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BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED

Learn more about BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK HOUSE, BROOK LANE, BOTLEY, SOUTHAMPTON, HANTS, SO30 2ER

BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00938400
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.06
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 226650
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SUMMERS
Form type: TM01
Date: 2015.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY WILD
Form type: TM02
Date: 2015.11.05
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APPOINTMENT TERMINATED, SECRETARY ANDREW GILHAM
Form type: TM02
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOTTON
Form type: TM01
Date: 2015.11.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR BARRY WILD
Form type: TM01
Date: 2015.03.16
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APPOINTMENT TERMINATED, SECRETARY BARRY WILD
Form type: TM02
Date: 2015.03.16
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19/09/14 STATEMENT OF CAPITAL GBP 226650
Form type: SH02
Date: 2014.10.10
£2.95
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REDUCE ISSUED CAPITAL 19/09/2014
Form type: RES06
Date: 2014.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WISELY
Form type: TM01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY STOVELL / 20/05/2014
Form type: CH01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRY
Form type: TM01
Date: 2014.02.27
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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17/05/13 STATEMENT OF CAPITAL GBP 226750
Form type: SH02
Date: 2013.06.10
£2.95
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RE-REDEEM SHARES 17/05/2013
Form type: RES13
Date: 2013.06.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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DIRECTOR APPOINTED MR CHRISTOPHER GEORGE HIDER WOTTON
Form type: AP01
Date: 2012.06.28
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DIRECTOR APPOINTED MR DAVID ERNEST MARTIN
Form type: AP01
Date: 2012.06.28
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DIRECTOR APPOINTED MR GEORGE FREDERICK SUMMERS
Form type: AP01
Date: 2012.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN FAGG
Form type: TM01
Date: 2012.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GINO FANTI
Form type: TM01
Date: 2012.06.18
£2.95
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31/05/12 STATEMENT OF CAPITAL GBP 226950
Form type: SH02
Date: 2012.06.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.06.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
£2.95
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DIRECTOR APPOINTED MR DEREK JOHN FAGG
Form type: AP01
Date: 2011.09.23
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DIRECTOR APPOINTED MR MICHAEL RAYMOND CURRY
Form type: AP01
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERLEY
Form type: TM01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLEMSON
Form type: TM01
Date: 2011.09.06
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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17/08/11 STATEMENT OF CAPITAL GBP 227050
Form type: SH02
Date: 2011.08.25
£2.95
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REDEMPTION OF SHARES 18/08/2011
Form type: RES13
Date: 2011.08.25
£2.95
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07/04/11 STATEMENT OF CAPITAL GBP 227150
Form type: SH02
Date: 2011.04.19
£2.95
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REDEMPTION OF SHARES 14/04/2011
Form type: RES13
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WEIMER
Form type: TM01
Date: 2010.11.30
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER WISELY / 01/01/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILD / 01/01/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WILLIAM WEIMER / 01/01/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY STOVELL / 01/01/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VALENTINE KERLEY / 01/01/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / GINO ANTHONY FANTI / 01/01/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN FAGG / 01/01/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HORALE CLEMSON / 01/01/2010
Form type: CH01
Date: 2010.10.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GILHAM
Form type: TM01
Date: 2010.05.17
£2.95
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SECRETARY APPOINTED MR BARRY WILD
Form type: AP03
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DYKE
Form type: TM01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BREACH
Form type: TM01
Date: 2010.05.11
£2.95
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31/08/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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SECRETARY APPOINTED MR BARRY WILD
Form type: AP03
Date: 2009.12.10
£2.95
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01/10/09 STATEMENT OF CAPITAL GBP 227430
Form type: SH01
Date: 2009.10.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18

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Company directors and board members:

