BROMPTON HOUSE MANAGEMENT COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01219970

Incorporation date

21/07/1975

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1975)

07/01/2026

Termination of appointment of Dianne Elizabeth Rees as a director on 2025-12-24

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-12-24 with updates

View PDF (5 pages)

27/06/2025

Micro company accounts made up to 2024-09-28

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-24 with updates

View PDF (4 pages)

25/06/2024

Micro company accounts made up to 2023-09-28

View PDF (3 pages)

16/01/2024

Secretary's details changed for Sennen Property Management Ltd on 2024-01-01

View PDF (1 pages)

16/01/2024

Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 2024-01-16

View PDF (1 pages)

04/01/2024

Register(s) moved to registered office address C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL

View PDF (1 pages)

04/01/2024

Termination of appointment of Charles Robert Collinson as a director on 2023-11-17

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-24 with updates

View PDF (4 pages)

21/07/2023

Registered office address changed from Unit 1.09, Torbay Business Centre Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD United Kingdom to C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL on 2023-07-21

View PDF (1 pages)

21/07/2023

Termination of appointment of Mjp Accountants Llp as a secretary on 2023-07-01

View PDF (1 pages)

21/07/2023

Appointment of Sennen Property Management Ltd as a secretary on 2023-07-01

View PDF (2 pages)

20/06/2023

Micro company accounts made up to 2022-09-28

View PDF (3 pages)

30/12/2022

Confirmation statement made on 2022-12-24 with updates

View PDF (4 pages)

13/07/2022

Director's details changed for Dianne Elizabeth Rees on 2022-07-13

View PDF (2 pages)

13/07/2022

Director's details changed for Dianne Elizabeth Rees on 2022-07-13

View PDF (2 pages)

22/06/2022

Micro company accounts made up to 2021-09-28

View PDF (3 pages)

14/06/2022

Appointment of Mjp Accountants Llp as a secretary on 2022-06-10

View PDF (2 pages)

12/05/2022

Registered office address changed from 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ England to Unit 1.09, Torbay Business Centre Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD on 2022-05-12

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-09-28

View PDF (5 pages)

16/06/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

28/06/2020

Micro company accounts made up to 2019-09-28

View PDF (5 pages)

20/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

20/05/2020

Register inspection address has been changed from 24 Thurloe Street London SW7 2LT United Kingdom to 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ

View PDF (1 pages)

18/05/2020

Register(s) moved to registered office address 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ

View PDF (1 pages)

18/05/2020

Register(s) moved to registered office address 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ

View PDF (1 pages)

02/10/2019

Registered office address changed from Part First Floor Bedford House, 69-79 Fulham High Street Fulham London SW6 3JW England to 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ on 2019-10-02

View PDF (1 pages)

28/06/2019

Micro company accounts made up to 2018-09-28

View PDF (5 pages)

15/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

01/11/2018

Registered office address changed from C/O Kensington Flats 24 Thurloe Street London SW7 2LT to Part First Floor Bedford House, 69-79 Fulham High Street Fulham London SW6 3JW on 2018-11-01

View PDF (1 pages)

25/06/2018

Micro company accounts made up to 2017-09-28

View PDF (2 pages)

13/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

22/06/2017

Micro company accounts made up to 2016-09-28

View PDF (2 pages)

14/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-28

View PDF (3 pages)

03/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (8 pages)

01/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (8 pages)

01/04/2015

Total exemption small company accounts made up to 2014-09-28

View PDF (3 pages)

12/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (8 pages)

28/04/2014

Total exemption small company accounts made up to 2013-09-28

View PDF (5 pages)

23/05/2013

Total exemption small company accounts made up to 2012-09-28

View PDF (5 pages)

10/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (8 pages)

21/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (8 pages)

12/04/2012

Total exemption small company accounts made up to 2011-09-28

View PDF (5 pages)

02/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (8 pages)

02/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (8 pages)

01/06/2011

Register inspection address has been changed from Enterprise House 21 Buckle Street London E18NN United Kingdom

View PDF (1 pages)

11/05/2011

Termination of appointment of Jean Kirk as a secretary

View PDF (1 pages)

11/05/2011

Termination of appointment of Jean Kirk as a director

View PDF (1 pages)

07/03/2011

Total exemption small company accounts made up to 2010-09-28

View PDF (5 pages)

02/03/2011

Previous accounting period shortened from 2010-12-31 to 2010-09-28

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (9 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Register inspection address has been changed

View PDF (1 pages)

30/03/2010

Total exemption small company accounts made up to 2009-09-28

View PDF (5 pages)

23/03/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

22/07/2009

Return made up to 01/05/09; full list of members

View PDF (7 pages)

31/03/2009

Registered office changed on 31/03/2009 from c/o hmlhawksworth property and estate management gillingham house 38-44 gillingham street london SW3 1HP

View PDF (1 pages)

20/03/2009

Total exemption full accounts made up to 2008-09-28

View PDF (8 pages)

11/06/2008

Return made up to 01/05/08; no change of members

View PDF (4 pages)

29/05/2008

Director and secretary's change of particulars / jean kirk / 28/05/2008

View PDF (1 pages)

29/05/2008

Registered office changed on 29/05/2008 from c/o w a ellis 174 brompton road london SW3 1HW

View PDF (1 pages)

