8, 9 & 10 Brook Lane Property Management Limited

Company Registration Number: 05507676

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8, 9 & 10 Brook Lane Property Management Limited is a Private Company Limited by Shares first registered on 13 July 2005. Its current registered address is in Hertfordshire.

Registered Address

8 BROOK LANE
BERKHAMSTED
HERTFORDSHIRE
HP4 1SX

There are 10 companies currently registered at this postcode, including this one.

All companies at HP4 1SX

Registration Data

Company Number

05507676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,458£3,233£2,342£2,320£2,084£1,036£1,683
of which Cash £0£2,960£1,968£1,954£1,783£639£1,408
Total Assets £3,458£3,233£2,342£2,320£2,084£1,036£1,683
Current Liabilities £400£682£1,780£1,768£1,491£443£1,090
Net Current Assets £3,058£2,551£562£552£593£593£593
Total Net Worth £3,075£593£593£593£593£593£593

Previous Names

No previous names

Company Officers

  • RANCE, Enid Margaret

    Secretary

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: Estate Agent

    8
    Brook Lane
    Berkhamsted
    Hertfordshire
    HP4 1SX
    United Kingdom

  • RANCE, Enid Margaret

    Director

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    8
    Brook Lane
    Berkhamsted
    Hertfordshire
    HP4 1SX
    United Kingdom

  • RUHL, Hilary Jane

    Director

    Appointed on 21 December 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    10
    Brook Lane
    Berkhamsted
    Herts
    HP4 1SX
    England

  • WARD, Amanda Ann

    Director

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: June 1963

    Litt
    Le
    Woodcote
    Upham
    Hampshire
    SO321HT
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    26
    Church Street
    London
    NW8 8EP

  • WIGGETT, Geoffrey

    Director

    Appointed on 13 July 2005

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1948

    16 Brook Lane
    Berkhamsted
    Hertfordshire
    HP4 1SX

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X618668I. Transaction: MzE2OTk4NDk0NGFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMNCA. Transaction: MzE1MzQ5NjU0NGFkaXF6a2N4.

  3. 4 March 2016 Director's details changed for Enid Margaret Rance on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X5221T3K. Transaction: MzE0MzM5MDcwN2FkaXF6a2N4.

  4. 4 March 2016 Secretary's details changed for Enid Margaret Rance on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH03. Barcode: X5221SVD. Transaction: MzE0MzM5MDcwOGFkaXF6a2N4.

  5. 4 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5220INU. Transaction: MzE0MzM3NjA0M2FkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJPBXD. Transaction: MzEyNzg0ODQ2NmFkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A41371C9. Transaction: MzExNzM1MjM3NWFkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VD48. Transaction: MzEwNDcwMzg1NGFkaXF6a2N4.

  9. 28 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34GLSFU. Transaction: MzA5NzE2NDYwOGFkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7G009. Transaction: MzA4MjgwMzg3M2FkaXF6a2N4.

  11. 18 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2444UCB. Transaction: MzA3NDY0NTg3NGFkaXF6a2N4.

  12. 5 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBN14. Transaction: MzA2MTkzMjA2NGFkaXF6a2N4.

  13. 5 August 2012 Director's details changed for Miss Hilary Jane Ruhl on 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Officers. Type: CH01. Barcode: X1EOBN0W. Transaction: MzA2MTkzMjA1OWFkaXF6a2N4.

  14. 5 August 2012 Director's details changed for Enid Margaret Rance on 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Officers. Type: CH01. Barcode: X1EOBN0O. Transaction: MzA2MTkzMjA1OGFkaXF6a2N4.

  15. 12 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14B363S. Transaction: MzA1Mzk3NjM5OGFkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XDYUQWD1. Transaction: MzA0MTU0NTQyNmFkaXF6a2N4.

  17. 10 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZUE3SAM. Transaction: MzAzMzU5NjIwN2FkaXF6a2N4.

  18. 16 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XKUUSLQ8. Transaction: MzAxOTY2NDcxNGFkaXF6a2N4.

  19. 16 July 2010 Director's details changed for Mrs Amanda Ann Ward on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XKUURLQ7. Transaction: MzAxOTY2NDY0N2FkaXF6a2N4.

  20. 16 July 2010 Director's details changed for Miss Hilary Jane Ruhl on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XKUUQLQ6. Transaction: MzAxOTY2NDY0NmFkaXF6a2N4.

  21. 16 July 2010 Director's details changed for Enid Margaret Rance on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XKUUPLQ5. Transaction: MzAxOTY2NDYzNGFkaXF6a2N4.

  22. 12 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AWY85I65. Transaction: MzAxMTM0MjU4MmFkaXF6a2N4.

  23. 15 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU750BKY. Transaction: MjAzNzIwMzQ4N2FkaXF6a2N4.

  24. 15 July 2009 Director's change of particulars / hilary ruhl / 26/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU74ZBKW. Transaction: MjAzNzIwMTU3OWFkaXF6a2N4.

  25. 7 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7GVS8QI. Transaction: MjAzMDE0MjY4NWFkaXF6a2N4.

  26. 23 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNTZ1NF. Transaction: MjAwOTUxMjY3M2FkaXF6a2N4.

  27. 21 July 2008 Director's change of particulars / amanda ward / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF1L11LL. Transaction: MjAwOTM0NTIxM2FkaXF6a2N4.

  28. 21 July 2008 Director's change of particulars / amanda ward / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF1N21LO. Transaction: MjAwOTM0NTI1MGFkaXF6a2N4.

  29. 15 July 2008 Director appointed miss hilary jane ruhl [View PDF]

    Category: Officers. Type: 288a. Barcode: XDRIW1FV. Transaction: MjAwOTAzMjg4OGFkaXF6a2N4.

  30. 15 July 2008 Appointment terminated director geoffrey wiggett [View PDF]

    Category: Officers. Type: 288b. Barcode: XDRLU1FW. Transaction: MjAwOTAzMjk0OWFkaXF6a2N4.

  31. 18 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHS2AY4X. Transaction: MjAwMTY1MzQ3MmFkaXF6a2N4.

  32. 20 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIyODU0NmFkaXF6a2N4.

  33. 18 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5MDc3OGFkaXF6a2N4.

  34. 8 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1NjAyOWFkaXF6a2N4.

  35. 28 September 2005 Ad 16/09/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjE5NzE3MGFkaXF6a2N4.

  36. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYyNjc5MmFkaXF6a2N4.

  37. 26 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU2MjEyMmFkaXF6a2N4.

  38. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkxOTk4NmFkaXF6a2N4.

  39. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEzNjUxN2FkaXF6a2N4.

  40. 26 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY4MjY5M2FkaXF6a2N4.

  41. 26 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODQ3NjQyM2FkaXF6a2N4.

  42. 26 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDYzODE3NWFkaXF6a2N4.

  43. 26 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTczMDQwOWFkaXF6a2N4.

  44. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzE4MzEzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.