NORTHBROOK HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
NORTHBROOK HOUSE LIMITED
COMPANY NUMBER
04427201
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO2 9JY
338 London Road
PORTSMOUTH
PO2 9JY
Rose Tree Cottage
Upham Street
Upham
Southampton, Hampshire
SO32 1JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932108167) Appointed |
| 15/07/2024 | HAMPSHIRE PROPERTY MANAGEMENT LTD (916679466) has left the board |
| 15/07/2024 | New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932502889) Appointed |
Credit Risk Overview
Want to learn more about NORTHBROOK HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHBROOK HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHBROOK HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2015 - 21/07/2012 (2 years and 9 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Dec 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Jan 1937 (age: 87) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2017 - Present (7 years and 3 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Jun 1938 (age: 86) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932108167) Appointed |
| 15/07/2024 | HAMPSHIRE PROPERTY MANAGEMENT LTD (916679466) has left the board |
| 15/07/2024 | New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932502889) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Susan Felicity Hall (930049491) Appointed |
| 13/05/2022 | Michael Anthony Hall (920392008) has left the board |
| 01/03/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member David Edward Kimber (913457081) Appointed |
| 11/06/2020 | Jill Forrest (909658879) has left the board |
| 12/05/2020 | New Board Member Robin Geoffrey Symons (926947926) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | Kathryn Owen (921242306) has left the board |
| 18/03/2020 | New Board Member Phillip Graham Owen (926816765) Appointed |
| 17/03/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Derica Lynn Diggens (924337979) has left the board |
| 19/04/2019 | New Accounts filed |
| 01/04/2019 | New Company Secretary HAMPSHIRE PROPERTY MANAGEMENT LTD (916679466) Appointed |
| 01/04/2019 | HAMPSHIRE PROPERTY MANAGEMENT LTD (918400129) has left the board |
| 07/01/2019 | New Board Member David Edward Kimber (925387748) Appointed |
| 06/07/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | June Anthea Ridley (923135075) has left the board |
| 22/02/2018 | New Board Member Derica Lynn Diggens (924337979) Appointed |
| 20/09/2017 | New Board Member Martin Philip Goldstein (923797793) Appointed |
| 16/05/2017 | New Board Member June Anthea Ridley (923135075) Appointed |
| 13/05/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 08/05/2017 | New Board Member Annarosa Whitehead (923065789) Appointed |
| 19/08/2016 | New Annual Return filed |
| 19/08/2016 | New Board Member Kathryn Owen (921242306) Appointed |
| 11/05/2016 | New Accounts filed |
| 07/01/2016 | New Board Member Michael Anthony Hall (920392008) Appointed |
| 07/01/2016 | New Board Member Ellen Margrethe Hauan (920391988) Appointed |
| 12/08/2015 | New Company Secretary HAMPSHIRE PROPERTY MANAGEMENT LTD (918400129) Appointed |
| 12/08/2015 | HAMPSHIRE PROPERTY MANAGEMENT LTD (919749117) has left the board |
| 29/07/2015 | Martin Richard West (906836689) has left the board |
| 04/06/2015 | New Board Member Bridie Joy Hawkes (915951243) Appointed |
| 15/05/2015 | New Annual Return filed |
| 12/05/2015 | Roy Edward Terry (911221949) has left the board |
| 12/05/2015 | New Company Secretary HAMPSHIRE PROPERTY MANAGEMENT LTD (919749117) Appointed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 07/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
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