DAVID ALEXANDER CREAL (current)
Director, CHARTERED ACCOUNTANT, 2000.06.26
80 BOTLEY ROAD SWANWICK , SOUTHAMPTON
SO31 7ZP, HAMPSHIRE
DEREK JOHN FAGG (current)
Director, 2011.09.05
BROOK HOUSE BROOK LANE BOTLEY , SOUTHAMPTON
SO30 2ER, HAMPSHIRE
DAVID ERNEST MARTIN (current)
Director, DEVELOPMENT ENGINEER (MANAGING DIRECTOR), 2012.06.06
BROOK HOUSE BROOK LANE BOTLEY , SOUTHAMPTON
SO30 2ER, HAMPSHIRE
ENGLAND
ANTON ASHLEY SMITH (current)
Director, BUILDING SURVEYOR, 2007.08.22
8 BEECH ROAD HEDGE END , SOUTHAMPTON
SO30 4FY, HAMPSHIRE
JOHN BARRY STOVELL (current)
Director, INDEPENDENT FINACIAL ADVISOR, 1998.09.10
FIRST FLOOR 1 LOWER NORTHAM ROAD HEDGE END , SOUTHAMPTON
SO30 4FN, HAMPSHIRE
ANDREW DAVID GILHAM (resigned)
Secretary, PHOTOGRAPHER, 2007.10.03 - 2015.03.16
19 CURBEY CLOSE WEST CHILTINGDON , PULBOROUGH
RH20 2HU, WEST SUSSEX
NORMAN WILLIAM GILLMAN (resigned)
Secretary, 1991.08.21 - 1996.06.17
38 WYCOTE ROAD , GOSPORT
PO13 0TG, HAMPSHIRE
THOMAS EDWARD WILLIAM WEIMER (resigned)
Secretary, RETIRED CHARTERED SECRETARY, 1996.06.26 - 2007.10.03
WIMOWEH 5 SILVERDALE ROAD , SOUTHAMPTON
SO15 2NG, HANTS
BARRY WILD (resigned)
Secretary, 2009.09.02 - 2015.03.16
21 PERN DRIVE BOTLEY , SOUTHAMPTON
SO30 2GW
BARRY WILD (resigned)
Secretary, 2009.12.09 - 2015.03.07
21 PERN DRIVE BOTLEY , SOUTHAMPTON
SO30 2GW
JAMES CYRIL BALLARD (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1992.02.01
22 CORNWALL CRESCENT BITTERNE PARK , SOUTHAMPTON
SO18 2AQ, HAMPSHIRE
REGINALD HARRY BARNETT (resigned)
Director, RETIRED, 1991.08.21 - 2001.10.02
45 UPPER ST HELENS ROAD HEDGE END , SOUTHAMPTON
SO30 0LG, HAMPSHIRE
ROBIN BREACH (resigned)
Director, INCORPORATED STOCK AUDITOR, 2003.11.26 - 2010.04.28
WILLOW SPRINGS MARTIN STREET , BISHOPS WALTHAM
SO32 1DN, HAMPSHIRE
RODNEY ERNEST BROOME (resigned)
Director, RETIRED ELECTRICIAN, 1998.09.10 - 2007.05.30
20 GROSVENOR GARDENS WEST END , SOUTHAMPTON
SO30 3BP, HAMPSHIRE
ALFRED EVELYN BURTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1996.06.26
86 LONGWOOD AVENUE COWPLAIN , WATERLOOVILLE
PO8 8JB, HAMPSHIRE
GEOFFREY HORALE CLEMSON (resigned)
Director, ELECTRIAN, 2007.08.22 - 2011.09.05
FOUR WAYS MARLS ROAD BOTLEY , SOUTHAMPTON
SO30 2EY, HAMPSHIRE
RONALD LESLIE COUSINS (resigned)
Director, RETIRED ENGINEER AUTO TRANS, 2003.11.26 - 2007.05.30
SPINDRIFF 8 HOLLY HILL LANE SARISBURY , SOUTHAMPTON
SO31 7AD, HAMPSHIRE
MICHAEL RAYMOND CURRY (resigned)
Director, 2011.09.05 - 2014.02.25
BROOK HOUSE BROOK LANE BOTLEY , SOUTHAMPTON
SO30 2ER, HAMPSHIRE
PETER RICHARD DYKE (resigned)
Director, RETIRED, 2001.09.19 - 2010.04.28
KEYSTONES 129 LOCKS ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6LJ, HAMPSHIRE
RALPH JAMES ELLERY (resigned)
Director, BUILDING CONS/SEMI RETIRED, 1996.06.26 - 2001.09.19
RIVENDALE 47 HOMEFIELD DRIVE , NURSLING SOUTHAMPTON
SO16 0TH, HAMPSHIRE
ALAN JOHN FAGG (resigned)
Director, CHARTERED ENGINEER, 1999.06.24 - 2012.06.06
ALPINE COTTAGE WINCHESTER STREET, BOTLEY , SOUTHAMPTON
