UKBizDB.co.uk

BROOKHOUSE PROPERTY LTD

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

This company is commonly known as Brookhouse Property Ltd. The company was founded 19 years ago and was given the registration number 05335505. The firm's registered office is in . You can find them at Coombefield Cottage, Coombefield Close, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOKHOUSE PROPERTY LTD
Company Number:05335505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Coombefield Cottage, Coombefield Close, KT3 5QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coombefield Cottage, Coombefield Close, New Malden, KT3 5QF

Secretary18 January 2007Active
Coombefield Cottage, Coombefield Close, KT3 5QF

Director01 April 2019Active
Coombefield Cottage, Coombefield Close, KT3 5QF

Director12 July 2017Active
9a Sandy Lodge Road, Rickmansworth, WD3 1LP

Secretary14 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 January 2005Active
9a Sandy Lodge Road, Rickmansworth, WD3 1LP

Director14 February 2005Active
Number 8 Coombe Field Cottage, Coombe Field Close, New Malden, KT3 5QF

Director14 February 2005Active
106 Green Lane, Thornton Heath, CR7 8BH

Director14 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 January 2005Active

People with Significant Control

Mr Manoj Mark Nathwani
Notified on:07 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:8, Coombefield Close, New Malden, United Kingdom, KT3 5QF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Officers

Appoint person director company with name date.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Persons with significant control

Notification of a person with significant control statement.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Persons with significant control

Cessation of a person with significant control.

Download
2017-12-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-08Officers

Termination director company with name termination date.

Download
2017-09-28Officers

Appoint person director company with name date.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type total exemption full.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-02-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-31Accounts

Accounts with accounts type total exemption small.

Download
2014-02-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.