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BROOKDALE PROPERTIES LIMITED

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BROOKDALE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

00531510

Incorporation date

01/04/1954

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Counsells, Smithbrook Kilns, Cranleigh, Surrey GU6 8JJCopy
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Latest events (Record since 01/04/1954)
dot icon10/03/2026
Change of details for Mr David Graham-Smith as a person with significant control on 2026-02-02
View PDF (2 pages)
dot icon10/03/2026
Director's details changed for Mr David Graham-Smith on 2026-02-02
View PDF (2 pages)
dot icon05/03/2026
Director's details changed for Mr David Graham-Smith on 2026-02-02
View PDF (2 pages)
dot icon26/01/2026
Confirmation statement made on 2026-01-25 with no updates
View PDF (3 pages)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon24/02/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon24/02/2022
Change of details for Mr David Graham-Smith as a person with significant control on 2021-09-14
View PDF (2 pages)
dot icon24/02/2022
Director's details changed for Mr David Graham-Smith on 2021-09-14
View PDF (2 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon22/02/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon25/01/2019
Change of details for Mr Adrian John Graham-Smith as a person with significant control on 2018-12-14
View PDF (2 pages)
dot icon18/01/2019
Director's details changed for Mr Adrian John Graham-Smith on 2018-12-14
View PDF (2 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon28/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (11 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (8 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon26/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (7 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon26/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (7 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon27/03/2014
Director's details changed for Mr David Graham-Smith on 2014-02-01
View PDF (2 pages)
dot icon10/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (7 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon14/08/2013
Director's details changed for Mr Adrian John Graham-Smith on 2013-08-05
View PDF (2 pages)
dot icon19/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (7 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon03/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (7 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon12/09/2011
Director's details changed for Mr Adrian Lindsay Smith on 2011-08-02
View PDF (2 pages)
dot icon12/09/2011
Secretary's details changed for Mr Adrian Lindsay Smith on 2011-08-02
View PDF (2 pages)
dot icon26/01/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (7 pages)
dot icon11/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (8 pages)
dot icon03/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (12 pages)
dot icon27/01/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (7 pages)
dot icon10/07/2009
Director appointed mr adrian john graham-smith
View PDF (2 pages)
dot icon18/02/2009
Return made up to 25/01/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon03/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon29/01/2008
Return made up to 25/01/08; full list of members
View PDF (3 pages)
dot icon06/02/2007
Return made up to 25/01/07; full list of members
View PDF (3 pages)
dot icon05/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon21/09/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon21/09/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon16/08/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon18/04/2006
Registered office changed on 18/04/06 from: whiteoaks the common cranleigh surrey GU6 8SH
View PDF (1 pages)
dot icon15/02/2006
Return made up to 25/01/06; full list of members
View PDF (3 pages)
dot icon04/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon11/03/2005
Return made up to 25/01/05; no change of members
View PDF (4 pages)
dot icon05/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon26/04/2004
Return made up to 25/01/04; full list of members
View PDF (5 pages)
dot icon26/04/2004
Location of register of members
View PDF (1 pages)
dot icon04/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (8 pages)
dot icon24/04/2003
Return made up to 25/01/03; no change of members
View PDF (4 pages)
dot icon24/04/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/04/2003
Location of register of members
View PDF (1 pages)
dot icon06/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon17/12/2002
Return made up to 25/01/02; full list of members
View PDF (5 pages)
dot icon17/12/2002
Director resigned
View PDF (1 pages)
dot icon03/05/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon22/05/2001
Return made up to 25/01/01; full list of members
View PDF (7 pages)
dot icon16/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon07/03/2000
Return made up to 25/01/00; full list of members
View PDF (7 pages)
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon12/04/1999
Return made up to 25/01/99; full list of members
View PDF (6 pages)
dot icon03/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon26/03/1998
Return made up to 25/01/98; no change of members
View PDF (0 pages)
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon01/02/1998
Registered office changed on 01/02/98 from: ashcombe hse queen st godalming surrey GU7 1BB
View PDF (1 pages)
dot icon20/02/1997
Resolutions
View PDF (1 pages)
dot icon20/02/1997
Resolutions
View PDF (0 pages)
dot icon20/02/1997
Resolutions
View PDF (0 pages)
dot icon20/02/1997
Resolutions
View PDF (0 pages)
dot icon29/01/1997
Return made up to 25/01/97; no change of members
View PDF (4 pages)
dot icon10/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon31/01/1996
Return made up to 25/01/96; full list of members
View PDF (6 pages)
dot icon17/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon08/09/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/01/1995
Return made up to 25/01/95; no change of members
View PDF (0 pages)
dot icon05/12/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon17/02/1994
Return made up to 25/01/94; no change of members
View PDF (0 pages)
dot icon02/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon10/02/1993
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon10/02/1993
Return made up to 25/01/93; full list of members
View PDF (0 pages)
dot icon15/12/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon02/02/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon02/02/1992
Return made up to 25/01/92; no change of members
View PDF (0 pages)
dot icon20/02/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/02/1991
Return made up to 25/01/91; no change of members
View PDF (0 pages)
dot icon24/01/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon15/05/1990
Return made up to 28/03/90; full list of members
View PDF (0 pages)
dot icon12/10/1989
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon07/02/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon07/02/1989
Return made up to 28/01/89; full list of members
View PDF (0 pages)
dot icon03/03/1988
Return made up to 28/01/88; full list of members
View PDF (0 pages)
dot icon13/02/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon02/03/1987
Return made up to 11/02/87; full list of members
View PDF (0 pages)
dot icon14/02/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon01/04/1954
Miscellaneous
View PDF (1 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-30.07 % *

* during past year

Cash in Bank

£3,551.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.36M
-
0.00
7.89K
-
2022
0
1.38M
-
0.00
5.08K
-
2023
0
1.38M
-
0.00
3.55K
-
2023
0
1.38M
-
0.00
3.55K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.38M £Ascended0.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.55K £Descended-30.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graham-Smith, Adrian John
Director
03/07/2009 - Present
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROOKDALE PROPERTIES LIMITED

BROOKDALE PROPERTIES LIMITED is an(a) Active company incorporated on 01/04/1954 with the registered office located at Counsells, Smithbrook Kilns, Cranleigh, Surrey GU6 8JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKDALE PROPERTIES LIMITED?

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BROOKDALE PROPERTIES LIMITED is currently Active. It was registered on 01/04/1954 .

Where is BROOKDALE PROPERTIES LIMITED located?

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BROOKDALE PROPERTIES LIMITED is registered at Counsells, Smithbrook Kilns, Cranleigh, Surrey GU6 8JJ.

What does BROOKDALE PROPERTIES LIMITED do?

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BROOKDALE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROOKDALE PROPERTIES LIMITED?

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The latest filing was on 10/03/2026: Change of details for Mr David Graham-Smith as a person with significant control on 2026-02-02.