BROOKWELL PLACE RESIDENTS COMPANY LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 0NP

Company number 04029564
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 3 LANE GARDENS, CLAYGATE, ESHER, ENGLAND, KT10 0NP
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr John Edward Buckley as a director on 18 January 2017; Registered office address changed from 1 Lane Gardens Vale Road Claygate Esher Surrey KT10 0NP to 3 Lane Gardens Claygate Esher KT10 0NP on 18 January 2017. The most likely internet sites of BROOKWELL PLACE RESIDENTS COMPANY LIMITED are www.brookwellplaceresidentscompany.co.uk, and www.brookwell-place-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Feltham Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 9 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookwell Place Residents Company Limited is a Private Limited Company. The company registration number is 04029564. Brookwell Place Residents Company Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Brookwell Place Residents Company Limited is 3 Lane Gardens Claygate Esher England Kt10 0np. The company`s financial liabilities are £0k. It is £-0.04k against last year. The cash in hand is £0k. It is £-0.04k against last year. And the total assets are £0k, which is £-0.04k against last year. BAMFORD, Patrick St John is a Secretary of the company. BAMFORD, Patrick St John is a Director of the company. BUCKLEY, John Edward is a Director of the company. SPRINGETT, Timothy is a Director of the company. Secretary BAINES, Richard has been resigned. Secretary HENDERSON, Edward Douglas has been resigned. Secretary TURNER, Mark Simon Kenneth has been resigned. Director BUCKLEY, Edward Norman has been resigned. Director GYLES, Paul Stephen has been resigned. Director HENDERSON, Edward Douglas has been resigned. Director TURNER, Mark Simon Kenneth has been resigned. Director RUSHMON LIMITED has been resigned. The company operates in "Combined facilities support activities".


brookwell place residents company Key Finiance

LIABILITIES £0k
-96%
CASH £0k
-96%
TOTAL ASSETS £0k
-96%
All Financial Figures

Current Directors

Secretary
BAMFORD, Patrick St John
Appointed Date: 25 September 2014
Director
BAMFORD, Patrick St John
Appointed Date: 30 May 2013
100 years old
Director
BUCKLEY, John Edward
Appointed Date: 18 January 2017
67 years old
Director
SPRINGETT, Timothy
Appointed Date: 25 September 2014
48 years old

Resigned Directors

Secretary
BAINES, Richard
Resigned: 25 April 2002
Appointed Date: 10 July 2000
Secretary
HENDERSON, Edward Douglas
Resigned: 25 September 2014
Appointed Date: 19 January 2006
Secretary
TURNER, Mark Simon Kenneth
Resigned: 19 January 2006
Appointed Date: 25 April 2002
Director
BUCKLEY, Edward Norman
Resigned: 27 November 2016
Appointed Date: 25 April 2002
102 years old
Director
GYLES, Paul Stephen
Resigned: 30 May 2013
Appointed Date: 19 January 2006
54 years old
Director
HENDERSON, Edward Douglas
Resigned: 25 September 2014
Appointed Date: 25 April 2002
74 years old
Director
TURNER, Mark Simon Kenneth
Resigned: 19 January 2006
Appointed Date: 25 April 2002
51 years old
Director
RUSHMON LIMITED
Resigned: 25 April 2002
Appointed Date: 10 July 2000

Persons With Significant Control

Mr Timothy Springett
Notified on: 12 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Norman Buckley
Notified on: 12 June 2016
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick St John Bamford
Notified on: 12 June 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKWELL PLACE RESIDENTS COMPANY LIMITED Events

01 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Jan 2017
Appointment of Mr John Edward Buckley as a director on 18 January 2017
18 Jan 2017
Registered office address changed from 1 Lane Gardens Vale Road Claygate Esher Surrey KT10 0NP to 3 Lane Gardens Claygate Esher KT10 0NP on 18 January 2017
18 Jan 2017
Termination of appointment of Edward Norman Buckley as a director on 27 November 2016
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 58 more events
09 Aug 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/08/00
10 Jul 2000
Incorporation

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