Brookhollow (Properties) Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Wright, Alan George · Director appointed 2000-08-30
• Wright, Suzanne Mary · Secretary appointed 2000-08-30 resigned 2014-03-12
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-08-30 resigned 2000-08-30

People with significant control (1)

• Alan George Wright Active
  Individual Psc · British · resident in United Kingdom · born 10/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (16)

16 outstanding

• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2006-08-15
  14 eaton close hatton derby.
• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2006-08-15
  85 weston park avenue burton-on-trent staffs.
• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2006-08-15
  6 broadlands stretton burton-on-trent staffs.
• Mortgage deed Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2006-01-19
  43 weston park avenue burton on trent. By way of fixed charge all proceeds of any insurances and the goodwill. By way of first equitable assignment all rights title and interest in the benefit of all guarantees warranties and representations. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. By way of floating charge all the undertaking and all the property and assets.
• Mortgage deed Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2006-01-19
  31 birches close burton upon trent by way of fixed charge all proceeds of any insurances and the goodwill. By way of first equitable assignment all rights title and interest in the benefit of all guarantees warranties and representations. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. By way of floating charge all the undertaking and all the property and assets.
• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2004-11-22
  43 weston park avenue burton on trent. By way of fixed charge all proceeds of any insurances and the goodwill. By way of first equitable assignment all rights title and interest in the benefit of all guarantees warranties and representations. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. By way of floating charge all the undertaking and all the property and assets.
• Mortgage deed Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2004-08-17
  The property known as 26 monarch close stretton burton on trent, first fixed charge all proceeds of any insurance, goodwill, all right title and interest in the benefit of all guarantees warranties and representations, the benefit of the occupation leases and the rents, floating charge all the undertaking, property and asset of the company,. See the mortgage charge document for full details.
• Mortgage deed Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2004-08-17
  The property known as 14 highgrove close stretton burton on trent, first fixed charge all proceeds of any insurance, goodwill, all right title and interest in the benefit of all guarantees warranties and representations, the benefit of the occupation leases and the rents, floating charge all the undertaking, property and asset of the company,. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2003-05-09
  85 weston park avenue stretton burton upon trent staffordshire.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2003-02-17
  14 eaton close hatton derby.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2002-06-14
  45 weston park avenue stretton burton on trent staffordshire.
• Legal charge Outstanding
  Held by Paragon Mortgages
  Created 2002-05-24
  6 broadlands stretton burton on trent staffordshire DE13 oeu.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2002-04-08
  31 birches close stretton burton on trent staffordshire DE13 2AF.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2001-11-16
  43 weston park avenue stretton burton on trent staffordshire.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2001-07-23
  The property at 14 highgrove close stretton burton upon trent staffordshire.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2001-07-20
  The property at 26 monarch close stretton burton on trent staffordshire.

Recent filings (15)

• 2025-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-14 Total-exemption-full accounts AA Accounts
• 2024-10-10 Accounts with accounts type unaudited abridged AA Accounts
• 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-18 Change account reference date company current extended AA01 Accounts
• 2023-09-19 Total-exemption-full accounts AA Accounts
• 2023-09-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-05 Accounts with accounts type unaudited abridged AA Accounts
• 2022-09-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-30 Accounts with accounts type unaudited abridged AA Accounts
• 2021-08-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-11-16 Accounts with accounts type unaudited abridged AA Accounts
• 2020-10-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-09-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-08-02 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.