Company information:
18 Brechin Place Limited (No: 01218395)
Address: QUEENSWAY HOUSE, QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
Status: Active
Incorporated: 07-Mar-1975
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: DAVID JOHN PROFUMO ( DOB: Oct-1955 From: Oct-2017 )
Current Secretary: BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED ( From: Jan-2023 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Resigned Director: HARVEY DEXTER ( DOB: Dec-1936 From: Dec-1988 To: Jan-2008 )
Resigned Director: LALITA FRYE ( From: May-1984 To: Apr-1988 )
Resigned Director: KENNETH PETER JUDGE ( DOB: Apr-1955 From: Mar-2001 To: Jan-2023 )
Resigned Director: JAMES LYONS O'KEEFFE ( DOB: Dec-1971 From: Jun-2005 To: Feb-2010 )
Resigned Director: HERMAN SIMON ( DOB: Feb-1945 From: Aug-1983 To: May-2005 )
Resigned Director: GABRIELLA PICCOLO SIRONI ( DOB: Jan-1939 From: Jun-1993 To: Jan-1998 )
Resigned Director: PHILIPPA CLARE THOMAS ( DOB: Mar-1959 From: May-1984 To: Jul-1989 )
Resigned Director: STEPHEN GILBERT WAUD ( DOB: Dec-1959 From: Jul-1997 To: Feb-2015 )
Resigned Secretary: BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED ( From: Jan-2023 To: Dec-2023 )
Resigned Secretary: HARVEY DEXTER ( DOB: Dec-1936 From: Jan-1994 To: Jan-2008 )
Resigned Secretary: LIONEL THOMAS DOYLE ( DOB: Mar-1920 From: May-1984 To: Jun-1990 )
Resigned Secretary: KENNETH PETER JUDGE ( DOB: Apr-1955 From: Mar-2008 To: Jan-2023 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 22,500 | 22,500 | 22,500 | 22,500 | 22,500 | 22,500 | 22,500 | 22500.0,22500.0,22500.0,22500.0,22500.0,22500.0,22500.0 |
| Current assets | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0,200.0,200.0,200.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0,200.0,200.0,200.0 |
| Total assets less current liabilities | 22,700 | 22,700 | 22,700 | 22,700 | 22,700 | 22,700 | 22,700 | 22700.0,22700.0,22700.0,22700.0,22700.0,22700.0,22700.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 22,700 | 22,700 | 22,700 | 22,700 | 22,700 | 22,700 | 22,700 | 22700.0,22700.0,22700.0,22700.0,22700.0,22700.0,22700.0 |
| Equity / share capital and reserves | 22,700 | 22,700 | 22,700 | 22,700 | 22,700 | 22,700 | 22,700 | 22700.0,22700.0,22700.0,22700.0,22700.0,22700.0,22700.0 |