BROOKLANDS GUEST HOUSES LIMITED
CAMBRIDGESHIRE ANGLIA LANDSCAPES LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4BS

Company number 04113424
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 95 CHERRY HINTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB7 4BS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100,000 . The most likely internet sites of BROOKLANDS GUEST HOUSES LIMITED are www.brooklandsguesthouses.co.uk, and www.brooklands-guest-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Brooklands Guest Houses Limited is a Private Limited Company. The company registration number is 04113424. Brooklands Guest Houses Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Brooklands Guest Houses Limited is 95 Cherry Hinton Road Cambridge Cambridgeshire Cb7 4bs. . PERRY, Michelle is a Secretary of the company. PERRY, Michelle is a Director of the company. Secretary IODICE, Giovanni has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FREED, Sharon has been resigned. Director IODICE, Giovanni has been resigned. Director RADENKOVIC, Tatjana has been resigned. Director SMITH, Darius has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PERRY, Michelle
Appointed Date: 07 March 2006
Director
PERRY, Michelle
Appointed Date: 26 October 2001
79 years old

Resigned Directors

Secretary
IODICE, Giovanni
Resigned: 07 March 2006
Appointed Date: 23 November 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000
35 years old
Director
FREED, Sharon
Resigned: 09 December 2004
Appointed Date: 01 March 2004
56 years old
Director
IODICE, Giovanni
Resigned: 07 March 2002
Appointed Date: 23 November 2000
63 years old
Director
RADENKOVIC, Tatjana
Resigned: 30 June 2015
Appointed Date: 01 December 2014
64 years old
Director
SMITH, Darius
Resigned: 07 April 2010
Appointed Date: 09 December 2004
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Ms Michelle Perry
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BROOKLANDS GUEST HOUSES LIMITED Events

01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100,000
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Jul 2015
Termination of appointment of Tatjana Radenkovic as a director on 30 June 2015
...
... and 44 more events
12 Feb 2001
New director appointed
12 Feb 2001
Director resigned
12 Feb 2001
New secretary appointed;new director appointed
12 Feb 2001
Registered office changed on 12/02/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
23 Nov 2000
Incorporation

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