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BROKES LODGE ESTATE GARDENS,LIMITED

Learn more about BROKES LODGE ESTATE GARDENS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 BROKES CRESCENT, REIGATE, SURREY, RH2 9PS

BROKES LODGE ESTATE GARDENS,LIMITED on the map

Company type: Private Limited Company
Company number: 00559038
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.22
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 200
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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DIRECTOR APPOINTED MR DAVID WESTON HONNYWILL
Form type: AP01
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR ALLAN REYNOLDS
Form type: TM01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LILLYWHITE
Form type: TM01
Date: 2013.10.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRETHERTON
Form type: TM01
Date: 2013.10.26
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM VAUGHAN JONES / 29/11/2010
Form type: CH01
Date: 2010.11.29
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID REYNOLDS / 10/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LILLYWHITE / 10/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BURBIDGE / 10/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JOYCE CLARE / 01/06/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR APPOINTED MRS WENDY JOYCE CLARE
Form type: AP01
Date: 2010.05.28
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN TELFORD
Form type: 288b
Date: 2009.09.01
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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RETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 10/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 10/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.08
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RETURN MADE UP TO 10/08/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 10/08/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 10/08/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 10/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.09.08
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.16

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Company directors and board members:

COLIN BURBIDGE (current)
Director, RETIRED, 1991.08.10
16 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
DAVID WESTON HONNYWILL (current)
Director, IT CONSULTANT, 2014.06.08
21 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
ENGLAND
MALCOLM VAUGHAN JONES (current)
Director, FINANCE DIRECTOR, 2006.07.11
7 BLACKTHORNS CLOSE , LINDFIELD
RH16 2UA, WEST SUSSEX
NEAL PATRICK SULLIVAN (current)
Director, IT PROJECT MANAGER, 2003.07.28
15 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
WENDY JOYCE CLARE TURRINGTON (current)
Director, SOLICITOR, 2009.07.04
6 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
ANDRE CHARLES GENILLARD (resigned)
Secretary, 1991.08.10 - 1996.07.16
5 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
HILARY JANE STEPHENS (resigned)
Secretary, CHARTERED TOWN PLANNER, 1996.07.16 - 1999.07.26
HARDOWN 8 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
SYLVIA TITCHENER (resigned)
Secretary, 1999.07.26 - 2007.07.24
6 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
GERALDINE ALLANSON (resigned)
Director, HOUSEWIFE, 1991.08.10 - 1995.07.31
4 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
KATHLEEN BANKS (resigned)
Director, HOUSEWIFE, 1991.08.10 - 1999.12.31
15 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
DAVID CLIVE BRETHERTON (resigned)
Director, ESTATE AGENT, 1997.06.30 - 2013.09.07
14 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
SIMON DAVID DALLYN (resigned)
Director, SOFTWARE EXECUTIVE, 2000.07.17 - 2005.07.15
11 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
ANDRE CHARLES GENILLARD (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 1996.07.16
5 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
LAYTON GLADWISH (resigned)
Director, RETIRED, 1991.08.10 - 1997.06.30
9 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
LISA MARIE HOPKINS (resigned)
Director, COMPANY DIRECTOR, 1998.07.27 - 2003.07.28
3 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
STEPHEN LILLYWHITE (resigned)
Director, FACILITIES MANAGER, 2003.07.28 - 2013.09.07
20 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
ALLAN DAVID REYNOLDS (resigned)
Director, RETIRED, 2004.07.05 - 2014.06.08
7 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
HILARY JANE STEPHENS (resigned)
Director, CHARTERED TOWN PLANNER, 1996.07.16 - 2003.07.28
HARDOWN 8 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
OSWALD JOHN STONE (resigned)
Director, RETIRED, 1991.08.10 - 1998.07.27
18 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
SUSAN RACHEL TELFORD (resigned)
Director, HOUSEWIFE, 2007.07.24 - 2009.07.04
24 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
SYLVIA TITCHENER (resigned)
Director, SOCIAL WORKER, 1991.08.10 - 2007.07.24
6 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY

Companies near to BROKES LODGE ESTATE GARDENS,ltd.

Information about the Private Limited Company BROKES LODGE ESTATE GARDENS,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: 2016.05.16. Reload the data