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BROOKWAY (LINDFIELD) ESTATE LIMITED(THE)

Learn more about BROOKWAY (LINDFIELD) ESTATE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KEYMER HASLAM & CO, 4-6 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE

BROOKWAY (LINDFIELD) ESTATE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00738918
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 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 850
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APPOINTMENT TERMINATED, DIRECTOR EDWIN BROOKS
Form type: TM01
Date: 2016.01.26
£2.95
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SECRETARY APPOINTED MR JOHN YORK
Form type: AP03
Date: 2015.10.16
£2.95
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DIRECTOR APPOINTED MR JOHN YORK
Form type: AP01
Date: 2015.10.16
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APPOINTMENT TERMINATED, SECRETARY EDWIN BROOKS
Form type: TM02
Date: 2015.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
£2.95
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AMENDING 288A
Form type: MISC
Date: 2015.03.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLINGS
Form type: TM01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA KLUGE / 20/01/2014
Form type: CH01
Date: 2014.01.20
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DIRECTOR APPOINTED MRS GABRIELLA KLUGE
Form type: AP01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 09/01/2013
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM GEAL / 09/01/2013
Form type: CH01
Date: 2013.01.09
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SECRETARY APPOINTED MR EDWIN VICTOR BROOKS
Form type: AP03
Date: 2012.11.28
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DIRECTOR APPOINTED MR EDWIN VICTOR BROOKS
Form type: AP01
Date: 2012.11.27
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APPOINTMENT TERMINATED, DIRECTOR ERIC ATKINS
Form type: TM01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN CANNELL
Form type: TM01
Date: 2012.01.11
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APPOINTMENT TERMINATED, SECRETARY FREDERICK BURCH
Form type: TM02
Date: 2012.01.11
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DIRECTOR APPOINTED MR MICHAEL JOHN ROLLINGS
Form type: AP01
Date: 2011.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYRIL RICHARDS
Form type: TM01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR APPOINTED ANDREW PAUL MARSH
Form type: AP01
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL AUGUSTUS RICHARDS / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM GEAL / 31/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC HOWARD ATKINS / 31/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CANNELL / 31/12/2009
Form type: CH01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TAYLOR
Form type: TM01
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HUGHES
Form type: TM01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR CAROLE HEPPLE
Form type: 288b
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED CYRIL AUGUSTUS RICHARDS
Form type: 288a
Date: 2008.11.20
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DIRECTOR APPOINTED CLIFFORD HUGHES
Form type: 288a
Date: 2008.11.13
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DIRECTOR APPOINTED ELIZABETH MARGARET TAYLOR
Form type: 288a
Date: 2008.11.13
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SECRETARY APPOINTED FREDERICK GRAHAM BURCH
Form type: 288a
Date: 2008.11.13
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APPOINTMENT TERMINATED SECRETARY CAROLE HEPPLE
Form type: 288b
Date: 2008.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

