BROOKWOOD PARK LIMITED

Name:	BROOKWOOD PARK LIMITED BROOKWOOD PARK LTD
Address:	THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR
Incorporation Date:	1891-06-10

Company Documents

date	name	form type
2023-01-07	FULL ACCOUNTS MADE UP TO 31/12/21	AA
2023-02-15	CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES	CS01
2022-09-16	DIRECTOR APPOINTED MR KEVIN JOHN FOSTER	AP01
2022-02-15	CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES	CS01
2022-09-16	DIRECTOR APPOINTED MS JULIE ANNE FISHER	AP01
2022-05-26	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCMANUS	TM01
2022-09-16	APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIS	TM01
2021-05-10	DIRECTOR APPOINTED MR SHAHID AZEEM	AP01
2021-05-20	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNDY	TM01
2021-09-15	DIRECTOR APPOINTED MR KEVIN MARK DAVIS	AP01
2021-12-31	APPOINTMENT TERMINATED, DIRECTOR BARRY MAUNDERS	TM01
2021-01-12	FULL ACCOUNTS MADE UP TO 31/12/19	AA
2021-05-04	DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM REID	AP01
2021-04-29	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPINKS	TM01
2021-02-15	CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES	CS01
2021-07-05	APPOINTMENT TERMINATED, DIRECTOR PETER BRYANT	TM01
2021-10-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	AA
2021-09-15	DIRECTOR APPOINTED MR GIORGIO CARLO FRAMALICCO	AP01
2021-09-16	DIRECTOR APPOINTED MR GEOFFREY DAVID MCMANUS	AP01
2020-02-18	CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES	CS01
2019-07-26	FULL ACCOUNTS MADE UP TO 31/12/18	AA
2019-07-25	DIRECTOR APPOINTED COUNCILLOR GRAHAM CUNDY	AP01
2019-02-15	CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES	CS01
2018-05-08	APPOINTMENT TERMINATED, DIRECTOR ROBERT KINGSBURY	TM01
2018-07-31	FULL ACCOUNTS MADE UP TO 31/12/17	AA
2018-02-15	CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES	CS01
2017-05-03	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNDY	TM01
2017-09-21	FULL ACCOUNTS MADE UP TO 31/12/16	AA
2017-05-03	DIRECTOR APPOINTED COUNCILLOR ROBERT JOHN KINGSBURY	AP01
2017-02-17	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES	CS01
2016-02-15	15/02/16 FULL LIST	AR01
2016-06-15	FULL ACCOUNTS MADE UP TO 31/12/15	AA
2015-03-10	15/02/15 FULL LIST	AR01
2015-01-14	CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED	AP04
2015-01-14	APPOINTMENT TERMINATED, SECRETARY JOHN OWEN	TM02
2015-08-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	AA
2015-01-14	REGISTERED OFFICE CHANGED ON 14/01/2015 FROMTHE GLADES HOUSEBROOKWOOD PARKBROOKWOOD NR WOKINGSURREYGU24 0BL	AD01
2015-01-14	APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLIDAY	TM01
2015-03-02	DIRECTOR APPOINTED DR BARRY MARTIN MAUNDERS	AP01
2015-01-14	DIRECTOR APPOINTED MR PETER NIGEL BRYANT	AP01
2015-01-14	APPOINTMENT TERMINATED, DIRECTOR DIANE HOLLIDAY	TM01
2015-03-02	DIRECTOR APPOINTED COUNCILLOR GRAHAM CUNDY	AP01
2015-03-02	DIRECTOR APPOINTED MR DOUGLAS JAMES SPINKS	AP01
2014-11-13	REGISTRATION OF A CHARGE / CHARGE CODE 000341950007	MR01
2014-12-16	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000341950007	MR04
2014-12-16	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2014-12-16	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2014-12-24	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-03-14	15/02/14 FULL LIST	AR01
2014-05-21	REGISTRATION OF A CHARGE / CHARGE CODE 000341950006	MR01
2014-12-16	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2014-12-28	CURRSHO FROM 31/03/2015 TO 31/12/2014	AA01
2013-08-21	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HOLLIDAY / 20/11/2012	CH01
2013-01-17	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	MG01
2013-08-21	DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE LINDA HOLLIDAY / 20/11/2012	CH01
2013-09-27	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-08-22	16/02/13 FULL LIST	AR01
2013-08-21	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HOLLIDAY / 20/11/2012	CH01
2013-08-21	DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE LINDA HOLLIDAY / 20/11/2012	CH01
2013-03-02	15/02/13 FULL LIST	AR01