BROCKHAMPTON PARK MANAGEMENT COMPANY LIMITED

BROCKHAMPTON PARK MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBROCKHAMPTON PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01555826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROCKHAMPTON PARK MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BROCKHAMPTON PARK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Midway House Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROCKHAMPTON PARK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BROCKHAMPTON PARK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for BROCKHAMPTON PARK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Riaz Punja as a director on Jan 16, 2026

    2 pagesAP01

    Termination of appointment of Peter Arthur Long as a director on Jan 26, 2026

    1 pagesTM01

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Joanne Towers-Van Delsen as a director on Mar 14, 2025

    1 pagesTM01

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Termination of appointment of Ian Dudley as a director on Jul 26, 2024

    1 pagesTM01

    Appointment of Joanne Towers-Van Delsen as a director on Jan 13, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Dudley on Dec 08, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Melanie Jane Day as a director on Oct 27, 2022

    1 pagesTM01

    Appointment of Hannalita Semp as a director on Sep 09, 2022

    2 pagesAP01

    Termination of appointment of David Cuin as a director on Mar 10, 2022

    1 pagesTM01

    Termination of appointment of Johannes Arnoldus Pretorius as a director on Aug 16, 2022

    1 pagesTM01

    Appointment of Harper Sheldon Limited as a secretary on Apr 14, 2022

    2 pagesAP04

    Termination of appointment of Cmg Leasehold Management Limited as a secretary on Apr 14, 2022

    1 pagesTM02

    Registered office address changed from 134 Cheltenham Road Gloucester GL2 0LY England to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham GL51 6TQ on May 04, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Appointment of Mr Ian Dudley as a director on Mar 08, 2021

