BROCKHAMPTON PROPERTY INVESTMENTS LIMITED - HAVANT
| Company Profile | Company Filings |
Overview
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED is a Private Limited Company from HAVANT and has the status: Active.
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844731. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844731. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED - HAVANT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BROCKHAMPTON SPRINGS
HAVANT
HAMPSHIRE
PO9 1LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN CHRISTOPHER MILNER | Jun 1976 | British | Director | 2021-10-01 | CURRENT |
| MR CHRISTOPHER NEIL HARDYMAN | Dec 1966 | Secretary | 2009-09-18 | CURRENT | |
| MR COLIN ROBERT TAYLOR | Jun 1961 | British | Director | 2018-11-01 | CURRENT |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 1993-08-13 UNTIL 1993-08-16 | RESIGNED | ||
| BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-13 UNTIL 1994-07-05 | RESIGNED | ||
| MR NEVILLE SMITH | Jun 1956 | British | Director | 2002-01-24 UNTIL 2018-12-31 | RESIGNED |
| MR GEORGE SLATER | Sep 1921 | British | Director | 1993-08-16 UNTIL 1997-07-24 | RESIGNED |
| MR HUGH JAMES YOUNG PRINGLE | Aug 1953 | British | Director | 1993-08-16 UNTIL 2001-12-07 | RESIGNED |
| MR NICK JOHN SHEERAN | Jan 1967 | British | Director | 2011-12-09 UNTIL 2015-01-01 | RESIGNED |
| MR NICHOLAS JOHN ROADNIGHT | Oct 1952 | British | Director | 1997-11-27 UNTIL 2011-12-16 | RESIGNED |
| MR RODERIC COLQUHOUN PORTEOUS | Apr 1957 | British | Director | 2012-05-01 UNTIL 2018-11-01 | RESIGNED |
| MRS HELEN MARY GRACE ORTON | Dec 1969 | British | Director | 2015-10-12 UNTIL 2021-09-30 | RESIGNED |
| ANDREW RICHARD NEVE | Jun 1951 | British | Director | 2002-01-24 UNTIL 2012-05-01 | RESIGNED |
| MR JOHN FRANCIS BATTY | Oct 1932 | British | Director | 1993-08-16 UNTIL 2001-12-07 | RESIGNED |
| NEVILLE SMITH | Secretary | 2003-06-26 UNTIL 2009-09-18 | RESIGNED | ||
| SUSAN GRACE HALFORD | Mar 1952 | Secretary | 1993-08-16 UNTIL 2003-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Loughlin | 2021-04-01 | 8/1951 | Significant influence or control | |
| Mr David William Owens | 2018-03-16 - 2021-03-31 | 4/1952 | London | Significant influence or control as firm |
| Ancala Fornia Limited | 2018-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Shepherd | 2016-04-06 - 2018-03-16 | 5/1961 | Significant influence or control as trust | |
| Mr David James Ellis | 2016-04-06 - 2018-03-16 | 3/1959 | Significant influence or control as trust | |
| Mr Stuart Robert Lindsay | 2016-04-06 - 2018-03-16 | 2/1952 | Significant influence or control as trust | |
| Mr Neville Smith | 2016-04-06 - 2018-03-16 | 6/1959 | Significant influence or control as trust | |
| Mr Paul Treagust | 2016-04-06 - 2018-03-16 | 5/1969 | Significant influence or control as trust |