Brookhouse Place Management Ltd

Active03606578 Private limited company
Incorporated
30 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
Martin Howard
Joe Mcconn
Accounts type
Micro entity
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
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howard, Martin
Director · Appointed 21 October 2026
British
Born August 1966 (60)
Mcconn, Joe
Director · Appointed 13 December 2023
Irish
Born February 1973 (53)
Corporate Secretary · Appointed 1 July 2017
Officer history (13 former)
21 October 2026
Appointed Howard, Martin as Director
2 July 2026
Resigned Howard, Martin as Director
13 December 2023
Appointed Mcconn, Joe as Director
13 December 2023
Resigned Lewis, James Robert John as Director
11 June 2018
Appointed Howard, Martin as Director
1 July 2017
Resigned Lewis, James Robert John as Secretary
1 July 2017
Appointed Parc Properties Management Limited as Corporate Secretary
31 December 2007
Appointed Lewis, James Robert John as Secretary
31 December 2007
Resigned Ogle, Christopher James as Secretary
25 April 2007
Appointed Lewis, James Robert John as Director
20 January 2007
Resigned Ogle, Julie as Director
28 September 2006
Appointed Ogle, Julie as Director
28 September 2006
Appointed Ogle, Christopher James as Secretary
28 September 2006
Resigned Ogle, Christopher James as Director
17 January 2006
Resigned Williams, Carole as Secretary
30 September 2004
Resigned Holmes, Andrew as Director
16 July 2004
Appointed Williams, Carole as Secretary
15 July 2004
Resigned Price, John Trevor as Secretary
17 September 2001
Resigned Howard, Tania Marie as Secretary
17 September 2001
Appointed Price, John Trevor as Secretary
21 March 2001
Appointed Ogle, Christopher James as Director
21 March 2001
Appointed Holmes, Andrew as Director
21 March 2001
Appointed Howard, Tania Marie as Secretary
21 March 2001
Resigned Cunningham, Denis as Secretary
21 March 2001
Resigned Cunningham, Denis as Director
21 March 2001
Resigned Cunningham, Gerard as Director
30 July 1998
Appointed Cunningham, Denis as Secretary
30 July 1998
Appointed Cunningham, Denis as Director
30 July 1998
Appointed Cunningham, Gerard 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)
11 June 2018
Ceased James Robert John Lewis — Right to appoint and remove directors

Financials

Net Assets
£5,574
Current Ratio
2.9x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,019 £8,076 £7,766 £7,877 £5,993 £5,574
Balance sheet detail
202420232022202120202019
Current Assets£8,555£8,390£5,968£8,427£9,746£8,374
Creditors (< 1 year)£2,981£2,397£0£1,315£1,939£355
Net Current Assets£5,574£5,993£7,877£7,766£8,076£8,019
Net Assets£5,574£5,993£7,877£7,766£8,076£8,019
Shareholder Funds£5,574£5,993£7,877£7,766£8,076£8,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
26 August 2026Micro company accounts31 December 2025
22 September 2025Micro company accounts31 December 20243
8 July 2025Confirmation statement with no updates2 July 20253
20 September 2024Micro company accounts31 December 2023
Show all recent filings

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