Brookway (Lindfield) Estate Limited(The)

Company Name	Brookway (Lindfield) Estate Limited(The)
Company Status	Active
Company Number	00738918
Category	Private Limited Company
Incorporation Date	25 October 1962(61 years, 6 months ago)
Previous Name	Finches Park (Lindfield) Tenants Association Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christopher Edward Leppard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	03 November 2020(58 years after company formation)
Appointment Duration	3 years, 5 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	75 Brookway Lindfield Haywards Heath RH16 2BP

Director Name	Mrs Helen Daphne Jeeves
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(58 years after company formation)
Appointment Duration	3 years, 5 months
Role	Emergency Nurse Practitioner - Rgn
Country of Residence	England
Correspondence Address	29 Brookway Lindfield Haywards Heath RH16 2BW

Director Name	Mr Gareth Jackson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(58 years after company formation)
Appointment Duration	3 years, 5 months
Role	Deputy Headteacher
Country of Residence	England
Correspondence Address	76 Brookway Lindfield Haywards Heath RH16 2BP

Director Name	Ms Deepali Mukund Deshpande
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(59 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Service In Financial Sector
Country of Residence	England
Correspondence Address	72 Brookway 72 Brookway Lindfield Haywards Heath RH16 2BP

Director Name	Mrs Jamie Downey
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(59 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Administration Manager
Country of Residence	England
Correspondence Address	26 Brookway Brookway Lindfield Haywards Heath RH16 2BW

Director Name	Mr Alex Walker
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(59 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Project Planner
Country of Residence	England
Correspondence Address	65 Brookway Brookway Lindfield Haywards Heath RH16 2BP

Director Name	Mrs Laura Jayne Parris
Date of Birth	September 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	13 June 2023(60 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE

Director Name	Miss Jayam Dalal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 February 1992)
Role	Marketing Advisor
Country of Residence	England
Correspondence Address	Rh16

Secretary Name	Mrs Sarah Western
Nationality	British
Status	Resigned
Appointed	13 January 1992(29 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 August 1992)
Role	Company Director
Correspondence Address	58 Brookway Lindfield Haywards Heath West Sussex RH16 2BP

Director Name	Eileen Joyce Gladwell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(30 years after company formation)
Appointment Duration	7 years, 7 months (resigned 24 May 2000)
Role	Book Keeper
Correspondence Address	7 Brookway Lindfield Haywards Heath West Sussex RH16 2BW

Secretary Name	Eileen Joyce Gladwell
Nationality	British
Status	Resigned
Appointed	18 October 1992(30 years after company formation)
Appointment Duration	7 years, 7 months (resigned 24 May 2000)
Role	Book Keeper
Correspondence Address	7 Brookway Lindfield Haywards Heath West Sussex RH16 2BW

Director Name	Edward Alfred Emeny
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(32 years, 8 months after company formation)
Appointment Duration	9 years (resigned 26 July 2004)
Role	Surveyor
Correspondence Address	32 Brookway Lindfield West Sussex RH16 2BW

Director Name	Pamela Ann Burch
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(34 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Hickmans Lane Haywards Heath West Sussex RH16 2BN

Director Name	John Bernard Kane
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(36 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Brookway Haywards Heath West Sussex RH16 2BW

Director Name	Danielle Daisley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(37 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 March 2001)
Role	Freelancer
Correspondence Address	18 Brookway Haywards Heath West Sussex RH16 2BW

Secretary Name	Danielle Daisley
Nationality	British
Status	Resigned
Appointed	20 July 2000(37 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 March 2001)
Role	Freelancer
Correspondence Address	18 Brookway Haywards Heath West Sussex RH16 2BW

Secretary Name	Cyril Augustus Richards
Nationality	British
Status	Resigned
Appointed	06 March 2001(38 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Brookway Lindfield West Sussex RH16 2BP

Director Name	Carole Angela Hepple
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(38 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 August 2008)
Role	Assistant Pharmacist
Correspondence Address	39 Hickmans Lane Lindfield West Sussex RH16 2BN

Director Name	Eric Howard Atkins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(39 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 03 October 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	45 Brookway Haywards Heath West Sussex RH16 2BP

Director Name	John Edward Cannell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(39 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 November 2011)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	53 Brookway Haywards Heath West Sussex RH16 2BP

