BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED

Key Data

Status

Active

Company No.

00938400

Incorporation date

06/09/1968

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

26/08/2025

Termination of appointment of Anton Ashley Smith as a director on 2025-05-22

View PDF (1 pages)

16/09/2024

Termination of appointment of Michael Robert Shemeld as a director on 2024-05-28

View PDF (1 pages)

16/09/2024

Appointment of Mr Christopher Francis as a director on 2024-05-28

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

02/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/09/2023

Appointment of Mr Michael Robert Shemeld as a director on 2022-10-22

View PDF (2 pages)

20/09/2023

Termination of appointment of Christopher Heider Wotton as a director on 2022-10-22

View PDF (1 pages)

20/09/2023

Appointment of Mr Graham Alexander Wisely as a director on 2022-10-22

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

16/09/2021

Appointment of Mr Barry Wild as a director on 2020-11-27

View PDF (2 pages)

16/09/2021

Appointment of Mr Graham Deacon as a director on 2020-11-27

View PDF (2 pages)

08/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/01/2021

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

09/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

05/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

03/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

03/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/09/2017

Appointment of Mr Christopher Heider Wotton as a director on 2017-09-11

View PDF (2 pages)

08/09/2017

Termination of appointment of Derek John Fagg as a director on 2017-09-08

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

25/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

05/11/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (25 pages)

05/11/2015

Termination of appointment of Andrew David Gilham as a secretary on 2015-03-16

View PDF (1 pages)

05/11/2015

Termination of appointment of George Frederick Summers as a director on 2015-03-16

View PDF (1 pages)

05/11/2015

Termination of appointment of Barry Wild as a secretary on 2015-03-16

View PDF (1 pages)

05/11/2015

Termination of appointment of Christopher George Hider Wotton as a director on 2015-03-16

View PDF (1 pages)

16/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

16/03/2015

Termination of appointment of Barry Wild as a director on 2015-03-07

View PDF (1 pages)

16/03/2015

Termination of appointment of Barry Wild as a secretary on 2015-03-07

View PDF (1 pages)

10/10/2014

Statement of capital on 2014-09-19

View PDF (5 pages)

10/10/2014

Resolutions

View PDF (1 pages)

30/09/2014

Termination of appointment of Graham Alexander Wisely as a director on 2014-09-26

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

18/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (30 pages)

20/05/2014

Director's details changed for John Barry Stovell on 2014-05-20

View PDF (2 pages)

27/02/2014

Termination of appointment of Michael Curry as a director

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (31 pages)

10/06/2013

Statement of capital on 2013-05-17

View PDF (5 pages)

10/06/2013

Resolutions

View PDF (1 pages)

31/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

20/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (31 pages)

28/06/2012

Appointment of Mr Christopher George Hider Wotton as a director

View PDF (2 pages)

28/06/2012

Appointment of Mr David Ernest Martin as a director

View PDF (2 pages)

27/06/2012

Appointment of Mr George Frederick Summers as a director

View PDF (2 pages)

18/06/2012

Termination of appointment of Alan Fagg as a director

View PDF (1 pages)

18/06/2012

Termination of appointment of Gino Fanti as a director

View PDF (1 pages)

12/06/2012

Statement of capital on 2012-05-31

View PDF (5 pages)

12/06/2012

Resolutions

View PDF (1 pages)

07/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/09/2011

Appointment of Mr Derek John Fagg as a director

View PDF (2 pages)

23/09/2011

Appointment of Mr Michael Raymond Curry as a director

View PDF (2 pages)

06/09/2011

Termination of appointment of Michael Kerley as a director

View PDF (1 pages)

06/09/2011

Termination of appointment of Geoffrey Clemson as a director

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (31 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

25/08/2011

Statement of capital on 2011-08-17

View PDF (5 pages)

25/08/2011

Resolutions

View PDF (1 pages)

19/04/2011

Statement of capital on 2011-04-07

View PDF (5 pages)

19/04/2011

Resolutions

View PDF (1 pages)

30/11/2010

Termination of appointment of Thomas Weimer as a director

View PDF (1 pages)

02/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (34 pages)

01/10/2010

Director's details changed for Mr Barry Wild on 2010-01-01

View PDF (2 pages)

01/10/2010

Director's details changed for Graham Alexander Wisely on 2010-01-01

View PDF (2 pages)

01/10/2010

Director's details changed for Michael Valentine Kerley on 2010-01-01

View PDF (2 pages)

