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Contact details

Officers9

Finance2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

STATEBROOK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Mar 1969 (55 years ago)

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Summary

NameSTATEBROOK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00950333
Incorporation Date20 Mar 1969 (55 years ago) / 16 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6832 - Management of real estate on a fee or contract basis

Contact details

Legal addressENGLAND, BEACONSFIELD, EDEN HOUSE, REYNOLDS ROAD, HP9 2FL

Officers

corporate

IndividualUnited Kingdom

BRENT GROUP LIMITED

Person with significant control


Appointed on27 Jul 2016

individual

IndividualUnited Kingdom

Hart, Martyn Charles

Director


Appointed on15 Sep 1999

Resigned on21 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marx, Kurt

Director


Resigned on31 Jan 1995

individual

IndividualUnited Kingdom

Chody, Cyril

Secretary


Appointed on30 Jun 1996

Resigned on06 Jan 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Hart, Martyn Charles

Secretary


Appointed on30 Mar 2006

Resigned on28 Mar 2017

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Financial reports

YearTotal equityOther
20213,734,053 GBP
(~$5,135,359)
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20203,710,902 GBP
(~$4,758,583)
View full report

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type total exemption fullAAView
27 Jul 2022Confirmation statement with no updatesCS01View
28 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Jul 2024
    due by 05 Aug 2024
  • Last statement dated22 Jul 2023
Returns
  • Next returns datedue by 19 Aug 2016
  • Last returns dated22 Jul 2015
Mortgages
  • Charges14
  • Satisfied14

Frequently asked questions

Where is STATEBROOK LIMITED's headquarters?

STATEBROOK LIMITED's headquarters is located at ENGLAND, BEACONSFIELD, EDEN HOUSE, REYNOLDS ROAD, HP9 2FL

What is STATEBROOK LIMITED's industry?

STATEBROOK LIMITED is in the industry of Development of building projects

What year was STATEBROOK LIMITED started?

STATEBROOK LIMITED was started in 1969

Sources: Companies House