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BROOKLANDS SOCIETY LIMITED(THE)

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

Company details

38 COXHEATH ROAD, CHURCH CROOKHAM, HAMPSHIRE, GU52 6QG

BROOKLANDS SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00918632
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58141 - Publishing of learned journals
Company BROOKLANDS SOCIETY LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00918632, established in United Kingdom on the 18. October 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on 38 COXHEATH ROAD, CHURCH CROOKHAM, HAMPSHIRE, GU52 6QG. Business of the company BROOKLANDS SOCIETY LIMITED(THE) by SIC and NACE code is "58141 - Publishing of learned journals". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TITHERLEY / 15/02/2016" from the 2016.02.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.25. We do not have any information about the company BROOKLANDS SOCIETY LIMITED(THE) being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TITHERLEY / 15/02/2016
Form type: CH01
Date: 2016.02.15
£2.95
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25/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS WISE
Form type: TM01
Date: 2014.11.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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25/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.18
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APPOINTMENT TERMINATED, SECRETARY JAMES DE LA MARE
Form type: TM02
Date: 2013.11.13
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SECRETARY APPOINTED MR JOHN MAXWELL HAMILTON SUMMERS
Form type: AP03
Date: 2013.11.12
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SECRETARY'S CHANGE OF PARTICULARS / JAMES PETER RAWLYN DE LA MARE / 03/10/2013
Form type: CH03
Date: 2013.11.10
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SECRETARY'S CHANGE OF PARTICULARS / JAMES PETER RAWLYN DE LA MARE / 03/10/2013
Form type: CH03
Date: 2013.11.01
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SECRETARY'S CHANGE OF PARTICULARS / JAMES PETER RAWLYN DE LA MARE / 03/10/2013
Form type: CH03
Date: 2013.10.15
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25/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BASS
Form type: TM01
Date: 2013.09.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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25/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IRVING CRAWSHAW / 30/08/2012
Form type: CH01
Date: 2012.08.30
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PLANE
Form type: TM01
Date: 2012.02.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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25/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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25/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL HAMILTON SUMMERS / 25/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN RUTHERFORD SKILLEN / 25/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT PLANE / 25/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENT JOSCELYNE / 25/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HUTCHINGS / 25/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IRVING CRAWSHAW / 25/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BURGESS WISE / 25/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BASS / 25/08/2010
Form type: CH01
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND
Form type: TM01
Date: 2010.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKE
Form type: TM01
Date: 2010.04.09
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
£2.95
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ANNUAL RETURN MADE UP TO 25/08/09
Form type: 363a
Date: 2009.09.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEONARD BATTYLL
Form type: 288b
Date: 2009.09.16
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DIRECTOR APPOINTED MICHAEL ROYSTON HOPPER
Form type: 288a
Date: 2009.08.17
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SECRETARY APPOINTED JAMES PETER RAWLYN DA LA MARE
Form type: 288a
Date: 2009.08.17
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DIRECTOR APPOINTED JOHN MAXWELL HAMILTON SUMMERS
Form type: 288a
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR DAVID WILCOX
Form type: 288b
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR IAN MACGREGOR
Form type: 288b
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR BRYAN REYNOLDS
Form type: 288b
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR DAVID HUNTER
Form type: 288b
Date: 2009.05.19
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APPOINTMENT TERMINATED SECRETARY LEONARD BATTYLL
Form type: 288b
Date: 2009.05.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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ANNUAL RETURN MADE UP TO 25/08/08
Form type: 363a
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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ANNUAL RETURN MADE UP TO 25/08/07
Form type: 363s
Date: 2007.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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ANNUAL RETURN MADE UP TO 25/08/06
Form type: 363s
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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ANNUAL RETURN MADE UP TO 25/08/05
Form type: 363s
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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ANNUAL RETURN MADE UP TO 25/08/04
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 25/08/03
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/03
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 4 BLACKSTONE HILL, REDHILL, SURREY, RH1 6BE
Form type: 287
Date: 2003.04.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.13

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Company directors and board members:

JOHN MAXWELL HAMILTON SUMMERS (current)
Secretary, 2013.10.03
10 THE GROVE , WOKING
GU21 4AE, SURREY
ENGLAND
RICHARD IRVING CRAWSHAW (current)
Director, LANDSCAPE CONTRACTOR, 1992.08.25
3 SAINT DAVIDS CLOSE , FARNHAM
GU9 9DR, SURREY
MICHAEL ROYSTON HOPPER (current)
Director, LEGAL DIRECTOR, 2008.09.04
BINN END SIBFORD GOWER , BANBURY
OX15 5RQ, OXFORDSHIRE
ANTHONY JAMES HUTCHINGS (current)
Director, RETIRED, 1992.08.25
LITTLE FAIRFIELD 85 HARPESFORD AVENUE , VIRGINIA WATER
GU25 4RG, SURREY
BRIAN KENT JOSCELYNE (current)
Director, RETIRED, 2000.10.16
1 HAZEL GROVE , BRAINTREE
CM7 2LX, ESSEX
GRAHAM JOHN RUTHERFORD SKILLEN (current)
Director, RETIRED, 1994.10.12
DERRYMOUNT CHERITON HILL NORTH CHERITON , TEMPLECOMBE
BA8 0AB, SOMERSET
JOHN MAXWELL HAMILTON SUMMERS (current)
Director, BANKER, 2008.10.23
10 THE GROVE , HORSELL WOKING
GU21 4AE, SURREY
ROBERT TITHERLEY (current)
Director, ENGINEER, 1997.01.20
MEADOWVIEW COTTAGE BEVENDEAN ROAD , BRIGHTON
BN2 4DE
ENGLAND
LEONARD CHARLES JAMES BATTYLL (resigned)
Secretary, 1992.08.25 - 2008.09.04
CULVERDEN AZALEA DRIVE , HASLEMERE
GU27 1JR, SURREY
JAMES PETER RAWLYN DE LA MARE (resigned)
Secretary, 2008.09.04 - 2013.10.03
10 THE GROVE HORSELL , WOKING
GU21 4AE, SURREY
ENGLAND
CHRISTOPHER DAVID BASS (resigned)
Director, EDITOR WRITER, 2005.12.07 - 2013.08.24
94 CONNAUGHT ROAD BROOKWOOD , WOKING
GU24 0HJ, SURREY
LEONARD CHARLES JAMES BATTYLL (resigned)
Director, RETIRED, 1992.08.25 - 2008.09.04
CULVERDEN AZALEA DRIVE , HASLEMERE
GU27 1JR, SURREY
ARTHUR GRANVILLE BREND (resigned)
Director, CHARTERED SURVEYOR, 1994.10.12 - 1999.09.22
REGENCY COTTAGE CHURCH LANE WOOL , WAREHAM
BH20 6DD, DORSET
NIGEL FRANCIS BROOKE (resigned)
Director, RETIRED, 1994.10.12 - 2009.10.07
HOGLEAZE FARM HOUSE COMPTON VALLANCE , DORCHESTER
DT2 9ET
ALICE ELIZABETH BRUCE (resigned)
Director, RETIRED, 1992.08.25 - 1994.10.12
WILLOW WAND THE STREET ALBURY , GUILDFORD
GU5 9AE, SURREY
DAVID GEORGE BURGESS WISE (resigned)
Director, AUTHOR, 1999.09.22 - 2014.10.02
TANGMERE HOUSE ONGAR ROAD, WHITE RODING , DUNMOW
CM6 1RJ, ESSEX
STEPHEN ROGER CASTLE (resigned)
Director, WAREHOUSE MANAGER, 1993.09.29 - 2000.10.16
1 ROSLYN COURT ST JOHNS , WOKING
GU21 7QH, SURREY
ANDREW NORMAN CHILD (resigned)
Director, ENGINEER, 1993.09.29 - 1997.09.15
13 WILDERNESS ROAD FRIMLEY , CAMBERLEY
GU16 5TF, SURREY
HARRY HENRY THOMAS HARTWELL CLAYTON (resigned)
Director, RETIRED, 1992.08.25 - 1993.07.31
19 MARLBOROUGH GARDENS , SURBITON
KT6 6NF, SURREY
STEPHEN GRAHAM WAMSLEY DAVIE (resigned)
Director, PRESS OFFICER, 1992.08.25 - 1993.09.28
COLOUS SHAW WICKHURST ROAD , WEALD
TN14 6LX, KENT
KENNETH RALPH DAY (resigned)
Director, RETIRED, 1992.08.25 - 1994.10.12
SENTOSA RONNEBY CLOSE OATLANDS CHASE , WEYBRIDGE
KT13 9SB, SURREY