SO30 2AA, HAMPSHIRE
GINO ANTHONY FANTI (resigned)
Director, RETIRED, 2009.09.02 - 2012.06.06
12 SMITH GROVE HEDGE END , SOUTHAMPTON
SO30 0JH, HAMPSHIRE
ANDREW DAVID GILHAM (resigned)
Director, PHOTOGRAPHER, 2002.07.08 - 2010.05.14
19 CURBEY CLOSE WEST CHILTINGDON , PULBOROUGH
RH20 2HU, WEST SUSSEX
NORMAN WILLIAM GILLMAN (resigned)
Director, RETIRED, 1991.08.21 - 1996.06.17
38 WYCOTE ROAD , GOSPORT
PO13 0TG, HAMPSHIRE
ERNEST PETER HAINES (resigned)
Director, CARPET AND FURNITURE RETAILER, 1998.09.10 - 2009.09.02
4 BLACKBROOK PARK AVENUE , FAREHAM
PO15 5JJ, HAMPSHIRE
MICHAEL VALENTINE KERLEY (resigned)
Director, RETIRED FARMER AND CONTRACTOR, 1994.09.19 - 2011.09.05
40 MANOR CLOSE , WICKHAM
PO17 5BZ, HAMPSHIRE
JOHN HARRY MILES (resigned)
Director, RETIRED SHIP AGENCY MANAGER, 1997.08.05 - 2003.10.10
7 WENTWORTH GROVE HOLBURY , SOUTHAMPTON
SO45 2LB, HAMPSHIRE
ALAN REGINALD MOODY (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1997.08.05
ALMA LANDY OSLANDS LANE SWANWICK , SOUTHAMPTON
SO31 7EG, HAMPSHIRE
PETER BERTRAM OSBORNE (resigned)
Director, SHOPKEEPER, 1991.08.21 - 1994.10.31
32 HIGHLANDS ROAD , FAREHAM
PO15 6AX, HAMPSHIRE
DAVID FRANCIS PAINTER (resigned)
Director, RETAIL DIRECTOR, 1997.08.05 - 1999.08.31
SILVER WOOD GROSVENOR CLOSE ASHLEY HEATH , RINGWOOD
BH24, HANTS
IAN FREDERICK PARKER (resigned)
Director, RETIRED, 1991.08.21 - 1994.07.27
14 LONGMYND DRIVE , FAREHAM
PO14 1RT, HAMPSHIRE
GEORGE FREDERICK PEARCE (resigned)
Director, RETIRED, 1991.08.21 - 1994.07.27
FAIRVIEW 235 BYRON ROAD , SOUTHAMPTON
SO19 6QQ, HAMPSHIRE
VICTOR GORDON SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 2008.09.03
222 BOTLEY ROAD BURRIDGE , SOUTHAMPTON
SO31 1BL, HAMPSHIRE
GEORGE FREDERICK SUMMERS (resigned)
Director, CIVIL SERVANT RETIRED, 2012.06.06 - 2015.03.16
BROOK HOUSE BROOK LANE BOTLEY , SOUTHAMPTON
SO30 2ER, HAMPSHIRE
ENGLAND
ALAN TIBBLE (resigned)
Director, RETIRED ELECTRICIAN, 2005.01.19 - 2007.01.24
ALADIN 232 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 1JS, HAMPSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 253,553
Current Assets £ 7,401
Tangible Fixed Assets Depreciation £ 123,319
Debtors £ 4,718
Shareholder Funds £ 191,074
Profit Loss Account Reserve £ 196,010
Revaluation Reserve £ 159,634
Called Up Share Capital £ 226,950
Net Assets Liabilities Including Pension Asset Liability £ 191,074
Total Assets Less Current Liabilities £ 203,220
Net Current Assets Liabilities £ 50,333
Creditors Due Within One Year £ 57,734
Cash Bank In Hand £ 405
Stocks Inventory £ 2,278
Share Capital Allotted Called Up Paid £ 226,950
Number Shares Allotted 2012 - 226950
Tangible Fixed Assets Cost Or Valuation £ 367,996
Tangible Fixed Assets Depreciation Charged In Period £ 8,876
Capital Redemption Reserve £ 500
Creditors Due After One Year £ 12,146

Companies near to BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) ltd.

Information about the Private Limited Company BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data