01/10/2010

Director's details changed for Mr Thomas Edward William Weimer on 2010-01-01

View PDF (2 pages)

01/10/2010

Director's details changed for John Barry Stovell on 2010-01-01

View PDF (2 pages)

01/10/2010

Director's details changed for Geoffrey Horale Clemson on 2010-01-01

View PDF (2 pages)

01/10/2010

Director's details changed for Gino Anthony Fanti on 2010-01-01

View PDF (2 pages)

01/10/2010

Director's details changed for Alan John Fagg on 2010-01-01

View PDF (2 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/05/2010

Termination of appointment of Andrew Gilham as a director

View PDF (1 pages)

11/05/2010

Appointment of Mr Barry Wild as a secretary

View PDF (1 pages)

11/05/2010

Termination of appointment of Peter Dyke as a director

View PDF (1 pages)

11/05/2010

Termination of appointment of Robin Breach as a director

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (46 pages)

10/12/2009

Appointment of Mr Barry Wild as a secretary

View PDF (1 pages)

27/10/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

18/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/09/2009

Director appointed barry wild

View PDF (2 pages)

15/09/2009

Appointment terminated director ernest haines

View PDF (1 pages)

15/09/2009

Director appointed gino anthony fanti

View PDF (2 pages)

13/07/2009

Appointment terminate, secretary andrew david gilham logged form

View PDF (1 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/09/2008

Appointment terminated director victor smith

View PDF (13 pages)

23/09/2008

Return made up to 31/08/08; full list of members

View PDF (15 pages)

15/10/2007

New secretary appointed

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (1 pages)

19/09/2007

Return made up to 28/08/07; no change of members

View PDF (9 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

29/09/2006

Return made up to 28/08/06; change of members

View PDF (12 pages)

02/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

29/09/2005

Return made up to 28/08/05; full list of members

View PDF (24 pages)

06/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (2 pages)

24/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/09/2004

Return made up to 28/08/04; change of members

View PDF (14 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

17/10/2003

Director resigned

View PDF (1 pages)

26/09/2003

Return made up to 28/08/03; change of members

View PDF (15 pages)

01/09/2003

Director's particulars changed

View PDF (1 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

26/09/2002

Return made up to 28/08/02; full list of members

View PDF (21 pages)

18/07/2002

New director appointed

View PDF (2 pages)

01/05/2002

Director's particulars changed

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Director's particulars changed

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Resolutions

View PDF (10 pages)

19/09/2001

Return made up to 28/08/01; full list of members

View PDF (9 pages)

26/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

18/09/2000

Return made up to 28/08/00; change of members

View PDF (11 pages)

29/06/2000

Ad 19/06/00--------- £ si 25@1=25 £ ic 227405/227430

View PDF (2 pages)

22/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

20/09/1999

Return made up to 28/08/99; full list of members

View PDF (20 pages)

08/09/1999

Director resigned

View PDF (1 pages)

02/07/1999

New director appointed

View PDF (2 pages)

05/01/1999

Ad 03/12/98--------- £ si 13870@1=13870 £ ic 213156/227026

View PDF (3 pages)

21/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (1 pages)

29/09/1998

Return made up to 28/08/98; full list of members

View PDF (18 pages)

26/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

06/01/1998

Ad 03/12/97--------- £ si 14920@1=14920 £ ic 183861/198781

View PDF (3 pages)

14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

22/09/1997

Return made up to 28/08/97; no change of members

View PDF (6 pages)

20/08/1997

£ nc 200000/250000 05/08/97

View PDF (2 pages)

18/08/1997

Director resigned

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

02/07/1997

Director's particulars changed

View PDF (1 pages)

07/11/1996

Return made up to 28/08/96; no change of members

View PDF (6 pages)

11/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/1996

New director appointed

View PDF (1 pages)

11/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

30/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

23/10/1995

Return made up to 28/08/95; full list of members

View PDF (30 pages)

17/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

04/07/1995

Director resigned;new director appointed

View PDF (2 pages)

05/09/1994

Director resigned

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05/09/1994

Director resigned

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05/09/1994

Return made up to 28/08/94; change of members

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11/08/1994

Full accounts made up to 1993-12-31

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25/11/1993

Return made up to 28/08/93; full list of members

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27/09/1993

Full accounts made up to 1992-12-31

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13/10/1992

Full accounts made up to 1991-12-31

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29/09/1992

Ad 15/06/92--------- £ si 2990@1

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29/09/1992

Nc inc already adjusted 26/08/92

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29/09/1992

Resolutions

View PDF (0 pages)

