Brookhouse Place Management Ltd in King Street BISHOP'S STORTFORD

Brookhouse Place Management Ltd BISHOP'S STORTFORD

Founded in 1998, Brookhouse Place Management, classified under reg no. 03606578 is an active company. Currently registered at 1 Parc Studios CM23 2NB, Bishop's Stortford the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Martin H., James L.. Of them, James L. has been with the company the longest, being appointed on 25 April 2007 and Martin H. has been with the company for the least time - from 11 June 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brookhouse Place Management Ltd Address / Contact

Office Address	1 Parc Studios
Office Address2	King Street
Town	Bishop's Stortford
Post code	CM23 2NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03606578
Date of Incorporation	Thu, 30th Jul 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Martin H.

Position: Director

Appointed: 11 June 2018

Parc Properties Management Limited

Position: Corporate Secretary

Appointed: 01 July 2017

James L.

Position: Director

Appointed: 25 April 2007

James L.

Position: Secretary

Appointed: 31 December 2007

Resigned: 01 July 2017

Julie O.

Position: Director

Appointed: 28 September 2006

Resigned: 20 January 2007

Christopher O.

Position: Secretary

Appointed: 28 September 2006

Resigned: 31 December 2007

Carole W.

Position: Secretary

Appointed: 16 July 2004

Resigned: 17 January 2006

John P.

Position: Secretary

Appointed: 17 September 2001

Resigned: 15 July 2004

Andrew H.

Position: Director

Appointed: 21 March 2001

Resigned: 30 September 2004

Christopher O.

Position: Director

Appointed: 21 March 2001

Resigned: 28 September 2006

Tania H.

Position: Secretary

Appointed: 21 March 2001

Resigned: 17 September 2001

Gerard C.

Position: Director

Appointed: 30 July 1998

Resigned: 21 March 2001

Denis C.

Position: Director

Appointed: 30 July 1998

Resigned: 21 March 2001

Denis C.

Position: Secretary

Appointed: 30 July 1998

Resigned: 21 March 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is James L. The abovementioned PSC.

James L.

Notified on	6 April 2016
Ceased on	11 June 2018
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	6 441	7 413	6 103

Balance Sheet
Current Assets	6 441	7 263	8 388	6 738	8 374	9 746	8 427	5 968
Net Assets Liabilities			6 103	7 785	8 019	8 076	7 766	7 877
Cash Bank In Hand	6 441	7 263
Debtors		150
Net Assets Liabilities Including Pension Asset Liability	6 441	7 413	6 103

Reserves/Capital
Called Up Share Capital	9	9
Profit Loss Account Reserve	6 432	7 404
Shareholder Funds	6 441	7 413	6 103

Other
Creditors			2 635	73	355	1 939	1 315
Net Current Assets Liabilities	6 441	7 413	6 103	7 785	8 019	8 076	7 766	7 877
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		150	350	1 120		269	654	1 909
Total Assets Less Current Liabilities	6 441	7 413	6 103	7 785	8 019	8 076	7 766	7 877
Creditors Due Within One Year			2 635

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 8th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 7th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 27th, March 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 18th, July 2017	accounts	Free Download (2 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-12-31 filed on: 6th, February 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-08-12 with full list of members filed on: 19th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-19: 9.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-08-12 with full list of members filed on: 30th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-30: 9.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-08-12 with full list of members filed on: 31st, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 7th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-08-12 with full list of members filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-08-12 with full list of members filed on: 27th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-08-12 with full list of members filed on: 4th, September 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-09-28 filed on: 28th, September 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 8th, September 2009	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 30th, September 2008	accounts	Free Download (2 pages)
363s	Annual return made up to 2008-09-25 filed on: 25th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 1st, February 2008	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 1st, February 2008	accounts	Free Download (2 pages)
363s	Annual return made up to 2007-09-17 filed on: 17th, September 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/09/07	annual return
363s	Annual return made up to 2007-09-17 filed on: 17th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 7th, January 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 7th, January 2007	accounts	Free Download (2 pages)
363s	Annual return made up to 2006-10-09 filed on: 9th, October 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-10-09 filed on: 9th, October 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-08-18 filed on: 18th, August 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-08-18 filed on: 18th, August 2005	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 24th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 24th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 23rd, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 23rd, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-08-19 filed on: 19th, August 2004	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2004-08-19 (Secretary resigned)	annual return
363s	Annual return made up to 2004-08-19 filed on: 19th, August 2004	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2004-08-19 (Secretary resigned)	annual return
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 2nd, June 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 2nd, June 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-09-25 filed on: 25th, September 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-09-25 filed on: 25th, September 2003	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2002-07-31 filed on: 17th, March 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-07-31 filed on: 17th, March 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-10-11 filed on: 11th, October 2002	annual return	Free Download (11 pages)
363s	Annual return made up to 2002-10-11 filed on: 11th, October 2002	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 7th, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 7th, May 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-09-28 filed on: 28th, September 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2001-09-28 (Secretary resigned)	annual return
363s	Annual return made up to 2001-09-28 filed on: 28th, September 2001	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 31st, October 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-07-31 filed on: 31st, October 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 31st, October 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-07-31 filed on: 31st, October 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-10-09 filed on: 9th, October 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-10-09 filed on: 9th, October 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 1999-11-21 filed on: 21st, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-11-21 filed on: 21st, November 1999	annual return	Free Download (7 pages)

Brookhouse Place Management Ltd BISHOP'S STORTFORD

Brookhouse Place Management Ltd Address / Contact

Company Information / Profile

Company staff

Martin H.

Parc Properties Management Limited

James L.

James L.

Julie O.

Christopher O.

Carole W.

John P.

Andrew H.

Christopher O.

Tania H.

Gerard C.

Denis C.

Denis C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us