BROCKLESIDE LIMITED

Profile BROCKLESIDE LIMITED

Actual on 01.07.2021
Company name
BROCKLESIDE LIMITED
copy
copied
Company number
01440763
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 31 July 1979
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
3 HAMELS MANSION, HAMELS PARK, HERTFORDSHIRE, BUNTINGFORD, SG9 9NA
copy
copied

PSC and Officers BROCKLESIDE LIMITED

Officers

(as of 19.09.2020)

ARCHER, Donna
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 10 Hamels Mansion, Hamels Park, Buntingford, England, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Estate Agent
Country of residence: England
GILBEY, Barbara
Status: Active
Appointed on: Thursday, 27 February 1997
Correspondence address: 3 Hamels Mansion, Hamels Park, Buntingford, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
PHIPPS, Helen Elizabeth
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 14 Hamels Mansion, Hamels Park, Buntingford, England, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Lighting Sales
Country of residence: England
RATTRAY, Karen Rose
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 2 Hamels Mansion, Hamels Park, Buntingford, England, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Physiotherapist
Country of residence: England
ROWE, Charles Edward
Status: Active
Appointed on: Wednesday, 21 February 2018
Correspondence address: 8 Hamels Mansion, Hamels Park, Buntingford, England, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Musician
Country of residence: England
STIRLING-WHITTINGHAM, Charlotte Louise
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 5 Hamels Mansion, Hamels Park, Buntingford, England, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Sales Manager
Country of residence: England
WALTON, Simon Peter
Status: Not active
Appointed on: Tuesday, 14 February 2017
Resigned on: Friday, 08 November 2019
Correspondence address: 11 Hamels Mansion, Hamels Park, Buntingford, England, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director Of Housing
Country of residence: United Kingdom
HOLMES, Sara Frances
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Friday, 23 February 2007
Correspondence address: Westbury House, High Street, Much Hadham, Hertfordshire, SG10 6BY
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Nurse
CROZIER, Alison May Mckay
Status: Not active
Appointed on: Wednesday, 20 February 2008
Resigned on: Monday, 18 February 2013
Correspondence address: 12 Hamels Mansion, Knights Hill, Buntingford, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
WATERS, Stephen John
Status: Not active
Appointed on: Wednesday, 16 February 2005
Resigned on: Sunday, 01 July 2007
Correspondence address: 5 Hamels Mansion, Buntingford, Hertfordshire, SG9 9NA
Role: Secretary
WALTON, Simon Peter
Status: Not active
Appointed on: Wednesday, 15 February 2017
Resigned on: Sunday, 21 October 2018
Correspondence address: 11 Hamels Mansion, Hamels Park, Buntingford, England, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director Of Housing
Country of residence: United Kingdom
MELBOURNE, Mary
Status: Not active
Appointed on: Tuesday, 30 November 1993
Resigned on: Thursday, 27 February 1997
Correspondence address: 12 Hamels Mansion, Hamels Park, Buntingford, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: December 1918
Role: Director
Occupation: Retired
GARCIA, Susan Elizabeth
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 4 Hamels Mansion, Buntingford, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Housing Management Director
WATERS, Stephen John
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 5 Hamels Mansion, Buntingford, Hertfordshire, SG9 9NA
Role: Secretary
PRIDMORE, Gillian Rosemary
Status: Not active
Resigned on: Wednesday, 01 March 2006
Correspondence address: 14 Hamels Mansion, Hamels Park, Buntingford, Herts, SG9 9NA
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Retired Teacher
BELCHER LUND, Marjorie
Status: Not active
Appointed on: Wednesday, 16 February 2005
Resigned on: Wednesday, 15 February 2017
Correspondence address: 13 Hamels Mansion, Hamels Park, Buntingford, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MOORE, Rachael Mary
Status: Not active
Appointed on: Tuesday, 30 November 1993
Resigned on: Wednesday, 16 February 2005
Correspondence address: 1 Hamels Mansion, Hamels Park, Buntingford, Hertfordshire, SG9 9NA
Nationality: British
Role: Secretary
ROWE, Charles Edward
Status: Not active
Resigned on: Wednesday, 16 February 2005
Correspondence address: 8 Hamels Mansion, Buntingford, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Computer Systems Manager
Country of residence: England
SAMPSON, Peter Charles
Status: Not active
Resigned on: Wednesday, 16 February 2005
Correspondence address: 1 Hamels Mansions, Puckeridge, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Housing Management Director
Country of residence: England
ELDRIDGE, Peter Charles
Status: Not active
Appointed on: Monday, 18 February 2013
Resigned on: Wednesday, 20 December 2017
Correspondence address: 1 Hamels Mansion, Buntingford, England, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Electrical Engineer
Country of residence: England
ROWE, Linda Anne
Status: Not active
Appointed on: Wednesday, 16 February 2005
Resigned on: Wednesday, 20 February 2008
Correspondence address: 8 Hamels Mansion, Knights Hill, Buntingford, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Freelance Landscape Historian
TOMLINSON, Alan Peter James
Status: Not active
Appointed on: Tuesday, 10 March 2015
Resigned on: Wednesday, 21 February 2018
Correspondence address: 4 Hamels Mansion Hamels Park, Buntingford, England, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Friday, 10 March 2017
Legal form: Persons With Significant Control Statement
Hubert C.Leach Limited (In Liquidation)
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent