BROOK HOUSE REPTON LIMITED

Key Data

Status

Active

Company No.

03998208

Incorporation date

19/05/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2000)

10/02/2026

Micro company accounts made up to 2025-05-31

View PDF (2 pages)

03/02/2026

Termination of appointment of Geraldine Ann Downie as a director on 2026-02-03

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (8 pages)

19/05/2025

Director's details changed for Geraldine Ann Downie on 2025-05-08

View PDF (2 pages)

10/04/2025

Micro company accounts made up to 2024-05-31

View PDF (2 pages)

20/12/2024

Termination of appointment of Shane Anthony Mosley as a secretary on 2024-12-17

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

21/02/2024

Appointment of Mrs Angela Burrows as a director on 2024-02-21

View PDF (2 pages)

21/02/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

21/09/2023

Registered office address changed from 6 st James's Street Derby Derbyshire DE1 1RL to 17 Mallard Way Pride Park Derby DE24 8GX on 2023-09-21

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-05-31

View PDF (6 pages)

09/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

27/02/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

11/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

11/06/2021

Appointment of Diane Elaine Lumsden as a director on 2021-06-09

View PDF (2 pages)

08/06/2021

Termination of appointment of David John Mordaunt as a director on 2021-06-08

View PDF (1 pages)

08/06/2021

Termination of appointment of Judy Haywood as a director on 2021-06-08

View PDF (1 pages)

26/04/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

21/08/2020

Appointment of Mrs Ann Elizabeth Mclennan as a director on 2020-08-01

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (6 pages)

21/01/2020

Appointment of Mr Graham Harvey as a director on 2020-01-21

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

27/02/2019

Micro company accounts made up to 2018-05-31

View PDF (6 pages)

22/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

01/05/2018

Appointment of Mrs Judy Haywood as a director on 2018-04-16

View PDF (2 pages)

15/11/2017

Appointment of Mr David John Mordaunt as a director on 2017-11-15

View PDF (2 pages)

15/11/2017

Termination of appointment of Francis Bernard Mcardle as a director on 2017-11-15

View PDF (1 pages)

01/11/2017

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

24/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

17/07/2017

Termination of appointment of Wilson Marsh Roberts as a director on 2017-07-14

View PDF (1 pages)

17/07/2017

Termination of appointment of Margaret Ann Quinton as a director on 2017-07-14

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (4 pages)

23/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (10 pages)

20/02/2016

Micro company accounts made up to 2015-05-31

View PDF (3 pages)

05/02/2016

Director's details changed for Patricia Morbury Harvey on 2015-12-02

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (10 pages)

23/12/2014

Micro company accounts made up to 2014-05-31

View PDF (2 pages)

23/12/2014

Termination of appointment of Gordon Jump as a director on 2014-12-01

View PDF (1 pages)

23/12/2014

Termination of appointment of Irene Ann Burford as a director on 2014-06-01

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (13 pages)

15/07/2014

Termination of appointment of Ursula Mary Davies as a director on 2014-07-10

View PDF (1 pages)

15/07/2014

Termination of appointment of Ursula Mary Davies as a director on 2014-07-10

View PDF (1 pages)

06/03/2014

Total exemption full accounts made up to 2013-05-31

View PDF (11 pages)

23/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (13 pages)

01/03/2013

Total exemption full accounts made up to 2012-05-31

View PDF (11 pages)

10/07/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (13 pages)

10/07/2012

Termination of appointment of Marion Hartley as a director

View PDF (1 pages)

01/03/2012

Total exemption full accounts made up to 2011-05-31

View PDF (11 pages)

19/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (14 pages)

16/11/2010

Total exemption full accounts made up to 2010-05-31

View PDF (12 pages)

24/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (17 pages)

24/06/2010

Director's details changed for Patricia Morbury Harvey on 2010-05-01

View PDF (2 pages)

24/06/2010

Director's details changed for Ursula Mary Davies on 2010-05-01

View PDF (2 pages)

24/06/2010

Director's details changed for Geraldine Ann Downie on 2010-05-01

View PDF (2 pages)

24/06/2010

Director's details changed for Marion Gillian Hartley on 2010-05-01

View PDF (2 pages)

24/06/2010

Director's details changed for Gordon Jump on 2010-05-01

View PDF (2 pages)

24/06/2010

Director's details changed for Wilson Marsh Roberts on 2010-05-01

View PDF (2 pages)

