Brook House Repton Limited

Active03998208 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Robert Dunn
Angela Burrows
Diane Elaine Lumsden
Accounts type
Micro entity
Region
East Midlands
Address
17 Mallard Way
Pride Park
Derby
DE24 8GX

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Dunn, Robert
Director · Appointed 2 July 2026
British
Born January 1964 (62)
Burrows, Angela
Director · Appointed 21 February 2024
British
Born February 1966 (60)
Lumsden, Diane Elaine
Director · Appointed 9 June 2021
British
Born April 1945 (81)
Mclennan, Ann Elizabeth
Director · Appointed 1 August 2020
British
Born May 1951 (75)
Harvey, Graham
Director · Appointed 21 January 2020
British
Born August 1949 (77)
Harvey, Patricia Norbury
Director · Appointed 12 November 2003
British
Born December 1946 (79)
Officer history (22 former)
2 July 2026
Appointed Dunn, Robert as Director
3 February 2026
Resigned Downie, Geraldine Ann as Director
17 December 2024
Resigned Mosley, Shane Anthony as Secretary
21 February 2024
Appointed Burrows, Angela as Director
9 June 2021
Appointed Lumsden, Diane Elaine as Director
8 June 2021
Resigned Haywood, Judy as Director
8 June 2021
Resigned Mordaunt, David John as Director
1 August 2020
Appointed Mclennan, Ann Elizabeth as Director
21 January 2020
Appointed Harvey, Graham as Director
16 April 2018
Appointed Haywood, Judy as Director
15 November 2017
Appointed Mordaunt, David John as Director
15 November 2017
Resigned Mcardle, Francis Bernard as Director
14 July 2017
Resigned Roberts, Wilson Marsh as Director
14 July 2017
Resigned Quinton, Margaret Ann as Director
1 December 2014
Resigned Jump, Gordon as Director
10 July 2014
Resigned Davies, Ursula Mary as Director
1 June 2014
Resigned Burford, Irene Ann as Director
19 May 2012
Resigned Hartley, Marion Gillian as Director
1 February 2010
Appointed Mosley, Shane Anthony as Secretary
31 July 2009
Resigned Housemans Management Services Limited as Corporate Secretary
31 July 2009
Resigned Cosec Management Services Limited as Corporate Secretary
30 October 2008
Appointed Cosec Management Services Limited as Corporate Secretary
1 May 2008
Resigned Mcdonald, John Stephen as Secretary
1 May 2008
Appointed Housemans Management Services Limited as Corporate Secretary
19 January 2007
Resigned Kirkland, Paul as Director
7 August 2006
Resigned Orton, Patricia Hayes as Director
12 November 2003
Appointed Mcardle, Francis Bernard as Director
12 November 2003
Appointed Harvey, Patricia Norbury as Director
12 November 2003
Appointed Jump, Gordon as Director
12 November 2003
Appointed Orton, Patricia Hayes as Director
12 November 2003
Appointed Quinton, Margaret Ann as Director
12 November 2003
Appointed Burford, Irene Ann as Director
12 November 2003
Appointed Roberts, Wilson Marsh as Director
12 November 2003
Appointed Hartley, Marion Gillian as Director
12 November 2003
Appointed Kirkland, Paul as Director
12 November 2003
Appointed Mcdonald, John Stephen as Secretary
12 November 2003
Appointed Downie, Geraldine Ann as Director
12 November 2003
Appointed Davies, Ursula Mary as Director
12 November 2003
Resigned Moriarty, Patrick Joseph as Director
12 November 2003
Resigned Moriarty, Moira as Secretary
4 April 2001
Appointed Moriarty, Patrick Joseph as Director
4 April 2001
Appointed Moriarty, Moira as Secretary
4 April 2001
Resigned Sayer, Albert Edward as Secretary
29 March 2001
Resigned Young, Paul Colin as Director
19 May 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 May 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 May 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 May 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 May 2000
Appointed Young, Paul Colin as Director
19 May 2000
Appointed Sayer, Albert Edward as Secretary

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
£23
Current Ratio
0.9x

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £23 £23 £23 £23 £23 £23
Balance sheet detail
202520242023202220212020
Current Assets£45,107£33,295£19,315£24,841£34,098£33,166
Creditors (< 1 year)£49,417£345£20,537£28,030£35,670£35,489
Creditors (> 1 year)£35,081
Net Current Assets£2,248£39,207£1,602
Net Assets£23£23£23£23£23£23
Shareholder Funds£23£23£23£23£23£23

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 May 2026
20 October 2026Director's details changed
6 July 2026Appointment of a director
10 June 2026Confirmation statement with updates19 May 2026
10 February 2026Micro company accounts31 May 2025
Show all recent filings

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