Brook House Havelock Road Management Limited

Active01286776 Private company limited by guarantee
Incorporated
17 November 1976 (49 years)
Industry
Residents property management (98000)
Directors
James Gerald Wilson
Dean James King
Barry Donald Morris
Accounts type
Micro entity
Region
Greater London
Address
Brook House
33 Havelock Road
Croydon
CR0 6QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2026
Last conf. stmt
23 August 2025

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, James Gerald
Secretary · Appointed 25 April 2023
Wilson, James Gerald
Director · Appointed 3 January 2023
British
Born May 1992 (34)
King, Dean James
Director · Appointed 16 August 2021
British
Born March 1982 (44)
Morris, Barry Donald
Director · Appointed 8 August 2018
English
Born November 1953
Officer history (14 former)
25 April 2023
25 April 2023
Appointed Wilson, James Gerald as Secretary
3 January 2023
Appointed Wilson, James Gerald as Director
18 February 2022
Resigned Goring, Christopher James as Secretary
18 February 2022
24 November 2021
Resigned Goring, Pamela Kay as Director
16 August 2021
Appointed King, Dean James as Director
10 June 2019
Resigned Hodge, Nicola as Director
8 August 2018
Appointed Morris, Barry Donald as Director
24 September 2011
Appointed Goring, Christopher James as Secretary
24 September 2011
Resigned Broderick Mccordy, Linda as Director
24 September 2011
Appointed Goring, Pamela Kay as Director
24 September 2011
Resigned Goshawk, David Charles as Secretary
12 February 2007
Appointed Hodge, Nicola as Director
12 February 2007
Resigned Blackburn, David as Director
16 June 2001
Appointed Blackburn, David as Director
16 June 2001
Resigned Hayward, Emma Kathryn as Director
12 January 2000
Appointed Hayward, Emma Kathryn as Director
12 January 2000
Appointed Broderick Mccordy, Linda as Director
12 January 2000
Resigned Spikesman, Colin Geoffrey as Director
12 January 2000
Resigned Bavin, Patricia Anne as Director
20 May 1999
Appointed Goshawk, David Charles as Secretary
20 May 1999
Resigned Nolan, Alan Wayne as Secretary
23 July 1998
Appointed Nolan, Alan Wayne as Secretary
23 July 1998
Appointed Spikesman, Colin Geoffrey as Director
23 July 1998
Resigned Nolan, Alan Wayne as Director
23 July 1998
Resigned Daragon, Nicholas Christopher as Secretary
14 November 1996
Appointed Nolan, Alan Wayne as Director
14 November 1996
Resigned Mccarthy, John Robert 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.
Former controllers (2)
1 January 2023
Ceased Concept Property Management Secretarial Services Ltd — Has significant influence or control
18 February 2022
Ceased Christopher Gardener — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,833
Current Ratio
17.2x

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £6,282 £4,542 £5,728 £5,833
Balance sheet detail
2025202420232022
Current Assets£6,193£6,088£6,312£6,393
Creditors (< 1 year)£360£360£1,920£390
Net Current Assets£5,833£5,728£4,542£6,282
Net Assets£5,833£5,728£4,542£6,282
Shareholder Funds£5,833£5,728£4,542£6,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Replacement filing for the appointment of a director
3 January 2023Appointment of a director

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