The Brookway (Lindfield) Estate Ltd

About

Registered Number: 00738918
Date of Incorporation: 25/10/1962 (61 years and 5 months ago)
Company Status: Active
Registered Address: Keymer Haslam & Co, 4-6 Church Road, Burgess Hill, West Sussex, RH15 9AE

 

Founded in 1962, The Brookway (Lindfield) Estate Ltd has its registered office in Burgess Hill, West Sussex, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Ed 20 November 2018 - 1
BROOKS, Janice 01 January 2020 - 1
FORSTER, Jean Mary 20 November 2018 - 1
YORK, John 08 October 2015 - 1
ATKINS, Eric Howard 04 December 2001 03 October 2012 1
BROOKS, Edwin Victor 18 April 2012 03 January 2016 1
DAISLEY, Danielle 20 July 2000 06 March 2001 1
DALAL, Jayam N/A 24 February 1992 1
EMENY, Edward Alfred 06 July 1995 26 July 2004 1
GEAL, Peter William 26 July 2004 12 December 2016 1
GLADWELL, Eileen Joyce 18 October 1992 24 May 2000 1
HEPPLE, Carole Angela 23 July 2001 01 August 2008 1
HUGHES, Clifford 29 July 2008 20 June 2009 1
KLUGE, Gabrielle 27 June 2013 01 September 2017 1
MARSH, Andrew Paul 01 May 2010 09 November 2017 1
RICHARDS, Cyril Augustus 22 July 2002 18 October 2005 1
ROLLINGS, Michael John 01 April 2011 01 January 2014 1
SCHMALZ, Margaret N/A 05 November 1997 1
TAYLOR, Elizabeth Margaret 29 July 2008 07 August 2009 1
TAYLOR, Peter N/A 20 November 2018 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Janice 01 January 2020 - 1
BROOKS, Edwin Victor 18 April 2012 08 October 2015 1
WESTERN, Sarah 13 January 1992 20 August 1992 1
YORK, John 08 October 2015 31 December 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 06 January 2020
CS01 - N/A 06 January 2020
AP01 - Appointment of director 06 January 2020
AP03 - Appointment of secretary 06 January 2020
TM02 - Termination of appointment of secretary 06 January 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 10 January 2019
AP01 - Appointment of director 10 January 2019
AP01 - Appointment of director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 04 January 2018
TM01 - Termination of appointment of director 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 09 January 2017
TM01 - Termination of appointment of director 08 January 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
AP03 - Appointment of secretary 16 October 2015
AP01 - Appointment of director 16 October 2015
TM02 - Termination of appointment of secretary 16 October 2015
AA - Annual Accounts 08 September 2015
MISC - Miscellaneous document 26 March 2015
AR01 - Annual Return 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 20 January 2014
CH01 - Change of particulars for director 20 January 2014
AP01 - Appointment of director 16 December 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 11 January 2013
CH01 - Change of particulars for director 09 January 2013
CH01 - Change of particulars for director 09 January 2013
AP03 - Appointment of secretary 28 November 2012
AP01 - Appointment of director 27 November 2012
TM01 - Termination of appointment of director 04 October 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 11 January 2012
TM01 - Termination of appointment of director 11 January 2012
TM02 - Termination of appointment of secretary 11 January 2012
AP01 - Appointment of director 18 August 2011
TM01 - Termination of appointment of director 12 July 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 10 January 2011
AP01 - Appointment of director 25 November 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
TM01 - Termination of appointment of director 15 October 2009
TM01 - Termination of appointment of director 15 October 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 01 April 2009
363a - Annual Return 22 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
AA - Annual Accounts 11 April 2008
363s - Annual Return 22 January 2008
288a - Notice of appointment of directors or secretaries 27 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 17 May 2006
363s - Annual Return 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 25 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
AA - Annual Accounts 10 March 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 08 February 2003
363s - Annual Return 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 22 March 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
287 - Change in situation or address of Registered Office 06 July 2001
287 - Change in situation or address of Registered Office 20 June 2001
AA - Annual Accounts 08 June 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
363s - Annual Return 06 February 2001
288a - Notice of appointment of directors or secretaries 23 August 2000
AA - Annual Accounts 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
363s - Annual Return 12 January 2000
288a - Notice of appointment of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
AA - Annual Accounts 06 July 1999
287 - Change in situation or address of Registered Office 20 May 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 03 July 1998
363s - Annual Return 08 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 22 August 1996
363s - Annual Return 01 May 1996
288 - N/A 01 May 1996
AA - Annual Accounts 28 September 1995
363s - Annual Return 06 April 1995
288 - N/A 08 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 21 February 1994
288 - N/A 03 February 1994
MEM/ARTS - N/A 04 October 1993
AA - Annual Accounts 30 August 1993
363s - Annual Return 05 January 1993
288 - N/A 05 January 1993
AA - Annual Accounts 15 October 1992
288 - N/A 21 January 1992
288 - N/A 21 January 1992
288 - N/A 21 January 1992
288 - N/A 21 January 1992
288 - N/A 21 January 1992
363b - Annual Return 21 January 1992
288 - N/A 08 October 1991
AA - Annual Accounts 30 September 1991
AA - Annual Accounts 18 January 1991
363a - Annual Return 18 January 1991
288 - N/A 23 November 1990
363 - Annual Return 06 September 1989
288 - N/A 01 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 August 1989
AA - Annual Accounts 19 June 1989
287 - Change in situation or address of Registered Office 14 September 1988
288 - N/A 08 September 1988
288 - N/A 08 September 1988
363 - Annual Return 08 September 1988
288 - N/A 20 April 1988
363 - Annual Return 07 January 1988
288 - N/A 07 January 1988
288 - N/A 07 January 1988
363 - Annual Return 07 January 1988
AA - Annual Accounts 17 September 1987
AA - Annual Accounts 02 August 1986
CERTNM - Change of name certificate 01 August 1979
NEWINC - New incorporation documents 25 October 1962

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links