Company information:
Brookhouse Place Management Ltd (No: 03606578)
Address: 1 PARC STUDIOS, KING STREET, BISHOP'S STORTFORD, CM23 2NB, ENGLAND
Status: Active
Incorporated: 30-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: MARTIN HOWARD ( DOB: Aug-1966 From: Jun-2018 )
Current Director: JAMES ROBERT JOHN LEWIS ( DOB: May-1977 From: Apr-2007 )
Current Secretary: PARC PROPERTIES MANAGEMENT LIMITED ( From: Jul-2017 )
Resigned Director: DENIS CUNNINGHAM ( DOB: Jun-1950 From: Jul-1998 To: Mar-2001 )
Resigned Director: GERARD CUNNINGHAM ( DOB: Jan-1959 From: Jul-1998 To: Mar-2001 )
Resigned Director: ANDREW HOLMES ( From: Mar-2001 To: Sep-2004 )
Resigned Director: CHRISTOPHER JAMES OGLE ( From: Mar-2001 To: Sep-2006 )
Resigned Director: JULIE OGLE ( From: Sep-2006 To: Jan-2007 )
Resigned Secretary: DENIS CUNNINGHAM ( DOB: Jun-1950 From: Jul-1998 To: Mar-2001 )
Resigned Secretary: TANIA MARIE HOWARD ( From: Mar-2001 To: Sep-2001 )
Resigned Secretary: JAMES ROBERT JOHN LEWIS ( DOB: May-1977 From: Dec-2007 To: Jul-2017 )
Resigned Secretary: CHRISTOPHER JAMES OGLE ( From: Sep-2006 To: Dec-2007 )
Resigned Secretary: JOHN TREVOR PRICE ( DOB: Jun-1942 From: Sep-2001 To: Jul-2004 )
Resigned Secretary: CAROLE WILLIAMS ( From: Jul-2004 To: Jan-2006 )
Persons of Significant Control:
Mr. James Robert John Lewis, 1 Parc Studios King Street, Bishop's Stortford, CM23 2NB, England: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-06-11)
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 | |||||||
| Current assets | 8,388 | 6,738 | 8,374 | 9,746 | 8,427 | 5,968 | 8,390 | 8388.0,6738.0,8374.0,9746.0,8427.0,5968.0,8390.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 350 | 1,120 | 269 | 654 | 1,909 | 350.0,1120.0,0.0,269.0,654.0,1909.0,0.0 | ||
| Net current assets (liabilities) | 6,103 | 7,785 | 8,019 | 8,076 | 7,766 | 7,877 | 5,993 | 6103.0,7785.0,8019.0,8076.0,7766.0,7877.0,5993.0 |
| Total assets less current liabilities | 6,103 | 7,785 | 8,019 | 8,076 | 7,766 | 7,877 | 5,993 | 6103.0,7785.0,8019.0,8076.0,7766.0,7877.0,5993.0 |
| Net assets (liabilities) | 6,103 | 7,785 | 8,019 | 8,076 | 7,766 | 7,877 | 5,993 | 6103.0,7785.0,8019.0,8076.0,7766.0,7877.0,5993.0 |
| Equity / share capital and reserves | 6,103 | 7,785 | 8,019 | 8,076 | 7,766 | 7,877 | 5,993 | 6103.0,7785.0,8019.0,8076.0,7766.0,7877.0,5993.0 |