BROOKWAY (LINDFIELD) ESTATE LIMITED(THE)

Key Data

Status

Active

Company No.

00738918

Incorporation date

25/10/1962

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1962)

12/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

24/10/2025

Appointment of Mr Eldon Cate as a director on 2025-10-24

View PDF (2 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

26/09/2025

Termination of appointment of Jamie Downey as a director on 2025-09-26

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

27/11/2023

Termination of appointment of Alex Walker as a director on 2023-11-27

View PDF (1 pages)

13/06/2023

Appointment of Mrs Laura Jayne Parris as a director on 2023-06-13

View PDF (2 pages)

23/03/2023

Withdrawal of a person with significant control statement on 2023-03-23

View PDF (2 pages)

23/03/2023

Notification of Christopher Edward Leppard as a person with significant control on 2020-10-20

View PDF (2 pages)

21/03/2023

Termination of appointment of Nigel Hall as a director on 2023-03-11

View PDF (1 pages)

07/03/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

09/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

09/08/2022

Termination of appointment of Michael Stephen Hallissey as a director on 2022-08-02

View PDF (1 pages)

23/06/2022

Director's details changed for Mrs Jamie Downey on 2022-06-23

View PDF (2 pages)

20/06/2022

Appointment of Ms Deepali Mukund Deshpande as a director on 2022-06-16

View PDF (2 pages)

19/06/2022

Appointment of Mr Alex Walker as a director on 2022-06-16

View PDF (2 pages)

19/06/2022

Termination of appointment of Hazel Taylor-Wood as a director on 2022-06-16

View PDF (1 pages)

16/06/2022

Appointment of Mrs Jamie Downey as a director on 2022-06-16

View PDF (2 pages)

14/06/2022

Registered office address changed from Piccadilly Business Centre Aldow Enteprise Park Manchester M12 6AE England to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 2022-06-14

View PDF (1 pages)

13/06/2022

Registered office address changed from Keymer Haslam & Co 4-6 Church Road Burgess Hill West Sussex RH15 9AE to Piccadilly Business Centre Aldow Enteprise Park Manchester M12 6AE on 2022-06-13

View PDF (1 pages)

09/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (9 pages)

09/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/02/2021

Termination of appointment of John York as a director on 2021-01-26

View PDF (1 pages)

09/02/2021

Termination of appointment of Ed Brooks as a director on 2021-01-26

View PDF (1 pages)

05/02/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (9 pages)

10/11/2020

Appointment of Mrs Helen Daphne Jeeves as a director on 2020-11-03

View PDF (2 pages)

10/11/2020

Appointment of Mrs Hazel Taylor-Wood as a director on 2020-11-03

View PDF (2 pages)

10/11/2020

Appointment of Mr Michael Stephen Hallissey as a director on 2020-11-03

View PDF (2 pages)

10/11/2020

Appointment of Mr Christopher Edward Leppard as a director on 2020-11-03

View PDF (2 pages)

10/11/2020

Appointment of Mr Gareth Jackson as a director on 2020-11-03

View PDF (2 pages)

07/11/2020

Termination of appointment of Janice Brooks as a director on 2020-11-01

View PDF (1 pages)

07/11/2020

Termination of appointment of Janice Brooks as a secretary on 2020-11-01

View PDF (1 pages)

07/11/2020

Termination of appointment of Jean Mary Forster as a director on 2020-10-22

View PDF (1 pages)

06/01/2020

Appointment of Mr Nigel Hall as a director on 2020-01-01

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (9 pages)

06/01/2020

Appointment of Mrs Janice Brooks as a director on 2020-01-01

View PDF (2 pages)

06/01/2020

Appointment of Mrs Janice Brooks as a secretary on 2020-01-01

View PDF (2 pages)

06/01/2020

Termination of appointment of John York as a secretary on 2019-12-31

View PDF (1 pages)

16/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (10 pages)

10/01/2019

Appointment of Mr Ed Brooks as a director on 2018-11-20

View PDF (2 pages)

10/01/2019

Appointment of Ms Jean Mary Forster as a director on 2018-11-20

View PDF (2 pages)

10/01/2019

Termination of appointment of Peter Taylor as a director on 2018-11-20

View PDF (1 pages)

16/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/01/2018

Termination of appointment of Andrew Paul Marsh as a director on 2017-11-09

View PDF (1 pages)

