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BROOKFIELD FLATS COMPANY (GOSFORTH) LIMITED(THE)

Learn more about BROOKFIELD FLATS COMPANY (GOSFORTH) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

220 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR

BROOKFIELD FLATS COMPANY (GOSFORTH) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00856480
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.11
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 19
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR JANET MCCUIN
Form type: TM01
Date: 2013.09.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MCCUIN / 01/04/2013
Form type: CH01
Date: 2013.05.08
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SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HOWARD BRANNEN / 01/04/2013
Form type: CH03
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROLAND ALEXANDER MEYER / 01/04/2013
Form type: CH01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MCLAUGHLIN / 01/04/2013
Form type: CH01
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, ROWLANDS HOUSE, PORTOBELLO ROAD BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 2RY
Form type: AD01
Date: 2013.05.01
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SECRETARY APPOINTED MR TERENCE HOWARD BRANNEN
Form type: AP03
Date: 2013.05.01
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APPOINTMENT TERMINATED, SECRETARY JANET MCCUIN
Form type: TM02
Date: 2013.05.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROLAND ALEXANDER MEYER / 23/04/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MCLAUGHLIN / 23/04/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MCCUIN / 23/04/2010
Form type: CH01
Date: 2010.04.23
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SECRETARY'S CHANGE OF PARTICULARS / JANET MCCUIN / 23/04/2010
Form type: CH03
Date: 2010.04.23
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DIRECTOR APPOINTED KAREN MCLAUGHLIN
Form type: AP01
Date: 2009.11.26
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SECRETARY APPOINTED JANET MCCUIN
Form type: AP03
Date: 2009.11.26
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN
Form type: TM01
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID REFSON
Form type: TM01
Date: 2009.11.25
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APPOINTMENT TERMINATED, SECRETARY DAVID REFSON
Form type: TM02
Date: 2009.11.25
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DIRECTOR APPOINTED CHRISTOPHER ROLAND ALEXANDER MEYER
Form type: AP01
Date: 2009.10.12
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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RETURN MADE UP TO 23/04/06; CHANGE OF MEMBERS
Form type: 363a
Date: 2006.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.29
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, THE STUDIO SINCLAIR COURT, DARRELL STREET, BRUNSWICK, VILLAGE, NEWCASTLE UPON TYNE, TYNE & WEAR NE13 7DS
Form type: 287
Date: 2005.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
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RETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.29
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RETURN MADE UP TO 23/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 11/10/99 FROM:, 1 STATION ROAD, FOREST HALL, NEWCASTLE UPON TYNE, NE12 8AN
Form type: 287
Date: 1999.10.11
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

TERENCE HOWARD BRANNEN (current)
Secretary, 2013.04.01
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
KAREN MCLAUGHLIN (current)
Director, MEDICAL REPRESENTATIVE, 2009.11.17
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
CHRISTOPHER ROLAND ALEXANDER MEYER (current)
Director, RETIRED ENGINEER, 2009.09.01
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
MARY KINGHORN DAVIES (resigned)
Secretary, 1991.04.23 - 1994.04.07
5 BROOKFIELD WESTFIELD , GOSFORTH
NE3 4YB, NEWCASTLE UPON TYNE
JANET MCCUIN (resigned)
Secretary, 2009.11.18 - 2013.04.01
7 BROOKFIELDS WESTFIELD , NEWCASTLE UPON TYNE
NE3 4YB, TYNE AND WEAR
VALERIE MORRIS (resigned)
Secretary, COMPANY SECRETARY, 1994.04.07 - 1999.03.23
12 BROOKFIELD WESTFIELD , GOSFORTH
NE3 4YB, NEWCASTLE UPON TYNE
DAVID REFSON (resigned)
Secretary, COMPUTERISED EMBROIDERY, 2002.04.23 - 2009.11.17
16 BROOKFIELDS WESTFIELD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YB, TYNE & WEAR
KURT SCHAPIRA (resigned)
Secretary, PHYSICIAN RETIRED, 1999.03.23 - 2002.04.23
4 BROOKFIELDS WESTFIELD , NEWCASTLE UPON TYNE
NE3 4YB, TYNE & WEAR
MURIEL MARSHALL BIESTERFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 2000.04.05
9 BROOKFIELDS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YB
MALCOLM PETER GREEN (resigned)
Director, RETIRED, 2004.06.23 - 2009.11.17
CAMP HILL COTTAGE , ALNWICK
NE66 2AB, NORTHUMBERLAND
DOROTHY PAMELA HUDSON (resigned)
Director, HOUSEWIFE, 1992.06.17 - 1998.12.01
19 BROOKFIELD , NEWCASTLE UPON TYNE
NE3 4YB, TYNE & WEAR
EDWARD MICHAEL HUDSON (resigned)
Director, AUCTIONEER, 1991.04.23 - 1992.06.17
19 BROOKFIELDS , NEWCASTLE UPON TYNE
NE3 4YB, TYNE & WEAR
JANET MCCUIN (resigned)
Director, CHARITY WORKER, 2006.09.19 - 2013.09.02
220 PARK VIEW , WHITLEY BAY
NE26 3QR, TYNE AND WEAR
ENGLAND
HAROLD HERSH PEARLMAN (resigned)
Director, COMPANY DIRECTOR, 1999.03.23 - 2002.04.23
2 BROOKFIELDS WESTFIELD , NEWCASTLE UPON TYNE
NE3 4YB, TYNE & WEAR
DAVID REFSON (resigned)
Director, COMPUTERISED EMBROIDERY, 2002.04.23 - 2009.11.17
16 BROOKFIELDS WESTFIELD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YB, TYNE & WEAR
KURT SCHAPIRA (resigned)
Director, PHYSICIAN RETIRED, 1999.03.23 - 2006.09.18
4 BROOKFIELDS WESTFIELD , NEWCASTLE UPON TYNE
NE3 4YB, TYNE & WEAR
RONALD YOUNG (resigned)
Director, 1991.04.23 - 1999.03.25
11 BROOKFIELD , WESTFIELD
NE3 4YB, NEWCASTLE UPON TYNE
TYNE & WEAR

Companies near to BROOKFIELD FLATS COMPANY (GOSFORTH) LIMITED(THE)

Information about the Private Limited Company BROOKFIELD FLATS COMPANY (GOSFORTH) 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: 2016.06.09. Reload the data