Brook House Country Club (Hampshire) Limited

Active00938400 Private limited company
Incorporated
6 September 1968 (58 years)
Industry
Other service activities n.e.c. (96090)
Directors
David Ernest Martin
Accounts type
Micro entity
Region
South East
Address
Brook House
Brook Lane
Botley
Southampton
SO30 2ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2020
British
Born September 1958 (68)
Martin, David Ernest
Director · Appointed 6 June 2012
British
Born January 1953 (73)
Director · Appointed 26 June 2000
British
Born April 1948 (78)
Officer history (42 former)
30 August 2026
Resigned Francis, Christopher as Director
10 July 2026
Resigned Wisely, Graham Alexander as Director
10 July 2026
Resigned Stovell, John Barry as Director
28 May 2026
Resigned Wild, Barry as Director
22 May 2025
Resigned Smith, Anton Ashley as Director
28 May 2024
Appointed Francis, Christopher as Director
28 May 2024
Resigned Shemeld, Michael Robert as Director
22 October 2022
Resigned Wotton, Christopher Heider as Director
22 October 2022
Appointed Wisely, Graham Alexander as Director
22 October 2022
Appointed Shemeld, Michael Robert as Director
27 November 2020
Appointed Wild, Barry as Director
27 November 2020
Appointed Deacon, Graham as Director
11 September 2017
Appointed Wotton, Christopher Heider as Director
8 September 2017
Resigned Fagg, Derek John as Director
16 March 2015
Resigned Summers, George Frederick as Director
16 March 2015
Resigned Gilham, Andrew David as Secretary
16 March 2015
Resigned Wotton, Christopher George Hider as Director
16 March 2015
Resigned Wild, Barry as Secretary
7 March 2015
Resigned Wild, Barry as Secretary
7 March 2015
Resigned Wild, Barry as Director
26 September 2014
Resigned Wisely, Graham Alexander as Director
25 February 2014
Resigned Curry, Michael Kenneth as Director
6 June 2012
Appointed Wotton, Christopher George Hider as Director
6 June 2012
Resigned Fagg, Alan John as Director
6 June 2012
Resigned Fanti, Gino Anthony as Director
6 June 2012
Appointed Martin, David Ernest as Director
6 June 2012
Appointed Summers, George Frederick as Director
5 September 2011
Appointed Curry, Michael Kenneth as Director
5 September 2011
Appointed Fagg, Derek John as Director
5 September 2011
Resigned Kerley, Michael Valentine as Director
5 September 2011
Resigned Clemson, Geoffrey Horale as Director
23 September 2010
Resigned Weimer, Thomas Edward William as Director
14 May 2010
Resigned Gilham, Andrew David as Director
28 April 2010
Resigned Dyke, Peter Richard as Director
28 April 2010
Resigned Breach, Robin as Director
9 December 2009
Appointed Wild, Barry as Secretary
2 September 2009
Resigned Haines, Ernest Peter as Director
2 September 2009
Appointed Wild, Barry as Director
2 September 2009
Appointed Fanti, Gino Anthony as Director
2 September 2009
Appointed Wild, Barry as Secretary
3 September 2008
Resigned Smith, Victor Gordon as Director
3 October 2007
Resigned Weimer, Thomas Edward William as Secretary
3 October 2007
Appointed Gilham, Andrew David as Secretary
22 August 2007
Appointed Wisely, Graham Alexander as Director
22 August 2007
Appointed Smith, Anton Ashley as Director
22 August 2007
Appointed Clemson, Geoffrey Horale as Director
30 May 2007
Resigned Cousins, Ronald Leslie as Director
30 May 2007
Resigned Broome, Rodney Ernest as Director
24 January 2007
Resigned Tibble, Alan as Director
19 January 2005
Appointed Tibble, Alan as Director
26 November 2003
Appointed Cousins, Ronald Leslie as Director
26 November 2003
Appointed Breach, Robin as Director
10 October 2003
Resigned Miles, John Harry as Director
8 July 2002
Appointed Gilham, Andrew David as Director
2 October 2001
Resigned Barnett, Reginald Harry as Director
19 September 2001
Appointed Dyke, Peter Richard as Director
19 September 2001
Resigned Ellery, Ralph James as Director
26 June 2000
Appointed Creal, David Alexander as Director
31 August 1999
Resigned Painter, David Francis as Director
24 June 1999
Appointed Fagg, Alan John as Director
10 September 1998
Appointed Broome, Rodney Ernest as Director
10 September 1998
Appointed Haines, Ernest Peter as Director
10 September 1998
Appointed Stovell, John Barry as Director
5 August 1997
Appointed Miles, John Harry as Director
5 August 1997
Appointed Painter, David Francis as Director
5 August 1997
Resigned Moody, Alan Reginald as Director
26 June 1996
Appointed Ellery, Ralph James as Director
26 June 1996
Appointed Weimer, Thomas Edward William as Secretary
26 June 1996
Appointed Weimer, Thomas Edward William as Director
26 June 1996
Resigned Burton, Alfred Evelyn as Director
17 June 1996
Resigned Gillman, Norman William as Secretary
17 June 1996
Resigned Gillman, Norman William as Director
31 October 1994
Resigned Osborne, Peter Bertram as Director
19 September 1994
Appointed Kerley, Michael Valentine as Director
27 July 1994
Resigned Pearce, George Frederick as Director
27 July 1994
Resigned Parker, Ian Frederick as Director
1 February 1992
Resigned Ballard, James Cyril as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£160,559
Debt Ratio
7%
Current Ratio
8.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £123,542 £141,209 £151,833 £166,610 £167,365 £160,559
Balance sheet detail
202420232022202120202019
Fixed Assets£83,340£84,954£89,621£94,510£100,693£106,470
Current Assets£88,496£93,873£88,267£68,692£51,819£36,243
Creditors (< 1 year)£10,815£11,000£10,916£10,916£18,781
Net Current Assets£77,719£82,911£77,489£57,823£41,016£17,572
Net Assets£160,559£167,365£166,610£151,833£141,209£123,542
Shareholder Funds£160,559£167,365£166,610£151,833£141,209£123,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
19 August 2026Termination of appointment of a director

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