Northbrook Management (Bishop's Waltham) Limited

Active04427202 Private company limited by guarantee
Incorporated
29 April 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
32B Staple Gardens
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 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2026
Hawkes, Gerard Bradford
Secretary · Appointed 15 April 2026
Director · Appointed 12 April 2026
British
Born September 1967 (59)
Director · Appointed 8 April 2026
British
Born December 1947 (78)
Director · Appointed 15 August 2018
British
Born February 1945 (81)
Officer history (43 former)
1 May 2026
Appointed Charlecote Residential Management Limited as Corporate Secretary
15 April 2026
Appointed Hawkes, Gerard Bradford as Secretary
15 April 2026
Resigned Hive Company Secretarial Services Limited as Corporate Secretary
12 April 2026
Appointed Tomasyan, Julia Louise as Director
8 April 2026
Appointed Williams, Elizabeth Anne, Dr as Director
26 November 2025
Resigned Moore, John Leonard as Director
1 July 2024
Appointed Hive Company Secretarial Services Limited as Corporate Secretary
30 June 2024
Resigned Hampshire Property Management Ltd as Corporate Secretary
15 August 2022
Resigned Bernstein, Diane Miriam as Director
17 April 2022
Resigned Lines, Anthony John as Director
9 November 2021
Appointed Lines, Anthony John as Director
8 June 2020
Resigned Felgate, William as Director
8 June 2020
Resigned Ashworth, Gillian as Director
8 June 2020
Resigned Felgate, William as Director
15 August 2018
Appointed Hawkes, Gerard Bradford as Director
10 August 2018
Resigned Hall, Michael Anthony as Director
27 July 2018
Appointed Felgate, William as Director
24 July 2018
Appointed Felgate, William as Director
5 July 2018
Appointed Bernstein, Diane Miriam as Director
5 July 2018
Resigned Bernstein, Anthony Leon as Director
5 September 2017
Appointed Moore, John Leonard as Director
21 July 2017
Resigned Bull, David as Director
2 May 2017
Appointed Hall, Michael Anthony as Director
2 May 2017
Resigned Bull, Julie Mary as Director
2 May 2017
Resigned Forrest, Jill as Director
2 May 2017
Appointed Bull, David as Director
31 March 2017
Appointed Ashworth, Gillian as Director
17 June 2016
Appointed Bull, Julie Mary as Director
10 May 2016
Resigned Main, David as Director
2 October 2014
Resigned Jones, Diana Blanche Ellen as Director
1 May 2014
Resigned O'Sullivan, Liam, Mr. as Secretary
1 May 2014
Appointed Hampshire Property Management Ltd as Corporate Secretary
2 April 2014
Resigned Terry, Roy Edward as Director
2 April 2014
Resigned White, Brian Stanley as Director
2 April 2014
Appointed Jones, Diana Blanche Ellen as Director
9 November 2012
Resigned Bernstein, Diane Miriam as Director
9 November 2012
Resigned Jones, Diana Blanche Ellen as Director
9 November 2012
Resigned Richardson, Joanna Mary, Miss. as Director
1 March 2012
Appointed O'Sullivan, Liam, Mr. as Secretary
1 March 2012
Resigned Bernstein, Anthony Leon as Secretary
19 April 2011
Appointed Forrest, Jill as Director
19 April 2011
Appointed Jones, Diana Blanche Ellen as Director
2 March 2011
Resigned Brown, Charlotte Lucy as Director
3 January 2011
Resigned Ashworth, Gillian as Director
31 May 2010
Appointed Richardson, Joanna Mary, Miss. as Director
13 May 2010
Appointed Bernstein, Diane Miriam as Director
1 January 2010
Resigned Neville Towle, Emma as Director
5 March 2009
Appointed Main, David as Director
1 January 2009
Resigned Thornton, Brian Hayman as Director
1 January 2009
Resigned Bull, David Keith as Director
1 July 2008
Appointed White, Brian Stanley as Director
20 June 2008
Appointed Ashworth, Gillian as Director
30 May 2008
Resigned Bernstein, Diane Miriam as Director
10 June 2007
Appointed Brown, Charlotte Lucy as Director
10 April 2006
Resigned Heming, Michelle Jennifer Elizabeth, Dr as Director
10 April 2006
Resigned Jones, Diana Blanche Ellen as Secretary
10 April 2006
Resigned Forrest, Jill as Secretary
1 March 2006
Appointed Bull, David Keith as Director
16 January 2006
Appointed Neville Towle, Emma as Director
21 June 2005
Resigned West, Martin Richard as Director
21 June 2005
Resigned Freeland, David Victor Stephen as Secretary
21 June 2005
Appointed Thornton, Brian Hayman as Director
21 June 2005
Resigned Turland, Carolyn Caver as Secretary
21 June 2005
Resigned Haynes, Paul as Director
23 May 2005
Resigned Trapnell, Geoffrey David as Director
16 May 2005
Resigned Gray, Susan Kathleen as Secretary
29 April 2005
Appointed Bernstein, Diane Miriam as Director
20 September 2004
Resigned Hawkes, Gerard Bradford as Director
16 May 2004
Resigned Forrest, John Charles Macintosh as Director
6 May 2004
Appointed Bernstein, Anthony Leon as Director
6 May 2004
Appointed Bernstein, Anthony Leon as Secretary
15 March 2004
Appointed Hawkes, Gerard Bradford as Director
15 March 2004
Appointed Gray, Susan Kathleen as Secretary
15 March 2004
Appointed West, Martin Richard as Director
15 March 2004
Appointed Turland, Carolyn Caver as Secretary
15 March 2004
Appointed Forrest, Jill as Secretary
15 March 2004
Appointed Freeland, David Victor Stephen as Secretary
15 March 2004
Appointed Jones, Diana Blanche Ellen as Secretary
15 March 2004
Appointed Trapnell, Geoffrey David as Director
15 March 2004
Appointed Heming, Michelle Jennifer Elizabeth, Dr as Director
15 March 2004
Appointed Haynes, Paul as Director
15 March 2004
Appointed Terry, Roy Edward as Director
15 March 2004
Appointed Forrest, John Charles Macintosh as Director
15 March 2004
Resigned Turner, Andrew Charles Robert as Director
15 March 2004
Resigned Clarke, Rachael Jayne as Secretary
29 April 2002
Appointed Bourse Nominees Limited as Corporate Nominee Director
29 April 2002
Resigned Bourse Nominees Limited as Corporate Nominee Director
29 April 2002
Appointed Clarke, Rachael Jayne as Secretary
29 April 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
29 April 2002
Appointed Turner, Andrew Charles Robert as Director
29 April 2002
Appointed 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
£5,570
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £3,698 £7,806 £4,931 £4,038 £4,167 £4,549
Balance sheet detail
202420232022202120202019
Current Assets£6,471£12,829£11,537£16,755£16,125£10,458
Debtors£901
Cash£5,570
Creditors (< 1 year)£1,922£6,760
Net Current Assets£4,549£13,103£11,537£16,755£16,338£3,698
Net Assets£4,167£4,038£4,931£7,806
Shareholder Funds£4,549£4,167£4,038£4,931£7,806£3,698

Filings

Recent filings only. See the full history on Companies House

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