Brooke House Yorkshire Limited
- Company number
- 03391028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 1997
- Nature of business
- Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate - Corporate group
- Brewfame Limited (4 companies)
Registered office
Previous names
- Bondmac Limited (until 30 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 24 Jun 1997 | 24 Jun 1997 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 24 Jun 1997 | 24 Jun 1997 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 24 Jun 1997 | 24 Jun 1997 |
| MACDONALD, Ian Ferguson | Director | 24 Jun 1997 | 25 Jun 1998 |
| LEECE, Jack | Director | 24 Jun 1997 | 25 Jun 1998 |
| LEECE, Jack | Secretary | 24 Jun 1997 | 25 Jun 1998 |
| HORROCKS TAYLOR, John Michael | Director | 25 Jun 1998 | 12 Dec 2005 |
| HORROCKS TAYLOR, John | Secretary | 25 Jun 1998 | 19 Dec 2005 |
| BEAUMONT, Tracy Elizabeth | Director | 25 Jun 1998 | 27 Jan 2025 |
| CROSSFIELD, Kevin | Secretary | 19 Dec 2005 | |
| CROSSFIELD, Kevin | Director | 25 Jun 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Tracy Elizabeth Beaumont | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 27 Jan 2025 |
| Lancasters Property Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jan 2025 | |
| Mr Kevin Crossfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £364 | 0 |
| 31 Dec 2023 | - | £364 | 0 |
| 31 Dec 2022 | - | £364 | 0 |
| 31 Dec 2021 | - | £364 | 0 |
| 31 Dec 2020 | - | £364 | 0 |
| 31 Dec 2019 | - | £364 | 1 |
| 31 Dec 2018 | - | £364 | - |
| 31 Dec 2017 | - | £364 | - |
| 31 Dec 2016 | - | £364 | - |
| 31 Dec 2015 | £5,066 | £364 | - |
| 31 Dec 2014 | £5,643 | £364 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £6,974 | £798 | - |
| 31 Dec 2011 | £7,384 | £1,263 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | £9,448 | £3,667 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 24 Jun 1998 | - | - | - |
Connections
Owned by
Brooke House Yorkshire Limited → Lancasters Property Management Limited
Controls
- Lancasters (Leeds) Limited (02217008)
Directors’ other companies
- CROSSFIELD, Kevin - Director at Lancasters Property Management Limited
- CROSSFIELD, Kevin - Director at Planned Homes Limited
- CROSSFIELD, Kevin - Secretary at Planned Homes Limited
- CROSSFIELD, Kevin - Director at Brewfame Limited
- CROSSFIELD, Kevin - Secretary at Brewfame Limited