BROOK HOUSE REPTON LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1RL

Company number 03998208
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 6 ST JAMES'S STREET, DERBY, DERBYSHIRE, DE1 1RL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 23 ; Micro company accounts made up to 31 May 2015. The most likely internet sites of BROOK HOUSE REPTON LIMITED are www.brookhouserepton.co.uk, and www.brook-house-repton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Brook House Repton Limited is a Private Limited Company. The company registration number is 03998208. Brook House Repton Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Brook House Repton Limited is 6 St James S Street Derby Derbyshire De1 1rl. . MOSLEY, Shane Anthony is a Secretary of the company. DOWNIE, Geraldine Ann is a Director of the company. HARVEY, Patricia Morbury is a Director of the company. MCARDLE, Francis Bernard is a Director of the company. QUINTON, Margaret Ann is a Director of the company. ROBERTS, Wilson Marsh is a Director of the company. Secretary HOUSEMANS MANAGEMENT SERVICES LIMITED has been resigned. Secretary MCDONALD, John Stephen has been resigned. Secretary MORIARTY, Moira has been resigned. Secretary SAYER, Albert Edward has been resigned. Secretary COSEC MANAGEMENT SERVICES LTD has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURFORD, Irene Ann has been resigned. Director DAVIES, Ursula Mary has been resigned. Director HARTLEY, Marion Gillian has been resigned. Director JUMP, Gordon has been resigned. Director KIRKLAND, Paul has been resigned. Director MORIARTY, Patrick Joseph has been resigned. Director ORTON, Patricia Hayes has been resigned. Director YOUNG, Paul Colin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MOSLEY, Shane Anthony
Appointed Date: 01 February 2010

Director
DOWNIE, Geraldine Ann
Appointed Date: 12 November 2003
81 years old

Director
HARVEY, Patricia Morbury
Appointed Date: 12 November 2003
78 years old

Director
MCARDLE, Francis Bernard
Appointed Date: 12 November 2003
74 years old

Director
QUINTON, Margaret Ann
Appointed Date: 12 November 2003
103 years old

Director
ROBERTS, Wilson Marsh
Appointed Date: 12 November 2003
105 years old

Resigned Directors

Secretary
HOUSEMANS MANAGEMENT SERVICES LIMITED
Resigned: 31 July 2009
Appointed Date: 01 May 2008

Secretary
MCDONALD, John Stephen
Resigned: 01 May 2008
Appointed Date: 12 November 2003

Secretary
MORIARTY, Moira
Resigned: 12 November 2003
Appointed Date: 04 April 2001

Secretary
SAYER, Albert Edward
Resigned: 04 April 2001
Appointed Date: 19 May 2000

Secretary
COSEC MANAGEMENT SERVICES LTD
Resigned: 31 July 2009
Appointed Date: 30 October 2008

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

Director
BURFORD, Irene Ann
Resigned: 01 June 2014
Appointed Date: 12 November 2003
68 years old

Director
DAVIES, Ursula Mary
Resigned: 10 July 2014
Appointed Date: 12 November 2003
101 years old

Director
HARTLEY, Marion Gillian
Resigned: 19 May 2012
Appointed Date: 12 November 2003
88 years old

Director
JUMP, Gordon
Resigned: 01 December 2014
Appointed Date: 12 November 2003
93 years old

Director
KIRKLAND, Paul
Resigned: 19 January 2007
Appointed Date: 12 November 2003
85 years old

Director
MORIARTY, Patrick Joseph
Resigned: 12 November 2003
Appointed Date: 04 April 2001
82 years old

Director
ORTON, Patricia Hayes
Resigned: 07 August 2006
Appointed Date: 12 November 2003
84 years old

Director
YOUNG, Paul Colin
Resigned: 29 March 2001
Appointed Date: 19 May 2000
76 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

BROOK HOUSE REPTON LIMITED Events

23 Feb 2017
Micro company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 23

20 Feb 2016
Micro company accounts made up to 31 May 2015
05 Feb 2016
Director's details changed for Patricia Morbury Harvey on 2 December 2015
29 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 23

...
... and 73 more events
05 Jun 2000
Secretary resigned
05 Jun 2000
New director appointed
05 Jun 2000
New secretary appointed
05 Jun 2000
Registered office changed on 05/06/00 from: 12 york place leeds west yorkshire LS1 2DS
19 May 2000
Incorporation