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BROOKLEAZE LIMITED

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

Company details

CAMBRAI COURT 1229 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AA

BROOKLEAZE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01125693
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 1986.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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DIRECTOR APPOINTED MS KATHERINE ANN HOUGHTON
Form type: AP01
Date: 2016.01.17
£2.95
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22/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY SABINA GOODSON / 23/09/2015
Form type: CH01
Date: 2015.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL PARSONS / 23/09/2015
Form type: CH01
Date: 2015.10.13
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APPOINTMENT TERMINATED, SECRETARY PETER HOULDING
Form type: TM02
Date: 2015.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MAURICE TAYLOR / 23/09/2015
Form type: CH01
Date: 2015.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SNELL / 23/09/2015
Form type: CH01
Date: 2015.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM HOULDING / 23/09/2015
Form type: CH01
Date: 2015.10.13
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SECRETARY APPOINTED MRS HELEN PARTRIDGE
Form type: AP03
Date: 2015.10.13
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REGISTERED OFFICE CHANGED ON 24/09/2015 FROM, FLAT 6 HORNYOLD COURT, 161 WELLS ROAD, MALVERN WELLS, WORCESTERSHIRE, WR14 4HA
Form type: AD01
Date: 2015.09.24
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SECRETARY APPOINTED MRS HELEN JANE PARTRIDGE
Form type: AP03
Date: 2015.09.23
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APPOINTMENT TERMINATED, SECRETARY PETER HOULDING
Form type: TM02
Date: 2015.09.23
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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22/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
Form type: TM01
Date: 2014.09.25
£2.95
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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22/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.24
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
£2.95
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DIRECTOR APPOINTED DR DAVID MAURICE TAYLOR
Form type: AP01
Date: 2013.01.14
£2.95
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22/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.01
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DIRECTOR APPOINTED DR DAVID MAURICE TAYLOR
Form type: AP01
Date: 2012.10.01
£2.95
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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22/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIAN HARRIS
Form type: TM01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON DUIGNAN
Form type: TM01
Date: 2011.09.23
£2.95
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
£2.95
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22/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY SABINA GOODSON / 22/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL PARSONS / 22/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM HOULDING / 22/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN ELIZABETH HARRIS / 22/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER DUIGNAN / 22/09/2010
Form type: CH01
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED MISS AMY SABINA GOODSON
Form type: AP01
Date: 2010.04.22
£2.95
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
£2.95
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ANNUAL RETURN MADE UP TO 22/09/09
Form type: 363a
Date: 2009.09.22
£2.95
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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DIRECTOR APPOINTED MISS SIAN ELIZABETH HARRIS
Form type: 288a
Date: 2008.12.01
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ANNUAL RETURN MADE UP TO 22/09/08
Form type: 363a
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON SHANNON
Form type: 288b
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED MR DAVID SNELL
Form type: 288a
Date: 2008.07.23
£2.95
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24/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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ANNUAL RETURN MADE UP TO 22/09/07
Form type: 363a
Date: 2007.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, FLAT 8 HORNYOLD COURT, 161 WELLS ROAD, MALVERN WELLS, WORCESTERSHIRE WR14 4HA
Form type: 287
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/06 FROM:, FLAT 7 HORNYOLD COURT, WELLS ROAD, MALVERN WELLS, WORCESTERSHIRE WR14 4HA
Form type: 287
Date: 2006.10.17
£2.95
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ANNUAL RETURN MADE UP TO 22/09/06
Form type: 363a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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ANNUAL RETURN MADE UP TO 22/09/05
Form type: 363a
Date: 2005.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/05 FROM:, 21 WORCESTER ROAD, GREAT MALVERN, WORCESTERSHIRE WR14 4QY
Form type: 287
Date: 2005.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19

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Company directors and board members:

