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BROOKWAY PROPERTIES LIMITED

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

Company details

6 WESTDOWN RD., LONDON, SE6 4RL

BROOKWAY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00976120
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 05.05
next due date: 2017.02.05
overdue: NO
last made update: 2015.05.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
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: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/15
Form type: AA
Date: 2016.01.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MS JANICE MOUNTFORD FRANKLYN / 31/12/2014
Form type: CH03
Date: 2015.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE MOUNTFORD FRANKLYN / 31/12/2014
Form type: CH01
Date: 2015.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/14
Form type: AA
Date: 2015.01.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/13
Form type: AA
Date: 2014.01.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/12
Form type: AA
Date: 2013.01.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/11
Form type: AA
Date: 2011.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/10
Form type: AA
Date: 2011.03.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMALES / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK SMALES / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE MOUNTFORD FRANKLYN / 31/12/2009
Form type: CH01
Date: 2010.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/09
Form type: AA
Date: 2010.01.29
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SECTION 252 COMP ACT 1985 11/02/2009
Form type: RES13
Date: 2009.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/08
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/07
Form type: AA
Date: 2008.01.28
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2008.01.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/05
Form type: AA
Date: 2006.01.19
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S252 DISP LAYING ACC 06/01/05
Form type: ELRES
Date: 2006.01.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/04
Form type: AA
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/04/00
Form type: SRES03
Date: 2001.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/00
Form type: AA
Date: 2001.01.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/05/99
Form type: SRES03
Date: 2000.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/05/98
Form type: SRES03
Date: 1999.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/98
Form type: AA
Date: 1999.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/05/96
Form type: SRES03
Date: 1997.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/95
Form type: AA
Date: 1996.01.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/05/95
Form type: SRES03
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22

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Company directors and board members:

JANICE MOUNTFORD FRANKLYN (current)
Secretary, 1990.12.31
6 WESTDOWN ROAD , LONDON
SE6 4RL
ENGLAND
JANICE MOUNTFORD FRANKLYN (current)
Director, SECRETARY, 1990.12.31
6 WESTDOWN ROAD , LONDON
SE6 4RL
ENGLAND
JOHN FREDERICK SMALES (current)
Director, BREWER, 1990.12.31
18 WHARFEDALE CRESCENT GARFORTH , LEEDS
LS25 1LD, YORKSHIRE
ROBERT SMALES (current)
Director, SURVEYOR, 1990.12.31
6 WESTDOWN ROAD , LONDON
SE6 4RL
Date 2013.05.05 2012.05.05
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to BROOKWAY PROPERTIES ltd.

Information about the Private Limited Company BROOKWAY 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: 2016.07.09. Reload the data