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BROCKHURST PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brockhurst Properties Limited. The company was founded 17 years ago and was given the registration number 05998431. The firm's registered office is in STAINES. You can find them at 76 Ouseley Road, Wraysbury, Staines, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROCKHURST PROPERTIES LIMITED
Company Number:05998431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:76 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, West Court, High Wycombe, England, HP13 5TG

Secretary14 November 2006Active
15, West Court, High Wycombe, England, HP13 5TG

Director01 January 2008Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary14 November 2006Active
Brockhurst Park, Rickmans Lane Stoke Poges, Slough, SL2 4AF

Director14 November 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director14 November 2006Active

People with Significant Control

Mr Llwyd Alun Haydn Thomas
Notified on:01 July 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:490, West Wycombe Road, High Wycombe, England, HP12 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-03-08Officers

Change person director company with change date.

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2017-03-08Officers

Change person secretary company with change date.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption full.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption full.

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2015-02-05Officers

Change person secretary company with change date.

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2015-02-05Address

Change registered office address company with date old address new address.

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2015-02-05Officers

Change person secretary company with change date.

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2015-02-04Officers

Change person director company with change date.

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2015-02-04Accounts

Change account reference date company current extended.

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