Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Brooklea Park Management Limited
- Incorporated
- 19 January 1987 (39 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Jacob Morgan GriffithsRichard Keith BondAnthony Simmonds
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 4 Ashford Brooklea ParkLisvaneCardiffCF14 0XD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Griffiths, Jacob Morgan
Director · Appointed 21 January 2026
British
Born March 1997 (29)
Bond, Richard Keith
Director · Appointed 24 December 2025
British
Born October 1945 (81)
Simmonds, Anthony
Director · Appointed 30 March 2023
British
Born March 1965 (61)
Hern, Heather Nicole
Director · Appointed 24 October 2011
British
Born August 1948 (78)
Hern, Heather Nicole
Secretary · Appointed 12 December 2007
British
Officer history (16 former)
21 January 2026
Appointed Griffiths, Jacob Morgan as Director
24 December 2025
Appointed Bond, Richard Keith as Director
23 December 2025
Resigned Griffiths, Jacob Morgan as Director
22 April 2025
Resigned Khan, Ella as Director
30 March 2023
Appointed Simmonds, Anthony as Director
30 March 2023
30 March 2023
Appointed Khan, Ella as Director
30 March 2023
Appointed Griffiths, Jacob Morgan as Director
3 March 2023
Resigned Pope, Ambrose as Director
12 June 2021
Appointed Pope, Ambrose as Director
28 May 2021
Resigned Couzens, John Richard as Director
24 October 2011
Appointed Hern, Heather Nicole as Director
23 December 2009
Resigned Hannah, Andrew Stephen as Director
12 December 2007
Resigned Bond, Keith Richard as Secretary
12 December 2007
Appointed Hannah, Andrew Stephen as Director
12 December 2007
Appointed Hern, Heather Nicole as Secretary
28 September 2006
Resigned Osman, Edna Mary as Director
1 March 2006
Appointed Couzens, John Richard as Director
28 February 2006
Resigned Streames Smith, David Stanley as Director
23 September 2004
Appointed Osman, Edna Mary as Director
23 September 2004
Resigned Hardwick, Frances Jane as Director
23 September 2004
Appointed Streames Smith, David Stanley as Director
4 August 2004
13 July 2004
23 January 2003
Resigned Murphy, Teresa Ann as Director
14 October 2001
Resigned Keep, David Burnell as Secretary
14 October 2001
Appointed Bond, Keith Richard as Secretary
7 October 2001
7 October 2001
Appointed Murphy, Teresa Ann as Director
7 October 2001
Resigned Lewis, Constance Margaret as Director
3 August 2001
Appointed Keep, David Burnell as Secretary
1 August 2001
Resigned Osman, Ernest Albert as Secretary
14 June 1997
Appointed Hardwick, Frances Jane as Director
14 June 1997
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
Balance sheet as at 23 June 2025 · micro entity accounts
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £44,883 | £44,883 | £44,883 | £44,883 | £44,883 | |
| Current Assets | £24,335 | £17,154 | £30,135 | £36,809 | £38,987 | |
| Creditors (< 1 year) | £25,092 | £17,911 | £27,807 | £30,892 | £37,566 | £39,744 |
| Net Current Assets | (£757) | (£757) | (£757) | (£757) | (£757) | |
| Shareholder Funds | £44,126 | £44,126 | £44,126 | £44,126 | £44,126 |
Filings
Filing history not loaded yet. See it on Companies House
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