NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED

Key Data

Status

Active

Company No.

04427202

Incorporation date

29/04/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/05/2023)

20/04/2026

Appointment of Miss Julia Louise Tomasyan as a director on 2026-04-12

View PDF (2 pages)

19/04/2026

Appointment of Dr Elizabeth Anne Williams as a director on 2026-04-08

View PDF (2 pages)

15/04/2026

Registered office address changed from 338 London Road Portsmouth Hampshire PO2 9JY United Kingdom to 8 Northbrook House Free Street Bishops Waltham Southampton SO32 1NP on 2026-04-15

View PDF (1 pages)

15/04/2026

Appointment of Mr Gerard Bradford Hawkes as a secretary on 2026-04-15

View PDF (2 pages)

15/04/2026

Termination of appointment of Hive Company Secretarial Services Limited as a secretary on 2026-04-15

View PDF (1 pages)

26/11/2025

Termination of appointment of John Leonard Moore as a director on 2025-11-26

View PDF (1 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

11/07/2024

Termination of appointment of Hampshire Property Management Ltd as a secretary on 2024-06-30

View PDF (1 pages)

11/07/2024

Appointment of Hive Company Secretarial Services Limited as a secretary on 2024-07-01

View PDF (2 pages)

11/07/2024

Registered office address changed from Rose Tree Cotage Upham Street Upham Southampton Hampshire SO32 1JA United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on 2024-07-11

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

28/02/2024

Micro company accounts made up to 2023-12-31

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27/02/2024

Registered office address changed from P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO50 0QY United Kingdom to Rose Tree Cotage Upham Street Upham Southampton Hampshire SO32 1JA on 2024-02-27

View PDF (1 pages)

13/07/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (3 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

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
4.93K
-
0.00
-
-

2022
0
4.04K
-
0.00
-
-

2023
0
4.17K
-
0.00
-
-

2023
0
4.17K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.17K £3.19 % *

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
Bernstein, Diane Miriam	Director	28/04/2005 - 29/05/2008	2
Bernstein, Diane Miriam	Director	12/05/2010 - 08/11/2012	2
Bernstein, Diane Miriam	Director	04/07/2018 - 14/08/2022	2
HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/07/2024 - Present	138
Haynes, Paul	Director	14/03/2004 - 20/06/2005	3

Persons with Significant Control

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Description

About NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED

NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED is an(a) Active company incorporated on 29/04/2002 with the registered office located at 8 Northbrook House Free Street, Bishops Waltham, Southampton SO32 1NP. There are currently 2 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 NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED?

NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED is currently Active. It was registered on 29/04/2002 .

Where is NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED located?

NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED is registered at 8 Northbrook House Free Street, Bishops Waltham, Southampton SO32 1NP.

What does NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED do?

NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED?

The latest filing was on 20/04/2026: Appointment of Miss Julia Louise Tomasyan as a director on 2026-04-12.