64 Brodrick Road Limited

Company Registration Number: 04125822

Company registered in England and Wales

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64 Brodrick Road Limited is a Private Company Limited by Shares first registered on 14 December 2000. Its current registered address is in Haslemere, Surrey.

Registered Address

2 THE WELLS
LOWER STREET
HASLEMERE
SURREY
GU27 2PA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04125822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £3,438£3,438£3,371£3,408£3,438£3,306£3,345£3,373£3,383£3,400£3,438
Current Assets £420£447£462£425£395£527£488£460£450£430£353
of which Cash £0£0£0£0£23£0£0£0£0£0£0
Total Assets £3,858£3,885£3,833£3,833£3,833£3,833£3,833£3,833£3,833£3,830£3,791
Current Liabilities £0£0£0£0£0£0£0£0£0£0£61
Net Current Assets £420£447£462£425£395£527£488£460£450£430£292
Total Net Worth £3,858£3,885£3,833£3,833£3,833£3,833£3,833£3,833£3,833£3,830£3,730

Previous Names

No previous names

Company Officers

  • DOWDLES, Margaret

    Secretary

    Appointed on 8 October 2003

     

    Nationality: British

    Occupation: Solicitor

    2 The Wells
    Lower Street
    Haslemere
    Surrey
    GU27 2PA

  • DOWDLES, Margaret

    Director

    Appointed on 14 December 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1965

    2 The Wells
    Lower Street
    Haslemere
    Surrey
    GU27 2PA

  • GOSLING BROWN, Juliet Mary

    Director

    Appointed on 14 December 2000

     

    Nationality: British

    Occupation: Fundraiser/Volunteer

    Month of birth: May 1961

    2 The Wells
    Lower Street
    Haslemere
    Surrey
    GU27 2PA

  • HAYWOOD, Keith Samuel

    Secretary

    Appointed on 14 December 2000

    Resigned on 8 October 2003

    Flat 64 Brodrick Road
    London
    SW17 7DY

  • HAYWOOD, Keith Samuel

    Director

    Appointed on 14 December 2000

    Resigned on 8 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1970

    Flat 64 Brodrick Road
    London
    SW17 7DY

  • STAINES, Rupert

    Director

    Appointed on 8 October 2003

    Resigned on 19 December 2005

    Nationality: British

    Occupation: Business Development Director

    Month of birth: September 1967

    64 Brodrick Road
    London
    SW17 7DY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUL5WG. Transaction: MzE2NDM5MzI5MGFkaXF6a2N4.

  2. 9 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5H1UA. Transaction: MzE1NzExMzQyOWFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC33O8. Transaction: MzEzNzY0NTk3NWFkaXF6a2N4.

  4. 28 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPU2WI. Transaction: MzEyOTk1MTAxM2FkaXF6a2N4.

  5. 14 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MPX3Z6. Transaction: MzExMzQ0OTMyOGFkaXF6a2N4.

  6. 15 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BIJK. Transaction: MzEwNzQwMjc5N2FkaXF6a2N4.

  7. 15 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9SQGQ. Transaction: MzA5MDc1MzgzM2FkaXF6a2N4.

  8. 15 December 2013 Director's details changed for Juliet Mary Gosling Brown on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2N9SQGI. Transaction: MzA5MDc1MzgyM2FkaXF6a2N4.

  9. 8 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E08OLB. Transaction: MzA4Mjk0NDY0OWFkaXF6a2N4.

  10. 16 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZN62. Transaction: MzA2OTQ1NTQ0NWFkaXF6a2N4.

  11. 16 December 2012 Director's details changed for Margaret Dowdles on 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Officers. Type: CH01. Barcode: X1NWZN5U. Transaction: MzA2OTQ1NTQzN2FkaXF6a2N4.

  12. 23 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS8I9E. Transaction: MzA2Mjg2MzMyM2FkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: A0P5H4OQ. Transaction: MzA1MDIzNzc0M2FkaXF6a2N4.

  14. 31 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFHYAX1C. Transaction: MzA0MzAzNTY0NmFkaXF6a2N4.

  15. 30 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: EQZ9500H. Transaction: MzAyOTUwNjM0N2FkaXF6a2N4.

  16. 16 December 2010 Director's details changed for Juliet Mary Gosling on 28 March 2008 [View PDF]

    Action Date: 28 March 2008. Category: Officers. Type: CH01. Barcode: A1OI7PYB. Transaction: MzAyODkwODk5NmFkaXF6a2N4.

  17. 23 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7MPNNKM. Transaction: MzAyMzgzOTMxOWFkaXF6a2N4.

  18. 24 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: PS5LVG1J. Transaction: MzAwNTY1NTQxOGFkaXF6a2N4.

  19. 30 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU7NCDPC. Transaction: MjA0MjUxNTQ0OGFkaXF6a2N4.

  20. 7 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOK1N6BN. Transaction: MjAyMjcwNDkzOGFkaXF6a2N4.

  21. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWMDF46U. Transaction: MjAxNjA4ODI0M2FkaXF6a2N4.

  22. 8 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMzNTcxM2FkaXF6a2N4.

  23. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxOTk4MWFkaXF6a2N4.

  24. 8 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY3MTUzNmFkaXF6a2N4.

  25. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM4ODQ1N2FkaXF6a2N4.

  26. 24 May 2006 Registered office changed on 24/05/06 from: 10 highcroft wood road hindhead GU26 6PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTI5NTA1MmFkaXF6a2N4.

  27. 24 March 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcxODc3OGFkaXF6a2N4.

  28. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk1NTM2OWFkaXF6a2N4.

  29. 7 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTE2NzY3N2FkaXF6a2N4.

  30. 21 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM2ODAyMGFkaXF6a2N4.

  31. 29 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzc1MzkwMmFkaXF6a2N4.

  32. 19 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcxODQzMWFkaXF6a2N4.

  33. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM2OTExMGFkaXF6a2N4.

  34. 14 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM0OTk1NWFkaXF6a2N4.

  35. 13 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE5MDc3MmFkaXF6a2N4.

  36. 27 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzg0OTMxMmFkaXF6a2N4.

  37. 20 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIzNTY1OWFkaXF6a2N4.

  38. 15 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDU0NTE1MWFkaXF6a2N4.

  39. 19 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgxMDM5NmFkaXF6a2N4.

  40. 14 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzk1MTA1NmFkaXF6a2N4.

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