Brockhall Village started in year 1960 as Private Limited Company with registration number 00648504. The Brockhall Village company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Preston at Chandler House. Postal code: PR2 2YH. Since 1995/03/17 Brockhall Village Limited is no longer carrying the name Park Ground Rents.
The firm has 2 directors, namely Martin A., Mark H.. Of them, Martin A., Mark H. have been with the company the longest, being appointed on 3 September 2021. 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.
| Office Address | Chandler House |
| Office Address2 | Ferry Road |
| Town | Preston |
| Post code | PR2 2YH |
| Country of origin | United Kingdom |
| Registration Number | 00648504 |
| Date of Incorporation | Tue, 2nd Feb 1960 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 64 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Brockhall Holdings Limited from Preston, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hitman Family Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hitman Family Holdings Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Brockhall Holdings Limited
Chandler House Ferry Road, Preston, PR2 2YH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13150257 |
| Notified on | 3 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hitman Family Holdings Limited
85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03475543 |
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hitman Family Holdings Limited
85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03475543 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Park Ground Rents | March 17, 1995 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -2 064 755 | 111 018 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 913 | 50 934 | 53 436 | 740 | ||||
| Current Assets | 2 753 306 | 57 018 | 55 469 | 59 232 | 59 402 | 64 320 | 66 090 | 135 199 |
| Debtors | 53 499 | 13 386 | 12 654 | 134 459 | ||||
| Other Debtors | 53 149 | 11 556 | 11 574 | 133 459 | ||||
| Property Plant Equipment | 54 000 | 54 000 | 54 000 | |||||
| Net Assets Liabilities | 109 469 | 112 482 | 112 152 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -2 064 755 | 111 018 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -2 064 755 | 111 018 | ||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 48 000 | |||||||
| Creditors | 750 | 1 250 | 6 861 | 8 089 | 66 923 | |||
| Disposals Property Plant Equipment | 2 000 | |||||||
| Net Current Assets Liabilities | -2 118 755 | 57 018 | 55 469 | 58 482 | 58 152 | 57 459 | 58 001 | 68 276 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 1 250 | 6 861 | 8 089 | 7 141 | ||||
| Other Taxation Social Security Payable | 11 782 | |||||||
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 54 000 | 54 000 | 54 000 | 52 000 | ||||
| Total Assets Less Current Liabilities | -2 064 755 | 111 018 | 109 469 | 112 482 | 112 152 | 111 459 | 112 001 | 120 276 |
| Trade Debtors Trade Receivables | 350 | 1 830 | 1 080 | 1 000 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 990 | |||||||
| Fixed Assets | 54 000 | 54 000 | 54 000 | 54 000 | 54 000 | |||
| Creditors Due Within One Year | 4 872 061 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 |
accounts | Free Download (7 pages) |
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