BROMLEY PARK LIMITED

Company summary

Company number: 04491123
Status: ACTIVE
Incorporated / age: 22 July 200224 years
Registered office: Kent House, 14-17 Market Place, London, W1W 8AJ
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 03:07 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
Kent House, 14-17 Market Place, London, W1W 8AJ
Nature of business
Development of building projects
Previous company names
DEGREEBOOST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MINNS, Lisa Ann Katherine ACTIVE	Secretary	09 Jun 2025				C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
BUCKLEY, Scott Joseph ACTIVE	Director	31 Mar 2022		United Kingdom	December 1987	Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom
ELLIOTT, Gavin Charles ACTIVE	Director	22 Dec 2014		United Kingdom	October 1973	The Dock, Station Road, Kings Langley, WD4 8LZ, United Kingdom
MURPHY, Kieran Shaun ACTIVE	Director	01 Apr 2019		United Kingdom	June 1976	The Dock, Station Road, Kings Langley, WD4 8LZ, United Kingdom
FIDLER, Christopher Laskey RESIGNED	Secretary	25 Nov 2002	23 Sep 2007			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
HOYLE, David RESIGNED	Secretary	23 Aug 2002	25 Nov 2002			Whitebirk House, 478 Holcombe Road, Bury, Lancashire, BL8 4HB
MASON, Helen Mary RESIGNED	Secretary	27 Jun 2024	22 Apr 2025			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
MATTHEWS, Amanda Catherine RESIGNED	Secretary	22 Apr 2025	09 Jun 2025			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
SHERIDAN, Clare RESIGNED	Secretary	23 Aug 2007	27 Jun 2024			Kent House, 14-17 Market Place, London, W1W 8AJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Jul 2002	23 Aug 2002			26, Church Street, London, NW8 8EP
BRADY, Brian Patrick RESIGNED	Director	04 Dec 2003	30 Jun 2008	England	March 1965	26 Tamarisk Way, Weston Turville, Bucks, HP22 5ZB
BROE, Duncan RESIGNED	Director	09 May 2011	24 Mar 2014	England	January 1962	1st Floor Building, 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
CARNEY, Christopher RESIGNED	Director	29 Aug 2008	14 Apr 2010	United Kingdom	May 1974	KT10
CROFT, Susan Patricia RESIGNED	Director	09 May 2011	14 Oct 2013	England	November 1967	1st Floor Building, 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
FRANKLIN, Nigel John Howard RESIGNED	Director	23 Aug 2002	07 Apr 2019	United Kingdom	July 1956	Anchorage 1,, Anchorage Quay, Salford Quays, Manchester, M50 3YJ, England
HATCH, Christopher John RESIGNED	Director	25 Nov 2002	06 Nov 2003		July 1948	Paynes Farm New Road, Woolmer Green, Knebworth, Hertfordshire, SG3 6LE
HEIGHO, Mark RESIGNED	Director	23 Aug 2007	28 Jan 2010		January 1959	84 Neville Crescent, Bromham, Bedford, MK43 8JQ
HOYLE, David RESIGNED	Director	12 Dec 2008	31 Mar 2022	United Kingdom	May 1961	Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom
HOYLE, David RESIGNED	Director	23 Aug 2002	15 Nov 2005	United Kingdom	May 1961	Whitebirk House, 478 Holcombe Road, Bury, Lancashire, BL8 4HB
JARRETT, John Michael RESIGNED	Director	04 Dec 2003	29 Jun 2007	United Kingdom	March 1961	43 Deane Way, Eastecote, Ruislip, Middlesex, HA4 8SX
KELLEHER, Michael John RESIGNED	Director	15 Nov 2005	12 Dec 2008		December 1969	4 Willow Court, Well Lane, Mollington, Cheshire, CH1 6LD
KESSEL, Richard Alexander RESIGNED	Director	20 Jan 2010	04 Nov 2010	United Kingdom	May 1953	8, Athol Gardens, Pinner Hill, Middlesex, HA5 3XQ, United Kingdom
KINGSTON, Paul RESIGNED	Director	25 Nov 2002	04 Dec 2003		January 1969	20 White Lodge Court, Staines Road East, Sunbury On Thames, Surry, TW16 5GA
MARSHALL, Colin RESIGNED	Director	14 Apr 2010	09 May 2011	England	August 1968	28, Bluebell Way, Hatfield, Herts, AL10 9FJ, United Kingdom
PARRETT, Keith Joseph RESIGNED	Director	06 Nov 2003	29 Jun 2007	United Kingdom	May 1955	7 The Warren, Harpenden, Hertfordshire, AL5 2NH
PEACOCK, Raymond Anthony RESIGNED	Director	14 Oct 2013	21 Jun 2017	United Kingdom	August 1966	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3NR, United Kingdom
PRIOR-DAVIS, Nicholas John RESIGNED	Director	24 Mar 2014	22 Dec 2014	United Kingdom	April 1978	Taylor Wimpey North Thames, Imperial Place 2, Maxwell Road, Borehamwood, Herts, WD6 1JN, United Kingdom
ROBINSON, Richard RESIGNED	Director	25 Nov 2002	31 Dec 2014		July 1951	Anchorage 1, Anchorage Quay, Salford Quays, Manchester, M50 3YJ, United Kingdom
ROWNTREE, Charles James RESIGNED	Director	25 Nov 2002	06 Nov 2003		March 1959	55 Galleon Way, Upnor, Kent, ME2 4GX
WARDLE, Simon John RESIGNED	Director	23 Aug 2007	29 Aug 2008		September 1961	2 Bilberry Gardens, The Street, Mortimer, Berkshire, RG7 3WU
WILLER, Roy William Stephen RESIGNED	Director	21 Jun 2017	01 Apr 2019	England	May 1964	Taylor Wimpey North Thames, Building 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Jul 2002	23 Aug 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MINNS, Lisa Ann Katherine ACTIVE
Role: Secretary
Appointed on: 09 Jun 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

