Brookland Residential Limited
- Company number
- 12116634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2019
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Pebble Beach Capital Limited (5 companies)
Registered office
Previous names
- Pebble Beach Commercial Limited (until 20 Apr 2020)
- Pebble Beach Investments Limited (until 5 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUI, Wan Hong | Director | 25 Apr 2025 | |
| LUI, Wan Ho | Director | 22 Apr 2020 | |
| DAWSON, Simon Peter | Director | 23 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookland Real Estate Limited | Ownership Of Shares 75 To 100 Percent | 22 Apr 2020 | |
| Pebble Beach Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Dec 2019 | 22 Apr 2020 |
| Mr Michael John Taplin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2019 | 5 Dec 2019 |
| Mr Simon Peter Dawson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2019 | 5 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £15,611 | £404 | 7 |
| 31 Mar 2024 | - | £49,537 | £31,358 | 9 |
| 31 Mar 2023 | - | £58,457 | £12,205 | 7 |
| 31 Mar 2022 | £6,780,405 | £36,246 | £88,889 | 3 |
| 31 Mar 2021 | £725,767 | -£40,125 | £5,883 | 0 |
| 31 Mar 2020 Dormant | - | £100 | - | 0 |
Connections
Owned by
Brookland Residential Limited → Brookland Real Estate Limited → Pebble Beach Capital Limited
Directors’ other companies
- DAWSON, Simon Peter - Director at Dawson Prop Ltd
- DAWSON, Simon Peter - Director at TMD 2 Limited
- DAWSON, Simon Peter - Director at RVG Dawson Homes Ltd
- DAWSON, Simon Peter - Director at Tolsons Mill Number 1 Limited
- DAWSON, Simon Peter - Director at Brookland Group Limited
- DAWSON, Simon Peter - Director at Shape Capital Limited
- DAWSON, Simon Peter - Director at RVG Property Management Limited
- DAWSON, Simon Peter - Director at Summerfield Close Management Company Limited
- LUI, Wan Ho - Director at Tolsons Mill Number 1 Limited
Companies at the same address
- Oakland Hotels Limited (07364402)
- Pebble Beach Holdings Limited (12299479)
- RVG Dawson Homes Ltd (16574983)
- Summerfield Close Management Company Limited (15366051)