BROOKHOUSE PLACE MANAGEMENT LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 2GA

Company number 03606578
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address 7 BROOKHOUSE PLACE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2GA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of BROOKHOUSE PLACE MANAGEMENT LTD are www.brookhouseplacemanagement.co.uk, and www.brookhouse-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.9 miles; to Harlow Town Rail Station is 7 miles; to Audley End Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookhouse Place Management Ltd is a Private Limited Company. The company registration number is 03606578. Brookhouse Place Management Ltd has been working since 30 July 1998. The present status of the company is Active. The registered address of Brookhouse Place Management Ltd is 7 Brookhouse Place Bishops Stortford Hertfordshire Cm23 2ga. . LEWIS, James Robert John is a Secretary of the company. LEWIS, James Robert John is a Director of the company. Secretary CUNNINGHAM, Denis has been resigned. Secretary HOWARD, Tania Marie has been resigned. Secretary OGLE, Christopher James has been resigned. Secretary PRICE, John Trevor has been resigned. Secretary WILLIAMS, Carole has been resigned. Director CUNNINGHAM, Denis has been resigned. Director CUNNINGHAM, Gerard has been resigned. Director HOLMES, Andrew has been resigned. Director OGLE, Christopher James has been resigned. Director OGLE, Julie has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEWIS, James Robert John
Appointed Date: 31 December 2007

Director
LEWIS, James Robert John
Appointed Date: 25 April 2007
48 years old

Resigned Directors

Secretary
CUNNINGHAM, Denis
Resigned: 21 March 2001
Appointed Date: 30 July 1998

Secretary
HOWARD, Tania Marie
Resigned: 17 September 2001
Appointed Date: 21 March 2001

Secretary
OGLE, Christopher James
Resigned: 31 December 2007
Appointed Date: 28 September 2006

Secretary
PRICE, John Trevor
Resigned: 15 July 2004
Appointed Date: 17 September 2001

Secretary
WILLIAMS, Carole
Resigned: 17 January 2006
Appointed Date: 16 July 2004

Director
CUNNINGHAM, Denis
Resigned: 21 March 2001
Appointed Date: 30 July 1998
75 years old

Director
CUNNINGHAM, Gerard
Resigned: 21 March 2001
Appointed Date: 30 July 1998
66 years old

Director
HOLMES, Andrew
Resigned: 30 September 2004
Appointed Date: 21 March 2001
64 years old

Director
OGLE, Christopher James
Resigned: 28 September 2006
Appointed Date: 21 March 2001
63 years old

Director
OGLE, Julie
Resigned: 20 January 2007
Appointed Date: 28 September 2006
59 years old

Persons With Significant Control

Mr. James Robert John Lewis
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors

BROOKHOUSE PLACE MANAGEMENT LTD Events

06 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
19 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 9

...
... and 54 more events
31 Oct 2000
Accounts for a dormant company made up to 31 July 1999
31 Oct 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

09 Oct 2000
Return made up to 30/07/00; full list of members
21 Nov 1999
Return made up to 30/07/99; full list of members
30 Jul 1998
Incorporation