Secretary Name	Eric Howard Atkins
Nationality	British
Status	Resigned
Appointed	13 August 2002(39 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Brookway Haywards Heath West Sussex RH16 2BP

Director Name	Peter William Geal
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(41 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Keymer Haslam & Co 4-6 Church Road Burgess Hill West Sussex RH15 9AE

Secretary Name	Peter Taylor
Nationality	British
Status	Resigned
Appointed	18 October 2005(43 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Brookway Lindfield West Sussex RH16 2BW

Secretary Name	Carole Angela Hepple
Nationality	British
Status	Resigned
Appointed	01 October 2007(44 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 August 2008)
Role	Retired
Correspondence Address	39 Hickmans Lane Lindfield West Sussex RH16 2BN

Director Name	Clifford Hughes
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(45 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 June 2009)
Role	Retired
Correspondence Address	20 Brookway Lindfield Haywards Heath West Sussex RH16 2BW

Secretary Name	Mr Frederick Graham Burch
Nationality	British
Status	Resigned
Appointed	29 July 2008(45 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	35 Hickmans Lane Haywards Heath West Sussex RH16 2BN

Director Name	Mr Edwin Victor Brooks
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(49 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 January 2016)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	Keymer Haslam & Co 4-6 Church Road Burgess Hill West Sussex RH15 9AE

Secretary Name	Mr Edwin Victor Brooks
Status	Resigned
Appointed	18 April 2012(49 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 October 2015)
Role	Company Director
Correspondence Address	Keymer Haslam & Co 4-6 Church Road Burgess Hill West Sussex RH15 9AE

Director Name	Mrs Gabrielle Kluge
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(50 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2017)
Role	Tax Specialist
Country of Residence	England
Correspondence Address	Keymer Haslam & Co 4-6 Church Road Burgess Hill West Sussex RH15 9AE

Secretary Name	Mr John York
Status	Resigned
Appointed	08 October 2015(52 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Keymer Haslam & Co 4-6 Church Road Burgess Hill West Sussex RH15 9AE

Director Name	Ms Jean Mary Forster
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(56 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	30 Brookway Brookway Lindfield Haywards Heath RH16 2BW

Director Name	Mr Ed Brooks
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(56 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	25 Hickmans Lane Brookway Lindfield Haywards Heath RH16 2BW

Director Name	Mrs Janice Brooks
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(57 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	25 25 Hickmans Lane Lindfield Haywards Heath West Sussex RH16 2BW

Director Name	Mr Nigel Hall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(57 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 2023)
Role	Retired
Country of Residence	England
Correspondence Address	37 Brookway Lindfield Haywards Heath RH16 2BW

Secretary Name	Mrs Janice Brooks
Status	Resigned
Appointed	01 January 2020(57 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 November 2020)
Role	Company Director
Correspondence Address	25 Hickmans Lane Lindfield 25 Hickmans Lane Lindfield West Sussex RH16 2BW

Director Name	Mr Michael Stephen Hallissey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2020(58 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	56 Brookway Lindfield Haywards Heath RH16 2BP

Location

Registered Address	Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

-	OTHER 76.47% -
1 at £10	A. Small 1.18% Ordinary
1 at £10	C.m. Lunniss 1.18% Ordinary
1 at £10	Carol Ann Taylor 1.18% Ordinary
1 at £10	David Nigel Topley 1.18% Ordinary
1 at £10	Doreen Violet Boysher 1.18% Ordinary
1 at £10	Doreen Wood 1.18% Ordinary
1 at £10	E. Springall 1.18% Ordinary
1 at £10	E.j. Gladwell 1.18% Ordinary
1 at £10	Hilary M.j Kent 1.18% Ordinary
1 at £10	J.a.v. Carpenter 1.18% Ordinary
1 at £10	Jean Mary Forster 1.18% Ordinary
1 at £10	Joanna Clare Walton 1.18% Ordinary
1 at £10	Julia Brown 1.18% Ordinary
1 at £10	Mrs J.b. Kane 1.18% Ordinary
1 at £10	P. Bailey 1.18% Ordinary
1 at £10	P.j. Browne 1.18% Ordinary
1 at £10	R.l. Elson 1.18% Ordinary
1 at £10	Sarah Ann Madeley 1.18% Ordinary
1 at £10	V.a. Landridge 1.18% Ordinary
1 at £10	Victoria Bridge 1.18% Ordinary

