About

Registered Number: 01595174
Date of Incorporation: 03/11/1981 (43 years and 5 months ago)
Company Status: Active
Registered Address: Kempstone Lodge, Brooke Gardens, Brooke, Norwich, NR15 1JH

 

Founded in 1981, Brooke Gardens Management Ltd has its registered office in Norwich, it's status is listed as "Active". There are 10 directors listed as Bowmaker, Jacqueline Denise, Lochhead, Ishbel Ramsay, Roper, Gregory, Hall, Robin Peter Wilson, Haskins, David John, Jordan, Brian Douglas, Keely, Roger James, Pallant, Paul Arthur, Reed, Patricia, Tiffin, Donald Henry for the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWMAKER, Jacqueline Denise 17 July 2018 - 1
LOCHHEAD, Ishbel Ramsay 21 July 2015 - 1
ROPER, Gregory 23 July 2019 - 1
HALL, Robin Peter Wilson 01 August 2006 20 October 2009 1
HASKINS, David John 27 July 2010 23 November 2012 1
JORDAN, Brian Douglas N/A 24 July 1996 1
KEELY, Roger James 27 July 2010 23 July 2019 1
PALLANT, Paul Arthur 10 March 2000 20 April 2001 1
REED, Patricia N/A 24 July 1996 1
TIFFIN, Donald Henry N/A 29 July 2017 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
CS01 - N/A 20 August 2019
AP01 - Appointment of director 20 August 2019
TM01 - Termination of appointment of director 17 August 2019
AA - Annual Accounts 18 May 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 13 August 2018
AP01 - Appointment of director 13 August 2018
CS01 - N/A 23 August 2017
TM01 - Termination of appointment of director 23 August 2017
AA - Annual Accounts 15 May 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 09 September 2015
AP01 - Appointment of director 03 August 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 02 September 2013
CH01 - Change of particulars for director 02 September 2013
AA - Annual Accounts 07 May 2013
TM01 - Termination of appointment of director 25 November 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 19 August 2010
AP01 - Appointment of director 19 August 2010
AP01 - Appointment of director 19 August 2010
AA - Annual Accounts 28 June 2010
TM01 - Termination of appointment of director 08 February 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 24 July 2009
363s - Annual Return 14 August 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 15 August 2007
AA - Annual Accounts 19 June 2007
363s - Annual Return 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
AA - Annual Accounts 08 August 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 11 September 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
AA - Annual Accounts 15 July 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 10 August 2001
CERTNM - Change of name certificate 12 October 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 15 August 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
363s - Annual Return 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 13 August 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
AA - Annual Accounts 24 July 1997
363s - Annual Return 11 August 1996
AA - Annual Accounts 30 May 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 24 August 1995
287 - Change in situation or address of Registered Office 21 December 1994
AA - Annual Accounts 30 August 1994
363s - Annual Return 30 August 1994
AA - Annual Accounts 01 September 1993
363s - Annual Return 01 September 1993
363s - Annual Return 11 September 1992
AA - Annual Accounts 16 July 1992
287 - Change in situation or address of Registered Office 16 July 1992
363b - Annual Return 02 September 1991
AA - Annual Accounts 02 September 1991
AA - Annual Accounts 22 August 1990
287 - Change in situation or address of Registered Office 22 August 1990
363 - Annual Return 22 August 1990
AA - Annual Accounts 01 September 1989
363 - Annual Return 01 September 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
AA - Annual Accounts 28 August 1987
363 - Annual Return 28 August 1987
288 - N/A 09 July 1987
288 - N/A 02 June 1987
288 - N/A 20 December 1986
287 - Change in situation or address of Registered Office 01 December 1986
AA - Annual Accounts 06 October 1986
363 - Annual Return 06 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.