BROOK HOUSE HAVELOCK ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01286776

Incorporation date

17/11/1976

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

25/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

02/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

07/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

25/04/2023

Registered office address changed from Suit 7 Phoenix Kings Mill Lane Redhill RH1 5JY England to Brook House 33 Havelock Road Croydon CR0 6QQ on 2023-04-25

View PDF (1 pages)

25/04/2023

Termination of appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2023-04-25

View PDF (1 pages)

25/04/2023

Appointment of Mr James Gerald Wilson as a secretary on 2023-04-25

View PDF (2 pages)

30/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

03/01/2023

Cessation of Concept Property Management Secretarial Services Ltd as a person with significant control on 2023-01-01

View PDF (1 pages)

03/01/2023

Appointment of Mr James Gerald Wilson as a director on 2023-01-03

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

18/02/2022

Notification of Concept Property Management Secretarial Services Ltd as a person with significant control on 2022-02-18

View PDF (2 pages)

18/02/2022

Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2022-02-18

View PDF (2 pages)

18/02/2022

Termination of appointment of Christopher James Goring as a secretary on 2022-02-18

View PDF (1 pages)

18/02/2022

Cessation of Christopher Gardener as a person with significant control on 2022-02-18

View PDF (1 pages)

18/02/2022

Registered office address changed from Suit 7 Phoenix House Kings Mill Lane Redhill RH1 5JY England to Suit 7 Phoenix Kings Mill Lane Redhill RH1 5JY on 2022-02-18

View PDF (1 pages)

18/02/2022

Registered office address changed from Washlands Brantridge Lane Balcombe Haywards Heath West Sussex RH17 6JR to Suit 7 Phoenix House Kings Mill Lane Redhill RH1 5JY on 2022-02-18

View PDF (1 pages)

18/02/2022

Change of details for Mr Christopher Gardener as a person with significant control on 2022-02-18

View PDF (2 pages)

18/02/2022

Change of details for Mr Christopher James Goring as a person with significant control on 2022-02-18

View PDF (2 pages)

24/11/2021

Termination of appointment of Pamela Kay Goring as a director on 2021-11-24

View PDF (1 pages)

06/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

23/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

22/08/2021

Appointment of Mr Dean James King as a director on 2021-08-16

View PDF (2 pages)

12/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

15/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

17/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

19/06/2019

Termination of appointment of Nicola Hodge as a director on 2019-06-10

View PDF (1 pages)

06/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

19/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

19/08/2018

Appointment of Mr Barry Donald Morris as a director on 2018-08-08

View PDF (2 pages)

20/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

15/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (4 pages)

03/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

25/08/2015

Annual return made up to 2015-08-14 no member list

View PDF (3 pages)

30/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

20/08/2014

Annual return made up to 2014-08-14 no member list

View PDF (3 pages)

08/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

17/08/2013

Annual return made up to 2013-08-14 no member list

View PDF (3 pages)

04/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

20/08/2012

Annual return made up to 2012-08-14 no member list

View PDF (3 pages)

13/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

25/09/2011

Appointment of Mr Christopher James Goring as a secretary

View PDF (1 pages)

25/09/2011

Appointment of Mrs Pamela Kay Goring as a director

View PDF (2 pages)

25/09/2011

Termination of appointment of Linda Broderick Mccordy as a director

View PDF (1 pages)

25/09/2011

Termination of appointment of David Goshawk as a secretary

View PDF (1 pages)

25/09/2011

Registered office address changed from Brook House 33 Havelock Rd Croydon CR0 6QQ on 2011-09-25

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-08-14 no member list

View PDF (3 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-08-14 no member list

View PDF (3 pages)

17/08/2010

Director's details changed for Linda Broderick Mccordy on 2010-08-14

View PDF (2 pages)

17/08/2010

Director's details changed for Nicola Hodge on 2010-08-14

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/08/2009

Annual return made up to 14/08/09

View PDF (2 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/08/2008

Annual return made up to 14/08/08

View PDF (2 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/09/2007

Annual return made up to 14/08/07

View PDF (4 pages)

