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BROOKDALE PROPERTIES LIMITED

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

Company details

COUNSELLS, SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ

BROOKDALE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00531510
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.01
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2006.08.16

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM-SMITH / 01/02/2014
Form type: CH01
Date: 2014.03.27
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GRAHAM-SMITH / 05/08/2013
Form type: CH01
Date: 2013.08.14
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LINDSAY SMITH / 02/08/2011
Form type: CH01
Date: 2011.09.12
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN LINDSAY SMITH / 02/08/2011
Form type: CH03
Date: 2011.09.12
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR APPOINTED MR ADRIAN JOHN GRAHAM-SMITH
Form type: 288a
Date: 2009.07.10
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
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REGISTERED OFFICE CHANGED ON 18/04/06 FROM:, WHITEOAKS, THE COMMON, CRANLEIGH, SURREY GU6 8SH
Form type: 287
Date: 2006.04.18
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 25/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 25/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12
Child documents:
Document type: ANNOTATION
Date: 1999.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
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REGISTERED OFFICE CHANGED ON 01/02/98 FROM:, ASHCOMBE HSE, QUEEN ST, GODALMING, SURREY GU7 1BB
Form type: 287
Date: 1998.02.01
£2.95
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S386 DIS APP AUDS 12/02/97
Form type: (W)ELRES
Date: 1997.02.20
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S252 DISP LAYING ACC 12/02/97
Form type: (W)ELRES
Date: 1997.02.20
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S80A AUTH TO ALLOT SEC 12/02/97
Form type: (W)ELRES
Date: 1997.02.20
£2.95
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S366A DISP HOLDING AGM 12/02/97
Form type: (W)ELRES
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27

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Company directors and board members:

ADRIAN LINDSAY SMITH (current)
Secretary, 1992.12.01
THE OLD BALLROOM SWAN HOUSE MARKET SQUARE , PETWORTH
GU28 0AH, WEST SUSSEX
ADRIAN JOHN GRAHAM-SMITH (current)
Director, 2009.07.03
GARDEN FLAT 38 MAPLE ROAD , SURBITON
KT6 4AB
DAVID GRAHAM-SMITH (current)
Director, SOLICITOR, 1991.01.25
WHITEOAKS LODGE THE COMMON , CRANLEIGH
GU6 8SN, SURREY
ADRIAN LINDSAY SMITH (current)
Director, PROPERTY DEVELOPER, 1991.01.25
THE OLD BALLROOM SWAN HOUSE MARKET SQUARE , PETWORTH
GU28 0AH, WEST SUSSEX
ADRIAN LINDSAY SMITH (resigned)
Secretary, 1991.01.25 - 1992.12.01
THE COACH HOUSE THE COMMON , CRANLEIGH
GU6 8SN, SURREY
EDWARD ARTHUR SMITH (resigned)
Director, PROPERTY MANAGER, 1991.01.25 - 1992.12.01
WHITE OAKS THE COMMON , CRANLEIGH
GU6 8SH, SURREY
PHOEBE PENELOPE SMITH (resigned)
Director, 1991.01.25 - 2001.01.31
WHITE OAKS THE COMMON , CRANLEIGH
GU6 8SH, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,003,384 - 0.04 % £ 1,003,783
Tangible Fixed Assets £ 1,003,384 - 0.04 % £ 1,003,783
Current Assets £ 331,272 + 0.6 % £ 329,307
Tangible Fixed Assets Depreciation £ 13,649 + 3.01 % £ 13,250
Debtors £ 317,320 + 5.05 % £ 302,079
Shareholder Funds £ 914,681 - 0.07 % £ 915,306
Profit Loss Account Reserve £ 357 - 63.65 % £ 982
Revaluation Reserve £ 914,224 £ 914,224
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 914,681 - 0.07 % £ 915,306
Total Assets Less Current Liabilities £ 1,314,681 - 0.05 % £ 1,315,306
Net Current Assets Liabilities £ 311,297 - 0.07 % £ 311,523
Creditors Due Within One Year £ 19,975 + 12.32 % £ 17,784
Cash Bank In Hand £ 13,952 - 48.76 % £ 27,228
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,017,033 £ 1,017,033
Creditors Due After One Year £ 400,000 £ 400,000

Companies near to BROOKDALE PROPERTIES ltd.

Information about the Private Limited Company BROOKDALE PROPERTIES 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: 2016.05.14. Reload the data