About

Registered Number: 04230941
Date of Incorporation: 08/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 26 High Street, Haslemere, Surrey, GU27 2HW

 

Based in Surrey, Brooks Winchester Ltd was setup in 2001, it's status is listed as "Active". The companies directors are listed as Brooks, Susanna Catherine, Brooks, Dominic Andrew, Norton, Matthew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORTON, Matthew 08 June 2001 13 March 2003 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Susanna Catherine 26 April 2008 - 1
BROOKS, Dominic Andrew 08 June 2001 26 April 2008 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 12 March 2015
CH01 - Change of particulars for director 08 December 2014
CH03 - Change of particulars for secretary 08 December 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 01 July 2013
CH01 - Change of particulars for director 01 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 22 June 2012
CH01 - Change of particulars for director 22 June 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 16 October 2008
AA - Annual Accounts 16 October 2008
363a - Annual Return 28 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 27 April 2007
287 - Change in situation or address of Registered Office 27 April 2007
CERTNM - Change of name certificate 29 September 2006
363a - Annual Return 27 July 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 30 June 2004
CERTNM - Change of name certificate 23 June 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 18 June 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 24 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
287 - Change in situation or address of Registered Office 13 July 2001
NEWINC - New incorporation documents 08 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.