24/06/2010

Director's details changed for Irene Ann Burford on 2010-05-01

View PDF (2 pages)

24/06/2010

Director's details changed for Margaret Ann Quinton on 2010-05-01

View PDF (2 pages)

26/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

11/02/2010

Appointment of Shane Anthony Mosley as a secretary

View PDF (3 pages)

11/02/2010

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2010-02-11

View PDF (2 pages)

21/10/2009

Termination of appointment of Cosec Management Services Ltd as a secretary

View PDF (1 pages)

03/09/2009

Appointment terminate, secretary housemans management services LTD logged form

View PDF (1 pages)

25/08/2009

Appointment terminated secretary housemans management services LIMITED

View PDF (1 pages)

30/06/2009

Return made up to 19/05/09; full list of members

View PDF (12 pages)

14/05/2009

Secretary's change of particulars / cosec management services LTD / 06/05/2009

View PDF (1 pages)

28/04/2009

Appointment terminate, secretary housemans management company LTD logged form

View PDF (1 pages)

27/04/2009

Secretary appointed cosec management services LTD

View PDF (1 pages)

21/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

12/09/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

09/07/2008

Registered office changed on 09/07/2008 from suite d global house shrewsbury business park shrewsbury shropshire SY2 6LG

View PDF (1 pages)

09/07/2008

Secretary appointed housemans management services LIMITED

View PDF (1 pages)

09/07/2008

Appointment terminated secretary john mcdonald

View PDF (1 pages)

08/07/2008

Return made up to 19/05/08; full list of members

View PDF (11 pages)

04/06/2007

Return made up to 19/05/07; full list of members

View PDF (12 pages)

27/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

26/06/2006

Return made up to 19/05/06; no change of members

View PDF (11 pages)

15/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

31/05/2005

Return made up to 19/05/05; no change of members

View PDF (11 pages)

20/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

30/06/2004

Return made up to 19/05/04; full list of members

View PDF (21 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Registered office changed on 01/03/04 from: 12 stafford street derby derbyshire DE1 1JG

View PDF (1 pages)

07/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

23/05/2003

Return made up to 19/05/03; full list of members

View PDF (10 pages)

09/12/2002

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

30/05/2002

Nc inc already adjusted 20/05/02

View PDF (1 pages)

29/05/2002

Ad 19/05/01-19/05/02 £ si 11@1

View PDF (4 pages)

29/05/2002

Return made up to 19/05/02; full list of members

View PDF (9 pages)

22/04/2002

Registered office changed on 22/04/02 from: suite 5 keynes house alfreton road derby derbyshire DE21 4AS

View PDF (1 pages)

26/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

25/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

21/05/2001

Director resigned

View PDF (1 pages)

27/04/2001

New secretary appointed

View PDF (2 pages)

27/04/2001

New director appointed

View PDF (2 pages)

27/04/2001

Secretary resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Registered office changed on 05/06/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/05/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
23.00
-
0.00
-
-

2022
0
23.00
-
0.00
-
-

2023
0
23.00
-
0.00
-
-

2023
0
23.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

23.00 £0.00 % *

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
Harvey, Graham	Director	21/01/2020 - Present	-
Mclennan, Ann Elizabeth	Director	01/08/2020 - Present	-
Lumsden, Diane Elaine	Director	09/06/2021 - Present	-
Burrows, Angela	Director	21/02/2024 - Present	-
Mosley, Shane Anthony	Secretary	01/02/2010 - 17/12/2024	-

Persons with Significant Control

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

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Description

About BROOK HOUSE REPTON LIMITED

BROOK HOUSE REPTON LIMITED is an(a) Active company incorporated on 19/05/2000 with the registered office located at 17 Mallard Way, Pride Park, Derby DE24 8GX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK HOUSE REPTON LIMITED?

BROOK HOUSE REPTON LIMITED is currently Active. It was registered on 19/05/2000 .

Where is BROOK HOUSE REPTON LIMITED located?

BROOK HOUSE REPTON LIMITED is registered at 17 Mallard Way, Pride Park, Derby DE24 8GX.

What does BROOK HOUSE REPTON LIMITED do?

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

What is the latest filing for BROOK HOUSE REPTON LIMITED?

The latest filing was on 10/02/2026: Micro company accounts made up to 2025-05-31.