BROMPTON HOUSE PROPERTY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 3JE

Company number 04650795
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 5 BROMPTON HOUSE, EAST APPROACH DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 3JE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 8 . The most likely internet sites of BROMPTON HOUSE PROPERTY LIMITED are www.bromptonhouseproperty.co.uk, and www.brompton-house-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brompton House Property Limited is a Private Limited Company. The company registration number is 04650795. Brompton House Property Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Brompton House Property Limited is 5 Brompton House East Approach Drive Cheltenham Gloucestershire Gl52 3je. . SIERACKI, Marila Pamela is a Secretary of the company. LOCK, Sarah Elizabeth is a Director of the company. MACKLIN, Caroline is a Director of the company. SIERACKI, Marila Pamela is a Director of the company. Secretary JONES, Norman has been resigned. Secretary MARTIN, Barry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Norman has been resigned. Director JONES, Rachel has been resigned. Director MARTIN, Barry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SIERACKI, Marila Pamela
Appointed Date: 19 October 2009
Director
LOCK, Sarah Elizabeth
Appointed Date: 08 December 2009
59 years old
Director
MACKLIN, Caroline
Appointed Date: 17 October 2006
63 years old
Director
SIERACKI, Marila Pamela
Appointed Date: 19 October 2009
58 years old

Resigned Directors

Secretary
JONES, Norman
Resigned: 17 October 2006
Appointed Date: 29 January 2003
Secretary
MARTIN, Barry
Resigned: 19 October 2009
Appointed Date: 17 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
JONES, Norman
Resigned: 17 October 2006
Appointed Date: 29 January 2003
82 years old
Director
JONES, Rachel
Resigned: 17 October 2006
Appointed Date: 29 January 2003
78 years old
Director
MARTIN, Barry
Resigned: 19 October 2009
Appointed Date: 17 October 2006
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mrs Caroline Macklin
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BROMPTON HOUSE PROPERTY LIMITED Events

05 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 Oct 2016
Total exemption full accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 8
20 Oct 2015
Total exemption full accounts made up to 31 January 2015
24 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 8
...
... and 41 more events
11 Feb 2003
New director appointed
11 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned;director resigned
29 Jan 2003
Incorporation

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