opendata.bot
Company number
03328608

THE HOLBROOK PROPERTY COMPANY LIMITED

Officer · COPELAND, Alison Mary and 5 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
7 outstanding charges registered against this company. View charges.

Company details

Registered name
THE HOLBROOK PROPERTY COMPANY LIMITED
Company number
03328608
Registered office
9-15 HOLBROOK AVENUE HOLBROOK INDUSTRIAL ESTATE, HOLBROOK, SHEFFIELD, SOUTH YORKSHIRE, S20 3FF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
6 March 1997
Status
Active
Age
29 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 06/03/1997
Active
director
Appointed 06/03/1997
Active
director
Appointed 06/03/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Birch
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Dax Copeland
ownership-of-shares-25-to-50-percent
Notified 22/09/2023
Mr Reginald Copeland
ownership-of-shares-25-to-50-percent-as-trust
Notified 06/04/2016
Mrs Nicola Victoria Rodgers
ownership-of-shares-25-to-50-percent
Notified 22/09/2023
Mrs Stephanie Copeland
ownership-of-shares-25-to-50-percent-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Birch
born 12/1957 · England owns 25–50% of shares Notified 06/04/2016 Controls 2 companies
Mr Dax Copeland
born 07/1974 · England owns 25–50% of shares Notified 22/09/2023
Mrs Nicola Victoria Rodgers
born 04/1971 · England owns 25–50% of shares Notified 22/09/2023 Controls 3 companies
Mr Reginald Copeland
born 07/1942 · England owns 25–50% of shares Control ended 22/09/2023 Controls 3 companies
Mrs Stephanie Copeland
born 12/1947 · England owns 25–50% of shares Control ended 22/09/2023

Serving officers

secretary Appointed 06/03/1997
director Appointed 06/03/1997
director Appointed 06/03/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/09/2023 Person with significant control ceased Mrs Stephanie Copeland
22/09/2023 Person with significant control ceased Mr Reginald Copeland
22/09/2023 Person with significant control added Mrs Nicola Victoria Rodgers
22/09/2023 Person with significant control added Mr Dax Copeland
06/04/2016 Person with significant control added Mrs Stephanie Copeland
06/04/2016 Person with significant control added Mr Reginald Copeland
06/04/2016 Person with significant control added Mr David Birch
05/11/2012 Charge registered Legal mortgage
22/07/2011 Director resigned COPELAND, John
21/07/2006 Charge registered Legal mortgage
18/08/2005 Charge registered Legal charge
14/04/2004 Director resigned TAYLOR, Richard
03/05/2002 Charge registered Lega mortgage (own account)
14/01/2002 Charge registered Debenture
01/12/1998 Charge registered Legal mortgage
17/03/1998 Charge registered Legal mortgage
07/03/1997 Corporate-nominee-secretary resigned SEMKEN LIMITED
06/03/1997 Director appointed TAYLOR, Richard
06/03/1997 Director appointed COPELAND, John
06/03/1997 Corporate-nominee-secretary appointed SEMKEN LIMITED

Financial highlights

No figures could be read from the accounts filed on 07 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE HOLBROOK PROPERTY COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

7 outstanding · 0 satisfied

Legal mortgage — persons entitled: Clydesdale Bank PLC
outstanding
Legal mortgage — persons entitled: Clydesdale Bank PLC
outstanding
Legal charge — persons entitled: Shepherd Development Company Limited
outstanding
Lega mortgage (own account) — persons entitled: Yorkshire Bank PLC
outstanding
Debenture — persons entitled: Yorkshire Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THE HOLBROOK PROPERTY COMPANY LIMITED?
According to the official registry, the company number of THE HOLBROOK PROPERTY COMPANY LIMITED is 03328608.
Where is THE HOLBROOK PROPERTY COMPANY LIMITED registered?
The registered office is 9-15 HOLBROOK AVENUE HOLBROOK INDUSTRIAL ESTATE, HOLBROOK, SHEFFIELD, SOUTH YORKSHIRE, S20 3FF, UNITED KINGDOM.
Who runs THE HOLBROOK PROPERTY COMPANY LIMITED?
COPELAND, Alison Mary is listed among the officers of THE HOLBROOK PROPERTY COMPANY LIMITED.
What is the SIC code of THE HOLBROOK PROPERTY COMPANY LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls THE HOLBROOK PROPERTY COMPANY LIMITED?
Mr David Birch is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of THE HOLBROOK PROPERTY COMPANY LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does THE HOLBROOK PROPERTY COMPANY LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company.

About THE HOLBROOK PROPERTY COMPANY LIMITED (03328608)

THE HOLBROOK PROPERTY COMPANY LIMITED is a private limited company incorporated on 6 March 1997 and registered in the United Kingdom under company number 03328608. Its registered office is at 9-15 HOLBROOK AVENUE HOLBROOK INDUSTRIAL ESTATE, HOLBROOK, SHEFFIELD, SOUTH YORKSHIRE, S20 3FF, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 October 2025. 6 active officers are on record , and the person with significant control is Mr David Birch. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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