BROOKHOUSE PLACE MANAGEMENT LTD

Key Data

Status

Active

Company No.

03606578

Incorporation date

30/07/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1998)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/07/2024

Appointment of Joe Mcconn as a director on 2023-12-13

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

01/07/2024

Termination of appointment of James Robert John Lewis as a director on 2023-12-13

View PDF (1 pages)

29/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (4 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

08/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

07/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

29/08/2018

Cessation of James Robert John Lewis as a person with significant control on 2018-06-11

View PDF (1 pages)

29/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

27/06/2018

Appointment of Martin Howard as a director on 2018-06-11

View PDF (2 pages)

27/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

18/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/07/2017

Registered office address changed from 7 Brookhouse Place Bishops Stortford Hertfordshire CM23 2GA to 1 Parc Studios King Street Bishop's Stortford CM23 2NB on 2017-07-13

View PDF (1 pages)

13/07/2017

Appointment of Parc Properties Management Limited as a secretary on 2017-07-01

View PDF (2 pages)

13/07/2017

Termination of appointment of James Robert John Lewis as a secretary on 2017-07-01

View PDF (1 pages)

06/02/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

03/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (2 pages)

15/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

02/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (2 pages)

19/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

07/09/2014

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

View PDF (2 pages)

30/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

13/09/2013

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

View PDF (2 pages)

31/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

07/09/2012

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

View PDF (2 pages)

03/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

14/09/2011

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

View PDF (2 pages)

27/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

13/09/2010

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

View PDF (2 pages)

04/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

04/09/2010

Director's details changed for Mr James Robert John Lewis on 2009-10-01

View PDF (2 pages)

28/09/2009

Return made up to 12/08/09; full list of members

View PDF (9 pages)

28/09/2009

Secretary appointed mr james robert john lewis

View PDF (1 pages)

26/09/2009

Director's change of particulars / james creechan / 31/12/2007

View PDF (1 pages)

26/09/2009

Appointment terminated secretary christopher ogle

View PDF (1 pages)

08/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (2 pages)

30/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (2 pages)

25/09/2008

Return made up to 12/08/08; change of members

View PDF (6 pages)

01/02/2008

Total exemption full accounts made up to 2006-12-31

View PDF (2 pages)

17/09/2007

Return made up to 12/08/07; change of members

View PDF (6 pages)

11/05/2007

New director appointed

View PDF (2 pages)

27/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (2 pages)

09/10/2006

Return made up to 12/08/06; full list of members

View PDF (10 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

09/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

New director appointed

View PDF (2 pages)

30/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

18/08/2005

Return made up to 12/08/05; full list of members

View PDF (10 pages)

01/06/2005

Miscellaneous

View PDF (1 pages)

01/06/2005

Miscellaneous

View PDF (1 pages)

24/05/2005

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

View PDF (1 pages)

23/05/2005

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

19/08/2004

New secretary appointed

View PDF (2 pages)

19/08/2004

Return made up to 12/08/04; full list of members

View PDF (11 pages)

22/07/2004

Registered office changed on 22/07/04 from: 100 high road loughton essex IG10 4HT

View PDF (1 pages)

02/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (3 pages)

25/09/2003

Return made up to 30/07/03; full list of members

View PDF (11 pages)

17/03/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

11/10/2002

Return made up to 30/07/02; full list of members

View PDF (11 pages)

07/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (2 pages)

28/09/2001

Return made up to 30/07/01; full list of members

View PDF (10 pages)

28/09/2001

Secretary resigned

View PDF (1 pages)

28/09/2001

New secretary appointed

View PDF (2 pages)

28/09/2001

Registered office changed on 28/09/01 from: 5 brookhouse place bishops stortford hertfordshire CM23 2GA

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

09/04/2001

Registered office changed on 09/04/01 from: thornsett house 126 colindale avenue, london NW9 5HU

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

31/10/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (2 pages)

31/10/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

31/10/2000

Resolutions

View PDF (1 pages)

09/10/2000

Return made up to 30/07/00; full list of members

View PDF (9 pages)

21/11/1999

Return made up to 30/07/99; full list of members

View PDF (7 pages)

30/07/1998

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

02/07/2026

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
0
7.77K
-
0.00
-
-

2022
0
7.88K
-
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
PARC PROPERTIES MANAGEMENT LIMITED	Corporate Secretary	30/06/2017 - Present	30
Howard, Martin	Director	11/06/2018 - Present	2
Cunningham, Gerard	Director	29/07/1998 - 20/03/2001	77
Holmes, Andrew	Director	20/03/2001 - 29/09/2004	-
Mcconn, Joe	Director	13/12/2023 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROOKHOUSE PLACE MANAGEMENT LTD

BROOKHOUSE PLACE MANAGEMENT LTD is an(a) Active company incorporated on 30/07/1998 with the registered office located at 1 Parc Studios, King Street, Bishop's Stortford CM23 2NB. 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 BROOKHOUSE PLACE MANAGEMENT LTD?

BROOKHOUSE PLACE MANAGEMENT LTD is currently Active. It was registered on 30/07/1998 .

Where is BROOKHOUSE PLACE MANAGEMENT LTD located?

BROOKHOUSE PLACE MANAGEMENT LTD is registered at 1 Parc Studios, King Street, Bishop's Stortford CM23 2NB.

What does BROOKHOUSE PLACE MANAGEMENT LTD do?

BROOKHOUSE PLACE MANAGEMENT LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOKHOUSE PLACE MANAGEMENT LTD?

The latest filing was on 22/09/2025: Micro company accounts made up to 2024-12-31.