Brockett Hollow Management Limited in 2 Athenaeum Road LONDON

Brockett Hollow Management Limited LONDON

Founded in 2005, Brockett Hollow Management, classified under reg no. 05360398 is an active company. Currently registered at First Floor Prospect House N20 9AE, London the company has been in the business for 19 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Simon F., appointed on 25 February 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brockett Hollow Management Limited Address / Contact

Office Address	First Floor Prospect House
Office Address2	2 Athenaeum Road
Town	London
Post code	N20 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05360398
Date of Incorporation	Thu, 10th Feb 2005
Industry	Residents property management
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Simon F.

Position: Director

Appointed: 25 February 2014

Genevieve A.

Position: Director

Appointed: 19 February 2014

Resigned: 16 October 2015

Oliver G.

Position: Director

Appointed: 15 June 2012

Resigned: 25 September 2013

Robert L.

Position: Director

Appointed: 18 October 2011

Resigned: 29 June 2012

Linda L.

Position: Director

Appointed: 02 August 2007

Resigned: 10 November 2011

Rosanne J.

Position: Secretary

Appointed: 01 May 2007

Resigned: 26 November 2010

Rosanne J.

Position: Director

Appointed: 26 January 2006

Resigned: 26 November 2010

Nicholas W.

Position: Director

Appointed: 26 January 2006

Resigned: 10 May 2007

Emmezin N.

Position: Secretary

Appointed: 26 January 2006

Resigned: 01 May 2007

Yvonne G.

Position: Director

Appointed: 26 January 2006

Resigned: 14 April 2007

Dinesh M.

Position: Director

Appointed: 10 February 2005

Resigned: 26 January 2006

David S.

Position: Secretary

Appointed: 10 February 2005

Resigned: 26 January 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Simon F. This PSC has significiant influence or control over the company,.

Simon F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	11 128	12 038	12 900

Balance Sheet
Cash Bank On Hand				26 110	30 636	32 805
Current Assets	14 597	14 518	15 162	29 251	33 003	35 516
Debtors	2 036	233	1 203	3 141	2 367	2 711
Net Assets Liabilities				25 065	28 314	29 793
Other Debtors				3 141	2 367	2 642
Cash Bank In Hand	12 561	14 285	13 959
Net Assets Liabilities Including Pension Asset Liability	11 128	12 038	12 900

Reserves/Capital
Profit Loss Account Reserve	11 128	12 038	12 900
Shareholder Funds	11 128	12 038	12 900

Other
Creditors				4 186	4 689	5 723
Net Current Assets Liabilities	11 128	12 038	12 900	25 065	28 314	29 793
Other Creditors				1 249	1 436	1 447
Total Assets Less Current Liabilities	11 128	12 038	12 900	25 065	28 314	29 793
Trade Creditors Trade Payables				2 937	3 253	4 276
Trade Debtors Trade Receivables						69
Creditors Due Within One Year	3 469	2 480	2 262

