Topbrook Developments Limited in 110 London Road HEMEL HEMPSTEAD

Topbrook Developments Limited HEMEL HEMPSTEAD

Topbrook Developments started in year 1994 as Private Limited Company with registration number 02900175. The Topbrook Developments company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Hemel Hempstead at Avaland House. Postal code: HP3 9SD.

The firm has 3 directors, namely Harriet G., Alistair C. and Edward C.. Of them, Edward C. has been with the company the longest, being appointed on 2 February 2015 and Harriet G. and Alistair C. have been with the company for the least time - from 16 September 2015. As of 27 April 2024, there were 4 ex directors - Roger C., Malcolm C. and others listed below. There were no ex secretaries.

Topbrook Developments Limited Address / Contact

Office Address	Avaland House
Office Address2	110 London Road
Town	Hemel Hempstead
Post code	HP3 9SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02900175
Date of Incorporation	Fri, 18th Feb 1994
Industry	Non-trading company
End of financial Year	31st May
Company age	30 years old
Account next due date	Fri, 28th Feb 2025 (307 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Harriet G.

Position: Director

Appointed: 16 September 2015

Alistair C.

Position: Director

Appointed: 16 September 2015

Edward C.

Position: Director

Appointed: 02 February 2015

Roger C.

Position: Director

Appointed: 25 September 2010

Resigned: 02 February 2015

Ad Financial Services Limited

Position: Corporate Secretary

Appointed: 01 July 2009

Resigned: 15 February 2016

Ames Accounting Management & Executive Services Limited

Position: Corporate Secretary

Appointed: 19 April 1994

Resigned: 30 June 2009

Malcolm C.

Position: Director

Appointed: 19 April 1994

Resigned: 25 September 2010

Philip D.

Position: Director

Appointed: 19 April 1994

Resigned: 16 September 2015

Peter G.

Position: Director

Appointed: 19 April 1994

Resigned: 16 September 2015

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 18 February 1994

Resigned: 19 April 1994

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1994

Resigned: 19 April 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Alistair C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Edward C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Harriet G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alistair C.

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

Edward C.

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

Harriet G.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 11th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 9th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 19th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 5th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 31st, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 15th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 16th, February 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 24th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 24th, September 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/24	capital
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 18th, March 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/18	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 17th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 28th, February 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 2nd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/18 with full list of members filed on: 7th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 6th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/18 with full list of members filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/18 with full list of members filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 21st, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/18 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 30th, March 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 20th, February 2008	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 20th, February 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, March 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, March 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 13th, December 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 13th, December 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 30th, December 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 30th, December 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 23rd, January 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 23rd, January 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/03/02 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (7 pages)
363(288)	2003/03/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/03/02 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 24th, February 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 24th, February 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/03/05 with shareholders record filed on: 5th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/05 with shareholders record filed on: 5th, March 2002	annual return	Free Download (7 pages)
363(288)	2002/03/05 Annual return (Location of register of members address changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 8th, January 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 8th, January 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/03/07 with shareholders record filed on: 7th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/03/07 with shareholders record filed on: 7th, March 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 27th, February 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 27th, February 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 3rd, April 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 3rd, April 2000	accounts	Free Download (3 pages)
363s	Annual return up to 2000/03/09 with shareholders record filed on: 9th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/09 with shareholders record filed on: 9th, March 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 10th, March 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 10th, March 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1999/03/03 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/03 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/20 with shareholders record filed on: 20th, February 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 20th, February 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 20th, February 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/02/20 with shareholders record filed on: 20th, February 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 5th, March 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 5th, March 1997	accounts	Free Download (3 pages)
363s	Annual return up to 1997/02/26 with shareholders record filed on: 26th, February 1997	annual return	Free Download (5 pages)
363s	Annual return up to 1997/02/26 with shareholders record filed on: 26th, February 1997	annual return	Free Download (5 pages)
363s	Annual return up to 1996/02/21 with shareholders record filed on: 21st, February 1996	annual return	Free Download (5 pages)
363s	Annual return up to 1996/02/21 with shareholders record filed on: 21st, February 1996	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/05/31 filed on: 20th, December 1995	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1995/05/31 filed on: 20th, December 1995	accounts	Free Download (3 pages)
363s	Annual return up to 1995/02/27 with shareholders record filed on: 27th, February 1995	annual return	Free Download
363s	Annual return up to 1995/02/27 with shareholders record filed on: 27th, February 1995	annual return
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/05 filed on: 16th, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 16th, November 1994	accounts

Topbrook Developments Limited HEMEL HEMPSTEAD

Topbrook Developments Limited Address / Contact

Company Information / Profile

Company staff

Harriet G.

Alistair C.

Edward C.

Roger C.

Ad Financial Services Limited

Ames Accounting Management & Executive Services Limited

Malcolm C.

Philip D.

Peter G.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

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