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BROOKWOOD CEMETERY LIMITED

Learn more about BROOKWOOD CEMETERY 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 CEMETERY LIMITED on the map

Company type: Private Limited Company
Company number: 00306068
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.16
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.05.21
BARCLAYS BANK PLC
- Outstanding on 2014.10.28

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 149942.7
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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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16/02/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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DIRECTOR APPOINTED MR DOUGLAS JAMES SPINKS
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 DR BARRY MARTIN MAUNDERS
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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APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLIDAY
Form type: TM01
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 DIANE 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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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.16
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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 NO 1
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003060680007
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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REGISTRATION OF A CHARGE / CHARGE CODE 003060680007
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 003060680006
Form type: MR01
Date: 2014.10.28
Child documents:
Document type: ANNOTATION
Date: 2014.11.03
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 003060680005
Form type: MR01
Date: 2014.05.21
Child documents:
Document type: ANNOTATION
Date: 2014.05.22
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HOLLIDAY / 18/02/2013
Form type: CH01
Date: 2014.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE LINDA HOLLIDAY / 18/02/2013
Form type: CH01
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: 2013.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
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: 3
Form type: MG01
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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 ERKIN GUNEY
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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16/02/12 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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16/02/11 FULL LIST
Form type: AR01
Date: 2011.04.02
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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 / 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
£2.95
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16/02/10 FULL LIST
Form type: AR01
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 / 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 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.16
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
Child documents:
Document type: ANNOTATION
Date: 2007.05.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04

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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, 1992.02.16 - 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
ONDER GUNEY (resigned)
Director, FUNERAL DIRECTOR, 1992.02.16 - 2012.11.16
THE GLADES HOUSE BROOKWOOD PARK , BROOKWOOD NR WOKING
GU24 0BL, SURREY
RAMADAN HUSSEIN GUNEY (resigned)
Director, WHOLESALER, 1992.02.16 - 2006.11.02
58 GREEN LANES , LONDON
N16 9NH
DIANE LINDA HOLLIDAY (resigned)
Director, DIRECTOR OF A FUNERAL COMPANY, 2012.11.20 - 2014.12.10
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH , LONDON
EC3A 7AR
KEVIN JOHN HOLLIDAY (resigned)
Director, DIRECTOR OF A FUNERAL COMPANY, 2012.11.20 - 2014.12.10
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH , LONDON
EC3A 7AR
Date 2014.03.31
Tangible Fixed Assets £ 1,641
Shareholder Funds £ 18,145
Profit Loss Account Reserve £ 168,088
Called Up Share Capital £ 149,943
Total Assets Less Current Liabilities £ 18,145
Net Current Assets Liabilities £ 19,786
Creditors Due Within One Year £ 20,260
Cash Bank In Hand £ 474
Share Capital Allotted Called Up Paid £ 149,843
Number Shares Allotted £ 14,984,270
Tangible Fixed Assets Cost Or Valuation £ 1,641

Companies near to BROOKWOOD CEMETERY ltd.

Information about the Private Limited Company BROOKWOOD CEMETERY 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: 2016.04.20. Reload the data