JOHN YORK (current)
Secretary, 2015.10.08
KEYMER HASLAM & CO 4-6 CHURCH ROAD , BURGESS HILL
RH15 9AE, WEST SUSSEX
PETER WILLIAM GEAL (current)
Director, RETIRED, 2004.07.26
KEYMER HASLAM & CO 4-6 CHURCH ROAD , BURGESS HILL
RH15 9AE, WEST SUSSEX
GABRIELLE KLUGE (current)
Director, TAX SPECIALIST, 2013.06.27
KEYMER HASLAM & CO 4-6 CHURCH ROAD , BURGESS HILL
RH15 9AE, WEST SUSSEX
ANDREW PAUL MARSH (current)
Director, BOTANICAL GARDENER, 2010.05.01
4 BROOKWAY LINDFIELD , HAYWARDS HEATH
RH16 2BW, WEST SUSSEX
PETER TAYLOR (current)
Director, RETIRED, 1991.12.31
KEYMER HASLAM & CO 4-6 CHURCH ROAD , BURGESS HILL
RH15 9AE, WEST SUSSEX
JOHN YORK (current)
Director, RETIRED, 2015.10.08
KEYMER HASLAM & CO 4-6 CHURCH ROAD , BURGESS HILL
RH15 9AE, WEST SUSSEX
ERIC HOWARD ATKINS (resigned)
Secretary, ACCOUNTANT, 2002.08.13 - 2005.10.18
45 BROOKWAY , HAYWARDS HEATH
RH16 2BP, WEST SUSSEX
EDWIN VICTOR BROOKS (resigned)
Secretary, 2012.04.18 - 2015.10.08
KEYMER HASLAM & CO 4-6 CHURCH ROAD , BURGESS HILL
RH15 9AE, WEST SUSSEX
FREDERICK GRAHAM BURCH (resigned)
Secretary, RETIRED, 2008.07.29 - 2011.11.01
35 HICKMANS LANE , HAYWARDS HEATH
RH16 2BN, WEST SUSSEX
DANIELLE DAISLEY (resigned)
Secretary, FREELANCER, 2000.07.20 - 2001.03.06
18 BROOKWAY , HAYWARDS HEATH
RH16 2BW, WEST SUSSEX
EILEEN JOYCE GLADWELL (resigned)
Secretary, BOOK KEEPER, 1992.10.18 - 2000.05.24
7 BROOKWAY LINDFIELD , HAYWARDS HEATH
RH16 2BW, WEST SUSSEX
CAROLE ANGELA HEPPLE (resigned)
Secretary, RETIRED, 2007.10.01 - 2008.08.01
39 HICKMANS LANE , LINDFIELD
RH16 2BN, WEST SUSSEX
CYRIL AUGUSTUS RICHARDS (resigned)
Secretary, 2001.03.06 - 2002.08.13
73 BROOKWAY , LINDFIELD
RH16 2BP, WEST SUSSEX
PETER TAYLOR (resigned)
Secretary, RETIRED, 2005.10.18 - 2007.09.01
15 BROOKWAY , LINDFIELD
RH16 2BW, WEST SUSSEX
SARAH WESTERN (resigned)
Secretary, 1992.01.13 - 1992.08.20
58 BROOKWAY LINDFIELD , HAYWARDS HEATH
RH16 2BP, WEST SUSSEX
ERIC HOWARD ATKINS (resigned)
Director, CIVIL SERVANT, 2001.12.04 - 2012.10.03
45 BROOKWAY , HAYWARDS HEATH
RH16 2BP, WEST SUSSEX
EDWIN VICTOR BROOKS (resigned)
Director, RETIRED ACCOUNTANT, 2012.04.18 - 2016.01.03
KEYMER HASLAM & CO 4-6 CHURCH ROAD , BURGESS HILL
RH15 9AE, WEST SUSSEX
PAMELA ANN BURCH (resigned)
Director, 1997.07.24 - 1999.07.28
35 HICKMANS LANE , HAYWARDS HEATH
RH16 2BN, WEST SUSSEX
JOHN EDWARD CANNELL (resigned)
Director, SELF EMPLOYED, 2002.01.15 - 2011.11.01
53 BROOKWAY , HAYWARDS HEATH
RH16 2BP, WEST SUSSEX
DANIELLE DAISLEY (resigned)
Director, FREELANCER, 2000.07.20 - 2001.03.06
18 BROOKWAY , HAYWARDS HEATH
RH16 2BW, WEST SUSSEX
JAYAM DALAL (resigned)
Director, MARKETING ADVISOR, 1991.12.31 - 1992.02.24
22 BROOKWAY LINDFIELD , HAYWARDS HEATH
RH16 2BW, WEST SUSSEX
EDWARD ALFRED EMENY (resigned)
Director, SURVEYOR, 1995.07.06 - 2004.07.26
32 BROOKWAY , LINDFIELD
RH16 2BW, WEST SUSSEX
EILEEN JOYCE GLADWELL (resigned)
Director, BOOK KEEPER, 1992.10.18 - 2000.05.24
7 BROOKWAY LINDFIELD , HAYWARDS HEATH
RH16 2BW, WEST SUSSEX
CAROLE ANGELA HEPPLE (resigned)
Director, ASSISTANT PHARMACIST, 2001.07.23 - 2008.08.01
39 HICKMANS LANE , LINDFIELD
RH16 2BN, WEST SUSSEX
CLIFFORD HUGHES (resigned)
Director, RETIRED, 2008.07.29 - 2009.06.20
20 BROOKWAY LINDFIELD , HAYWARDS HEATH
RH16 2BW, WEST SUSSEX
JOHN BERNARD KANE (resigned)
Director, CHARTERED SECRETARY, 1999.08.05 - 2002.06.11
25 BROOKWAY , HAYWARDS HEATH
RH16 2BW, WEST SUSSEX
CYRIL AUGUSTUS RICHARDS (resigned)
Director, RETIRED, 2008.07.29 - 2011.04.01
73 BROOKWAY , LINDFIELD
RH16 2BP, WEST SUSSEX
CYRIL AUGUSTUS RICHARDS (resigned)
Director, RETIRED, 2002.07.22 - 2005.10.18
73 BROOKWAY , LINDFIELD
RH16 2BP, WEST SUSSEX
MICHAEL JOHN ROLLINGS (resigned)
Director, ACCOUNTANT, 2011.04.01 - 2014.01.01
KEYMER HASLAM & CO 4-6 CHURCH ROAD , BURGESS HILL
RH15 9AE, WEST SUSSEX
MARGARET SCHMALZ (resigned)
Director, CIVIL SERVANT, 1991.12.31 - 1997.11.05
67 BROOKWAY LINDFIELD , HAYWARDS HEATH
RH16 2BP, WEST SUSSEX
ELIZABETH MARGARET TAYLOR (resigned)
Director, THERAPIST, 2008.07.29 - 2009.08.07
25 HICKMANS LANE LINDFIELD , HAYWARDS HEATH
RH16 2BN, WEST SUSSEX

Companies near to BROOKWAY (LINDFIELD) ESTATE LIMITED(THE)

Information about the Private Limited Company BROOKWAY (LINDFIELD) ESTATE LIMITED(THE) 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: 2016.06.01. Reload the data