Northbrook House Limited

Active04427201 Private company limited by guarantee
Incorporated
29 April 2002 (24 years)
Industry
Residents property management (98000)
Directors
Susan Felicity Hall
Robin Geoffrey Symons
Phillip Graham Owen
Accounts type
Total exemption full
Region
South East
Address
32B Staple Gardens
Charlecote Mews
Winchester
SO23 8SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2026
Hawkes, Bridie Joy
Secretary · Appointed 15 April 2026
Hall, Susan Felicity
Director · Appointed 27 September 2022
British
Born January 1935 (91)
Symons, Robin Geoffrey
Director · Appointed 6 May 2020
British
Born July 1957 (69)
Owen, Phillip Graham
Director · Appointed 10 March 2020
British
Born April 1955 (71)
Kimber, David Edward
Director · Appointed 2 January 2019
British
Born June 1938 (88)
Goldstein, Martin Philip
Director · Appointed 7 September 2017
British
Born July 1942 (84)
Whitehead, Annarosa
Director · Appointed 31 March 2017
British
Born January 1937 (89)
Hauan, Ellen Margrethe
Director · Appointed 1 January 2016
British
Born December 1944 (81)
Hawkes, Bridie Joy
Director · Appointed 20 May 2015
British
Born March 1951 (75)
Officer history (23 former)
1 May 2026
Appointed Charlecote Residential Management Limited as Corporate Secretary
30 April 2026
Resigned Hive Company Secretarial Services Limited as Corporate Secretary
15 April 2026
Appointed Hawkes, Bridie Joy as Secretary
1 July 2024
Appointed Hive Company Secretarial Services Limited as Corporate Secretary
30 June 2024
Resigned Hampshire Property Management Ltd as Corporate Secretary
27 September 2022
Appointed Hall, Susan Felicity as Director
28 February 2022
Resigned Hall, Michael Anthony as Director
3 June 2020
Resigned Forrest, Jill as Director
6 May 2020
Appointed Symons, Robin Geoffrey as Director
10 March 2020
Appointed Owen, Phillip Graham as Director
10 March 2020
Resigned Owen, Kathryn as Director
26 April 2019
Resigned Diggens, Derica Lynn as Director
2 January 2019
Appointed Kimber, David Edward as Director
14 February 2018
Resigned Ridley, June Anthea as Director
7 September 2017
Appointed Goldstein, Martin Philip as Director
12 May 2017
Appointed Ridley, June Anthea as Director
31 March 2017
Appointed Whitehead, Annarosa as Director
23 August 2016
Appointed Diggens, Derica Lynn as Director
16 August 2016
Appointed Owen, Kathryn as Director
1 January 2016
Appointed Hall, Michael Anthony as Director
1 January 2016
Appointed Hauan, Ellen Margrethe as Director
14 July 2015
Resigned West, Martin Richard as Director
20 May 2015
Appointed Hawkes, Bridie Joy as Director
22 April 2015
Appointed Hampshire Property Management Ltd as Corporate Secretary
22 April 2015
Resigned Terry, Roy Edward as Secretary
1 January 2015
Resigned Terry, Roy Edward as Director
31 December 2013
Resigned Ridley, Peter John as Director
21 July 2012
Resigned Hawkes, Bridie Joy as Director
21 July 2012
Appointed Forrest, Jill as Director
5 October 2010
Resigned Forrest, John Charles Macintosh as Director
31 August 2010
Appointed Hawkes, Bridie Joy as Director
10 August 2010
Appointed West, Martin Richard as Director
2 November 2009
Appointed Ridley, Peter John as Director
1 November 2009
Resigned Hawkes, Gerard Bradford as Director
1 January 2009
Resigned Hall, Michael Anthony as Director
18 April 2006
Appointed Terry, Roy Edward as Director
18 April 2006
Appointed Terry, Roy Edward as Secretary
2 September 2005
Appointed Hall, Michael Anthony as Director
28 June 2005
Resigned West, Helen Jane as Director
21 June 2005
Resigned Haynes, Paul as Director
21 June 2005
Resigned Freeland, David Victor Stephen as Secretary
6 May 2004
Resigned Forrest, Jill as Secretary
15 March 2004
Resigned Clarke, Rachael Jayne as Secretary
15 March 2004
Appointed West, Helen Jane as Director
15 March 2004
Appointed Freeland, David Victor Stephen as Secretary
15 March 2004
Appointed Hawkes, Gerard Bradford as Director
15 March 2004
Appointed Forrest, John Charles Macintosh as Director
15 March 2004
Appointed Forrest, Jill as Secretary
15 March 2004
Appointed Haynes, Paul as Director
15 March 2004
Resigned Turner, Andrew Charles Robert as Director
29 April 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
29 April 2002
Resigned Bourse Nominees Limited as Corporate Nominee Director
29 April 2002
Appointed Clarke, Rachael Jayne as Secretary
29 April 2002
Appointed Bourse Nominees Limited as Corporate Nominee Director
29 April 2002
Appointed Turner, Andrew Charles Robert as Director
29 April 2002
Resigned Bristol Legal Services Limited as Corporate Nominee 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

Cash
£5,755
Current Ratio
2.1x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2023 2024 (£1,873) £4,236 £8,524 £6,420 £5,862
Balance sheet detail
20242023202120202019
Fixed Assets£1£1£1£1£1
Current Assets£11,436£9,091£16,976£13,692£9,318
Debtors£5,681
Cash£5,755
Creditors (< 1 year)£5,575£11,192
Net Current Assets£5,861£14,728£16,976£13,711(£1,874)
Net Assets£6,420£8,524£4,236
Shareholder Funds£5,862£6,420£8,524£4,236(£1,873)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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