Financials

Year	2014
Turnover	£28,172
Gross Profit	£28,172
Net Worth	£14,508
Cash	£12,410
Current Liabilities	£2,144

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
27 November 2023	Termination of appointment of Alex Walker as a director on 27 November 2023 (1 page)
13 June 2023	Appointment of Mrs Laura Jayne Parris as a director on 13 June 2023 (2 pages)
23 March 2023	Withdrawal of a person with significant control statement on 23 March 2023 (2 pages)
23 March 2023	Notification of Christopher Edward Leppard as a person with significant control on 20 October 2020 (2 pages)
21 March 2023	Termination of appointment of Nigel Hall as a director on 11 March 2023 (1 page)
7 March 2023	Micro company accounts made up to 31 December 2022 (4 pages)
9 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
9 August 2022	Termination of appointment of Michael Stephen Hallissey as a director on 2 August 2022 (1 page)
23 June 2022	Director's details changed for Mrs Jamie Downey on 23 June 2022 (2 pages)
20 June 2022	Appointment of Ms Deepali Mukund Deshpande as a director on 16 June 2022 (2 pages)
19 June 2022	Termination of appointment of Hazel Taylor-Wood as a director on 16 June 2022 (1 page)
19 June 2022	Appointment of Mr Alex Walker as a director on 16 June 2022 (2 pages)
16 June 2022	Appointment of Mrs Jamie Downey as a director on 16 June 2022 (2 pages)
14 June 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 14 June 2022 (1 page)
13 June 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 13 June 2022 (1 page)
9 January 2022	Confirmation statement made on 6 January 2022 with updates (9 pages)
9 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 February 2021	Termination of appointment of Ed Brooks as a director on 26 January 2021 (1 page)
9 February 2021	Termination of appointment of John York as a director on 26 January 2021 (1 page)
5 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
11 January 2021	Confirmation statement made on 6 January 2021 with updates (9 pages)
10 November 2020	Appointment of Mr Michael Stephen Hallissey as a director on 3 November 2020 (2 pages)
10 November 2020	Appointment of Mr Christopher Edward Leppard as a director on 3 November 2020 (2 pages)
10 November 2020	Appointment of Mrs Hazel Taylor-Wood as a director on 3 November 2020 (2 pages)
10 November 2020	Appointment of Mr Gareth Jackson as a director on 3 November 2020 (2 pages)
10 November 2020	Appointment of Mrs Helen Daphne Jeeves as a director on 3 November 2020 (2 pages)
7 November 2020	Termination of appointment of Janice Brooks as a director on 1 November 2020 (1 page)
7 November 2020	Termination of appointment of Janice Brooks as a secretary on 1 November 2020 (1 page)
7 November 2020	Termination of appointment of Jean Mary Forster as a director on 22 October 2020 (1 page)
6 January 2020	Termination of appointment of John York as a secretary on 31 December 2019 (1 page)
6 January 2020	Appointment of Mr Nigel Hall as a director on 1 January 2020 (2 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with updates (9 pages)
6 January 2020	Appointment of Mrs Janice Brooks as a secretary on 1 January 2020 (2 pages)
6 January 2020	Appointment of Mrs Janice Brooks as a director on 1 January 2020 (2 pages)
16 August 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
10 January 2019	Termination of appointment of Peter Taylor as a director on 20 November 2018 (1 page)
10 January 2019	Appointment of Mr Ed Brooks as a director on 20 November 2018 (2 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with updates (10 pages)
10 January 2019	Appointment of Ms Jean Mary Forster as a director on 20 November 2018 (2 pages)
16 August 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Termination of appointment of Andrew Paul Marsh as a director on 9 November 2017 (1 page)
3 January 2018	Termination of appointment of Gabrielle Kluge as a director on 1 September 2017 (1 page)
11 August 2017	Full accounts made up to 31 December 2016 (11 pages)
11 August 2017	Full accounts made up to 31 December 2016 (11 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (12 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (12 pages)
8 January 2017	Termination of appointment of Peter William Geal as a director on 12 December 2016 (1 page)
8 January 2017	Termination of appointment of Peter William Geal as a director on 12 December 2016 (1 page)
19 July 2016	Full accounts made up to 31 December 2015 (14 pages)
19 July 2016	Full accounts made up to 31 December 2015 (14 pages)
26 January 2016	Termination of appointment of Edwin Victor Brooks as a director on 3 January 2016 (1 page)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 850 (14 pages)
26 January 2016	Termination of appointment of Edwin Victor Brooks as a director on 3 January 2016 (1 page)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 850 (14 pages)
