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The Brook Residents Management Company Limited

11059782

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, SO32 1HJ
Incorporated 13/11/2017

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Callum Lloyd Mcdonald

director · Since 05/12/2024

British · England · Age 28

Gh Property Management Services Limited

corporate secretary · Since 01/01/2026

Reg: 06936695

Former

Andrew David Southcott

director · Resigned 31/10/2018

Darren John Harman

director · Resigned 31/10/2018

Joanne Lott

director · Resigned 31/10/2018

Daniells Harrison

corporate secretary · Resigned 31/10/2018

Adam Ramsay Smith

director · Resigned 21/11/2018

Kevin John Martin

director · Resigned 04/03/2021

Peter Glasspool

director · Resigned 15/04/2024

Kevin John Daniells

director · Resigned 14/12/2025

Eddisons Incorporating Daniells Harrison

corporate secretary · Resigned 09/01/2026

Persons with Significant Control

Former PSCs

Mr Andrew David Southcott

Ceased 31/10/2018

Mr Kevin Martin

Ceased 01/01/2026

Mr Peter Glasspool

Ceased 01/01/2026

PSC Statements

no individual or entity with signficant control· 02/03/2026

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park
2026-05-07

C/O GH PROPERTY MANAGEMENT, THE CORNER LODGE UNIT E, MEADOW VIEW BUSINESS PARK

post townUpham
2026-05-07

UPHAM

Filing History46 filings

PSC08

notification of a person with significant control statement

03/03/20262 pages · PDF
PSC07

cessation of a person with significant control

02/03/20261 page · PDF
PSC07

cessation of a person with significant control

02/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
AP04

appoint corporate secretary company with name date

21/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20261 page · PDF
TM02

termination secretary company with name termination date

21/01/20261 page · PDF
Director resigned

termination director company with name termination date

18/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

12/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Director appointed

appoint person director company with name date

05/12/20242 pages · PDF
Director appointed

appoint person director company with name date

12/06/20242 pages · PDF
Director resigned

termination director company with name termination date

30/04/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

04/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/10/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
CH04

change corporate secretary company with change date

30/03/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20214 pages · PDF
Director resigned

termination director company with name termination date

22/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
AP04

appoint corporate secretary company with name date

19/12/20192 pages · PDF
TM02

termination secretary company with name termination date

19/12/20191 page · PDF
Accounts filed

accounts with accounts type dormant

05/08/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20193 pages · PDF
PSC notified

notification of a person with significant control

21/01/20192 pages · PDF
PSC notified

notification of a person with significant control

21/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20183 pages · PDF
Director resigned

termination director company with name termination date

23/11/20181 page · PDF
Director resigned

termination director company with name termination date

02/11/20181 page · PDF
PSC08

notification of a person with significant control statement

31/10/20182 pages · PDF
PSC07

cessation of a person with significant control

31/10/20181 page · PDF
AP04

appoint corporate secretary company with name date

31/10/20182 pages · PDF
Director resigned

termination director company with name termination date

31/10/20181 page · PDF
Director resigned

termination director company with name termination date

31/10/20181 page · PDF
Director appointed

appoint person director company with name date

31/10/20182 pages · PDF
Director appointed

appoint person director company with name date

31/10/20182 pages · PDF
Director appointed

appoint person director company with name date

31/10/20182 pages · PDF
Director appointed

appoint person director company with name date

31/10/20182 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20181 page · PDF
Incorporated

incorporation company

13/11/201718 pages · PDF