About

Registered Number: 03724580
Date of Incorporation: 02/03/1999 (25 years ago)
Company Status: Active
Registered Address: 2 Brook Park, Dartford, Kent, DA1 1NG

 

Established in 1999, Brooklands Estate (Kent) Company Ltd has its registered office in Dartford. The company has 16 directors listed as Duckham, Janice, Barr, Trevor, Betageri, Rizawana Begum, Duckham, Janice, Menzies, David Michael, Mushekhan, Nazeerahmed Babusab, Sathyanarayanan, Gurpreet, Shah, Bharati, Dr, Wallis, John, Lidsey, June, Moran, Phillipa, Duckham, Jonathan Robert, Howlett, Michael John, Hunt, Alan John, Marshall, Wendy Jane, Moran, Steven Christopher in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARR, Trevor 06 November 2015 - 1
BETAGERI, Rizawana Begum 15 August 2014 - 1
DUCKHAM, Janice 01 January 2008 - 1
MENZIES, David Michael 15 August 2000 - 1
MUSHEKHAN, Nazeerahmed Babusab 15 August 2014 - 1
SATHYANARAYANAN, Gurpreet 17 May 2017 - 1
SHAH, Bharati, Dr 31 March 2000 - 1
WALLIS, John 01 December 2010 - 1
DUCKHAM, Jonathan Robert 21 June 2000 22 October 2006 1
HOWLETT, Michael John 28 February 2000 15 August 2014 1
HUNT, Alan John 21 June 2000 25 February 2005 1
MARSHALL, Wendy Jane 15 August 2000 17 May 2017 1
MORAN, Steven Christopher 01 January 2008 06 November 2015 1
Secretary Name Appointed Resigned Total Appointments
DUCKHAM, Janice 22 September 2014 - 1
LIDSEY, June 19 June 2009 22 September 2014 1
MORAN, Phillipa 22 October 2006 19 June 2009 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 15 September 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 02 October 2017
AP01 - Appointment of director 27 June 2017
TM01 - Termination of appointment of director 27 June 2017
AA - Annual Accounts 26 October 2016
AP03 - Appointment of secretary 17 October 2016
TM02 - Termination of appointment of secretary 17 October 2016
CS01 - N/A 27 September 2016
TM01 - Termination of appointment of director 09 February 2016
AP01 - Appointment of director 08 February 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 17 September 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 15 September 2014
AD01 - Change of registered office address 12 September 2014
AR01 - Annual Return 11 September 2014
AP01 - Appointment of director 21 August 2014
AP01 - Appointment of director 21 August 2014
TM01 - Termination of appointment of director 20 August 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 18 October 2013
AP01 - Appointment of director 05 November 2012
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 19 October 2011
CH01 - Change of particulars for director 02 November 2010
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 13 November 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
288b - Notice of resignation of directors or secretaries 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
287 - Change in situation or address of Registered Office 27 May 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 11 November 2008
363s - Annual Return 28 July 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 30 April 2007
225 - Change of Accounting Reference Date 14 March 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
287 - Change in situation or address of Registered Office 04 December 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
AA - Annual Accounts 01 August 2006
AA - Annual Accounts 25 April 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 27 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
363s - Annual Return 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
363s - Annual Return 18 March 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 11 March 2003
AA - Annual Accounts 07 February 2003
287 - Change in situation or address of Registered Office 07 February 2003
363s - Annual Return 27 March 2002
AA - Annual Accounts 13 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2001
287 - Change in situation or address of Registered Office 14 May 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 13 February 2001
288a - Notice of appointment of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
363s - Annual Return 13 March 2000
288c - Notice of change of directors or secretaries or in their particulars 15 September 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
287 - Change in situation or address of Registered Office 15 March 1999
NEWINC - New incorporation documents 02 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.