BROOK PARK WARSASH LIMITED

Key Data

Status

Active

Company No.

03947167

Incorporation date

14/03/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

17/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

27/06/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (3 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

13/05/2024

Accounts for a dormant company made up to 2024-04-05

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

04/07/2023

Accounts for a dormant company made up to 2023-04-05

View PDF (3 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

10/06/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

18/01/2022

Current accounting period extended from 2022-03-31 to 2022-04-05

View PDF (1 pages)

13/01/2022

Termination of appointment of Patrick David Riley as a secretary on 2022-01-01

View PDF (1 pages)

13/01/2022

Appointment of Mrs Marina Zara Bowler as a secretary on 2022-01-01

View PDF (2 pages)

10/01/2022

Registered office address changed from Carcosa 3 Yorkdale Warsash Southampton Hampshire SO31 9LD to 1 Yorkdale Warsash Southampton Hampshire SO31 9LD on 2022-01-10

View PDF (1 pages)

05/09/2021

Accounts for a dormant company made up to 2021-04-05

View PDF (3 pages)

22/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

26/06/2020

Accounts for a dormant company made up to 2020-04-05

View PDF (3 pages)

14/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

11/06/2019

Accounts for a dormant company made up to 2019-04-05

View PDF (3 pages)

15/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

11/06/2018

Accounts for a dormant company made up to 2018-04-05

View PDF (3 pages)

16/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2017-04-05

View PDF (3 pages)

19/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (4 pages)

11/05/2016

Accounts for a dormant company made up to 2016-04-05

View PDF (4 pages)

16/03/2016

Annual return made up to 2016-03-14 no member list

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21/05/2015

Accounts for a dormant company made up to 2015-04-05

View PDF (3 pages)

25/03/2015

Annual return made up to 2015-03-14 no member list

View PDF (3 pages)

27/11/2014

Appointment of Mr Julian Vivian Dyer as a director on 2014-11-04

View PDF (2 pages)

27/11/2014

Termination of appointment of Michael John Broadhurst as a director on 2014-11-04

View PDF (1 pages)

07/05/2014

Accounts for a dormant company made up to 2014-04-05

View PDF (3 pages)

24/03/2014

Annual return made up to 2014-03-14 no member list

View PDF (3 pages)

29/05/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (3 pages)

19/03/2013

Annual return made up to 2013-03-14 no member list

View PDF (3 pages)

17/05/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (3 pages)

07/04/2012

Annual return made up to 2012-03-14 no member list

View PDF (3 pages)

23/05/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (3 pages)

25/03/2011

Annual return made up to 2011-03-14 no member list

View PDF (3 pages)

04/06/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (8 pages)

15/03/2010

Annual return made up to 2010-03-14 no member list

View PDF (2 pages)

15/03/2010

Director's details changed for Captain Rn Retd Michael John Broadhurst on 2010-03-14

View PDF (2 pages)

25/07/2009

Accounts for a dormant company made up to 2009-04-05

View PDF (4 pages)

23/03/2009

Annual return made up to 14/03/09

View PDF (2 pages)

23/03/2009

Registered office changed on 23/03/2009 from carcosa 3 yorkdale warsash southampton hampshire SO31 9LD united kingdom

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from jumah house 5 yorkdale warsash southampton hampshire SO31 9LD

View PDF (1 pages)

23/03/2009

Secretary's change of particulars / patrick riley / 01/03/2009

View PDF (1 pages)

11/06/2008

Accounts for a dormant company made up to 2008-04-05

View PDF (5 pages)

27/05/2008

Director appointed michael john broadhurst

View PDF (1 pages)

26/05/2008

Secretary appointed mr patrick david riley

View PDF (1 pages)

26/05/2008

Appointment terminated director patrick riley

View PDF (1 pages)

26/05/2008

Appointment terminated secretary michael broadhurst

View PDF (1 pages)

31/03/2008

Annual return made up to 14/03/08

View PDF (2 pages)

21/01/2008

Accounts for a dormant company made up to 2007-04-05

View PDF (5 pages)

20/04/2007

Annual return made up to 14/03/07

View PDF (2 pages)

23/05/2006

Total exemption full accounts made up to 2006-04-05

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31/03/2006

Annual return made up to 14/03/06

View PDF (2 pages)

22/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

04/04/2005

Annual return made up to 14/03/05

View PDF (2 pages)

18/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

17/04/2004

Annual return made up to 14/03/04

View PDF (3 pages)

06/03/2004

Registered office changed on 06/03/04 from: 19 saint georges walk waterlooville hampshire PO7 7TU

View PDF (1 pages)

06/03/2004

New secretary appointed

View PDF (2 pages)

06/03/2004

New director appointed

View PDF (2 pages)

06/03/2004

Secretary resigned

View PDF (1 pages)

06/03/2004

Director resigned

View PDF (1 pages)

18/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

13/02/2004

Resolutions

View PDF (1 pages)

14/05/2003

Annual return made up to 14/03/03

View PDF (3 pages)

03/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

20/03/2002

Annual return made up to 14/03/02

View PDF (3 pages)

08/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

26/04/2001

Annual return made up to 14/03/01

View PDF (3 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

19/04/2000

Memorandum and Articles of Association

View PDF (4 pages)

19/04/2000

Resolutions

View PDF (1 pages)

17/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

14/03/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	13/03/2000 - 13/03/2000	3976
Turner, Andrew Charles Robert	Director	13/03/2000 - 17/02/2004	76
Dyer, Julian Vivian	Director	04/11/2014 - Present	1
Broadhurst, Michael John, Captain Rn Retd	Director	25/05/2008 - 03/11/2014	1
Clarke, Rachael Jayne	Secretary	19/04/2001 - 17/02/2004	6

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About BROOK PARK WARSASH LIMITED

BROOK PARK WARSASH LIMITED is an(a) Active company incorporated on 14/03/2000 with the registered office located at 1 Yorkdale, Warsash, Southampton, Hampshire SO31 9LD. There are currently 2 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 PARK WARSASH LIMITED?

BROOK PARK WARSASH LIMITED is currently Active. It was registered on 14/03/2000 .

Where is BROOK PARK WARSASH LIMITED located?

BROOK PARK WARSASH LIMITED is registered at 1 Yorkdale, Warsash, Southampton, Hampshire SO31 9LD.

What does BROOK PARK WARSASH LIMITED do?

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

What is the latest filing for BROOK PARK WARSASH LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-14 with no updates.