BROMPTON HOUSE PROPERTY LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

BROMPTON HOUSE PROPERTY LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
BROMPTON HOUSE PROPERTY LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04650795. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

BROMPTON HOUSE PROPERTY LIMITED - CHELTENHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FLAT 2 BROMPTON HOUSE 1 BROMPTON HOUSE
CHELTENHAM
GL52 3JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PETRA LOUISE WISE Apr 1957 British Director 2021-05-15 CURRENT
MR JOHN ERNEST POTHECARY May 1950 British Director 2019-02-06 CURRENT
CAROLINE MACKLIN Sep 1962 British Director 2006-10-17 CURRENT
MRS PETRA LOUISE WISE Secretary 2021-05-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-01-29 UNTIL 2003-01-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-29 UNTIL 2003-01-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-29 UNTIL 2003-01-29 RESIGNED
MISS MARILA PAMELA SIERACKI Dec 1966 British Director 2009-10-19 UNTIL 2021-05-15 RESIGNED
BARRY MARTIN British Director 2006-10-17 UNTIL 2009-10-19 RESIGNED
MRS SARAH ELIZABETH LOCK May 1966 British Director 2009-12-08 UNTIL 2019-01-28 RESIGNED
RACHEL JONES Nov 1946 British Director 2003-01-29 UNTIL 2006-10-17 RESIGNED
MR NORMAN JONES British Director 2003-01-29 UNTIL 2006-10-17 RESIGNED
MISS MARILA PAMELA SIERACKI Secretary 2009-10-19 UNTIL 2021-05-15 RESIGNED
BARRY MARTIN British Secretary 2006-10-17 UNTIL 2009-10-19 RESIGNED
MR NORMAN JONES British Secretary 2003-01-29 UNTIL 2006-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Macklin 2016-04-06 9/1962 Cheltenham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JFS CHELTENHAM LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VUEINTI LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BROMPTON HOUSE PROPERTY LIMITED 2023-10-25 31-01-2023 £2,687 equity
Micro-entity Accounts - BROMPTON HOUSE PROPERTY LIMITED 2022-10-27 31-01-2022 £3,398 equity
Micro-entity Accounts - BROMPTON HOUSE PROPERTY LIMITED 2021-10-01 31-01-2021 £7,899 equity
Micro-entity Accounts - BROMPTON HOUSE PROPERTY LIMITED 2020-10-10 31-01-2020 £2,412 equity
BROMPTON HOUSE PROPERTY LIMITED 2019-10-10 31-01-2019 £4,571 Cash £4,196 equity

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