BROOKFIELD LIMITED

Company summary

Company number: 04492978
Status: ACTIVE
Incorporated / age: 23 July 200224 years
Registered office: Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, AL1 3UB, England
Accounts due: 30 September 2026
Confirmation statement due: 13 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 07:37 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
Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, AL1 3UB, England
Nature of business
Residents property management
Previous company names
MODE APARTMENTS MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINSON HALL ACTIVE	Secretary	01 Jan 2024				Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, AL1 3UB, England
THOMAS, Lee Richard ACTIVE	Director	30 Apr 2015		United Kingdom	December 1964	Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, AL1 3UB, England
KING, Nicholas Geoffrey RESIGNED	Secretary	10 Jul 2003	11 May 2004			Michaelmas House, 9 Dower Close Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
MERRY, Peter RESIGNED	Secretary	23 Jul 2002	10 Jul 2003			82 Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BP
SOMERFIELD, David RESIGNED	Secretary	11 May 2004	10 Apr 2005			24 Brookfield House, Selden Hill, Hemel Hempstead, Hertfordshire, HP2 4FA
GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED	Secretary	21 Jun 2004	02 Jun 2011			Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom
GEM ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	02 Jun 2011	02 Jan 2024			Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jul 2002	23 Jul 2002			26, Church Street, London, NW8 8EP
BIGSBY, Matthew RESIGNED	Director	02 Sep 2024	17 Aug 2026	England	April 1993	Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, AL1 3UB, England
BUTCHER, Zac RESIGNED	Director	01 Nov 2008	01 Nov 2008		August 1974	Flat 50 Brookfield House, Selden Hill, Hemel Hempstead, Hertfordshire, HP2 4FA
CHADDA, Naresh Kumar RESIGNED	Director	11 May 2004	19 Aug 2024	United Kingdom	March 1954	Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, AL1 3UB, England
DYER, Olivene RESIGNED	Director	26 Aug 2022	13 Jan 2025	England	July 1970	Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, AL1 3UB, England
EASTHAM, Graeme Richard RESIGNED	Director	23 Jul 2002	23 Jan 2004	United Kingdom	October 1963	23 Trevelyan Place, St Stephens Hill, St Albans, Hertfordshire, AL1 2DT
GOODWIN, Jason Paul RESIGNED	Director	20 Apr 2015	16 Mar 2018	England	January 1971	48 Brookfield House, Selden Hill, Hemel Hempstead, Hertfordshire, HP2 4FA, England
GREEN, Elizabeth RESIGNED	Director	09 Jul 2015	14 Mar 2018	England	May 1949	Green Acres, Trowley Bottom, St Albans, Herts, AL3 8DY, Uk
JACQUEST, Susan RESIGNED	Director	23 Jul 2002	11 May 2004		October 1964	21 Pintail Close, Watermead, Aylesbury, Buckinghamshire, HP19 0ZJ
LUNNON, Jacqueline Mary RESIGNED	Director	31 Mar 2015	02 May 2015	United Kingdom	July 1955	37 Brookfield House, Selden Hill, Hemel Hempstead, Hertfordshire, HP2 4FA, England
LUNNON, Jacqueline Mary RESIGNED	Director	11 May 2004	31 Mar 2015	United Kingdom	July 1955	37 Brookfield House, Selden Hill, Hemel Hempstead, Herts, HP2 4FA
SPELLER, Kelly John RESIGNED	Director	23 Jul 2002	11 May 2004	United Kingdom	November 1969	174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ

COLLINSON HALL ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, AL1 3UB, England

THOMAS, Lee Richard ACTIVE
Role: Director
Appointed on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, AL1 3UB, England

KING, Nicholas Geoffrey RESIGNED
Role: Secretary
Appointed on: 10 Jul 2003
Resigned on: 11 May 2004
Address: Michaelmas House, 9 Dower Close Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ

MERRY, Peter RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 10 Jul 2003
Address: 82 Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BP

SOMERFIELD, David RESIGNED
Role: Secretary
Appointed on: 11 May 2004
Resigned on: 10 Apr 2005
Address: 24 Brookfield House, Selden Hill, Hemel Hempstead, Hertfordshire, HP2 4FA

GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 2004
Resigned on: 02 Jun 2011
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2011
Resigned on: 02 Jan 2024
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

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

BIGSBY, Matthew RESIGNED
Role: Director
Appointed on: 02 Sep 2024
Resigned on: 17 Aug 2026
Country of Residence: England
Date of birth: April 1993
Address: Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, AL1 3UB, England

BUTCHER, Zac RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 01 Nov 2008
Date of birth: August 1974
Address: Flat 50 Brookfield House, Selden Hill, Hemel Hempstead, Hertfordshire, HP2 4FA

CHADDA, Naresh Kumar RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 19 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, AL1 3UB, England

DYER, Olivene RESIGNED
Role: Director
Appointed on: 26 Aug 2022
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: July 1970
Address: Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, AL1 3UB, England

EASTHAM, Graeme Richard RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 23 Jan 2004
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 23 Trevelyan Place, St Stephens Hill, St Albans, Hertfordshire, AL1 2DT

GOODWIN, Jason Paul RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 16 Mar 2018
Country of Residence: England
Date of birth: January 1971
Address: 48 Brookfield House, Selden Hill, Hemel Hempstead, Hertfordshire, HP2 4FA, England

GREEN, Elizabeth RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 14 Mar 2018
Country of Residence: England
Date of birth: May 1949
Address: Green Acres, Trowley Bottom, St Albans, Herts, AL3 8DY, Uk

JACQUEST, Susan RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 11 May 2004
Date of birth: October 1964
Address: 21 Pintail Close, Watermead, Aylesbury, Buckinghamshire, HP19 0ZJ

LUNNON, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 02 May 2015
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 37 Brookfield House, Selden Hill, Hemel Hempstead, Hertfordshire, HP2 4FA, England

LUNNON, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 37 Brookfield House, Selden Hill, Hemel Hempstead, Herts, HP2 4FA

SPELLER, Kelly John RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 11 May 2004
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ

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