The Brookesby Hall Management Company Limited TEIGNMOUTH


Founded in 1999, The Brookesby Hall Management Company, classified under reg no. 03812143 is an active company. Currently registered at 18 Brunswick Street TQ14 8AF, Teignmouth the company has been in the business for 25 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023.

At present there are 3 directors in the the company, namely Timothy H., Peter M. and Christopher N.. In addition one secretary - Louise B. - is with the firm. At present 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.

The Brookesby Hall Management Company Limited Address / Contact

Office Address 18 Brunswick Street
Town Teignmouth
Post code TQ14 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03812143
Date of Incorporation Thu, 22nd Jul 1999
Industry Residents property management
End of financial Year 31st May
Company age 25 years old
Account next due date Fri, 28th Feb 2025 (305 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Timothy H.

Position: Director

Appointed: 29 June 2023

Peter M.

Position: Director

Appointed: 29 June 2023

Louise B.

Position: Secretary

Appointed: 26 April 2020

Christopher N.

Position: Director

Appointed: 12 October 2015

Peter M.

Position: Director

Appointed: 28 May 2015

Resigned: 23 January 2023

Adrian C.

Position: Secretary

Appointed: 01 June 2010

Resigned: 26 April 2020

Christopher N.

Position: Director

Appointed: 10 May 2008

Resigned: 30 September 2015

Laurence S.

Position: Director

Appointed: 27 February 2008

Resigned: 04 June 2015

Graham C.

Position: Director

Appointed: 20 September 2005

Resigned: 27 February 2008

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 15 July 2004

Resigned: 01 June 2010

John M.

Position: Director

Appointed: 03 November 2002

Resigned: 01 September 2003

Laurence S.

Position: Director

Appointed: 03 November 2002

Resigned: 12 November 2005

Daphne N.

Position: Secretary

Appointed: 03 November 2002

Resigned: 15 July 2004

Daphne N.

Position: Director

Appointed: 24 April 2001

Resigned: 23 August 2005

Susan B.

Position: Secretary

Appointed: 24 April 2001

Resigned: 03 November 2002

Eric M.

Position: Director

Appointed: 24 April 2001

Resigned: 01 November 2003

Patrick C.

Position: Secretary

Appointed: 22 July 1999

Resigned: 24 April 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1999

Resigned: 22 July 1999

Gary D.

Position: Director

Appointed: 22 July 1999

Resigned: 24 April 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 July 1999

Resigned: 22 July 1999

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Christopher N. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Christopher N. This PSC has significiant influence or control over the company,. Moving on, there is Peter M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Christopher N.

Notified on 27 July 2023
Nature of control: significiant influence or control

Christopher N.

Notified on 18 June 2016
Ceased on 27 July 2023
Nature of control: significiant influence or control

Peter M.

Notified on 18 June 2016
Ceased on 23 January 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Current Assets12 12512 6065 019
Net Assets Liabilities9 4109 9913 286
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11 
Creditors2 7162 6161 734
Fixed Assets 11
Net Current Assets Liabilities9 4099 9903 285
Total Assets Less Current Liabilities9 4109 9913 286

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on May 31, 2023
filed on: 24th, July 2023
Free Download (3 pages)

Company search