29/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (2 pages)

24/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

12/09/2006

Annual return made up to 14/08/06

View PDF (4 pages)

23/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

16/08/2005

Annual return made up to 14/08/05

View PDF (2 pages)

23/08/2004

Annual return made up to 14/08/04

View PDF (4 pages)

11/08/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

14/09/2003

Annual return made up to 14/08/03

View PDF (4 pages)

12/08/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

27/08/2002

Annual return made up to 14/08/02

View PDF (4 pages)

03/10/2001

Annual return made up to 14/08/01

View PDF (3 pages)

31/07/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (2 pages)

22/08/2000

Annual return made up to 14/08/00

View PDF (3 pages)

11/08/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

24/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

10/08/1999

Annual return made up to 14/08/99

View PDF (4 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

21/08/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

21/08/1998

Annual return made up to 14/08/98

View PDF (4 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New secretary appointed

View PDF (2 pages)

20/08/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

20/08/1997

Annual return made up to 14/08/97

View PDF (4 pages)

14/02/1997

New director appointed

View PDF (2 pages)

09/01/1997

Director resigned

View PDF (1 pages)

12/08/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

12/08/1996

Annual return made up to 14/08/96

View PDF (4 pages)

20/10/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

09/08/1995

Annual return made up to 14/08/95

View PDF (4 pages)

12/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

12/09/1994

Annual return made up to 14/08/94

View PDF (0 pages)

31/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

31/08/1993

Annual return made up to 14/08/93

View PDF (0 pages)

09/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

09/09/1992

Annual return made up to 14/08/92

View PDF (0 pages)

30/08/1991

Director resigned;new director appointed

View PDF (0 pages)

30/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1991

Annual return made up to 14/08/91

View PDF (0 pages)

02/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

21/08/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

21/08/1990

New director appointed

View PDF (0 pages)

21/08/1990

Annual return made up to 14/08/90

View PDF (0 pages)

05/07/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

05/07/1989

Annual return made up to 28/06/89

View PDF (0 pages)

05/07/1989

New director appointed

View PDF (0 pages)

14/07/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

14/07/1988

Annual return made up to 03/07/88

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23/07/1987

Director resigned;new director appointed

View PDF (0 pages)

22/06/1987

04/06/87 nsc

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18/06/1987

Full accounts made up to 1987-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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27/08/1986

Annual return made up to 27/05/86

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04/06/1986

Accounts for a small company made up to 1986-03-31

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04/06/1986

Director resigned;new director appointed

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
6.28K
-
0.00
-
-

2023
0
4.54K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD	Corporate Secretary	18/02/2022 - 25/04/2023	105
Morris, Barry Donald	Director	08/08/2018 - Present	2
Wilson, James Gerald	Director	03/01/2023 - Present	-
Goring, Pamela Kay	Director	24/09/2011 - 24/11/2021	1
King, Dean James	Director	16/08/2021 - Present	-

Persons with Significant Control

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

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Description

About BROOK HOUSE HAVELOCK ROAD MANAGEMENT LIMITED

BROOK HOUSE HAVELOCK ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 17/11/1976 with the registered office located at Brook House, 33 Havelock Road, Croydon CR0 6QQ. There are currently 4 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 HAVELOCK ROAD MANAGEMENT LIMITED?

BROOK HOUSE HAVELOCK ROAD MANAGEMENT LIMITED is currently Active. It was registered on 17/11/1976 .

Where is BROOK HOUSE HAVELOCK ROAD MANAGEMENT LIMITED located?

BROOK HOUSE HAVELOCK ROAD MANAGEMENT LIMITED is registered at Brook House, 33 Havelock Road, Croydon CR0 6QQ.

What does BROOK HOUSE HAVELOCK ROAD MANAGEMENT LIMITED do?

BROOK HOUSE HAVELOCK ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOK HOUSE HAVELOCK ROAD MANAGEMENT LIMITED?

The latest filing was on 25/12/2025: Micro company accounts made up to 2025-03-31.