TOPBROOK DEVELOPMENTS LIMITED

Company summary

Company number: 02900175
Status: ACTIVE
Incorporated / age: 18 February 199432 years
Registered office: Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD
Accounts due: 29 February 2028
Confirmation statement due: 1 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 18:48 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
Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Alistair Malcolm, Mr. ACTIVE	Director	16 Sep 2015		England	February 1981	31, The Avenue, London, W4 1HA, England
CLARKE, Edward Guy ACTIVE	Director	02 Feb 2015		England	July 1984	The Poplars, Livesey Road, Ludborough, Grimsby, Lincolnshire, DN36 5SF, England
GALE, Harriet Rachel Nina ACTIVE	Director	16 Sep 2015		England	February 1986	66, Lynch Road, Farnham, GU9 8BT, England
AD FINANCIAL SERVICES LIMITED RESIGNED	Secretary	01 Jul 2009	15 Feb 2016			Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD, United Kingdom
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED RESIGNED	Secretary	19 Apr 1994	30 Jun 2009			Giverny Monxton Road, Grateley, Andover, Hampshire, SP11 8JH
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	18 Feb 1994	19 Apr 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
CLARKE, Malcolm John RESIGNED	Director	19 Apr 1994	25 Sep 2010	United Kingdom	July 1946	Rockstead Farm, Rockbourne, Fordingbridge, Hampshire, SP6 3PW
CLARKE, Roger Melvyn RESIGNED	Director	25 Sep 2010	02 Feb 2015	England	May 1949	Attington Leys, Thame Road, Tetsworth, Thame, Oxfordshire, OX9 7DB, England
DIPLOCK, Philip Russell RESIGNED	Director	19 Apr 1994	16 Sep 2015	Channel Islands	November 1927	La Vermandaye, Sark, GY9 0SD, Channel Islands
GALLAHER, Peter Llewelyn RESIGNED	Director	19 Apr 1994	16 Sep 2015	United Kingdom	August 1938	12, Dumaresq Street, St. Helier, Jersey, JE2 3RL, Jersey
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	18 Feb 1994	19 Apr 1994			Temple House, 20 Holywell Row, London, EC2A 4JB

CLARKE, Alistair Malcolm, Mr. ACTIVE
Role: Director
Appointed on: 16 Sep 2015
Country of Residence: England
Date of birth: February 1981
Address: 31, The Avenue, London, W4 1HA, England

CLARKE, Edward Guy ACTIVE
Role: Director
Appointed on: 02 Feb 2015
Country of Residence: England
Date of birth: July 1984
Address: The Poplars, Livesey Road, Ludborough, Grimsby, Lincolnshire, DN36 5SF, England

GALE, Harriet Rachel Nina ACTIVE
Role: Director
Appointed on: 16 Sep 2015
Country of Residence: England
Date of birth: February 1986
Address: 66, Lynch Road, Farnham, GU9 8BT, England

AD FINANCIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 15 Feb 2016
Address: Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD, United Kingdom

AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 1994
Resigned on: 30 Jun 2009
Address: Giverny Monxton Road, Grateley, Andover, Hampshire, SP11 8JH

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1994
Resigned on: 19 Apr 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

CLARKE, Malcolm John RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 25 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Rockstead Farm, Rockbourne, Fordingbridge, Hampshire, SP6 3PW

CLARKE, Roger Melvyn RESIGNED
Role: Director
Appointed on: 25 Sep 2010
Resigned on: 02 Feb 2015
Country of Residence: England
Date of birth: May 1949
Address: Attington Leys, Thame Road, Tetsworth, Thame, Oxfordshire, OX9 7DB, England

DIPLOCK, Philip Russell RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 16 Sep 2015
Country of Residence: Channel Islands
Date of birth: November 1927
Address: La Vermandaye, Sark, GY9 0SD, Channel Islands

GALLAHER, Peter Llewelyn RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 16 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1938
Address: 12, Dumaresq Street, St. Helier, Jersey, JE2 3RL, Jersey

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1994
Resigned on: 19 Apr 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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