BROCKINGTON HALL COUNTRY HOUSE LIMITED - HALESOWEN


Company Profile Company Filings

Overview

BROCKINGTON HALL COUNTRY HOUSE LIMITED is a Private Limited Company from HALESOWEN and has the status: Dissolved - no longer trading.
BROCKINGTON HALL COUNTRY HOUSE LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129222. The accounts status is TOTAL EXEMPTION FULL.

BROCKINGTON HALL COUNTRY HOUSE LIMITED - HALESOWEN

This company is listed in the following categories:
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
30 / 7 30/07/2017

Registered Office

MERIDEN HOUSE
HALESOWEN
WEST MIDLANDS
B63 3AB

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 RUSSELL WARREN STEVENS Dec 1966 British Director 2010-04-01 CURRENT
MR RUSSELL WARREN STEVENS Secretary 2010-04-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2000-12-21 RESIGNED
MR RUSSELL WARREN STEVENS Dec 1966 British Secretary 2004-06-01 UNTIL 2007-01-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2000-12-21 RESIGNED
MR LEE MICHAEL TURNER Oct 1972 British Director 2000-12-21 UNTIL 2004-03-31 RESIGNED
DUNCAN MARK RIDLEY Dec 1981 British Director 2007-01-08 UNTIL 2009-05-20 RESIGNED
MR JAMES NICHOLAS BRINTON Jun 1979 British Director 2004-04-01 UNTIL 2010-04-01 RESIGNED
MR JAMES NICHOLAS BRINTON Jun 1979 British Director 2015-02-27 UNTIL 2015-03-15 RESIGNED
CHRISTOPHER JOHN BRINTON Feb 1982 British Director 2007-01-08 UNTIL 2009-05-20 RESIGNED
DAVID IAN KETTERINGHAM Secretary 2002-01-21 UNTIL 2004-03-31 RESIGNED
MR JAMES NICHOLAS BRINTON Jun 1979 British Secretary 2007-01-09 UNTIL 2010-04-01 RESIGNED
LOUISE JUKES Sep 1969 British Secretary 2000-12-21 UNTIL 2002-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Warren Stevens 2016-04-06 12/1966 Halesowen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MAXIMUS GROUP LIMITED WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOSS COTTAGE HOTELS LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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AEQUUS LAND LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AEQUUS LAND LUDLOW LIMITED SHREWSBURY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONGNOR PARK BARNS MANAGEMENT LIMITED SHREWSBURY Active MICRO ENTITY 98000 - Residents property management
ANNABEL HICKTON DESIGN LIMITED CHIPPING NORTON ENGLAND Active -... TOTAL EXEMPTION FULL 74100 - specialised design activities
EVIRTUALFD (LEE TURNER) LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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Free Reports Available

Report Date Filed Date of Report Assets
Brockington Hall Country House Limited - Accounts to registrar (filleted) - small 18.2 2018-07-25 30-07-2017 £3,564 Cash £300 equity
Brockington Hall Country House Limited - Abbreviated accounts 16.3 2017-04-27 31-07-2016 £4,938 Cash £-15,485 equity

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