Brockley Hill Park Trustee

Company Name	Brockley Hill Park Trustee
Company Status	Active
Company Number	07729765
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 August 2011(12 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Roudolph Baker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Social Services Manager
Country of Residence	England
Correspondence Address	13 Lowther Hill London SE23 1PZ

Director Name	Mr Stephen Alan Jordan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired Electrical Engineer
Country of Residence	England
Correspondence Address	13 Lowther Hill London SE23 1PZ

Director Name	Ms Joanna Paton Htay
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Executive Producer Theatre/Music
Country of Residence	England
Correspondence Address	13 Lowther Hill London SE23 1PZ

Secretary Name	Ms Janice Ann Tomlinson
Status	Current
Appointed	31 March 2021(9 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	3 Lowther Hill London SE23 1PZ

Director Name	Mr Euan Philip Murray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	13 Lowther Hill London SE23 1PZ

Director Name	Mr Graham Richard Sheen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	13 Lowther Hill London SE23 1PZ

Director Name	Paul Frances Gale
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	13 Lowther Hill London SE23 1PZ

Director Name	Pamela Jean Underhill
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Lowther Hill London SE23 1PZ

Director Name	Philip Theodore Underhill
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Lowther Hill London SE23 1PZ

Director Name	Eric Raymond Hill
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Lowther Hill London SE23 1PZ

Secretary Name	Hilary Mary Jordan
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	13 Lowther Hill London SE23 1PZ

Director Name	Mr Robert Russell Johnston
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2021)
Role	Consultant Director
Country of Residence	England
Correspondence Address	13 Lowther Hill London SE23 1PZ

Director Name	Ms Janice Ann Tomlinson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(2 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 September 2022)
Role	Business Director National Charity
Country of Residence	England
Correspondence Address	13 Lowther Hill London SE23 1PZ

Director Name	Mr Adam Jonathan Worrall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(2 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 August 2022)
Role	Project Director
Country of Residence	England
Correspondence Address	13 Lowther Hill London SE23 1PZ

Director Name	Mr Hugh Dominic Thompson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(4 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Lowther Hill London SE23 1PZ

Location

Registered Address	13 Lowther Hill London SE23 1PZ
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Crofton Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

