Menna Overview
Here’s a quick overview of COOLBROOK LIMITED 👀 — a Worcester, Worcestershire based business that started in 2003.
COOLBROOK LIMITED
- Company statusactive
- Company No04924542
- Age22 years 9 months Incorporated 7 October 2003
- Officers3
Address
Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QU
COOLBROOK LIMITED is an active company incorporated on 7 October 2003 and based in Worcester, Worcestershire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 16 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 25 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 14 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 04 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGOYNE, Katherine Jane | secretary | 26 Nov 2003 | |
| BURGOYNE, Peter | director | Apr 1959 | 13 Oct 2003 |
| TOOLE, John Richard | director | Aug 1952 | 13 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Burgoyne | Apr 1959 | 30 Jun 2016 |
| Mr John Richard Toole | Aug 1952 | 30 Jun 2016 |
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BURGOYNE, Katherine Jane, BURGOYNE, Peter are mutual persons.
BURGOYNE, Katherine Jane, BURGOYNE, Peter are mutual persons.
BURGOYNE, Katherine Jane, BURGOYNE, Peter are mutual persons.
BURGOYNE, Katherine Jane, BURGOYNE, Peter are mutual persons.
BURGOYNE, Katherine Jane are mutual persons.
BURGOYNE, Peter are mutual persons.
BURGOYNE, Peter are mutual persons.
BURGOYNE, Peter are mutual persons.
BURGOYNE, Peter are mutual persons.
BURGOYNE, Peter are mutual persons.
TOOLE, John Richard are mutual persons.
TOOLE, John Richard are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
NEWNHAM COURT FARM MANAGEMENT LIMITED
BURGOYNE, Peter are mutual persons.
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Here’s a quick overview of COOLBROOK LIMITED 👀 — a Worcester, Worcestershire based business that started in 2003.