Northbrook Park Llp
- Active
- Incorporated on 13 Mar 2013
Reg Address: Harbour House, 1 Town Quay, Southampton SO14 2AQ, England
- Summary The company with name "Northbrook Park Llp" is a llp and located in Harbour House, 1 Town Quay, Southampton SO14 2AQ. Northbrook Park Llp is currently in active status and it was incorporated on 13 Mar 2013 (11 years 6 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Northbrook Park Llp.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Francis Robbins | Llp Designated Member | 9 Jul 2014 | British | Resigned 26 Jan 2016 |
| 2 | David Francis Robbins | Llp Designated Member | 9 Jul 2014 | - | Resigned 26 Jan 2016 |
| 3 | Nicolas James Roach | Llp Designated Member | 13 Mar 2013 | British | Active |
| 4 | NORTHBROOK ESTATE LIMITED | Corporate Llp Designated Member | 13 Mar 2013 | - | Active |
| 5 | Nicolas James Roach | Llp Designated Member | 13 Mar 2013 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Nicolas Roach Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership | 30 Apr 2016 | British | Active |
| 2 | Mr Nicolas Roach Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership | 30 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Northbrook Park Llp.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 9 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 25 Apr 2023 | Download PDF |
| 3 | Mortgage - Satisfy Charge Full Limited Liability Partnership | 26 Jul 2021 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full Limited Liability Partnership | 26 Jul 2021 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full Limited Liability Partnership | 26 Jul 2021 | Download PDF |
| 6 | Mortgage - Satisfy Charge Full Limited Liability Partnership | 26 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 4 May 2021 | Download PDF |
| 8 | Accounts - Total Exemption Full | 30 Apr 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 1 Apr 2020 | Download PDF 3 Pages |
| 10 | Gazette - Filings Brought Up To Date | 4 Mar 2020 | Download PDF 1 Pages |
| 11 | Gazette - Notice Compulsory | 3 Mar 2020 | Download PDF 1 Pages |
| 12 | Accounts - Total Exemption Full | 28 Feb 2020 | Download PDF 9 Pages |
| 13 | Confirmation Statement - No Updates | 16 Apr 2019 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 28 Dec 2018 | Download PDF 9 Pages |
| 15 | Confirmation Statement - No Updates | 9 Apr 2018 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Limited Liability Partnership With Date Old New | 10 Jan 2018 | Download PDF 1 Pages |
| 17 | Officers - Change Corporate Member Limited Liability Partnership With Name Change Date | 10 Jan 2018 | Download PDF 1 Pages |
| 18 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 10 Jan 2018 | Download PDF 2 Pages |
| 19 | Accounts - Total Exemption Full | 9 Jan 2018 | Download PDF 8 Pages |
| 20 | Mortgage - Charge Part Cease And Release With Charge Number Limited Liability Partnership | 17 Jun 2017 | Download PDF 5 Pages |
| 21 | Mortgage - Charge Part Cease And Release With Charge Number Limited Liability Partnership | 17 Jun 2017 | Download PDF 5 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership | 4 May 2017 | Download PDF 33 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership | 4 May 2017 | Download PDF 49 Pages |
| 24 | Confirmation Statement - Updates | 14 Mar 2017 | Download PDF 4 Pages |
| 25 | Accounts - Small | 3 Feb 2017 | Download PDF 7 Pages |
| 26 | Officers - Change Corporate Member Limited Liability Partnership With Name Change Date | 18 Apr 2016 | Download PDF 1 Pages |
| 27 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 18 Apr 2016 | Download PDF 2 Pages |
| 28 | Annual Return - Limited Liability Partnership With Made Up Date | 18 Apr 2016 | Download PDF 3 Pages |
| 29 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 27 Jan 2016 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Small | 12 Jan 2016 | Download PDF 7 Pages |
| 31 | Annual Return - Limited Liability Partnership With Made Up Date | 20 Apr 2015 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Small | 30 Dec 2014 | Download PDF 6 Pages |
| 33 | Address - Change Registered Office Limited Liability Partnership With Date Old New | 3 Dec 2014 | Download PDF 1 Pages |
| 34 | Accounts - Change Account Reference Date Limited Liability Partnership | 19 Sep 2014 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Member Limited Liability Partnership | 15 Jul 2014 | Download PDF 2 Pages |
| 36 | Annual Return - Limited Liability Partnership With Made Up Date | 14 Apr 2014 | Download PDF 3 Pages |
| 37 | Accounts - Change Account Reference Date Limited Liability Partnership Current Extended | 2 Apr 2014 | Download PDF 1 Pages |
| 38 | Accounts - Change Account Reference Date Limited Liability Partnership Current Shortened | 19 Mar 2014 | Download PDF 1 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Limited Liability Partnership | 28 Jun 2013 | Download PDF 23 Pages |
| 40 | Mortgage - Create With Deed With Charge Number Limited Liability Partnership | 28 Jun 2013 | Download PDF 15 Pages |
| 41 | Incorporation - Limited Liability Partnership | 13 Mar 2013 | Download PDF 5 Pages |
| 42 | Accounts - Change Account Reference Date Limited Liability Partnership Current Shortened | 13 Mar 2013 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.