BROOK INDEPENDENT RESIDENTIAL LETTINGS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 04403610
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 30 . The most likely internet sites of BROOK INDEPENDENT RESIDENTIAL LETTINGS LIMITED are www.brookindependentresidentiallettings.co.uk, and www.brook-independent-residential-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Independent Residential Lettings Limited is a Private Limited Company. The company registration number is 04403610. Brook Independent Residential Lettings Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Brook Independent Residential Lettings Limited is Fareham House 69 High Street Fareham Hampshire England Po16 7bb. . SCOTT, Jeremy Peter Douglas is a Secretary of the company. FENTON, Edward is a Director of the company. SCOTT, Jeremy Peter Douglas is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director NORRIE, James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SCOTT, Jeremy Peter Douglas
Appointed Date: 26 March 2002

Director
FENTON, Edward
Appointed Date: 26 March 2002
60 years old

Director
SCOTT, Jeremy Peter Douglas
Appointed Date: 26 March 2002
60 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Director
NORRIE, James
Resigned: 22 February 2005
Appointed Date: 31 March 2003
48 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Mr Edward Fenton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Peter Douglas Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOK INDEPENDENT RESIDENTIAL LETTINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 30

23 Oct 2015
Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 23 October 2015
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
10 Apr 2002
New director appointed
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
09 Apr 2002
Registered office changed on 09/04/02 from: 31 corsham street london N1 6DR
26 Mar 2002
Incorporation

BROOK INDEPENDENT RESIDENTIAL LETTINGS LIMITED Charges

29 September 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…