03/01/2018

Termination of appointment of Gabrielle Kluge as a director on 2017-09-01

View PDF (1 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (12 pages)

08/01/2017

Termination of appointment of Peter William Geal as a director on 2016-12-12

View PDF (1 pages)

19/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (14 pages)

26/01/2016

Termination of appointment of Edwin Victor Brooks as a director on 2016-01-03

View PDF (1 pages)

16/10/2015

Appointment of Mr John York as a secretary on 2015-10-08

View PDF (2 pages)

16/10/2015

Appointment of Mr John York as a director on 2015-10-08

View PDF (2 pages)

16/10/2015

Termination of appointment of Edwin Victor Brooks as a secretary on 2015-10-08

View PDF (1 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

26/03/2015

Miscellaneous

View PDF (1 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (14 pages)

28/01/2015

Termination of appointment of Michael John Rollings as a director on 2014-01-01

View PDF (1 pages)

11/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (14 pages)

20/01/2014

Director's details changed for Mrs Gabriella Kluge on 2014-01-20

View PDF (2 pages)

16/12/2013

Appointment of Mrs Gabriella Kluge as a director

View PDF (2 pages)

02/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (13 pages)

09/01/2013

Director's details changed for Peter Taylor on 2013-01-09

View PDF (2 pages)

09/01/2013

Director's details changed for Peter William Geal on 2013-01-09

View PDF (2 pages)

28/11/2012

Appointment of Mr Edwin Victor Brooks as a secretary

View PDF (1 pages)

27/11/2012

Appointment of Mr Edwin Victor Brooks as a director

View PDF (2 pages)

04/10/2012

Termination of appointment of Eric Atkins as a director

View PDF (1 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

11/01/2012

Termination of appointment of John Cannell as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Frederick Burch as a secretary

View PDF (1 pages)

18/08/2011

Appointment of Mr Michael John Rollings as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Cyril Richards as a director

View PDF (1 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

25/11/2010

Appointment of Andrew Paul Marsh as a director

View PDF (3 pages)

19/03/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Peter Taylor on 2009-12-31

View PDF (2 pages)

12/01/2010

Director's details changed for Cyril Augustus Richards on 2009-12-31

View PDF (2 pages)

12/01/2010

Director's details changed for Peter William Geal on 2009-12-31

View PDF (2 pages)

12/01/2010

Director's details changed for Eric Howard Atkins on 2009-12-31

View PDF (2 pages)

12/01/2010

Director's details changed for John Edward Cannell on 2009-12-31

View PDF (2 pages)

15/10/2009

Termination of appointment of Elizabeth Taylor as a director

View PDF (1 pages)

15/10/2009

Termination of appointment of Clifford Hughes as a director

View PDF (1 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/04/2009

Return made up to 31/12/08; full list of members; amend

View PDF (14 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

22/01/2009

Appointment terminated director carole hepple

View PDF (1 pages)

20/11/2008

Director appointed cyril augustus richards

View PDF (2 pages)

13/11/2008

Director appointed clifford hughes

View PDF (2 pages)

13/11/2008

Director appointed elizabeth margaret taylor

View PDF (2 pages)

13/11/2008

Secretary appointed frederick graham burch

View PDF (2 pages)

13/11/2008

Appointment terminated secretary carole hepple

View PDF (1 pages)

11/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/01/2008

Return made up to 31/12/07; no change of members

View PDF (8 pages)

27/10/2007

New secretary appointed

View PDF (2 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

21/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/02/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

20/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

11/01/2005

New director appointed

View PDF (2 pages)

10/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/03/2004

Return made up to 31/12/03; full list of members

View PDF (14 pages)

08/02/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/01/2003

Return made up to 31/12/02; change of members

View PDF (9 pages)

10/01/2003

New director appointed

View PDF (2 pages)

22/08/2002

Secretary resigned

View PDF (2 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Director resigned

View PDF (1 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/03/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

26/01/2002

New director appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Registered office changed on 06/07/01 from: keymer haslam & co 4-6 church road burgess hill west sussex RH15 9AE

View PDF (1 pages)

20/06/2001

Registered office changed on 20/06/01 from: the stables jordans church lane, ardingly haywards heath west sussex RH17 6UP

