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Company Information for

BROCKHAMPTON TRUSTEES LIMITED

BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, HAMPSHIRE, PO9 1LG,

Company Registration Number

03296123

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Brockhampton Trustees Ltd

BROCKHAMPTON TRUSTEES LIMITED was founded on 1996-12-24 and has its registered office in Havant. The organisation's status is listed as "Active - Proposal to Strike off". Brockhampton Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BROCKHAMPTON TRUSTEES LIMITED

BROCKHAMPTON SPRINGS WEST STREET HAVANT HAMPSHIRE PO9 1LG Other companies in PO9

Filing Information

Company Number		03296123
Company ID Number		03296123
Date formed		1996-12-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-03-07 05:21:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROCKHAMPTON TRUSTEES LIMITED

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Company Officers of BROCKHAMPTON TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER NEIL HARDYMAN	Company Secretary	2011-12-16
NEVILLE SMITH	Director	2007-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEVILLE SMITH	Company Secretary	2003-06-26	2011-12-16
NICHOLAS JOHN ROADNIGHT	Director	1997-03-18	2011-12-16
DAVID JOHN ROCK	Director	1997-03-18	2007-10-12
SUSAN GRACE HALFORD	Company Secretary	1997-03-18	2003-05-31
BLAKELAW SECRETARIES LIMITED	Nominated Secretary	1996-12-24	1997-03-18
BLAKELAW DIRECTOR SERVICES LIMITED	Nominated Director	1996-12-24	1997-03-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEVILLE SMITH	SD PARENT LIMITED	Director	2012-06-12	CURRENT	2011-12-09	Active - Proposal to Strike off
NEVILLE SMITH	SOUTH DOWNS TRUSTEES LIMITED	Director	2012-03-29	CURRENT	2001-10-23	Active - Proposal to Strike off
NEVILLE SMITH	BROCKHAMPTON PROPERTY INVESTMENTS LIMITED	Director	2002-01-24	CURRENT	1993-08-13	Active
NEVILLE SMITH	SOUTH DOWNS LIMITED	Director	2001-10-19	CURRENT	2001-07-13	Active
NEVILLE SMITH	SOUTH DOWNS CAPITAL LIMITED	Director	2001-10-19	CURRENT	2001-09-17	Active
NEVILLE SMITH	PORTSMOUTH WATER LIMITED	Director	1998-02-01	CURRENT	1990-08-31	Active
NEVILLE SMITH	BROCKHAMPTON HOLDINGS LIMITED	Director	1998-02-01	CURRENT	1990-12-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-01-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-13	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	DS01	Application to strike the company off the register
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-10-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-07-11	PSC02	Notification of Ancala Fornia Limited as a person with significant control on 2018-03-16
2018-03-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OWENS
2018-03-19	PSC07	CESSATION OF PAUL TREAGUST AS A PSC
2018-03-19	PSC07	CESSATION OF NEVILLE SMITH AS A PSC
2018-03-19	PSC07	CESSATION OF MARK SHEPHERD AS A PSC
2018-03-19	PSC07	CESSATION OF STUART ROBERT LINDSAY AS A PSC
2018-03-19	PSC07	CESSATION OF DAVID JAMES ELLIS AS A PSC
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-06-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-07-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06	AR01	05/07/15 ANNUAL RETURN FULL LIST
2014-07-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07	AR01	05/07/14 ANNUAL RETURN FULL LIST
2013-08-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-05	AR01	05/07/13 ANNUAL RETURN FULL LIST
2012-08-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12	AR01	05/07/12 ANNUAL RETURN FULL LIST
2012-01-18	AP03	Appointment of Mr Christopher Neil Hardyman as company secretary
2012-01-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NEVILLE SMITH
2012-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROADNIGHT
2011-08-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-06	AR01	05/07/11 FULL LIST
2010-07-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-15	AR01	05/07/10 FULL LIST
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE SMITH / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROADNIGHT / 01/10/2009
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / NEVILLE SMITH / 01/10/2009
2009-08-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-09	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-08-04	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-15	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-10-26	288b	DIRECTOR RESIGNED
2007-10-26	288a	NEW DIRECTOR APPOINTED
2007-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-24	363a	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-08-04	363s	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-09	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-13	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-07	363s	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-07-09	288a	NEW SECRETARY APPOINTED
2003-06-16	288b	SECRETARY RESIGNED
2002-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-01	363s	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-28	363s	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-19	363s	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-29	363s	RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1998-08-03	363s	RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1998-07-03	ELRES	S252 DISP LAYING ACC 24/06/98
1998-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-03	ELRES	S366A DISP HOLDING AGM 24/06/98
1998-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-11	363s	RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1997-04-21	CERTNM	COMPANY NAME CHANGED BLAKEDEW THIRTY SEVEN LIMITED CERTIFICATE ISSUED ON 22/04/97
1997-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/97 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA
1997-04-04	288a	NEW SECRETARY APPOINTED
1997-04-04	288a	NEW DIRECTOR APPOINTED
1997-04-04	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-04-04	288b	DIRECTOR RESIGNED
1997-04-04	288b	SECRETARY RESIGNED
1997-04-04	288a	NEW DIRECTOR APPOINTED
1996-12-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BROCKHAMPTON TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROCKHAMPTON TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROCKHAMPTON TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.87	97
MortgagesNumMortOutstanding	1.55	99
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.32	9

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of BROCKHAMPTON TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROCKHAMPTON TRUSTEES LIMITED

Trademarks

We have not found any records of BROCKHAMPTON TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROCKHAMPTON TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROCKHAMPTON TRUSTEES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROCKHAMPTON TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROCKHAMPTON TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROCKHAMPTON TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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