26/02/2008

Total exemption full accounts made up to 2007-09-28

View PDF (6 pages)

03/08/2007

Return made up to 01/05/07; full list of members

View PDF (5 pages)

09/05/2007

New director appointed

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Total exemption full accounts made up to 2006-09-28

View PDF (6 pages)

12/03/2007

Director resigned

View PDF (1 pages)

22/06/2006

Return made up to 01/05/06; full list of members

View PDF (12 pages)

10/02/2006

Total exemption full accounts made up to 2005-09-28

View PDF (6 pages)

06/07/2005

Return made up to 01/05/05; full list of members

View PDF (9 pages)

06/07/2005

Location of register of members

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (2 pages)

03/12/2004

Total exemption full accounts made up to 2004-09-28

View PDF (6 pages)

14/05/2004

Return made up to 01/05/04; full list of members

View PDF (12 pages)

29/12/2003

Total exemption full accounts made up to 2003-09-28

View PDF (6 pages)

02/06/2003

Return made up to 01/05/03; full list of members

View PDF (12 pages)

25/03/2003

Total exemption full accounts made up to 2002-09-28

View PDF (6 pages)

23/05/2002

Return made up to 01/05/02; full list of members

View PDF (12 pages)

28/12/2001

Total exemption full accounts made up to 2001-09-28

View PDF (6 pages)

13/06/2001

Return made up to 01/05/01; full list of members

View PDF (11 pages)

20/12/2000

Full accounts made up to 2000-09-28

View PDF (6 pages)

28/07/2000

Return made up to 01/05/00; full list of members

View PDF (10 pages)

11/05/2000

Full accounts made up to 1999-09-28

View PDF (6 pages)

21/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

New director appointed

View PDF (2 pages)

15/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

25/03/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

28/05/1998

Return made up to 01/05/98; no change of members

View PDF (0 pages)

19/03/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

13/06/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

13/06/1997

Return made up to 01/05/97; change of members

View PDF (6 pages)

20/09/1996

Director resigned

View PDF (1 pages)

12/06/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

20/05/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

19/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

23/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

05/07/1994

Accounts for a small company made up to 1993-09-30

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25/05/1994

Return made up to 01/05/94; no change of members

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28/06/1993

Full accounts made up to 1992-09-30

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12/05/1993

Return made up to 01/05/93; full list of members

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10/01/1993

Director resigned

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15/09/1992

New director appointed

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20/07/1992

Full accounts made up to 1991-09-30

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02/06/1992

Return made up to 01/05/92; change of members

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23/07/1991

New director appointed

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12/07/1991

Full accounts made up to 1990-09-30

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30/05/1991

Return made up to 01/05/91; change of members

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25/06/1990

Full accounts made up to 1989-09-30

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25/06/1990

Return made up to 01/05/90; full list of members

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12/03/1990

Director resigned

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20/10/1989

Return made up to 01/06/89; no change of members

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10/08/1989

Full accounts made up to 1988-09-30

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01/08/1988

Director resigned

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01/08/1988

Full accounts made up to 1987-09-30

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01/08/1988

Return made up to 29/06/88; full list of members

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10/07/1987

Full accounts made up to 1986-09-30

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10/07/1987

Secretary resigned;new secretary appointed

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10/07/1987

Return made up to 17/03/87; full list of members

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06/07/1987

New director appointed

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06/07/1987

Registered office changed on 06/07/87 from: 29 dering street london W1R 9AA

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Return made up to 30/10/86; full list of members

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02/12/1986

Accounting reference date notified as 30/09

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24/11/1986

Full accounts made up to 1985-09-30

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21/07/1975

Incorporation

View PDF (18 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

24/12/2026

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.47K
-
0.00
-
-

2022
0
4.85K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SENNEN PROPERTY MANAGEMENT LIMITED	Corporate Secretary	01/07/2023 - Present	289
Mashali, Moris	Director	01/02/2005 - Present	17
MJP ACCOUNTANTS LLP	Corporate Secretary	10/06/2022 - 01/07/2023	10
Mrs Margaret Ann Watson	Director	03/07/1991 - 08/08/1996	11
Rees, John Charles	Director	05/04/2007 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROMPTON HOUSE MANAGEMENT COMPANY LIMITED(THE)

BROMPTON HOUSE MANAGEMENT COMPANY LIMITED(THE) is an(a) Active company incorporated on 21/07/1975 with the registered office located at 8 Stanhope Gate, Camberley, Surrey GU15 3DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROMPTON HOUSE MANAGEMENT COMPANY LIMITED(THE)?

BROMPTON HOUSE MANAGEMENT COMPANY LIMITED(THE) is currently Active. It was registered on 21/07/1975 .

Where is BROMPTON HOUSE MANAGEMENT COMPANY LIMITED(THE) located?

BROMPTON HOUSE MANAGEMENT COMPANY LIMITED(THE) is registered at 8 Stanhope Gate, Camberley, Surrey GU15 3DW.

What does BROMPTON HOUSE MANAGEMENT COMPANY LIMITED(THE) do?

BROMPTON HOUSE MANAGEMENT COMPANY LIMITED(THE) operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROMPTON HOUSE MANAGEMENT COMPANY LIMITED(THE)?

The latest filing was on 07/01/2026: Termination of appointment of Dianne Elizabeth Rees as a director on 2025-12-24.