View PDF (1 pages)

08/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (11 pages)

23/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2000

Return made up to 31/12/99; change of members

View PDF (7 pages)

28/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

Director resigned

View PDF (1 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

20/05/1999

Registered office changed on 20/05/99 from: chelwood house commercial square haywards heath west sussex RH16 1DW

View PDF (1 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

03/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Return made up to 31/12/97; full list of members

View PDF (10 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

16/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

22/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

01/05/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

01/05/1996

New director appointed

View PDF (2 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

06/04/1995

Return made up to 31/12/94; full list of members

View PDF (12 pages)

08/02/1995

Director resigned

View PDF (0 pages)

30/08/1994

Full accounts made up to 1993-12-31

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21/02/1994

Return made up to 31/12/93; full list of members

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03/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/10/1993

Memorandum and Articles of Association

View PDF (7 pages)

30/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/01/1993

Secretary's particulars changed;director's particulars changed;director resigned;new director appointed

View PDF (2 pages)

05/01/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

15/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/01/1992

Director resigned

View PDF (0 pages)

21/01/1992

Director resigned;new director appointed

View PDF (0 pages)

21/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/01/1992

Director resigned;new director appointed

View PDF (0 pages)

21/01/1992

Director resigned;new director appointed

View PDF (0 pages)

21/01/1992

Return made up to 31/12/91; change of members

View PDF (0 pages)

08/10/1991

New director appointed

View PDF (2 pages)

30/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/01/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

18/01/1991

Return made up to 31/12/90; change of members

View PDF (0 pages)

23/11/1990

New director appointed

View PDF (0 pages)

06/09/1989

Return made up to 05/04/89; full list of members

View PDF (0 pages)

01/08/1989

Director resigned;new director appointed

View PDF (0 pages)

01/08/1989

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

19/06/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

14/09/1988

Registered office changed on 14/09/88 from: 7 boltro rd. Haywards heath sussex RH16 1BP

View PDF (0 pages)

08/09/1988

Director resigned;new director appointed

View PDF (0 pages)

08/09/1988

Director resigned

View PDF (0 pages)

08/09/1988

Return made up to 05/05/88; full list of members

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20/04/1988

New director appointed

View PDF (0 pages)

07/01/1988

Return made up to 10/03/87; full list of members

View PDF (0 pages)

07/01/1988

Director resigned;new director appointed

View PDF (0 pages)

07/01/1988

Director resigned;new director appointed

View PDF (0 pages)

07/01/1988

Return made up to 15/07/86; full list of members

View PDF (0 pages)

17/09/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/08/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

01/08/1979

Certificate of change of name

View PDF (2 pages)

25/10/1962

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
14.88K
-
0.00
-
-

2022
0
14.88K
-
0.00
-
-

2022
0
14.88K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

14.88K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hallissey, Michael Stephen	Director	03/11/2020 - 02/08/2022	-
Daisley, Danielle	Director	20/07/2000 - 06/03/2001	2
Cannell, John Edward	Director	15/01/2002 - 01/11/2011	4
Atkins, Eric Howard	Director	04/12/2001 - 03/10/2012	-
Gladwell, Eileen Joyce	Director	18/10/1992 - 24/05/2000	-

Persons with Significant Control

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

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Description

About BROOKWAY (LINDFIELD) ESTATE LIMITED(THE)

BROOKWAY (LINDFIELD) ESTATE LIMITED(THE) is an(a) Active company incorporated on 25/10/1962 with the registered office located at Piccadilly Business Centre, Aldow Enterprise Park, Manchester M12 6AE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKWAY (LINDFIELD) ESTATE LIMITED(THE)?

BROOKWAY (LINDFIELD) ESTATE LIMITED(THE) is currently Active. It was registered on 25/10/1962 .

Where is BROOKWAY (LINDFIELD) ESTATE LIMITED(THE) located?

BROOKWAY (LINDFIELD) ESTATE LIMITED(THE) is registered at Piccadilly Business Centre, Aldow Enterprise Park, Manchester M12 6AE.

What does BROOKWAY (LINDFIELD) ESTATE LIMITED(THE) do?

BROOKWAY (LINDFIELD) ESTATE LIMITED(THE) operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOKWAY (LINDFIELD) ESTATE LIMITED(THE)?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-06 with no updates.