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Topbrook Developments Limited
02900175
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
AVALAND HOUSE, HEMEL HEMPSTEAD, HP3 9SD
Incorporated 18/02/1994
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
Mr Edward Guy Clarke
director · Since 02/02/2015
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 5 other boards
Mr. Alistair Malcolm Clarke
director · Since 16/09/2015
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 4 other boards
Mrs Harriet Rachel Nina Gale
director · Since 16/09/2015
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 3 other boards
Persons with Significant Control
Mr. Alistair Malcolm Clarke
25–50% shares
25–50% votes
British · England · Age 45
31, The Avenue, London, W4 1HA
Notified 06/04/2016
Mr Edward Guy Clarke
25–50% shares
25–50% votes
British · England · Age 41
The Poplars, Livesey Road, Grimsby, DN36 5SF
Notified 06/04/2016
Mrs Harriet Rachel Nina Gale
25–50% shares
25–50% votes
British · England · Age 40
66, Lynch Road, Farnham, GU9 8BT
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BANK OF WALES PLC
Created 24/06/1996Registered 01/07/1996Satisfied 15/01/2016
charge
satisfied
NORTHWOOD SECURITIES INC.
Created 13/05/1994Registered 02/06/1994Satisfied 15/01/2016
charge
satisfied
BANK OF WALES PLC
Created 13/05/1994Registered 16/05/1994Satisfied 15/01/2016