Brookenby Park Limited
Company 11947310 · Active · incorporated 15/04/2019 · York YO30 7XZ · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-01-31.
Who controls it
- Mr Richard Stuart Humphrey (person, born 11/1974, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-12-19 - Mr Alan James Waller (person, born 11/1961, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-12-19 - Mrs Andrea Jane Quentine Smith (person, born 03/1978, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-04-15, ceased 2022-12-19 - Richard Humphrey, Alan Waller And Janet Russell As Trustees For His Trust (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-12-19, ceased 2022-12-20 - Mrs Janet Ann Russell (person, born 10/1960, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-12-19, ceased 2026-06-03
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SMITH, Andrea Jane Quentine (director, born 03/1978, British) · from 2019-04-15 to 2022-12-19
- WYLD, Keith Lawrence Peter (director, born 05/1954, British) · from 2019-06-03 to 2020-03-27
- RUSSELL, Janet Ann (director, born 10/1960, British) · from 2022-12-19 to 2026-06-03
- WALLER, Alan James (director, born 11/1961, British) · from 2022-12-19, current
- HUMPHREY, Richard Stuart (director, born 11/1974, British) · from 2022-12-19, current
Charges
2 charges registered, 2 outstanding.
- 2020-05-04, outstanding, in favour of Colin Matthews
- 2020-05-04, outstanding, in favour of Keith Lawrence Peter Wyld, Christine Mary Wyld
Property on the register
2 titles on the register, around £302,000 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Brookenby Limited (16200778)
- Brookley Property Limited (11294984)
- Brooker Properties Limited (02520134)
- Brooky Ltd (13447912)
- Abercromby Park Limited (10051859)
- Brooker's Property Ltd (12110263)
- Brooker Investments Limited (05047823)
- Brookfield Parks Limited (02899198)
Check this company on Companies House.
Get the full asset and risk dossier on Brookenby Park Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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