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BROOKWOOD PARK LIMITED

Learn more about BROOKWOOD PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR

BROOKWOOD PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00034195
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.06.10
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.05.21

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 60120
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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DIRECTOR APPOINTED DR BARRY MARTIN MAUNDERS
Form type: AP01
Date: 2015.03.02
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DIRECTOR APPOINTED COUNCILLOR GRAHAM CUNDY
Form type: AP01
Date: 2015.03.02
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DIRECTOR APPOINTED MR DOUGLAS JAMES SPINKS
Form type: AP01
Date: 2015.03.02
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REGISTERED OFFICE CHANGED ON 14/01/2015 FROM, THE GLADES HOUSE, BROOKWOOD PARK, BROOKWOOD NR WOKING, SURREY, GU24 0BL
Form type: AD01
Date: 2015.01.14
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DIRECTOR APPOINTED MR PETER NIGEL BRYANT
Form type: AP01
Date: 2015.01.14
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CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED
Form type: AP04
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLIDAY
Form type: TM01
Date: 2015.01.14
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APPOINTMENT TERMINATED, SECRETARY JOHN OWEN
Form type: TM02
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR DIANE HOLLIDAY
Form type: TM01
Date: 2015.01.14
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.12.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000341950007
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 000341950007
Form type: MR01
Date: 2014.11.13
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 000341950006
Form type: MR01
Date: 2014.05.21
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE LINDA HOLLIDAY / 20/11/2012
Form type: CH01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HOLLIDAY / 20/11/2012
Form type: CH01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HOLLIDAY / 20/11/2012
Form type: CH01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE LINDA HOLLIDAY / 20/11/2012
Form type: CH01
Date: 2013.08.21
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.20
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SECRETARY APPOINTED MR JOHN HANDLEY OWEN
Form type: AP03
Date: 2012.12.18
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DIRECTOR APPOINTED MR KEVIN JOHN HOLLIDAY
Form type: AP01
Date: 2012.12.17
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DIRECTOR APPOINTED MS DIANE LINDA HOLLIDAY
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ONDER GUNEY
Form type: TM01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR GULEN MUSA
Form type: TM01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR GONUL GUNEY
Form type: TM01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ERKIN GUNEY
Form type: TM01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALEV KANLI
Form type: TM01
Date: 2012.12.17
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APPOINTMENT TERMINATED, SECRETARY ERKIN GUNEY
Form type: TM02
Date: 2012.12.17
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / ERKIN GUNEY / 01/04/2011
Form type: CH01
Date: 2011.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / GULEN MUSA / 01/04/2011
Form type: CH01
Date: 2011.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ONDER GUNEY / 01/04/2011
Form type: CH01
Date: 2011.04.02
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SECRETARY'S CHANGE OF PARTICULARS / ERKIN GUNEY / 01/04/2011
Form type: CH03
Date: 2011.04.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / GULEN MUSA / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEV KANLI / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ONDER GUNEY / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / GONUL SEMA GUNEY / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ERKIN GUNEY / 01/03/2010
Form type: CH01
Date: 2010.03.01
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.17
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / GULEN MUSA / 01/06/2009
Form type: 288c
Date: 2009.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALEV KANLI / 01/06/2009
Form type: 288c
Date: 2009.06.16

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Company directors and board members:

CLYDE SECRETARIES LIMITED (current)
Secretary, 2014.12.10
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH , LONDON
EC3A 7AR
PETER NIGEL BRYANT (current)
Director, SOLICITOR, 2014.12.10
27 CUMBERLAND ROAD , CAMBERLEY
GU15 1SF, SURREY
GRAHAM CUNDY (current)
Director, RETIRED, 2015.03.02
THE KEEP WARWICK LANE ST. JOHN'S , WOKING
GU21 7RP, SURREY
BARRY MARTIN MAUNDERS (current)
Director, INDEPENDENT CONSULTANT, 2015.03.02
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH , LONDON
EC3A 7AR
DOUGLAS JAMES SPINKS (current)
Director, CHARTERED TOWN PLANNER, DEPUTY CHIEF EXECUTIVE, 2015.03.02
CIVIC OFFICES GLOUCESTER SQUARE , WOKING
GU21 6YL, SURREY
ERKIN GUNEY (resigned)
Secretary, 2006.11.02 - 2012.11.20
THE GLADES HOUSE BROOKWOOD PARK , BROOKWOOD NR WOKING
GU24 0BL, SURREY
RAMADAN HUSSEIN GUNEY (resigned)
Secretary, 1992.02.15 - 2006.11.02
58 GREEN LANES , LONDON
N16 9NH
JOHN HANDLEY OWEN (resigned)
Secretary, 2012.11.20 - 2014.12.10
9 NEW SQUARE LINCOLN'S INN , LONDON
WC2A 3QN
ENGLAND
ERKIN GUNEY (resigned)
Director, 1986.01.01 - 2012.11.16
THE GLADES HOUSE BROOKWOOD PARK , BROOKWOOD NR WOKING
GU24 0BL, SURREY
GONUL SEMA GUNEY (resigned)
Director, SOLICITOR, 2000.08.01 - 2012.11.20
58 GREEN LANES , LONDON
N16 9NH
ONDER GUNEY (resigned)
Director, FUNERAL DIRECTOR, 1992.02.15 - 2012.11.16
58 GREEN LANES , LONDON
N16 9NH
RAMADAN HUSSEIN GUNEY (resigned)
Director, WHOLESALER, 1992.02.15 - 2006.11.02
58 GREEN LANES , LONDON
N16 9NH
DIANE LINDA HOLLIDAY (resigned)
Director, DIRECTOR OF A CEMETERY COMPANY, 2012.11.20 - 2014.12.10
THE GLADES HOUSE BROOKWOOD PARK , BROOKWOOD NR WOKING
GU24 0BL, SURREY
KEVIN JOHN HOLLIDAY (resigned)
Director, DIRECTOR OF A CEMETERY COMPANY, 2012.11.20 - 2014.12.10
THE GLADES HOUSE BROOKWOOD PARK , BROOKWOOD NR WOKING
GU24 0BL, SURREY
ALEV KANLI (resigned)
Director, NONE, 2000.08.01 - 2012.11.16
FLAT 3 71 TUNNEL ROAD , TUNBRIDGE WELLS
TN1 2BW, KENT
GULEN MUSA (resigned)
Director, NONE, 2000.08.01 - 2012.11.20
THE GLADES HOUSE BROOKWOOD PARK , BROOKWOOD NR WOKING
GU24 0BL, SURREY
Date 2014.03.31
Fixed Assets £ 101,035
Tangible Fixed Assets £ 101,034
Current Assets £ 261,494
Tangible Fixed Assets Depreciation £ 128,132
Debtors £ 165,643
Shareholder Funds £ 241,477
Profit Loss Account Reserve £ 181,357
Called Up Share Capital £ 60,120
Total Assets Less Current Liabilities £ 241,477
Net Current Assets Liabilities £ 140,442
Creditors Due Within One Year £ 121,052
Cash Bank In Hand £ 95,851
Share Capital Allotted Called Up Paid £ 60,120
Number Shares Allotted £ 60,120
Tangible Fixed Assets Additions £ 94,426
Tangible Fixed Assets Cost Or Valuation £ 319,783
Tangible Fixed Assets Depreciation Charged In Period £ 3,809
Investments Fixed Assets £ 1

Companies near to BROOKWOOD PARK ltd.

Information about the Private Limited Company BROOKWOOD PARK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data