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BROOKLANDS (S.G.) LIMITED

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BROOKLANDS (S.G.) LIMITED

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Key Data

Status

Active

Company No.

04625912

Incorporation date

30/12/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Brooklands, Carlton Road, South Godstone, Surrey RH9 8LHCopy
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Latest events (Record since 30/12/2002)
dot icon20/12/2025
Confirmation statement made on 2025-12-20 with no updates
View PDF (3 pages)
dot icon17/04/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon07/01/2025
Confirmation statement made on 2024-12-30 with no updates
View PDF (3 pages)
dot icon18/09/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon01/01/2024
Confirmation statement made on 2023-12-30 with updates
View PDF (4 pages)
dot icon28/06/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-30 with updates
View PDF (4 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon08/01/2022
Confirmation statement made on 2021-12-30 with updates
View PDF (4 pages)
dot icon04/03/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-30 with no updates
View PDF (3 pages)
dot icon19/03/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-30 with no updates
View PDF (3 pages)
dot icon13/06/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon05/01/2019
Confirmation statement made on 2018-12-30 with no updates
View PDF (3 pages)
dot icon19/04/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon01/01/2018
Confirmation statement made on 2017-12-30 with updates
View PDF (4 pages)
dot icon06/06/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-30 with updates
View PDF (5 pages)
dot icon12/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon11/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2016
Termination of appointment of Peter Orde Mabbott as a secretary on 2015-10-01
View PDF (1 pages)
dot icon21/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon13/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2014
Secretary's details changed for Mr Peter Orde Mabbott on 2014-10-10
View PDF (1 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon10/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon20/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon05/02/2012
Annual return made up to 2011-12-30 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon28/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon22/03/2010
Annual return made up to 2009-12-30 with full list of shareholders
View PDF (7 pages)
dot icon22/03/2010
Director's details changed for John Duncan Walker on 2009-12-31
View PDF (2 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon02/03/2009
Return made up to 30/12/08; full list of members
View PDF (6 pages)
dot icon16/02/2009
Appointment terminated secretary julie bellamy
View PDF (1 pages)
dot icon16/02/2009
Appointment terminated secretary mark hart
View PDF (1 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon31/10/2008
Secretary appointed mr peter orde mabbott
View PDF (1 pages)
dot icon29/02/2008
Secretary appointed mrs julie clare bellamy
View PDF (1 pages)
dot icon14/01/2008
Return made up to 30/12/07; full list of members
View PDF (5 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon03/02/2007
Return made up to 30/12/06; full list of members
View PDF (8 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon12/01/2006
Return made up to 30/12/05; full list of members
View PDF (8 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon24/03/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon07/02/2005
Return made up to 30/12/04; full list of members
View PDF (8 pages)
dot icon17/03/2004
Return made up to 30/12/03; full list of members
View PDF (8 pages)
dot icon05/02/2003
Director resigned
View PDF (1 pages)
dot icon05/02/2003
Secretary resigned
View PDF (1 pages)
dot icon28/01/2003
New director appointed
View PDF (2 pages)
dot icon28/01/2003
New director appointed
View PDF (2 pages)
dot icon28/01/2003
New secretary appointed
View PDF (2 pages)
dot icon28/01/2003
Registered office changed on 28/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon30/12/2002
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
30/12/2002 - 30/12/2002
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
30/12/2002 - 30/12/2002
3353
Mr. John Duncan Walker
Director
30/12/2002 - Present
1
Palin, Susan Teresa
Director
30/12/2002 - 01/11/2003
3
Mabbott, Peter Orde
Secretary
06/03/2008 - 01/10/2015
-

Persons with Significant Control

1
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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 BROOKLANDS (S.G.) LIMITED

BROOKLANDS (S.G.) LIMITED is an(a) Active company incorporated on 30/12/2002 with the registered office located at 1 Brooklands, Carlton Road, South Godstone, Surrey RH9 8LH. 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 BROOKLANDS (S.G.) LIMITED?

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BROOKLANDS (S.G.) LIMITED is currently Active. It was registered on 30/12/2002 .

Where is BROOKLANDS (S.G.) LIMITED located?

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BROOKLANDS (S.G.) LIMITED is registered at 1 Brooklands, Carlton Road, South Godstone, Surrey RH9 8LH.

What does BROOKLANDS (S.G.) LIMITED do?

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BROOKLANDS (S.G.) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROOKLANDS (S.G.) LIMITED?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-20 with no updates.