BROOKHOUSE PLACE MANAGEMENT LTD
Overview
| Company Name | BROOKHOUSE PLACE MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03606578 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKHOUSE PLACE MANAGEMENT LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROOKHOUSE PLACE MANAGEMENT LTD located?
| Registered Office Address | 1 Parc Studios King Street CM23 2NB Bishop's Stortford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKHOUSE PLACE MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROOKHOUSE PLACE MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | No |
What are the latest filings for BROOKHOUSE PLACE MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Joe Mcconn as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Robert John Lewis as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of James Robert John Lewis as a person with significant control on Jun 11, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Martin Howard as a director on Jun 11, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Registered office address changed from 7 Brookhouse Place Bishops Stortford Hertfordshire CM23 2GA to 1 Parc Studios King Street Bishop's Stortford CM23 2NB on Jul 13, 2017 | 1 pages | AD01 | ||
Appointment of Parc Properties Management Limited as a secretary on Jul 01, 2017 | 2 pages | AP04 | ||
Termination of appointment of James Robert John Lewis as a secretary on Jul 01, 2017 | 1 pages | TM02 | ||
Amended total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AAMD | ||
Who are the officers of BROOKHOUSE PLACE MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARC PROPERTIES MANAGEMENT LIMITED | Secretary | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England |
| 184695490001 | ||||||||||
| HOWARD, Martin | Director | King Street CM23 2NB Bishop's Stortford 1 Parc Studios England | England | British | Project Manager | 165214080001 | ||||||||
| MCCONN, Joe | Director | King Street CM23 2NB Bishop's Stortford 1 Parc Studios England | England | Irish | Fleet Manager | 318672630001 | ||||||||
| CUNNINGHAM, Denis | Secretary | Grove End House Camlet Way Hadley Common EN4 0NJ Barnet Hertfordshire | Irish | Builder | 3823360002 | |||||||||
| HOWARD, Tania Marie | Secretary | 9 Brookhouse Place CM23 2GA Bishops Stortford Hertfordshire | British | Bank Official | 75316680001 | |||||||||
| LEWIS, James Robert John | Secretary | Brookhouse Place CM23 2GA Bishops Stortford 7 Hertfordshire | British | Sales | 121390800002 | |||||||||
| OGLE, Christopher James | Secretary | 3 Brookhouse Place CM23 2GA Bishops Stortford Hertfordshire | British | 75316710001 | ||||||||||
| PRICE, John Trevor | Secretary | 100 High Road IG10 4HT Loughton Essex | English | 42411260001 | ||||||||||
| WILLIAMS, Carole | Secretary | 8 Brookhouse Place CM23 2GA Bishops Stortford Hertfordshire | British | 103139410001 | ||||||||||
| CUNNINGHAM, Denis | Director | Grove End House Camlet Way Hadley Common EN4 0NJ Barnet Hertfordshire | Isle Of Man | Irish | Builder | 3823360002 | ||||||||
| CUNNINGHAM, Gerard | Director | 31 Clabon Mews SW1X 0EG London | Irish | Property Developer | 47545750002 | |||||||||
| HOLMES, Andrew | Director | 5 Brookhouse Place CM23 2GA Bishops Stortford Hertfordshire | British | Airline Operations Manager | 75316590001 | |||||||||
| LEWIS, James Robert John | Director | Brookhouse Place CM23 2GA Bishops Stortford 7 Hertfordshire | England | British | Sales | 121390800002 | ||||||||
| OGLE, Christopher James | Director | 3 Brookhouse Place CM23 2GA Bishops Stortford Hertfordshire | British | Solicitor | 75316710001 | |||||||||
| OGLE, Julie | Director | 3 Brookhouse Place CM23 2GA Bishops Stortford Hertfordshire | British | Secretary | 115984250001 |
Who are the persons with significant control of BROOKHOUSE PLACE MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. James Robert John Lewis | Apr 06, 2016 | King Street CM23 2NB Bishop's Stortford 1 Parc Studios England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROOKHOUSE PLACE MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2018 | The 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