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All Information about:

                        
Name

Northbrook Developments LTD

Address
Stockers Farm
Salthill Road
Chichester
West Sussex
PO19 3PY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 September 2021
Company No. 02911616 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Provincial & Western Homes LTD.
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Penfold, Eleanor Jane Status: Active Notified: 06/04/2016 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Penfold, Mark Houston Status: Active Notified: 06/04/2016 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Penfold, Eleanor Jane Chichester, West Sussex, England Status: Active Notified: 06/04/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Penfold, Eleanor Jane Chichester, West Sussex, United Kingdom Status: Active Notified: 26/10/2012 Role: Secretary
    Penfold, Mark Houston Chichester, United Kingdom Status: Active Notified: 14/11/1995 Date of Birth: 07/1974 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Greenacre (Chidham) Limited Status: Active Notified: 16/07/2018 Companies House Number: 09713866 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Houston Family LTD Status: Active Notified: 11/10/2023 Companies House Number: 10187630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Landacre (Eastergate) LTD Status: Active Notified: 24/08/2018 Companies House Number: 11535247 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Landacre Developments LTD Status: Active Notified: 08/05/2017 Companies House Number: 10169548 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%