16 October 2015	Appointment of Mr John York as a secretary on 8 October 2015 (2 pages)
16 October 2015	Appointment of Mr John York as a director on 8 October 2015 (2 pages)
16 October 2015	Termination of appointment of Edwin Victor Brooks as a secretary on 8 October 2015 (1 page)
16 October 2015	Appointment of Mr John York as a director on 8 October 2015 (2 pages)
16 October 2015	Termination of appointment of Edwin Victor Brooks as a secretary on 8 October 2015 (1 page)
16 October 2015	Appointment of Mr John York as a secretary on 8 October 2015 (2 pages)
16 October 2015	Termination of appointment of Edwin Victor Brooks as a secretary on 8 October 2015 (1 page)
16 October 2015	Appointment of Mr John York as a director on 8 October 2015 (2 pages)
16 October 2015	Appointment of Mr John York as a secretary on 8 October 2015 (2 pages)
8 September 2015	Full accounts made up to 31 December 2014 (12 pages)
8 September 2015	Full accounts made up to 31 December 2014 (12 pages)
26 March 2015	Amending 288A (1 page)
26 March 2015	Amending 288A (1 page)
28 January 2015	Termination of appointment of Michael John Rollings as a director on 1 January 2014 (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 850 (14 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 850 (14 pages)
28 January 2015	Termination of appointment of Michael John Rollings as a director on 1 January 2014 (1 page)
28 January 2015	Termination of appointment of Michael John Rollings as a director on 1 January 2014 (1 page)
11 September 2014	Full accounts made up to 31 December 2013 (15 pages)
11 September 2014	Full accounts made up to 31 December 2013 (15 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 850 (14 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 850 (14 pages)
20 January 2014	Director's details changed for Mrs Gabriella Kluge on 20 January 2014 (2 pages)
20 January 2014	Director's details changed for Mrs Gabriella Kluge on 20 January 2014 (2 pages)
16 December 2013	Appointment of Mrs Gabriella Kluge as a director (2 pages)
16 December 2013	Appointment of Mrs Gabriella Kluge as a director (2 pages)
2 April 2013	Full accounts made up to 31 December 2012 (12 pages)
2 April 2013	Full accounts made up to 31 December 2012 (12 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
9 January 2013	Director's details changed for Peter William Geal on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Peter Taylor on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Peter Taylor on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Peter William Geal on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Peter Taylor on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Peter William Geal on 9 January 2013 (2 pages)
28 November 2012	Appointment of Mr Edwin Victor Brooks as a secretary (1 page)
28 November 2012	Appointment of Mr Edwin Victor Brooks as a secretary (1 page)
27 November 2012	Appointment of Mr Edwin Victor Brooks as a director (2 pages)
27 November 2012	Appointment of Mr Edwin Victor Brooks as a director (2 pages)
4 October 2012	Termination of appointment of Eric Atkins as a director (1 page)
4 October 2012	Termination of appointment of Eric Atkins as a director (1 page)
6 September 2012	Full accounts made up to 31 December 2011 (14 pages)
6 September 2012	Full accounts made up to 31 December 2011 (14 pages)
11 January 2012	Termination of appointment of John Cannell as a director (1 page)
11 January 2012	Termination of appointment of John Cannell as a director (1 page)
11 January 2012	Termination of appointment of Frederick Burch as a secretary (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
11 January 2012	Termination of appointment of Frederick Burch as a secretary (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
18 August 2011	Appointment of Mr Michael John Rollings as a director (2 pages)
18 August 2011	Appointment of Mr Michael John Rollings as a director (2 pages)
12 July 2011	Termination of appointment of Cyril Richards as a director (1 page)
12 July 2011	Termination of appointment of Cyril Richards as a director (1 page)
29 March 2011	Full accounts made up to 31 December 2010 (14 pages)
29 March 2011	Full accounts made up to 31 December 2010 (14 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
25 November 2010	Appointment of Andrew Paul Marsh as a director (3 pages)
25 November 2010	Appointment of Andrew Paul Marsh as a director (3 pages)
19 March 2010	Full accounts made up to 31 December 2009 (12 pages)
19 March 2010	Full accounts made up to 31 December 2009 (12 pages)