DUDLEY HUGH GAHAGAN (resigned)
Director, MOTOR ENGR, 1992.08.25 - 1997.02.01
MALDEN BINTON LANE SEALE , FARNHAM
GU10 1LG, SURREY
HAROLD JOHN HATTON (resigned)
Director, TV ENGINEER, 1992.08.25 - 1999.04.10
4 EARDLEY ROAD STREATHAM , LONDON
SW16 6BP
TIMOTHY MELLOR HEAP (resigned)
Director, SOLICITOR, 1999.09.22 - 2004.04.22
109 BROAD OAK LANE PENWORTHAM , PRESTON
PR1 0XA, LANCASHIRE
DAVID RUSSELL HOLLAND (resigned)
Director, RETIRED, 1995.08.25 - 2009.10.07
GOODMANS FARM GOODMANS LANE GREAT LEIGHS , CHELMSFORD
CM3 1PH
DAVID HUNTER (resigned)
Director, RETIRED, 2004.09.30 - 2008.09.04
4 ALDERSEY ROAD , GUILDFORD
GU1 2ES, SURREY
JOHN KENNETH JENNINGS (resigned)
Director, RETIRED, 1992.08.25 - 1997.03.12
7 FELCOTE HOUSE , REIGATE
RH2 8LU, SURREY
RONALD ANTHONY FRANCIS KING (resigned)
Director, ARCHITECT, 1992.08.25 - 1995.07.26
32 OSPREY ROAD , BASINGSTOKE
RG22 5PR, HAMPSHIRE
IAN ROBERTSON MACGREGOR (resigned)
Director, RETIRED, 1999.09.22 - 2008.09.04
FORGE HILL CHIPPERFIELD ROAD , BOVINGDON
HP3 0JW, HERTS
FRANK JAMES MORRIS (resigned)
Director, RETIRED, 1992.08.25 - 1994.03.31
48 FORTESCUE ROAD , WEYBRIDGE
KT13 8XG, SURREY
CHARLES WILLIAM BERTIE NASH (resigned)
Director, RETIRED, 1992.08.25 - 1994.03.31
GARDEN COTTAGE 3 OLD PORTSMOUTH ROAD , PEASMARSH
GU3 1LX, SURREY
NICHOLAS STEPHEN PERRY (resigned)
Director, JOURNALIST, 1992.08.25 - 1993.09.28
34 RIVERSIDE CLOSE COVE , FARNBOROUGH
GU14 8QT, HAMPSHIRE
NICHOLAS ROBERT PLANE (resigned)
Director, PENSIONS, 2001.11.23 - 2012.02.28
41 HIGHLANDS WAY , WHITEPARISH
SP5 2SZ, WILTSHIRE
BRYAN REYNOLDS (resigned)
Director, COMPUTER ADMINISTRATION, 2001.10.27 - 2009.03.19
RUDGELANDS 4 BLACKSTONE HILL , REDHILL
RH1 6BE, SURREY
BRIAN WHITESIDE (resigned)
Director, MOTOR ENGINEER, 1992.08.25 - 1993.09.28
PEELERS FIRFIELD ROAD , ADDLESTONE
KT15 1QU, SURREY
Date 2012.12.31 2011.12.31
Fixed Assets £ 98,429 - 0.09 % £ 98,513
Tangible Fixed Assets £ 98,429 - 0.09 % £ 98,513
Current Assets £ 10,425 - 8.5 % £ 11,393
Tangible Fixed Assets Depreciation £ 7,404 + 1.15 % £ 7,320
Debtors £ 90
Shareholder Funds £ 92,583 - 4.04 % £ 96,482
Revaluation Reserve £ 72,193 - 0.34 % £ 72,441
Net Assets Liabilities Including Pension Asset Liability £ 92,583 - 4.04 % £ 96,482
Total Assets Less Current Liabilities £ 92,583 - 4.04 % £ 96,482
Net Current Assets Liabilities £ 5,846 + 187.84 % £ 2,031
Creditors Due Within One Year £ 16,271 + 21.21 % £ 13,424
Cash Bank In Hand £ 5,806 - 12.24 % £ 6,616
Stocks Inventory £ 4,529 - 5.19 % £ 4,777
Tangible Fixed Assets Cost Or Valuation £ 105,833 £ 105,833

Companies near to BROOKLANDS SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BROOKLANDS SOCIETY 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: 2016.06.17. Reload the data