BROOK HOUSING LIMITED
PLYMOUTH HAVENCARE PROPERTY LIMITED

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Company number 03781605
Status Active
Incorporation Date 2 June 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GROUND FLOOR LYSTER COURT QUEEN ALEXANDRA SQUARE, THE MILLFIELDS, PLYMOUTH, PL1 3JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 2 June 2016 no member list; Auditor's resignation. The most likely internet sites of BROOK HOUSING LIMITED are www.brookhousing.co.uk, and www.brook-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Brook Housing Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03781605. Brook Housing Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Brook Housing Limited is Ground Floor Lyster Court Queen Alexandra Square The Millfields Plymouth Pl1 3jb. . ROUSE, Lee Blatchford is a Secretary of the company. HENDY, David Edward is a Director of the company. HOLMAN, Nicholas John is a Director of the company. SLY, Samantha Bridget is a Director of the company. Secretary FURSDON, Hilary Colvill has been resigned. Secretary HODGSON, Frederick John Warmingham has been resigned. Secretary MOORMAN, Neil has been resigned. Secretary POUNSBERRY, Janet Barbara has been resigned. Director BARR, David Baxter has been resigned. Director BENN, Yvette has been resigned. Director BETTY, Simon Douglas has been resigned. Director HODGSON, Frederick John Warmingham has been resigned. Director HUTCHINS, John has been resigned. Director JONAS, Nicola Sarah has been resigned. Director POUNSBERRY, Janet has been resigned. Director POUNSBERRY, Janet Barbara has been resigned. Director WEBB, Peter Martin has been resigned. Director WILLIAMS, Ronald Peter has been resigned. Director WILMOT, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROUSE, Lee Blatchford
Appointed Date: 08 February 2016

Director
HENDY, David Edward
Appointed Date: 07 June 2011
62 years old

Director
HOLMAN, Nicholas John
Appointed Date: 17 October 2000
71 years old

Director
SLY, Samantha Bridget
Appointed Date: 20 February 2015
57 years old

Resigned Directors

Secretary
FURSDON, Hilary Colvill
Resigned: 28 March 2011
Appointed Date: 07 September 2004

Secretary
HODGSON, Frederick John Warmingham
Resigned: 11 June 2001
Appointed Date: 02 June 1999

Secretary
MOORMAN, Neil
Resigned: 11 October 2002
Appointed Date: 11 June 2001

Secretary
POUNSBERRY, Janet Barbara
Resigned: 07 September 2004
Appointed Date: 11 October 2002

Director
BARR, David Baxter
Resigned: 29 August 2001
Appointed Date: 09 July 1999
75 years old

Director
BENN, Yvette
Resigned: 28 August 2013
Appointed Date: 05 September 2006
58 years old

Director
BETTY, Simon Douglas
Resigned: 01 March 2011
Appointed Date: 06 September 2005
58 years old

Director
HODGSON, Frederick John Warmingham
Resigned: 07 March 2002
Appointed Date: 02 June 1999
106 years old

Director
HUTCHINS, John
Resigned: 01 March 2011
Appointed Date: 04 December 2007
66 years old

Director
JONAS, Nicola Sarah
Resigned: 08 February 2016
Appointed Date: 07 February 2014
45 years old

Director
POUNSBERRY, Janet
Resigned: 07 February 2014
Appointed Date: 29 October 2013
69 years old

Director
POUNSBERRY, Janet Barbara
Resigned: 04 December 2007
Appointed Date: 20 November 2004
69 years old

Director
WEBB, Peter Martin
Resigned: 20 July 2004
Appointed Date: 28 January 2002
66 years old

Director
WILLIAMS, Ronald Peter
Resigned: 08 August 2006
Appointed Date: 02 June 1999
87 years old

Director
WILMOT, Paul
Resigned: 07 December 2010
Appointed Date: 04 December 2007
56 years old

BROOK HOUSING LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
09 Aug 2016
Annual return made up to 2 June 2016 no member list
28 Jun 2016
Auditor's resignation
09 Jun 2016
Auditor's resignation
01 Mar 2016
Appointment of Mr Lee Blatchford Rouse as a secretary on 8 February 2016
...
... and 83 more events
22 Jun 2000
Annual return made up to 02/06/00
18 Feb 2000
Company name changed havencare property LIMITED\certificate issued on 21/02/00
14 Dec 1999
Accounting reference date shortened from 30/06/00 to 31/03/00
10 Aug 1999
New director appointed
02 Jun 1999
Incorporation

BROOK HOUSING LIMITED Charges

11 March 2015
Charge code 0378 1605 0011
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Havencare (Southwest) Limited
Description: 108 maidenway road paignton.
5 June 2008
Legal charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 794 wisely road st bureaux plymouth t/no DN31697.
5 June 2008
Legal charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Havencare (Plymouth)
Description: 794 wolseley road st budeaux plymouth t/no DN31697.
5 June 2008
Legal charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Havencare (Plymouth)
Description: 5 lipson terrace mount gould road plymouth t/no DN17989.
5 June 2008
Legal charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Havencare (Plymouth)
Description: 60 upper manor road preston paignton t/no DN88863.
5 June 2008
Legal charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Havencare (Plymouth)
Description: Property k/a botchill house hensford road dawlish t/no…
18 August 2006
Legal charge
Delivered: 8 September 2006
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: 69 eggbuckland road hartley plymouth devon t/n DN206512…
2 October 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: Deanbrook totnes road south brent devon t/no: DN262014 and…
2 October 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: Heather grange 1 ridge road plympton plymouth t/nos:…
2 October 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: Priory view (plympton hospital) market road plympton…
2 October 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: Thurlestone house thurlestone walk plymouth t/no: DN287607…