BUCKLEY, Scott Joseph ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1987
Address: Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom

ELLIOTT, Gavin Charles ACTIVE
Role: Director
Appointed on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1973
Address: The Dock, Station Road, Kings Langley, WD4 8LZ, United Kingdom

MURPHY, Kieran Shaun ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1976
Address: The Dock, Station Road, Kings Langley, WD4 8LZ, United Kingdom

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on: 25 Nov 2002
Resigned on: 23 Sep 2007
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW

HOYLE, David RESIGNED
Role: Secretary
Appointed on: 23 Aug 2002
Resigned on: 25 Nov 2002
Address: Whitebirk House, 478 Holcombe Road, Bury, Lancashire, BL8 4HB

MASON, Helen Mary RESIGNED
Role: Secretary
Appointed on: 27 Jun 2024
Resigned on: 22 Apr 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

MATTHEWS, Amanda Catherine RESIGNED
Role: Secretary
Appointed on: 22 Apr 2025
Resigned on: 09 Jun 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 23 Aug 2007
Resigned on: 27 Jun 2024
Address: Kent House, 14-17 Market Place, London, W1W 8AJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 2002
Resigned on: 23 Aug 2002
Address: 26, Church Street, London, NW8 8EP

BRADY, Brian Patrick RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1965
Address: 26 Tamarisk Way, Weston Turville, Bucks, HP22 5ZB

BROE, Duncan RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 24 Mar 2014
Country of Residence: England
Date of birth: January 1962
Address: 1st Floor Building, 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 14 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1974
Address: KT10

CROFT, Susan Patricia RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 14 Oct 2013
Country of Residence: England
Date of birth: November 1967
Address: 1st Floor Building, 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

FRANKLIN, Nigel John Howard RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 07 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Anchorage 1,, Anchorage Quay, Salford Quays, Manchester, M50 3YJ, England

HATCH, Christopher John RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 06 Nov 2003
Date of birth: July 1948
Address: Paynes Farm New Road, Woolmer Green, Knebworth, Hertfordshire, SG3 6LE

HEIGHO, Mark RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 28 Jan 2010
Date of birth: January 1959
Address: 84 Neville Crescent, Bromham, Bedford, MK43 8JQ

HOYLE, David RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom

HOYLE, David RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 15 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Whitebirk House, 478 Holcombe Road, Bury, Lancashire, BL8 4HB

JARRETT, John Michael RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 43 Deane Way, Eastecote, Ruislip, Middlesex, HA4 8SX

KELLEHER, Michael John RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 12 Dec 2008
Date of birth: December 1969
Address: 4 Willow Court, Well Lane, Mollington, Cheshire, CH1 6LD

KESSEL, Richard Alexander RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 04 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 8, Athol Gardens, Pinner Hill, Middlesex, HA5 3XQ, United Kingdom

KINGSTON, Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 04 Dec 2003
Date of birth: January 1969
Address: 20 White Lodge Court, Staines Road East, Sunbury On Thames, Surry, TW16 5GA

MARSHALL, Colin RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 09 May 2011
Country of Residence: England
Date of birth: August 1968
Address: 28, Bluebell Way, Hatfield, Herts, AL10 9FJ, United Kingdom

PARRETT, Keith Joseph RESIGNED
Role: Director
Appointed on: 06 Nov 2003
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 7 The Warren, Harpenden, Hertfordshire, AL5 2NH

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3NR, United Kingdom

PRIOR-DAVIS, Nicholas John RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Taylor Wimpey North Thames, Imperial Place 2, Maxwell Road, Borehamwood, Herts, WD6 1JN, United Kingdom

ROBINSON, Richard RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 31 Dec 2014
Date of birth: July 1951
Address: Anchorage 1, Anchorage Quay, Salford Quays, Manchester, M50 3YJ, United Kingdom

ROWNTREE, Charles James RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 06 Nov 2003
Date of birth: March 1959
Address: 55 Galleon Way, Upnor, Kent, ME2 4GX

WARDLE, Simon John RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 29 Aug 2008
Date of birth: September 1961
Address: 2 Bilberry Gardens, The Street, Mortimer, Berkshire, RG7 3WU

WILLER, Roy William Stephen RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: May 1964
Address: Taylor Wimpey North Thames, Building 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 2002
Resigned on: 23 Aug 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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