Brockhurst Hall Management Limited
Net assets
£11k
▲ 35.8% on 2024
Cash
£10k
▲ 47.2% on 2024
Same registered address
1 of 112
companies at this address
Incorporated
1989
37 years old, 22 Aug 1989
Directors
6
8.2y av
Accounts and returns
Filed on time
next due 31 March 2027 (accounts)
Confirmation statement
29 Aug 2027
next due
Status
Active
on the Companies House register
Overview
Brockhurst Hall Management Limited's network
7 people1 organisationExplore in 3Di6 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Brockhurst Hall Management Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
6 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Alison Elizabeth Hetherington | Director | 2026 | new |
| Steven Edward Bannister | Director | 2025 | 1 yr |
| Rosaleen Chantler | Director | 2020 | 6 yrs |
| Alan Wood | Director | 2020 | 6 yrs |
| Steven James Davies | Director | 2014 | 12 yrs |
| Sean Peter Usher | Director | 2003 | 23 yrs |
| Stuarts Limited | Corporate secretary | 2008 | 18 yrs |
Under 5 years5 to 6 years6 years or more
Recent news and events
From the public record
- 15 October 2026Duncan Ian Whyte left as directorCompanies House officer data
- 7 September 2026Alison Elizabeth Hetherington appointed directorCompanies House officer data
- 6 September 2026Alison Hetherington left as directorCompanies House officer data
- 15 August 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
6 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Sean Peter Usher | Director | 17 November 2003 | 1 other current board |
| Steven James Davies | Director | 1 September 2014 | No other current boards on our record |
| Alan Wood | Director | 16 October 2020 | No other current boards on our record |
| Rosaleen Chantler | Director | 5 November 2020 | No other current boards on our record |
| Steven Edward Bannister | Director | 13 February 2025 | No other current boards on our record |
| Alison Elizabeth Hetherington | Director | 7 September 2026 | No other current boards on our record |
| Stuarts Limited | Corporate secretary | 1 April 2008 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
15 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Duncan Ian Whyte | Director | 15 December 2015 | 15 October 2026 |
| Alison Hetherington | Director | 10 March 1997 | 6 September 2026 |
| James Shand Steele | Director | 21 March 2005 | 29 November 2023 |
| Achilles Marius Asteriades | Director | Not recorded | 21 September 2023 |
| Keith Thomas Chantler | Director | 25 October 2012 | 11 November 2019 |
| Deborah Bailey | Company secretary | 17 November 2003 | 22 February 2016 |
| Raymond Hunt | Director | 5 August 1998 | 1 September 2014 |
| Eric Cox | Director | 28 April 2006 | 4 July 2012 |
| Gwendoline Clare Lavender | Director | Not recorded | 28 April 2006 |
| Robert Heathcote | Director | 17 November 2003 | 21 March 2005 |
| Steven Davies | Director | 20 March 2000 | 17 November 2003 |
| Peter Kenneth Mullin | Director | 22 November 1992 | 26 October 1998 |
| Helen Margaret Oakley | Company secretary | 22 November 1992 | 24 January 1997 |
| Ian Douglas Ferguson | Director | 12 July 1991 | 29 August 1994 |
| Glenn Alexander Cargill | Company secretary | Not recorded | 22 November 1992 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
8.1y
median 6y
Longest tenure
22.9y
since 2003
also govern a charity
0
Joined in the last 3 years
2
of 6 on the board
6 directors on the board
- Alan Wood Director · appointed 2020
- Rosaleen Chantler Director · appointed 2020
- Steven Edward Bannister Director · appointed 2025
- Sean Peter Usher Director · appointed 2003
- Steven James Davies Director · appointed 2014
- Alison Elizabeth Hetherington Director · appointed 2026
Directors past 6 years
- Alan Wood Director · appointed 2020
- Sean Peter Usher Director · appointed 2003
- Steven James Davies Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Alan Wood Director · appointed 2020
- Rosaleen Chantler Director · appointed 2020
- Steven Edward Bannister Director · appointed 2025
- Steven James Davies Director · appointed 2014
- Alison Elizabeth Hetherington Director · appointed 2026
Portfolio (1)
- Sean Peter Usher Director · appointed 2003
Left in the last 12 months
- Duncan Ian Whyte Director · appointed 2015 · resigned 2026
- Alison Hetherington Director · appointed 1997 · resigned 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is Brockhurst Hall Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | FRS102 | Not reported | Not reported | £11.32k | £11.32k | £10.45k | 0 |
| 30 June 2024 | FRS102 | Not reported | Not reported | £8.33k | £8.33k | £7.10k | 0 |
| 30 June 2023 | - | Not reported | Not reported | £11.09k | £11.09k | Not reported | 0 |
| 30 June 2022 | - | Not reported | Not reported | £11 | £11 | Not reported | 0 |
| 30 June 2021 | - | Not reported | Not reported | £11.40k | £11.40k | Not reported | 0 |
| 30 June 2020 | - | Not reported | Not reported | £6.27k | £6.27k | Not reported | 0 |
| 30 June 2019 | - | Not reported | Not reported | £5.85k | £5.85k | Not reported | Not reported |
| 30 June 2018 | - | Not reported | Not reported | £20.79k | £20.79k | Not reported | Not reported |
| 30 June 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £20.45k | £20.45k | Not reported | Not reported |
| 30 June 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £20.70k | £20.70k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 15 August 2026
- Next confirmation statement due
- 29 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02415820
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 22 August 1989
- Registered office
- 7 Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 30 June 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 15 August 2026
- Next confirmation statement due
- 29 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
112iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 112 companies, which is common for an accountant, formation agent or serviced office.
- Plumley Close Estate Limited
- Dunham Lawn Limited
- Alderley Lodge Limited
- Bow Green Mews (Bowdon) Limited
- Beech Court (Fallowfield Flats) Limited
- Pinewood Court (Sale) Limited
- Dorchester Court Management Company (Sale) Limited
- Westfield Management Co. (Bowdon) Limited
- Newington Court Management Limited
- Southfields Management Co. Limited
- Hill Carr (Services) Limited
- Greenoaks and Southside Management Company Limited(the)
- Green Hall Mews Limited
- Sandringham Court Management Company (Wilmslow) Limited
- Church Court Limited
- Park Court Mews Maintenance Company Limited
- Inglewood Management Company Limited
- Bowling Green Management Company Limited
- Southlawn Management Company Limited
- H. C. Management Company Limited
Showing 20 of 111 other companies. 112 of the 112 are active.Show moreShow fewerShow all 111 →
Same sector and place
323iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.323 other active companies have the same main business code (98000 Residents property management) and a registered office in the WA15 postcode district.
- Dunham Court (Bowdon) Management Company Limited
- 394 Wilbraham Road Management Company Limited
- Dixon Court (Chelford) Management Company Limited
- Highcroft Hall and Villas Management Company Limited
- The Selbourne Lodge Management Company Limited
- The Hawthorns (Heald Green) Management Limited
Showing 6 of 323Show moreShow fewerShow all 323 →
Recent news and events
From the public record
- 15 October 2026Duncan Ian Whyte left as directorCompanies House officer data
- 7 September 2026Alison Elizabeth Hetherington appointed directorCompanies House officer data
- 6 September 2026Alison Hetherington left as directorCompanies House officer data
- 15 August 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
- 13 February 2025Steven Edward Bannister appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 15 August 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.