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 21st, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 21st, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 21st, June 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 4th, February 2022	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 14th, June 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 11th, May 2020	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 22nd, July 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 2nd, May 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (3 pages)
CH01	On 2017/02/06 director's details were changed filed on: 7th, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/10, no shareholders list filed on: 16th, February 2016	annual return	Free Download (2 pages)
TM01	2015/10/16 - the day director's appointment was terminated filed on: 26th, November 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/06/04. New Address: First Floor Prospect House 2 Athenaeum Road London N20 9AE. Previous address: 1 Birch Tree Walk Watford Hertfordshire WD17 4SH filed on: 4th, June 2015	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/09/30 filed on: 19th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/10, no shareholders list filed on: 12th, February 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2013/09/30 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/02/26. filed on: 26th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/24. filed on: 24th, February 2014	officers	Free Download (2 pages)
TM01	2014/02/24 - the day director's appointment was terminated filed on: 24th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/10, no shareholders list filed on: 24th, February 2014	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/09/30 filed on: 15th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/10, no shareholders list filed on: 13th, February 2013	annual return	Free Download (2 pages)
TM01	2013/01/31 - the day director's appointment was terminated filed on: 31st, January 2013	officers	Free Download (1 page)
TM01	2013/01/31 - the day director's appointment was terminated filed on: 31st, January 2013	officers	Free Download (1 page)
AP01	New director appointment on 2012/06/18. filed on: 18th, June 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 9th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/10, no shareholders list filed on: 20th, February 2012	annual return	Free Download (3 pages)
AP01	New director appointment on 2011/11/07. filed on: 7th, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/10, no shareholders list filed on: 11th, February 2011	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 27th, January 2011	accounts	Free Download (5 pages)
TM01	2010/12/15 - the day director's appointment was terminated filed on: 15th, December 2010	officers	Free Download (1 page)
TM02	2010/12/15 - the day secretary's appointment was terminated filed on: 15th, December 2010	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 22nd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/10, no shareholders list filed on: 16th, February 2010	annual return	Free Download (3 pages)
CH01	On 2010/02/16 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/16 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 17th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 18th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/14 with shareholders record filed on: 14th, March 2008	annual return	Free Download (2 pages)
288a	On 2008/03/12 Secretary appointed filed on: 12th, March 2008	officers	Free Download (2 pages)
288a	On 2007/09/20 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/20 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288b	On 2007/06/12 Secretary resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/12 Secretary resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On 2007/05/31 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288b	On 2007/05/31 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
287	Registered office changed on 31/05/07 from: 10A weltech business centre ridgeway welwyn garden city AL7 2AA filed on: 31st, May 2007	address	Free Download (1 page)
287	Registered office changed on 31/05/07 from: 10A weltech business centre ridgeway welwyn garden city AL7 2AA filed on: 31st, May 2007	address	Free Download (1 page)
288b	On 2007/04/26 Director resigned filed on: 26th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/26 Director resigned filed on: 26th, April 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 6th, January 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 6th, January 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 19th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 19th, December 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/02/28 filed on: 12th, December 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/02/28 filed on: 12th, December 2006	accounts	Free Download (5 pages)
288b	On 2006/05/04 Director resigned filed on: 4th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/04 Director resigned filed on: 4th, May 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (2 pages)
288b	On 2006/05/04 Secretary resigned filed on: 4th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/04 Secretary resigned filed on: 4th, May 2006	officers	Free Download (1 page)
287	Registered office changed on 13/04/06 from: 10A weltech business centre ridgeway welwyn garden city herts AL7 2AA filed on: 13th, April 2006	address	Free Download (1 page)
287	Registered office changed on 13/04/06 from: 10A weltech business centre ridgeway welwyn garden city herts AL7 2AA filed on: 13th, April 2006	address	Free Download (1 page)
287	Registered office changed on 07/04/06 from: brockett hollow management ashby road measham swadlincote derbyshire DE12 7JP filed on: 7th, April 2006	address	Free Download (1 page)
287	Registered office changed on 07/04/06 from: brockett hollow management ashby road measham swadlincote derbyshire DE12 7JP filed on: 7th, April 2006	address	Free Download (1 page)
288a	On 2006/03/16 New director appointed filed on: 16th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/16 New director appointed filed on: 16th, March 2006	officers	Free Download (2 pages)
288a	On 2006/02/24 New secretary appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/24 New secretary appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/24 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/24 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/24 New director appointed filed on: 24th, February 2006	officers	Free Download (3 pages)
288a	On 2006/02/24 New director appointed filed on: 24th, February 2006	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, February 2005	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 10th, February 2005	incorporation	Free Download (25 pages)

Brockett Hollow Management Limited LONDON

Brockett Hollow Management Limited Address / Contact

Company Information / Profile

Company staff

Simon F.

Genevieve A.

Oliver G.

Robert L.

Linda L.

Rosanne J.

Rosanne J.

Nicholas W.

Emmezin N.

Yvonne G.

Dinesh M.

David S.

People with significant control

Annual reports financial information

Company filings

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