Brooke Grove Residence Limited

General information

Name:

Brooke Grove Residence Ltd

Office Address:

Hertford Co Sec And Accountancy, Sopers House Sopers Road Cuffley EN6 4RY Potters Bar

Number: 11580132

Incorporation date: 2018-09-20

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Brooke Grove Residence Limited with reg. no. 11580132 has been in this business field for 6 years. This particular Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) is located at Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley in Potters Bar and company's area code is EN6 4RY. The enterprise's principal business activity number is 98000 and their NACE code stands for Residents property management. Friday 30th September 2022 is the last time the accounts were filed.

This company has a solitary managing director presently managing the following company, specifically Mark E. who has been utilizing the director's responsibilities since 2018-09-20. The following company had been governed by Henry F. until two years ago. As a follow-up another director, specifically Alan F. resigned two years ago. At least one secretary in this firm is a limited company: Hertford Co Sec & Accountancy Limited.

Company staff

Mark E.

Role: Director

Appointed: 13 September 2022

Latest update: 8 January 2024

Role: Corporate Secretary

Appointed: 24 January 2022

Address: Fore Street, Hertford, SG14 1AS, England

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are: Farnham Rd Llp and has 3/4 to full of voting rights. This business can be reached in Broxbourne at 4 Grenville Avenue, EN10 7DH and was registered as a PSC under the reg no Oc418703.

Farnham Rd Llp
Address: Grenville House 4 Grenville Avenue, Broxbourne, EN10 7DH, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc418703
Notified on 20 September 2018
Nature of control:
3/4 to full of voting rights
right to manage directors
Alan F.
Notified on 20 September 2018
Ceased on 21 September 2022
Nature of control:
substantial control or influence
Henry F.
Notified on 20 September 2018
Ceased on 21 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 20 September 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 19th Sep 2023 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
5
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