HELEN JANE PARTRIDGE (current)
Secretary, 2015.09.23
CAMBRAI COURT 1229 STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 9AA
ENGLAND
AMY SABINA GOODSON (current)
Director, NURSE, 2010.04.22
CAMBRAI COURT 1229 STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 9AA
ENGLAND
KATHERINE ANN HOUGHTON (current)
Director, UNEMPLOYED, 2015.12.20
CAMBRAI COURT 1229 STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 9AA
PETER GRAHAM HOULDING (current)
Director, SALES AGENT, 1991.10.01
CAMBRAI COURT 1229 STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 9AA
ENGLAND
ALAN PAUL PARSONS (current)
Director, LECTURER, 2006.01.13
CAMBRAI COURT 1229 STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 9AA
ENGLAND
DAVID SNELL (current)
Director, SALES MANAGER, 2008.07.15
CAMBRAI COURT 1229 STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 9AA
ENGLAND
DAVID MAURICE TAYLOR (current)
Director, SCIENTIST, 2013.01.02
CAMBRAI COURT 1229 STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 9AA
PATRICIA ADA KNEATH CHAMBERLAIN (resigned)
Secretary, 1991.10.01 - 1993.08.18
FLAT 2 HORNY OLD COURT WELLS ROAD , MALVERN WELLS
WR14 4HA, WORCS
SUSAN CHANDLER (resigned)
Secretary, SALES MANAGER MEDIA, 2005.05.13 - 2007.03.19
FLAT 8 HORNYOLD COURT 161 WELLS ROAD , MALVERN WELLS
WR14 4HA, WORCESTERSHIRE
PETER GRAHAM HOULDING (resigned)
Secretary, SALES AGENT, 2007.03.20 - 2015.09.23
FLAT 6 HORNYOLD COURT , MALVERN WELLS
WR14 4HA, WORCESTERSHIRE
MARTIN EDWARD RHODES (resigned)
Secretary, 1993.08.18 - 2005.05.13
19 SUNNYSIDE ROAD , WORCESTER
WR1 1RL
SUSAN CHANDLER (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2003.01.20 - 2007.03.09
FLAT 8 HORNYOLD COURT 161 WELLS ROAD , MALVERN WELLS
WR14 4HA, WORCESTERSHIRE
JASON PETER DUIGNAN (resigned)
Director, CIVIL SERVANT, 2000.11.30 - 2011.09.22
FLAT 5 HORNYOLD COURT WELLS ROAD , MALVERN
WR14 4HA
FRANCIS JAMES FISHER (resigned)
Director, CIVIL SERVANT, 1995.10.02 - 1999.11.02
FLAT 5 HORNYOLD COURT WELLS ROAD , MALVERN
WR14 4HA, WORCESTERSHIRE
FRANCIS JAMES FISHER (resigned)
Director, RETIRED CIVIL SERVANT, 1991.10.01 - 1992.09.21
FLAT 5 HORNYOLD COURT WELLS ROAD , MALVERN
WR14 4HA, WORCESTERSHIRE
JOHN GUDGEON (resigned)
Director, OPERATIONS DIRECTOR, 2003.01.20 - 2006.10.21
FLAT 7 HORNYOLD COURT 161 WELLS ROAD , MALVERN
WR14 4HA, WORCESTERSHIRE
SIAN ELIZABETH HARRIS (resigned)
Director, HOUSEWIFE, 2008.12.01 - 2011.09.22
FLAT4 HORNYOLD COURT 161 WELLS ROAD MALVERN , WORCESTER
WR144HA, WORCS
PATRICIA MARY MORE (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2000.11.30
FLAT 4 HORNYOLD COURT WELLSROAD , MALVERN
WR14 4HA, WORCESTERSHIRE
ROBERT HUGH MORE (resigned)
Director, 1991.10.01 - 1993.03.18
FLAT 4 HORNYOLD COURT MALVERN WELLS , MALVERN
WR14 4HA, WORCESTERSHIRE
ALAN PAUL PARSONS (resigned)
Director, LECTURER, 2000.11.30 - 2003.02.07
6 ORCHARD LEA ALFRICK , WORCESTER
WR6 5HL
SIMON SHANNON (resigned)
Director, SCIENTIST, 2005.04.04 - 2008.10.28
11 HORNYOLD COURT WELLS ROAD , MALVERN WELLS
WR14 4HA, WORCESTERSHIRE
JEANNETTE MARGARET SHEEN (resigned)
Director, COMPUTER OPERATOR, 1991.10.01 - 1995.10.02
FLAT 8 HORNYOLD COURT MALVERN WELLS , MALVERN
WR14 4HA, WORCESTERSHIRE
DAVID MAURICE TAYLOR (resigned)
Director, SCIENTIST, 2012.10.01 - 2014.09.23
FLAT 5 HORNYOLD COURT 161 WELLS ROAD , MALVERN
WR14 4HA, WORCESTERSHIRE
ANEURIN THOMAS (resigned)
Director, RETIRED, 1993.10.01 - 1995.10.02
38 HAFOD ROAD , HEREFORD
HR1 1SG
ANEURIN THOMAS (resigned)
Director, RETIRED DENTAL SURGEON, 1991.10.01 - 1992.09.21
FLAT 9 HORNYOLD COURT WELLS ROAD , MALVERN WELLS
WR14 4HA, WORCS
YVONNE BRENDA WEBB (resigned)
Director, MARKET RESEARCH, 1995.10.02 - 2006.01.13
1 HORNYOLD COURT WELLS ROAD , MALVERN
WR14 4HA, WORCESTERSHIRE
JANE ALISON WHENHAM (resigned)
Director, P R OFFICER, 1991.10.01 - 1993.03.18
FLAT 1 HORNYOLD COURT , MALVERN
WR14 4HA, WORCESTERSHIRE

Companies near to BROOKLEAZE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BROOKLEAZE 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: 2016.07.25. Reload the data