BROOKMANS PARK HOTEL LIMITED(THE)

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded
0 outstanding charges

Company number: 01551240
Status: ACTIVE
Incorporated / age: 17 March 198145 years
Registered office: Acre House 11-15 William Road, London, NW1 3ER
Accounts due: 31 January 2012
Confirmation statement due: 14 November 2016
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 21:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Acre House 11-15 William Road, London, NW1 3ER
Nature of business
Hotels & motels with or without restaurant

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
6 June 2011
Administration ended
12 December 2011
Practitioners
- Brian N Johnson
  Insolvency practitioner
- Richard Andrew Segal
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAMLEY, Alistair ACTIVE	Secretary	31 Jul 2006				The Old Post Office, 130 High Street, Watton At Stone, Hertfordshire, SG14 3RZ
BRAMLEY, Alistair ACTIVE	Director	31 Jul 2006		United Kingdom	September 1969	The Old Post Office, 130 High Street, Watton At Stone, Hertfordshire, SG14 3RZ
LIGHTFOOT, Timothy Raymond ACTIVE	Director	31 Jul 2006		England	May 1969	28 Thornton Street, Hertford, Hertfordshire, SG14 1QH
CHIVERS, Julia RESIGNED	Secretary		31 Aug 1996			10 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
CHIVERS, Martin RESIGNED	Secretary	31 Aug 1996	17 Sep 1999			10 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
CHIVERS, Martin RESIGNED	Secretary		31 Oct 1992			10 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
OSBORNE, Dorian Michael RESIGNED	Secretary	10 Jul 2002	31 Jul 2006			45 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LD
PETRI, Tara Jane RESIGNED	Secretary	17 Sep 1999	10 Jul 2002			8 Oaklea, Welwyn, Hertfordshire, AL6 0PU
BARHAM, Paul David RESIGNED	Director	31 Jul 2006	30 Nov 2010	England	April 1970	Nutwood House West End Road, Wormley West End, Broxbourne, Herts, EN10 7QN
CHIVERS, Julia RESIGNED	Director		17 Sep 1999	United Kingdom	June 1944	10 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
CHIVERS, Martin RESIGNED	Director		31 Aug 1996	United Kingdom	April 1945	10 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
JONES, Nigel John RESIGNED	Director	17 Sep 1999	10 Jul 2002	England	October 1958	The Well House, Bramfield Road, Hertford, Hertfordshire, SG14 2QF
LOHAN, Martin Bernard RESIGNED	Director	10 Jul 2002	31 Jul 2006	United Kingdom	August 1950	25 Bullens Green Lane, Colney Heath, St Albans, Hertfordshire, AL4 0QR
LOHAN, Merissa Ann RESIGNED	Director	10 Jul 2002	31 Jul 2006		November 1975	25 Bullens Green Lane, Colney Heath, St. Albans, Hertfordshire, AL4 0QR
PETRI, David RESIGNED	Director	17 Sep 1999	10 Jul 2002		January 1950	8 Oaklea, Oaklands, Welwyn, Hertfordshire, AL6 0PU
THARBY, Ariel RESIGNED	Director	10 Jul 2002	31 Jul 2006		October 1972	4 Caledon Road, London Colney, St. Albans, Hertfordshire, AL2 1PB

BRAMLEY, Alistair ACTIVE
Role: Secretary
Appointed on: 31 Jul 2006
Address: The Old Post Office, 130 High Street, Watton At Stone, Hertfordshire, SG14 3RZ

BRAMLEY, Alistair ACTIVE
Role: Director
Appointed on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1969
Address: The Old Post Office, 130 High Street, Watton At Stone, Hertfordshire, SG14 3RZ

LIGHTFOOT, Timothy Raymond ACTIVE
Role: Director
Appointed on: 31 Jul 2006
Country of Residence: England
Date of birth: May 1969
Address: 28 Thornton Street, Hertford, Hertfordshire, SG14 1QH

CHIVERS, Julia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1996
Address: 10 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN

CHIVERS, Martin RESIGNED
Role: Secretary
Appointed on: 31 Aug 1996
Resigned on: 17 Sep 1999
Address: 10 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN

CHIVERS, Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1992
Address: 10 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN

OSBORNE, Dorian Michael RESIGNED
Role: Secretary
Appointed on: 10 Jul 2002
Resigned on: 31 Jul 2006
Address: 45 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LD

PETRI, Tara Jane RESIGNED
Role: Secretary
Appointed on: 17 Sep 1999
Resigned on: 10 Jul 2002
Address: 8 Oaklea, Welwyn, Hertfordshire, AL6 0PU

BARHAM, Paul David RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: April 1970
Address: Nutwood House West End Road, Wormley West End, Broxbourne, Herts, EN10 7QN

CHIVERS, Julia RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1999
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 10 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN

CHIVERS, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 10 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN

JONES, Nigel John RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 10 Jul 2002
Country of Residence: England
Date of birth: October 1958
Address: The Well House, Bramfield Road, Hertford, Hertfordshire, SG14 2QF

LOHAN, Martin Bernard RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 25 Bullens Green Lane, Colney Heath, St Albans, Hertfordshire, AL4 0QR

LOHAN, Merissa Ann RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 31 Jul 2006
Date of birth: November 1975
Address: 25 Bullens Green Lane, Colney Heath, St. Albans, Hertfordshire, AL4 0QR

PETRI, David RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 10 Jul 2002
Date of birth: January 1950
Address: 8 Oaklea, Oaklands, Welwyn, Hertfordshire, AL6 0PU

THARBY, Ariel RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 31 Jul 2006
Date of birth: October 1972
Address: 4 Caledon Road, London Colney, St. Albans, Hertfordshire, AL2 1PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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