Back to search

Brockhampton Property Investments Limited

02844731

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brockhampton Springs, West Street, Havant, PO9 1LG
Incorporated 13/08/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Colin Robert Taylor

director · Since 01/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr John Christopher Milner

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mrs Hayley Elizabeth Hewson

secretary · Since 26/09/2025

Colin Robert Taylor

director · Since 01/11/2018

British · England · Age 65

John Christopher Milner

director · Since 01/10/2021

British · England · Age 50

Hayley Elizabeth Hewson

secretary · Since 26/09/2025

Former

Blakelaw Director Services Limited

corporate nominee director · Resigned 16/08/1993

Blakelaw Secretaries Limited

corporate nominee secretary · Resigned 05/07/1994

George Slater

director · Resigned 24/07/1997

John Francis Batty

director · Resigned 07/12/2001

Hugh James Young Pringle

director · Resigned 07/12/2001

Susan Grace Halford

secretary · Resigned 31/05/2003

Neville Smith

secretary · Resigned 18/09/2009

Nicholas John Roadnight

director · Resigned 16/12/2011

Andrew Richard Neve

director · Resigned 01/05/2012

Nick John Sheeran

director · Resigned 01/01/2015

Roderic Colquhoun Porteous

director · Resigned 01/11/2018

Neville Smith

director · Resigned 31/12/2018

Helen Mary Grace Orton

director · Resigned 30/09/2021

Christopher Neil Hardyman

secretary · Resigned 25/09/2025

Persons with Significant Control

South Downs Limited

75–100% shares
75–100% votes
Appoint directors

Brockhampton Springs, West Street, Havant, PO9 1LG

Reg: 04251707 · Companies House · Limited Company

Notified 29/01/2021

Former PSCs

Mr Mark Shepherd

Ceased 16/03/2018

Mr David James Ellis

Ceased 16/03/2018

Mr Stuart Robert Lindsay

Ceased 16/03/2018

Mr Neville Smith

Ceased 16/03/2018

Mr Paul Treagust

Ceased 16/03/2018

Ancala Fornia Limited

Ceased 16/03/2018

Mr David William Owens

Ceased 31/03/2021

Mr Christopher Loughlin

Ceased 01/04/2021

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Brockhampton Springs
2026-07-22

BROCKHAMPTON SPRINGS

post townHavant
2026-07-22

HAVANT

officer appointedHEWSON, Hayley Elizabeth
2026-07-22
officer appointedMILNER, John Christopher
2026-07-22
officer appointedTAYLOR, Colin Robert
2026-07-22