64 BRODRICK ROAD LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2PA

Company number 04125822
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 2 THE WELLS, LOWER STREET, HASLEMERE, SURREY, GU27 2PA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3,668.88 . The most likely internet sites of 64 BRODRICK ROAD LIMITED are www.64brodrickroad.co.uk, and www.64-brodrick-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Farncombe Rail Station is 8.8 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.64 Brodrick Road Limited is a Private Limited Company. The company registration number is 04125822. 64 Brodrick Road Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of 64 Brodrick Road Limited is 2 The Wells Lower Street Haslemere Surrey Gu27 2pa. . DOWDLES, Margaret is a Secretary of the company. DOWDLES, Margaret is a Director of the company. GOSLING BROWN, Juliet Mary is a Director of the company. Secretary HAYWOOD, Keith Samuel has been resigned. Director HAYWOOD, Keith Samuel has been resigned. Director STAINES, Rupert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DOWDLES, Margaret
Appointed Date: 08 October 2003
Director
DOWDLES, Margaret
Appointed Date: 14 December 2000
60 years old
Director
GOSLING BROWN, Juliet Mary
Appointed Date: 14 December 2000
64 years old

Resigned Directors

Secretary
HAYWOOD, Keith Samuel
Resigned: 08 October 2003
Appointed Date: 14 December 2000
Director
HAYWOOD, Keith Samuel
Resigned: 08 October 2003
Appointed Date: 14 December 2000
55 years old
Director
STAINES, Rupert
Resigned: 19 December 2005
Appointed Date: 08 October 2003
58 years old

Persons With Significant Control

Miss Margaret Dowdles Llb Hons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Juliet Mary Gosling Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Iain Mackenzie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Pryce Mackenzie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

64 BRODRICK ROAD LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Sep 2016
Micro company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3,668.88
28 Aug 2015
Micro company accounts made up to 31 December 2014
14 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 3,668.88
...
... and 30 more events
27 May 2003
Total exemption full accounts made up to 31 December 2002
20 Dec 2002
Return made up to 14/12/02; full list of members
15 May 2002
Total exemption full accounts made up to 31 December 2001
19 Dec 2001
Return made up to 14/12/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
14 Dec 2000
Incorporation

Similar Companies

64 BRIXTON ROAD FREEHOLD LIMITED 64 BROADMEAD ROAD (FOLKESTONE) LIMITED 64 BRONDESBURY ROAD MANAGEMENT COMPANY LIMITED 64 CANON STREET LIMITED 64 CASTLE WALK LIMITED 64 CHETWYND ROAD LIMITED 64 CHURCH ROAD LIMITED