Company NameHolbrook Consultancy Limited
DirectorMatthew James Holbrook
Company StatusActive
Company Number10335211
CategoryPrivate Limited Company
Incorporation Date18 August 2016(7 years, 8 months ago)
Previous NamesHolbrook Property Consultancy Limited and Holbrook Consultancy Group Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Matthew James Holbrook
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBulman House Regent Centre Gosforth
Newcastle Upon Tyne
NE3 3LS

Location

Registered AddressFloor 2, 2 Esh Plaza Sir Bobby Robson Way
Great Park
Newcastle Upon Tyne
NE13 9BA
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return15 June 2023 (10 months, 1 week ago)
Next Return Due29 June 2024 (2 months, 1 week from now)

Filing History

22 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
4 July 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
25 July 2022Micro company accounts made up to 31 March 2022 (5 pages)
27 June 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
4 August 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
21 June 2021Micro company accounts made up to 31 March 2021 (5 pages)
8 March 2021Micro company accounts made up to 31 March 2020 (5 pages)
9 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-08
(3 pages)
1 July 2020Registered office address changed from Hoults Yard Hoults Yard Newcastle upon Tyne NE6 2HL United Kingdom to Floor 2, 2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle upon Tyne NE13 9BA on 1 July 2020 (1 page)
30 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
24 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
11 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-10
(3 pages)
27 July 2018Micro company accounts made up to 31 March 2018 (5 pages)
15 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
18 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
7 August 2017Micro company accounts made up to 31 March 2017 (4 pages)
7 August 2017Micro company accounts made up to 31 March 2017 (4 pages)
4 July 2017Registered office address changed from 41 Rosewood Drive Ponteland Newcastle upon Tyne NE20 0BP Great Britain to Hoults Yard Hoults Yard Newcastle upon Tyne NE62HL on 4 July 2017 (1 page)
4 July 2017Registered office address changed from 41 Rosewood Drive Ponteland Newcastle upon Tyne NE20 0BP Great Britain to Hoults Yard Hoults Yard Newcastle upon Tyne NE62HL on 4 July 2017 (1 page)
12 April 2017Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to 41 Rosewood Drive Ponteland Newcastle upon Tyne NE20 0BP on 12 April 2017 (1 page)
12 April 2017Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to 41 Rosewood Drive Ponteland Newcastle upon Tyne NE20 0BP on 12 April 2017 (1 page)
4 April 2017Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
4 April 2017Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
18 August 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-18
  • GBP 1
(25 pages)
18 August 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-18
  • GBP 1
(25 pages)