castlefort Properties Limited Owns 75–100% of shares
Clarence Developments Limited Owns 75–100% of shares
Fitchett Homes Limited Owns 75–100% of shares
Galebond Limited Owns 75–100% of shares
Gallos Limited Owns 75–100% of shares
Northbrook (Worthing) Estate Management Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates12 May 2026
5 January 2026Accounts for a dormant company30 April 2025
16 September 2025Director's details changed
20 May 2025Confirmation statement with no updates12 May 2025
6 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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