BROCKHAMPTON TRUSTEES LIMITED - HAVANT


Company Profile Company Filings

Overview

BROCKHAMPTON TRUSTEES LIMITED is a Private Limited Company from HAVANT and has the status: Dissolved - no longer trading.
BROCKHAMPTON TRUSTEES LIMITED was incorporated 27 years ago on 24/12/1996 and has the registered number: 03296123. The accounts status is TOTAL EXEMPTION FULL.

BROCKHAMPTON TRUSTEES LIMITED - HAVANT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

BROCKHAMPTON SPRINGS
HAVANT
HAMPSHIRE
PO9 1LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER NEIL HARDYMAN Secretary 2011-12-16 CURRENT
MR NEVILLE SMITH Jun 1956 British Director 2007-10-12 CURRENT
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 1996-12-24 UNTIL 1997-03-18 RESIGNED
DAVID JOHN ROCK Apr 1957 British Director 1997-03-18 UNTIL 2007-10-12 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-24 UNTIL 1997-03-18 RESIGNED
MR NICHOLAS JOHN ROADNIGHT Oct 1952 British Director 1997-03-18 UNTIL 2011-12-16 RESIGNED
NEVILLE SMITH Secretary 2003-06-26 UNTIL 2011-12-16 RESIGNED
SUSAN GRACE HALFORD Mar 1952 Secretary 1997-03-18 UNTIL 2003-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David William Owens 2018-03-16 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 Neville Smith 2016-04-06 - 2018-03-16 6/1959 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 Paul Treagust 2016-04-06 - 2018-03-16 5/1969 Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED HAVANT, Active TOTAL EXEMPTION FULL 65300 - Pension funding
PORTSMOUTH WATER LIMITED HAVANT Active FULL 36000 - Water collection, treatment and supply
BROCKHAMPTON HOLDINGS LIMITED HAVANT Active FULL 74990 - Non-trading company
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LEAK-FINDER LIMITED FAREHAM ENGLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
SOUTH DOWNS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
SOUTH DOWNS CAPITAL LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SOUTH DOWNS TRUSTEES LIMITED HAVANT Dissolved... FULL 74990 - Non-trading company
PORTSMOUTH WATER HOLDINGS LIMITED HAVANT Active FULL 82990 - Other business support service activities n.e.c.
SD PARENT LIMITED HAVANT Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
138-140 ALBERT ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED HAVANT, Active TOTAL EXEMPTION FULL 65300 - Pension funding
PORTSMOUTH WATER LIMITED HAVANT Active FULL 36000 - Water collection, treatment and supply
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SOUTH DOWNS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
SOUTH DOWNS CAPITAL LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PORTSMOUTH WATER HOLDINGS LIMITED HAVANT Active FULL 82990 - Other business support service activities n.e.c.
ANCALA FORNIA LIMITED HAVANT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
ANCALA FORNIA HOLDCO LIMITED HAVANT ENGLAND Active GROUP 36000 - Water collection, treatment and supply
ANCALA FORNIA MIDCO LIMITED HAVANT ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
BROCKHAMPTON SOLUTIONS LIMITED HAVANT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity