Northbrook Developments Ltd in Salthill Road CHICHESTER

Northbrook Developments Ltd CHICHESTER

Founded in 1994, Northbrook Developments, classified under reg no. 02911616 is an active company. Currently registered at Stockers Farm PO19 3PY, Chichester the company has been in the business for thirty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2021/11/24 Northbrook Developments Ltd is no longer carrying the name Provincial & Western Homes.

Currently there are 2 directors in the the firm, namely Eleanor P. and Mark P.. In addition one secretary - Eleanor P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northbrook Developments Ltd Address / Contact

Office Address	Stockers Farm
Office Address2	Salthill Road
Town	Chichester
Post code	PO19 3PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02911616
Date of Incorporation	Wed, 23rd Mar 1994
Industry	Development of building projects
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Eleanor P.

Position: Director

Appointed: 06 April 2022

Eleanor P.

Position: Secretary

Appointed: 26 October 2012

Mark P.

Position: Director

Appointed: 14 November 1995

Alan C.

Position: Director

Appointed: 16 August 2010

Resigned: 06 January 2014

Nicola F.

Position: Secretary

Appointed: 02 February 2002

Resigned: 26 October 2012

Frank A.

Position: Director

Appointed: 20 April 2001

Resigned: 25 April 2008

Carolyne P.

Position: Secretary

Appointed: 01 April 1996

Resigned: 02 February 2002

Michael B.

Position: Secretary

Appointed: 01 March 1996

Resigned: 20 January 1997

Moira M.

Position: Secretary

Appointed: 15 November 1995

Resigned: 01 March 1996

Mark P.

Position: Secretary

Appointed: 24 April 1995

Resigned: 15 November 1995

Peter B.

Position: Director

Appointed: 08 August 1994

Resigned: 15 November 1995

Michael B.

Position: Secretary

Appointed: 06 April 1994

Resigned: 24 April 1995

Simon J.

Position: Director

Appointed: 06 April 1994

Resigned: 30 October 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 March 1994

Resigned: 06 April 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1994

Resigned: 06 April 1994

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Mark P. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Eleanor P. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Eleanor P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Provincial & Western Homes	November 24, 2021
Schemestrong	July 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	6 882	1 235	9 656	5 329	26 049	118 939	183 231	801 501
Current Assets	390 601	1 066 784	135 328	271 216	132 383	303 877	466 504	958 136
Debtors	20 413	27 010	20 367	104 382	106 334	136 196	161 932	5 143
Net Assets Liabilities						152 206	271 416	847 605
Other Debtors					106 334	136 196	161 932	643
Property Plant Equipment	15 308	9 397	20 807	12 704	8 683	21 192	157 499	345 112
Total Inventories	363 306	1 038 539	105 305	161 505		48 742	121 341

Other
Accumulated Depreciation Impairment Property Plant Equipment	23 241	29 152	38 319	46 755	50 776	57 582	69 758	97 532
Average Number Employees During Period	3	4	4	3	3	3	3	3
Corporation Tax Payable					13
Creditors	472 879	1 135 340	255 607	380 975	16 823	172 958	347 727	17 715
Fixed Assets	15 383	9 508	20 918	12 769	8 748	21 287	157 598	345 212
Increase From Depreciation Charge For Year Property Plant Equipment		5 911	9 167	8 436	4 021	7 608	12 176	27 774
Investments Fixed Assets	75	111	111	65	65	95	100	100
Net Current Assets Liabilities	-82 278	-68 556	-120 299	-109 759	115 560	130 919	118 778	537 023
Other Creditors					12 587	153 300	297 384	17 715
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						802
Other Disposals Property Plant Equipment						802
Other Investments Other Than Loans					65	95	100	100
Other Taxation Social Security Payable					2 495	17 935	49 607	152 817
Property Plant Equipment Gross Cost	38 549	38 549	59 126	59 459	59 459	78 774	227 257	442 644
Provisions For Liabilities Balance Sheet Subtotal							4 960	16 915
Total Additions Including From Business Combinations Property Plant Equipment			20 577	333		20 117	148 482	215 387
Total Assets Less Current Liabilities	-66 895	-59 048	-99 361	-96 990	124 308	152 206	276 376	882 235
Trade Creditors Trade Payables					1 728	1 723	736	923
Trade Debtors Trade Receivables								4 500
Net Assets Liabilities Subsidiaries	-761 870	-1 425 759	-36 145	6 685	57 865
Number Shares Issued Fully Paid		3 800	3 800	3 800	3 800
Par Value Share		1	1	1	1
Percentage Class Share Held In Subsidiary		100	100	30	30
Profit Loss Subsidiaries	-354 226	669 649	-20 374	-2 036	-51 180

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, November 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, August 2021	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/23 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/23 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	8000.00 GBP is the capital in company's statement on 2015/04/13	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/23 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
SH01	8000.00 GBP is the capital in company's statement on 2014/03/27	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/23 with full list of members filed on: 30th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/23 with full list of members filed on: 9th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/23 with full list of members filed on: 2nd, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/23 with full list of members filed on: 5th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/09 with shareholders record filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (7 pages)
363(288)	2004/04/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 13th, October 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 13th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/04/18 with shareholders record filed on: 18th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/18 with shareholders record filed on: 18th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 17th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 17th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/04/11 with shareholders record filed on: 11th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/11 with shareholders record filed on: 11th, April 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/04/25 with shareholders record filed on: 25th, April 2001	annual return	Free Download (6 pages)
363(288)	2001/04/25 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/04/25 with shareholders record filed on: 25th, April 2001	annual return	Free Download (6 pages)
363(288)	2001/04/25 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/03/31 filed on: 17th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 17th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/04/27 with shareholders record filed on: 27th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/27 with shareholders record filed on: 27th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/04/13 with shareholders record filed on: 13th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/13 with shareholders record filed on: 13th, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/04/03 with shareholders record filed on: 3rd, April 1998	annual return	Free Download
363s	Annual return up to 1998/04/03 with shareholders record filed on: 3rd, April 1998	annual return
AA	Small-sized company accounts made up to 1997/03/31 filed on: 3rd, February 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 3rd, February 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/03/27 with shareholders record filed on: 27th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/03/27 with shareholders record filed on: 27th, March 1997	annual return	Free Download (4 pages)
363(288)	1997/03/27 Annual return (Secretary resigned)	annual return
AA	Small-sized company accounts made up to 1996/03/31 filed on: 28th, January 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 28th, January 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1996/04/03 with shareholders record filed on: 3rd, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/03 with shareholders record filed on: 3rd, April 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 4th, January 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 4th, January 1996	accounts	Free Download (4 pages)
363s	Annual return up to 1995/04/12 with shareholders record filed on: 12th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/04/12 with shareholders record filed on: 12th, April 1995	annual return	Free Download (6 pages)

Northbrook Developments Ltd CHICHESTER

Northbrook Developments Ltd Address / Contact

Company Information / Profile

Company staff

Eleanor P.

Eleanor P.

Mark P.

Alan C.

Nicola F.

Frank A.

Carolyne P.

Michael B.

Moira M.

Mark P.

Peter B.

Michael B.

Simon J.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us