    2 pagesAP01

    Termination of appointment of Linda Grace Dewhurst as a director on Dec 17, 2020

    1 pagesTM01

    Who are the officers of BROCKHAMPTON PARK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER SHELDON LIMITED
    Herrick Way, Staverton Technology Park,
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Secretary
    Herrick Way, Staverton Technology Park,
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Identification TypeUK Limited Company
    Registration Number04329107
    166979110002
    PUNJA, Riaz
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Director
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    EnglandBritish345391800001
    SEMP, Hannalita
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Director
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    EnglandSwedish300285500001
    HILLSDON, Thomas
    82-84 Queens Road
    Clifton
    BS8 1QU Bristol
    Avon
    Secretary
    82-84 Queens Road
    Clifton
    BS8 1QU Bristol
    Avon
    British65042930001
    JONES, Peter, Doctor
    14 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    Secretary
    14 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    British41252650001
    LAND, Bernard Alan
    17 Ringwood Grove
    BS23 2UA Weston Super Mare
    Avon
    Secretary
    17 Ringwood Grove
    BS23 2UA Weston Super Mare
    Avon
    British55968410003
    MACDONALD, Kenneth John Hutchinson, Majro
    6 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    Secretary
    6 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    British22016930001
    MASON, Gary
    20 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    Secretary
    20 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    British31913960002
    MCDOUGALL, Elizabeth
    c/o Cotswold Property Management Services Ltd
    Bonds Mill Estate
    GL10 3RF Stonehouse
    The Wheelhouse
    Gloucestershire
    England
    Secretary
    c/o Cotswold Property Management Services Ltd
    Bonds Mill Estate
    GL10 3RF Stonehouse
    The Wheelhouse
    Gloucestershire
    England
    179951880001
    CMG LEASEHOLD MANAGEMENT LIMITED
    Cheltenham Road
    GL2 0LY Gloucester
    134
    England
    Secretary
    Cheltenham Road
    GL2 0LY Gloucester
    134
    England
    Identification TypeUK Limited Company
    Registration Number04959187
    133178410001
    THE FLAT MANAGERS LIMITED
    Brookside Cottage
    Longdon
    GL20 6AX Tewkesbury
    Gloucestershire
    Secretary
    Brookside Cottage
    Longdon
    GL20 6AX Tewkesbury
    Gloucestershire
    86998330001
    UNITED COMPANY SECRETARIES
    Astra Centre Edinburgh Way
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    Secretary
    Astra Centre Edinburgh Way
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number06404682
    139707190004
    APPLE, Michael
    111 Cassiobury Drive
    WD1 3AH Watford
    Hertfordshire
    Director
    111 Cassiobury Drive
    WD1 3AH Watford
    Hertfordshire
    British57979330001
    BLACKFORD, Richard Clive
    44 Parliament Hill
    NW3 2TN London
    Director
    44 Parliament Hill
    NW3 2TN London
    British60429670003
    CARTER, Jane Mary
    16c Tressillian Crescent
    Brockley
    SE4 1QJ London
    Director
    16c Tressillian Crescent
    Brockley
    SE4 1QJ London
    United KingdomBritish107399490001
    CUIN, David
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Director
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    United StatesBritish204866000001
    DAY, Melanie Jane
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Director
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    EnglandBritish103815170001
    DAY, Melanie Jane
    12 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    Director
    12 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    EnglandBritish103815170001
    DE BALDANZA, Francesco
    Cheltenham Road
    GL2 0LY Gloucester
    134
    England
    Director
    Cheltenham Road
    GL2 0LY Gloucester
    134
    England
    SwitzerlandItalian42968580003
    DE BALDANZA, Julia
    Cheltenham Road
    GL2 0LY Gloucester
    134
    England
    Director
    Cheltenham Road
    GL2 0LY Gloucester
    134
    England
    EnglandArgentine22016920002
    DEWHURST, Linda Grace
    Brockhampton
    GL54 5SP Cheltenham
    15
    England
    Director
    Brockhampton
    GL54 5SP Cheltenham
    15
    England
    EnglandBritish167905470001
    DUDLEY, Ian
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Director
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    EnglandBritish87412880002
    HILLTOUT, James Richard
    Cheltenham Road
    GL2 0LY Gloucester
    134
    England
    Director
    Cheltenham Road
    GL2 0LY Gloucester
    134
    England
    UkBritish157096190002
    JONES, Peter, Doctor
    14 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    Director
    14 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    British41252650001
    LONG, Peter Arthur, Dr
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Director
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    EnglandSouth African252315380001
    MACDONALD, Kenneth John Hutchinson, Majro
    6 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    Director
    6 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    British22016930001
    MASON, Gary
    20 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    Director
    20 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    British31913960002
    MCMEEKAN, John Francis
    Cheltenham Road
    GL2 0LY Gloucester
    134
    England
    Director
    Cheltenham Road
    GL2 0LY Gloucester
    134
    England
    EnglandBritish67780430002
    PRETORIUS, Johannes Arnoldus
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Director
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    EnglandSouth African158329030002
    PRETORIUS, Johannes Arnoldus
    Cheltenham Road
    GL2 0LY Gloucester
    134
    England
    Director
    Cheltenham Road
    GL2 0LY Gloucester
    134
    England
    EnglandSouth African158329030002
    PRETORIUS, Martha Marietta, Dr
    7 Howick Place
    SW1P 1BB London
    Apartment 9
    England
    Director
    7 Howick Place
    SW1P 1BB London
    Apartment 9
    England
    EnglandSouth African158329040002
    SANDY, Bahadur Singh
    Flat 4 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    Director
    Flat 4 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    British22016910001
    SHAKESBY, Christopher James
    Cheltenham Road
    GL2 0LY Gloucester
    134
    England
    Director
    Cheltenham Road
    GL2 0LY Gloucester
    134
    England
    EnglandBritish181918750001
    TOWERS-VAN DELSEN, Joanne
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Director
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    EnglandBritish323507010001
    VINCE, Christopher Albert
    18 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    Director
    18 Brockhampton Park
    Brockhampton
    GL54 5SP Cheltenham
    Gloucestershire
    British22016900001

    What are the latest statements on persons with significant control for BROCKHAMPTON PARK MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 08, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0