BROOKHOUSE INVESTMENTS LTD
FLEET GOBLE LIMITED

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Company number 04357659
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 12A FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, UNITED KINGDOM, GU52 8BF
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 thirty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Suite 4 Crown House High Street Hartley Wintney Hampshire RG27 8NW England to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 8 June 2016. The most likely internet sites of BROOKHOUSE INVESTMENTS LTD are www.brookhouseinvestments.co.uk, and www.brookhouse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Ash Rail Station is 5 miles; to Bentley (Hants) Rail Station is 5.5 miles; to Blackwater Rail Station is 5.6 miles; to Bagshot Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookhouse Investments Ltd is a Private Limited Company. The company registration number is 04357659. Brookhouse Investments Ltd has been working since 22 January 2002. The present status of the company is Active. The registered address of Brookhouse Investments Ltd is 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire United Kingdom Gu52 8bf. The company`s financial liabilities are £642.35k. It is £-0.8k against last year. And the total assets are £57.09k, which is £5.96k against last year. GOBLE, Elizabeth Chantal is a Secretary of the company. GOBLE, Jonathan Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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".


brookhouse investments Key Finiance

LIABILITIES £642.35k
-1%
CASH n/a
TOTAL ASSETS £57.09k
+11%
All Financial Figures

Current Directors

Secretary
GOBLE, Elizabeth Chantal
Appointed Date: 22 January 2002
Director
GOBLE, Jonathan Mark
Appointed Date: 22 January 2002
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mrs Elizabeth Chantal Goble
Notified on: 22 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mark Goble
Notified on: 22 January 2017
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BROOKHOUSE INVESTMENTS LTD Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Jun 2016
Registered office address changed from Suite 4 Crown House High Street Hartley Wintney Hampshire RG27 8NW England to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 8 June 2016
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
15 May 2015
Registered office address changed from Sandhills Cottage Bannacle Hill Road Sandhills Godalming Surrey GU8 5UB to Suite 4 Crown House High Street Hartley Wintney Hampshire RG27 8NW on 15 May 2015
...
... and 29 more events
26 Jan 2002
Director resigned
26 Jan 2002
Secretary resigned;director resigned
26 Jan 2002
New director appointed
26 Jan 2002
New secretary appointed
22 Jan 2002
Incorporation

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