BROCKHAMPTON HOLDINGS LIMITED - HAVANT
Company Profile | Company Filings |
Overview
BROCKHAMPTON HOLDINGS LIMITED is a Private Limited Company from HAVANT and has the status: Active.
BROCKHAMPTON HOLDINGS LIMITED was incorporated 33 years ago on 24/12/1990 and has the registered number: 02570616. The accounts status is FULL and accounts are next due on 31/12/2024.
BROCKHAMPTON HOLDINGS LIMITED was incorporated 33 years ago on 24/12/1990 and has the registered number: 02570616. The accounts status is FULL and accounts are next due on 31/12/2024.
BROCKHAMPTON HOLDINGS LIMITED - HAVANT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
HANTS
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 | British | Secretary | 2009-09-18 | CURRENT | |
MR CHRISTOPHER LOUGHLIN | Aug 1952 | British | Director | 2023-08-01 | CURRENT |
MR COLIN ROBERT TAYLOR | Jun 1961 | British | Director | 2018-11-01 | CURRENT |
MR NICK JOHN SHEERAN | Jan 1967 | British | Director | 2011-12-09 UNTIL 2015-01-01 | RESIGNED |
MR NEVILLE SMITH | Jun 1956 | British | Director | 1998-02-01 UNTIL 2018-12-31 | RESIGNED |
MR JOHN FRANCIS BATTY | Oct 1932 | British | Secretary | RESIGNED | |
SUSAN GRACE HALFORD | Mar 1952 | Secretary | 1992-10-15 UNTIL 2003-05-31 | RESIGNED | |
NEVILLE SMITH | Secretary | 2003-06-26 UNTIL 2009-09-18 | RESIGNED | ||
MR RODERIC COLQUHOUN PORTEOUS | Apr 1957 | British | Director | 2014-11-18 UNTIL 2018-11-01 | RESIGNED |
PENELOPE GAIL GRAHAM | Sep 1966 | Australian | Director | 2002-04-23 UNTIL 2003-07-21 | RESIGNED |
MR ERIC NORMAN LAWRENCE GUYMER | Nov 1909 | British | Director | RESIGNED | |
MR JOHN DAVID KING | Oct 1927 | British | Director | RESIGNED | |
MRS HELEN MARY GRACE ORTON | Dec 1969 | British | Director | 2015-10-12 UNTIL 2021-09-30 | RESIGNED |
ROBERT HUGH CORRIE REES | Apr 1961 | British | Director | 2005-10-03 UNTIL 2007-12-07 | RESIGNED |
MR HUGH JAMES YOUNG PRINGLE | Aug 1953 | British | Director | RESIGNED | |
MR NEIL RAE | Oct 1971 | British | Director | 2009-12-31 UNTIL 2010-02-05 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2008-05-22 UNTIL 2009-12-30 | RESIGNED |
MR NICHOLAS JOHN ROADNIGHT | Oct 1952 | British | Director | 1997-04-23 UNTIL 2012-05-15 | RESIGNED |
MR FREDERICK ARTHUR BAILEY | Nov 1923 | British | Director | RESIGNED | |
MR GEORGE SLATER | Sep 1921 | British | Director | RESIGNED | |
MR JOHN FOSTER GLANVILLE | Jan 1918 | British | Director | RESIGNED | |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2011-12-01 UNTIL 2012-01-09 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2009-12-31 UNTIL 2011-12-01 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2003-07-23 UNTIL 2009-12-31 | RESIGNED |
RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2001-12-17 UNTIL 2002-04-04 | RESIGNED |
DR MARTIN CECIL COPP | Aug 1938 | English | Director | 1992-10-01 UNTIL 2001-12-07 | RESIGNED |
MS ZAIDA MUNSHI CONLON | Dec 1975 | British | Director | 2010-02-05 UNTIL 2011-12-01 | RESIGNED |
MS ZAIDA MUNSHI CONLON | Dec 1975 | British | Director | 2011-12-01 UNTIL 2012-01-09 | RESIGNED |
MR PHILIP DAVID CHILDS | Jun 1906 | British | Director | RESIGNED | |
MR JAMES PHILIP ALEXANDER BURKE | Feb 1976 | British | Director | 2023-08-01 UNTIL 2024-03-28 | RESIGNED |
MR JOHN FRANCIS BATTY | Oct 1932 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christoper Loughlin | 2021-04-01 | 8/1952 | 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 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 |