19 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
3 May 2023	Appointment of Mr Matthew Alexander Lewin as a director on 25 April 2023 (2 pages)
3 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
3 May 2023	Termination of appointment of Joanna Paton Htay as a director on 25 April 2023 (1 page)
3 May 2023	Appointment of Mrs Annabel Sylvia Rose Foster as a director on 25 April 2023 (2 pages)
27 September 2022	Termination of appointment of Janice Ann Tomlinson as a director on 17 September 2022 (1 page)
27 September 2022	Termination of appointment of Adam Jonathan Worrall as a director on 17 August 2022 (1 page)
27 September 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
29 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
21 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
4 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
29 April 2021	Appointment of Mr Euan Philip Murray as a director on 27 April 2021 (2 pages)
29 April 2021	Appointment of Mr Graham Richard Sheen as a director on 27 April 2021 (2 pages)
7 April 2021	Termination of appointment of Hilary Mary Jordan as a secretary on 31 March 2021 (1 page)
7 April 2021	Appointment of Ms Janice Ann Tomlinson as a secretary on 31 March 2021 (2 pages)
7 April 2021	Termination of appointment of Robert Russell Johnston as a director on 31 March 2021 (1 page)
16 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
22 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
18 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
16 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
20 April 2017	Termination of appointment of Hugh Dominic Thompson as a director on 1 April 2017 (2 pages)
20 April 2017	Termination of appointment of Hugh Dominic Thompson as a director on 1 April 2017 (2 pages)
18 January 2017	Director's details changed for Mr Hugh Dominic Thompson on 14 September 2016 (4 pages)
18 January 2017	Director's details changed for Mr Hugh Dominic Thompson on 14 September 2016 (4 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
21 July 2016	Registered office address changed from 83 Devonshire Road London SE23 3LX to 13 Lowther Hill London SE23 1PZ on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from 83 Devonshire Road London SE23 3LX to 13 Lowther Hill London SE23 1PZ on 21 July 2016 (1 page)
28 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
12 May 2016	Appointment of Mr Hugh Dominic Thompson as a director on 19 April 2016 (3 pages)
12 May 2016	Appointment of Mr Hugh Dominic Thompson as a director on 19 April 2016 (3 pages)
31 August 2015	Secretary's details changed for Hilary Mary Jordan on 9 July 2015 (1 page)
31 August 2015	Annual return made up to 4 August 2015 no member list (5 pages)
31 August 2015	Annual return made up to 4 August 2015 no member list (5 pages)
31 August 2015	Annual return made up to 4 August 2015 no member list (5 pages)
31 August 2015	Secretary's details changed for Hilary Mary Jordan on 9 July 2015 (1 page)
31 August 2015	Secretary's details changed for Hilary Mary Jordan on 9 July 2015 (1 page)
30 August 2015	Registered office address changed from 13 Lowther Hill London SE23 1PZ to 83 Devonshire Road London SE23 3LX on 30 August 2015 (1 page)
30 August 2015	Registered office address changed from 13 Lowther Hill London SE23 1PZ to 83 Devonshire Road London SE23 3LX on 30 August 2015 (1 page)
21 May 2015	Accounts made up to 31 August 2014 (2 pages)
21 May 2015	Termination of appointment of Eric Raymond Hill as a director on 23 April 2015 (1 page)
21 May 2015	Accounts made up to 31 August 2014 (2 pages)
21 May 2015	Termination of appointment of Eric Raymond Hill as a director on 23 April 2015 (1 page)
22 August 2014	Annual return made up to 4 August 2014 no member list (6 pages)
22 August 2014	Annual return made up to 4 August 2014 no member list (6 pages)
22 August 2014	Annual return made up to 4 August 2014 no member list (6 pages)
3 July 2014	Appointment of Ms Joanna Paton Htay as a director on 19 June 2014 (2 pages)
3 July 2014	Appointment of Ms Joanna Paton Htay as a director on 19 June 2014 (2 pages)
3 July 2014	Appointment of Ms Janice Ann Tomlinson as a director on 19 June 2014 (2 pages)
3 July 2014	Appointment of Ms Janice Ann Tomlinson as a director on 19 June 2014 (2 pages)
2 July 2014	Appointment of Mr Paul Roudolph Baker as a director on 19 June 2014 (2 pages)
2 July 2014	Appointment of Mr Paul Roudolph Baker as a director on 19 June 2014 (2 pages)
2 July 2014	Appointment of Mr Adam Jonathan Worrall as a director on 19 June 2014 (2 pages)
2 July 2014	Appointment of Mr Stephen Alan Jordan as a director on 19 June 2014 (2 pages)
2 July 2014	Appointment of Mr Stephen Alan Jordan as a director on 19 June 2014 (2 pages)
2 July 2014	Appointment of Mr Robert Russell Johnston as a director on 19 June 2014 (2 pages)
2 July 2014	Appointment of Mr Adam Jonathan Worrall as a director on 19 June 2014 (2 pages)
2 July 2014	Appointment of Mr Robert Russell Johnston as a director on 19 June 2014 (2 pages)
1 July 2014	Termination of appointment of Paul Frances Gale as a director on 19 June 2014 (1 page)
1 July 2014	Termination of appointment of Philip Theodore Underhill as a director on 19 June 2014 (1 page)
1 July 2014	Termination of appointment of Philip Theodore Underhill as a director on 19 June 2014 (1 page)
1 July 2014	Termination of appointment of Pamela Jean Underhill as a director on 19 June 2014 (1 page)
1 July 2014	Termination of appointment of Paul Frances Gale as a director on 19 June 2014 (1 page)
1 July 2014	Termination of appointment of Pamela Jean Underhill as a director on 19 June 2014 (1 page)
28 May 2014	Accounts made up to 31 August 2013 (2 pages)
28 May 2014	Accounts made up to 31 August 2013 (2 pages)
26 March 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
26 March 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 August 2013	Annual return made up to 4 August 2013 no member list (5 pages)
29 August 2013	Annual return made up to 4 August 2013 no member list (5 pages)
29 August 2013	Director's details changed for Paul Frances Gale on 1 October 2012 (2 pages)
29 August 2013	Annual return made up to 4 August 2013 no member list (5 pages)
29 August 2013	Director's details changed for Paul Frances Gale on 1 October 2012 (2 pages)
2 May 2013	Accounts made up to 31 August 2012 (2 pages)
2 May 2013	Accounts made up to 31 August 2012 (2 pages)
22 August 2012	Annual return made up to 4 August 2012 no member list (6 pages)
22 August 2012	Annual return made up to 4 August 2012 no member list (6 pages)
22 August 2012	Annual return made up to 4 August 2012 no member list (6 pages)
4 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
4 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
4 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Brockley Hill Park Trustee

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London