# Brookland Residential Limited

## Details

- **Company number:** [12116634](https://find-and-update.company-information.service.gov.uk/company/12116634)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2019
- **Registered office:** ASHBY HOUSE, 17 BATH STREET, ASHBY-DE-LA-ZOUCH, LE65 2FH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Pebble Beach Capital Limited](/group/47963) (5 companies)


## 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 | - | £100 | - | 0 |



## Owned by

Brookland Residential Limited → [Brookland Real Estate Limited](/company/12329526) → [Pebble Beach Capital Limited](/company/12329340)




## Directors' other companies

- [DAWSON, Simon Peter](/person/5551561) - director at [Dawson Prop Ltd](/company/12789238)
- [DAWSON, Simon Peter](/person/5551561) - director at [TMD 2 Limited](/company/14246719)
- [DAWSON, Simon Peter](/person/5551561) - director at [RVG Dawson Homes Ltd](/company/16574983)
- [DAWSON, Simon Peter](/person/5551561) - director at [Tolsons Mill Number 1 Limited](/company/12343573)
- [DAWSON, Simon Peter](/person/5551561) - director at [Brookland Group Limited](/company/12574192)
- [DAWSON, Simon Peter](/person/5551561) - director at [Shape Capital Limited](/company/08647887)
- [DAWSON, Simon Peter](/person/5551561) - director at [RVG Property Management Limited](/company/16698180)
- [DAWSON, Simon Peter](/person/5551561) - director at [Summerfield Close Management Company Limited](/company/15366051)
- [LUI, Wan Ho](/person/5870987) - director at [Tolsons Mill Number 1 Limited](/company/12343573)



## Companies at the same address

- [Oakland Hotels Limited](/company/07364402) (07364402)
- [Pebble Beach Holdings Limited](/company/12299479) (12299479)
- [RVG Dawson Homes Ltd](/company/16574983) (16574983)
- [Summerfield Close Management Company Limited](/company/15366051) (15366051)