Brockleside Limited

Active01440763 Private limited company
Incorporated
31 July 1979 (47 years)
Industry
Residents property management (98000)
Directors
Karen Rose Rattray
Accounts type
Total exemption full
Region
East of England
Address
1 Parc Studios
King Street
Bishop's Stortford
CM23 2NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 June 2025
Director · Appointed 12 February 2025
British
Born July 1964 (62)
Rattray, Karen Rose
Director · Appointed 26 February 2020
British
Born May 1961 (65)
Officer history (22 former)
30 June 2025
Appointed Parc Properties Management Limited as Corporate Secretary
27 March 2025
Resigned Clark, Peter Brian as Director
12 February 2025
Resigned Rowe, Charles Edward as Director
12 February 2025
Appointed Archer, Donna as Director
12 February 2025
Resigned Gilbey, Barbara as Director
17 July 2023
Resigned Stirling-Whittingham, Charlotte Louise as Director
29 March 2023
Appointed Clark, Peter Brian as Director
16 August 2022
Resigned Archer, Donna as Director
4 March 2021
Resigned Phipps, Helen Elizabeth as Director
26 February 2020
Appointed Stirling-Whittingham, Charlotte Louise as Director
26 February 2020
Appointed Archer, Donna as Director
26 February 2020
Appointed Phipps, Helen Elizabeth as Director
26 February 2020
Appointed Rattray, Karen Rose as Director
8 November 2019
Resigned Walton, Simon Peter as Director
21 October 2018
Resigned Walton, Simon Peter as Director
21 February 2018
Appointed Rowe, Charles Edward as Director
21 February 2018
Resigned Tomlinson, Alan Peter James as Director
20 December 2017
Resigned Eldridge, Peter Charles as Director
15 February 2017
Resigned Belcher Lund, Marjorie as Director
15 February 2017
Appointed Walton, Simon Peter as Director
14 February 2017
Appointed Walton, Simon Peter as Director
10 March 2015
Appointed Tomlinson, Alan Peter James as Director
18 February 2013
Appointed Eldridge, Peter Charles as Director
18 February 2013
Resigned Crozier, Alison May Mckay as Director
20 February 2008
Appointed Crozier, Alison May Mckay as Director
20 February 2008
Resigned Rowe, Linda Anne as Director
1 July 2007
Resigned Waters, Stephen John as Secretary
23 February 2007
Resigned Holmes, Sara Frances as Director
1 March 2006
Resigned Pridmore, Gillian Rosemary as Director
16 February 2005
Resigned Moore, Rachael Mary as Secretary
16 February 2005
Appointed Rowe, Linda Anne as Director
16 February 2005
Appointed Waters, Stephen John as Secretary
16 February 2005
Resigned Sampson, Peter Charles as Director
16 February 2005
Appointed Belcher Lund, Marjorie as Director
16 February 2005
Resigned Rowe, Charles Edward as Director
1 March 2002
Appointed Holmes, Sara Frances as Director
27 February 1997
Resigned Melbourne, Mary as Director
27 February 1997
Appointed Gilbey, Barbara as Director
30 November 1993
Resigned Waters, Stephen John as Secretary
30 November 1993
Resigned Garcia, Susan Elizabeth as Director
30 November 1993
Appointed Moore, Rachael Mary as Secretary
30 November 1993
Appointed Melbourne, Mary 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 (1)
10 March 2017
Ceased Hubert C.Leach Limited (In Liquidation) — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£34,231
Cash
£36,946

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £33,875 £34,184 £34,231
Balance sheet detail
2025202420232022202120202019
Current Assets£39,646£35,084£34,949£23,891£50,572£13,978£8,691
Debtors£2,700£0£2,378£130£229£809£2,438
Cash£36,946£35,084£32,571£23,761£50,343£13,169£6,253
Creditors (< 1 year)£364£350£741£350
Net Current Assets£34,231£34,184£33,875£23,527£50,222£13,237£8,341
Net Assets£34,231£34,184£33,875
Shareholder Funds£23,527£50,222£13,237£8,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates10 October 2026
23 March 2026Total exemption full accounts31 December 2025
16 October 2025Confirmation statement with updates10 October 2025
30 June 2025Registered office address changed
30 June 2025Appointment of a secretary
Show all recent filings

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