29/09/1992

Return made up to 28/08/92; full list of members

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11/08/1992

Ad 15/07/92--------- £ si 2990@1=2990 £ ic 141116/144106

View PDF (0 pages)

14/05/1992

Ad 12/05/92--------- £ si 8360@1=8360 £ ic 132756/141116

View PDF (0 pages)

19/02/1992

Director resigned

View PDF (0 pages)

06/01/1992

Ad 31/12/91--------- £ si 50@1=50 £ ic 132706/132756

View PDF (0 pages)

06/12/1991

Ad 20/11/91--------- £ si 1725@1=1725 £ ic 130981/132706

View PDF (0 pages)

10/10/1991

Return made up to 21/08/91; change of members

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27/08/1991

Full accounts made up to 1990-12-31

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17/06/1991

Ad 01/06/91--------- £ si 10870@1=10870 £ ic 120111/130981

View PDF (0 pages)

05/12/1990

Ad 26/11/90--------- £ si 250@1=250 £ ic 119861/120111

View PDF (0 pages)

16/10/1990

Ad 08/10/90--------- £ si 1010@1=1010 £ ic 118851/119861

View PDF (0 pages)

04/09/1990

Return made up to 22/08/90; full list of members

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28/08/1990

Full accounts made up to 1989-12-31

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24/05/1990

Ad 11/05/90--------- £ si 9035@1=9035 £ ic 109816/118851

View PDF (0 pages)

12/01/1990

New director appointed

View PDF (0 pages)

16/11/1989

Ad 31/10/89--------- £ si 840@1=840 £ ic 108976/109816

View PDF (0 pages)

31/08/1989

Full accounts made up to 1988-12-31

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31/08/1989

Return made up to 23/08/89; full list of members

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22/06/1989

Wd 15/06/89 ad 31/05/89--------- £ si 2190@1=2190 £ ic 103315/105505

View PDF (0 pages)

16/05/1989

Wd 05/05/89 ad 10/04/89--------- £ si 6330@1=6330 £ ic 96985/103315

View PDF (0 pages)

16/05/1989

Resolutions

View PDF (0 pages)

16/05/1989

£ nc 100000/150000

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25/08/1988

Full accounts made up to 1987-12-31

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25/08/1988

Return made up to 11/08/88; full list of members

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16/08/1988

Wd 05/07/88 ad 20/07/87-14/08/87 £ si 1007@1=1007 £ ic 95978/96985

View PDF (0 pages)

16/08/1988

Wd 05/07/88 ad 22/06/88--------- £ si 1500@1=1500 £ ic 94478/95978

View PDF (0 pages)

10/08/1988

Director resigned

View PDF (0 pages)

27/06/1988

Wd 19/05/88 ad 03/09/87-31/03/88 £ si 6656@1=6656 £ ic 87822/94478

View PDF (0 pages)

26/04/1988

Director resigned

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09/11/1987

New director appointed

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18/08/1987

Full accounts made up to 1986-12-31

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18/08/1987

Return made up to 13/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/09/1986

Full accounts made up to 1985-12-31

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08/09/1986

Return made up to 05/09/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
151.83K
-
0.00
-
-

2022
-
166.61K
-
0.00
-
-

2022
-
166.61K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

166.61K £9.73 % *

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
Mr Michael Robert Shemeld	Director	22/10/2022 - 28/05/2024	13
Gilham, Andrew David	Director	08/07/2002 - 14/05/2010	1
Curry, Michael Kenneth	Director	05/09/2011 - 25/02/2014	3
Kerley, Michael Valentine	Director	19/09/1994 - 05/09/2011	-
Fanti, Gino Anthony	Director	02/09/2009 - 06/06/2012	-

Persons with Significant Control

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

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Description

About BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED

BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED is an(a) Active company incorporated on 06/09/1968 with the registered office located at Brook House, Brook Lane, Botley, Southampton, Hants SO30 2ER. There are currently 7 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 BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED?

BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED is currently Active. It was registered on 06/09/1968 .

Where is BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED located?

BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED is registered at Brook House, Brook Lane, Botley, Southampton, Hants SO30 2ER.

What does BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED do?

BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED?

The latest filing was on 25/09/2025: Micro company accounts made up to 2024-12-31.