Active
Company Information for BROCKHAMPTON HOLDINGS LIMITED
BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, HANTS, PO9 1LG,
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Company Registration Number
02570616
Private Limited Company
Active |
Company Name | |
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BROCKHAMPTON HOLDINGS LIMITED | |
Legal Registered Office | |
BROCKHAMPTON SPRINGS WEST STREET HAVANT HANTS PO9 1LG Other companies in PO9 | |
Company Number | 02570616 | |
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Company ID Number | 02570616 | |
Date formed | 1990-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 13:29:55 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER NEIL HARDYMAN |
||
HELEN MARY GRACE ORTON |
||
RODERIC COLQUHOUN PORTEOUS |
||
NEVILLE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICK JOHN SHEERAN |
Director | ||
NICHOLAS JOHN ROADNIGHT |
Director | ||
ZAIDA MUNSHI CONLON |
Director | ||
DAVID JAMES ELLIS |
Director | ||
ZAIDA MUNSHI CONLON |
Director | ||
DAVID JAMES ELLIS |
Director | ||
NEIL RAE |
Director | ||
WILLIAM ROBERT DOUGHTY |
Director | ||
DAVID JAMES ELLIS |
Director | ||
NEVILLE SMITH |
Company Secretary | ||
ROBERT HUGH CORRIE REES |
Director | ||
PENELOPE GAIL GRAHAM |
Director | ||
SUSAN GRACE HALFORD |
Company Secretary | ||
RORY MALCOLM CULLINAN |
Director | ||
JOHN FRANCIS BATTY |
Director | ||
MARTIN CECIL COPP |
Director | ||
JOHN DAVID KING |
Director | ||
HUGH JAMES YOUNG PRINGLE |
Director | ||
FREDERICK ARTHUR BAILEY |
Director | ||
GEORGE SLATER |
Director | ||
JOHN FOSTER GLANVILLE |
Director | ||
JOHN FRANCIS BATTY |
Company Secretary | ||
ERIC NORMAN LAWRENCE GUYMER |
Director | ||
PHILIP DAVID CHILDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH DOWNS LIMITED | Company Secretary | 2009-09-18 | CURRENT | 2001-07-13 | Active | |
SOUTH DOWNS CAPITAL LIMITED | Company Secretary | 2009-09-18 | CURRENT | 2001-09-17 | Active | |
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2009-09-18 | CURRENT | 1993-08-13 | Active | |
PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED | Company Secretary | 2009-08-11 | CURRENT | 1969-12-15 | Active | |
PORTSMOUTH WATER LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1990-08-31 | Active | |
UK WATER INDUSTRY RESEARCH LIMITED | Director | 2018-01-18 | CURRENT | 1993-10-12 | Active | |
PORTSMOUTH WATER HOLDINGS LIMITED | Director | 2015-10-12 | CURRENT | 2002-02-13 | Active | |
SOUTH DOWNS LIMITED | Director | 2015-10-12 | CURRENT | 2001-07-13 | Active | |
SOUTH DOWNS CAPITAL LIMITED | Director | 2015-10-12 | CURRENT | 2001-09-17 | Active | |
PORTSMOUTH WATER LIMITED | Director | 2015-10-12 | CURRENT | 1990-08-31 | Active | |
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED | Director | 2015-10-12 | CURRENT | 1993-08-13 | Active | |
SOUTH DOWNS LIMITED | Director | 2014-11-18 | CURRENT | 2001-07-13 | Active | |
SOUTH DOWNS CAPITAL LIMITED | Director | 2014-11-18 | CURRENT | 2001-09-17 | Active | |
PORTSMOUTH WATER LIMITED | Director | 2012-05-01 | CURRENT | 1990-08-31 | Active | |
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED | Director | 2012-05-01 | CURRENT | 1993-08-13 | Active | |
ROUNDHOUSE COURT MANAGEMENT LTD | Director | 2012-01-01 | CURRENT | 2002-05-01 | Active | |
SD PARENT LIMITED | Director | 2012-06-12 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
SOUTH DOWNS TRUSTEES LIMITED | Director | 2012-03-29 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
BROCKHAMPTON TRUSTEES LIMITED | Director | 2007-10-12 | CURRENT | 1996-12-24 | Active - Proposal to Strike off | |
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED | Director | 2002-01-24 | CURRENT | 1993-08-13 | Active | |
SOUTH DOWNS LIMITED | Director | 2001-10-19 | CURRENT | 2001-07-13 | Active | |
SOUTH DOWNS CAPITAL LIMITED | Director | 2001-10-19 | CURRENT | 2001-09-17 | Active | |
PORTSMOUTH WATER LIMITED | Director | 1998-02-01 | CURRENT | 1990-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP ALEXANDER BURKE | ||
DIRECTOR APPOINTED MR JAMES PHILIP ALEXANDER BURKE | ||
DIRECTOR APPOINTED MR CHRISTOPHER LOUGHLIN | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
14/07/23 STATEMENT OF CAPITAL GBP 84976557.1 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
09/03/23 STATEMENT OF CAPITAL GBP 24976557.10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025706160003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025706160004 | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Christopher Milner on 2021-10-27 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARY GRACE ORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPER LOUGHLIN | |
PSC07 | CESSATION OF DAVID WILLIAM OWENS AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025706160003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
SH01 | 27/03/20 STATEMENT OF CAPITAL GBP 4976557.1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Colin Robert Taylor on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SMITH | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERIC COLQUHOUN PORTEOUS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
PSC02 | Notification of Ancala Fornia Limited as a person with significant control on 2018-03-16 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 4976555.1 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 4976555.1 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OWENS | |
PSC07 | CESSATION OF PAUL TREAGUST AS A PSC | |
PSC07 | CESSATION OF NEVILLE SMITH AS A PSC | |
PSC07 | CESSATION OF MARK SHEPHERD AS A PSC | |
PSC07 | CESSATION OF STUART ROBERT LINDSAY AS A PSC | |
PSC07 | CESSATION OF DAVID JAMES ELLIS AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 4976554.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARY GRACE ORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 4976554.1 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK JOHN SHEERAN | |
AP01 | DIRECTOR APPOINTED MR RODERIC COCQUMOUN PORTEOUS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 4976554.1 | |
AR01 | 05/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROADNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAIDA CONLON | |
AP01 | DIRECTOR APPOINTED MR NICK JOHN SHEERAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES ELLIS | |
AP01 | DIRECTOR APPOINTED MS ZAIDA MUNSHI CONLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAIDA CONLON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ZAIDA CONLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAE | |
AP01 | DIRECTOR APPOINTED MR NEIL RAE | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROADNIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ELLIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT DOUGHTY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL HARDYMAN / 01/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY NEVILLE SMITH | |
288a | SECRETARY APPOINTED MR CHRISTOPHER NEIL HARDYMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID JAMES ELLIS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/07/02; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROCKHAMPTON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROCKHAMPTON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |