Company number 00531510
Status Active
Incorporation Date 1 April 1954
Company Type Private Limited Company
Address COUNSELLS, SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of BROOKDALE PROPERTIES LIMITED are www.brookdaleproperties.co.uk, and www.brookdale-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-one years and six months. Brookdale Properties Limited is a Private Limited Company.
The company registration number is 00531510. Brookdale Properties Limited has been working since 01 April 1954.
The present status of the company is Active. The registered address of Brookdale Properties Limited is Counsells Smithbrook Kilns Cranleigh Surrey Gu6 8jj. The company`s financial liabilities are £335.77k. It is £5.85k against last year. The cash in hand is £6.26k. It is £0.73k against last year. And the total assets are £358.55k, which is £-4.78k against last year. SMITH, Adrian Lindsay is a Secretary of the company. GRAHAM-SMITH, Adrian John is a Director of the company. GRAHAM-SMITH, David is a Director of the company. SMITH, Adrian Lindsay is a Director of the company. Secretary SMITH, Adrian Lindsay has been resigned. Director SMITH, Edward Arthur has been resigned. Director SMITH, Phoebe Penelope has been resigned. The company operates in "Development of building projects".
brookdale properties Key Finiance
LIABILITIES
£335.77k
+1%
CASH
£6.26k
+13%
TOTAL ASSETS
£358.55k
-2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Graham-Smith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Lindsay Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKDALE PROPERTIES LIMITED Events
27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 75 more events
03 Mar 1988
Return made up to 28/01/88; full list of members
13 Feb 1988
Full accounts made up to 31 March 1987
02 Mar 1987
Return made up to 11/02/87; full list of members
14 Feb 1987
Full accounts made up to 31 March 1986
01 Apr 1954
Certificate of incorporation
4 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at f/h property being 9 clandon road guildford…
27 April 2002
Debenture
Delivered: 3 May 2002
Status: Satisfied
on 21 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1995
Legal charge
Delivered: 8 September 1995
Status: Satisfied
on 21 September 2006
Persons entitled: Barclays Bank PLC
Description: 9 clandon road, guildford, surrey t/no. SY89753.