Company number 07385780
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address THORNE & CO ACCOUNTANTS, 1 ST. MARYS STREET, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5HT
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 twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Appointment of Ms Hilary Claire Aldridge as a director on 29 February 2016. The most likely internet sites of BROOK HOUSE FLATS LIMITED are www.brookhouseflats.co.uk, and www.brook-house-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Brook House Flats Limited is a Private Limited Company.
The company registration number is 07385780. Brook House Flats Limited has been working since 23 September 2010.
The present status of the company is Active. The registered address of Brook House Flats Limited is Thorne Co Accountants 1 St Marys Street Ross On Wye Herefordshire Hr9 5ht. . ALDRIDGE, Hilary Claire is a Director of the company. ALLEN, Adrian Karl is a Director of the company. ELLIS, Simon Robert is a Director of the company. Secretary ALLEN, Adrian has been resigned. Secretary PRICEWISE HOMES LTD has been resigned. Director COLLINS, John James has been resigned. Director SYKES, Matthew Anthony has been resigned. Director PRICEWISE HOMES LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
ALLEN, Adrian
Resigned: 01 July 2014
Appointed Date: 30 April 2013
Secretary
PRICEWISE HOMES LTD
Resigned: 30 April 2013
Appointed Date: 23 September 2010
Director
PRICEWISE HOMES LTD
Resigned: 30 April 2013
Appointed Date: 23 September 2010
Persons With Significant Control
Ms Hilary Claire Aldridge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Robert Ellis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Karl Allen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOK HOUSE FLATS LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 23 September 2016 with updates
15 Jun 2016
Appointment of Ms Hilary Claire Aldridge as a director on 29 February 2016
10 Mar 2016
Termination of appointment of Matthew Anthony Sykes as a director on 26 February 2016
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 17 more events
05 Sep 2012
Total exemption small company accounts made up to 30 September 2011
18 Jan 2012
Compulsory strike-off action has been discontinued
17 Jan 2012
First Gazette notice for compulsory strike-off
16 Jan 2012
Annual return made up to 23 September 2011 with full list of shareholders
23 Sep 2010
Incorporation