12 January 2010	Director's details changed for Peter Taylor on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Cyril Augustus Richards on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Cyril Augustus Richards on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Peter William Geal on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Peter Taylor on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Eric Howard Atkins on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Eric Howard Atkins on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Peter William Geal on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for John Edward Cannell on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for John Edward Cannell on 31 December 2009 (2 pages)
15 October 2009	Termination of appointment of Elizabeth Taylor as a director (1 page)
15 October 2009	Termination of appointment of Clifford Hughes as a director (1 page)
15 October 2009	Termination of appointment of Elizabeth Taylor as a director (1 page)
15 October 2009	Termination of appointment of Clifford Hughes as a director (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (12 pages)
6 October 2009	Full accounts made up to 31 December 2008 (12 pages)
1 April 2009	Return made up to 31/12/08; full list of members; amend (14 pages)
1 April 2009	Return made up to 31/12/08; full list of members; amend (14 pages)
22 January 2009	Appointment terminated director carole hepple (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (6 pages)
22 January 2009	Appointment terminated director carole hepple (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (6 pages)
20 November 2008	Director appointed cyril augustus richards (2 pages)
20 November 2008	Director appointed cyril augustus richards (2 pages)
13 November 2008	Director appointed clifford hughes (2 pages)
13 November 2008	Secretary appointed frederick graham burch (2 pages)
13 November 2008	Director appointed clifford hughes (2 pages)
13 November 2008	Appointment terminated secretary carole hepple (1 page)
13 November 2008	Director appointed elizabeth margaret taylor (2 pages)
13 November 2008	Director appointed elizabeth margaret taylor (2 pages)
13 November 2008	Appointment terminated secretary carole hepple (1 page)
13 November 2008	Secretary appointed frederick graham burch (2 pages)
11 April 2008	Full accounts made up to 31 December 2007 (12 pages)
11 April 2008	Full accounts made up to 31 December 2007 (12 pages)
22 January 2008	Return made up to 31/12/07; no change of members (8 pages)
22 January 2008	Return made up to 31/12/07; no change of members (8 pages)
27 October 2007	New secretary appointed (2 pages)
27 October 2007	New secretary appointed (2 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
21 April 2007	Full accounts made up to 31 December 2006 (12 pages)
21 April 2007	Full accounts made up to 31 December 2006 (12 pages)
11 January 2007	Return made up to 31/12/06; full list of members (10 pages)
11 January 2007	Return made up to 31/12/06; full list of members (10 pages)
17 May 2006	Full accounts made up to 31 December 2005 (12 pages)
17 May 2006	Full accounts made up to 31 December 2005 (12 pages)
22 February 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 February 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	New secretary appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
20 June 2005	Full accounts made up to 31 December 2004 (13 pages)
20 June 2005	Full accounts made up to 31 December 2004 (13 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
10 March 2004	Full accounts made up to 31 December 2003 (11 pages)
10 March 2004	Full accounts made up to 31 December 2003 (11 pages)
2 March 2004	Return made up to 31/12/03; full list of members (14 pages)
2 March 2004	Return made up to 31/12/03; full list of members (14 pages)
8 February 2003	Full accounts made up to 31 December 2002 (11 pages)
8 February 2003	Full accounts made up to 31 December 2002 (11 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Return made up to 31/12/02; change of members (9 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Return made up to 31/12/02; change of members (9 pages)
22 August 2002	Secretary resigned (2 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
17 April 2002	Full accounts made up to 31 December 2001 (12 pages)
17 April 2002	Full accounts made up to 31 December 2001 (12 pages)
22 March 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 March 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Registered office changed on 06/07/01 from: keymer haslam & co 4-6 church road burgess hill west sussex RH15 9AE (1 page)
6 July 2001	Registered office changed on 06/07/01 from: keymer haslam & co 4-6 church road burgess hill west sussex RH15 9AE (1 page)
6 July 2001	Director resigned (1 page)
20 June 2001	Registered office changed on 20/06/01 from: the stables jordans church lane, ardingly haywards heath west sussex RH17 6UP (1 page)
20 June 2001	Registered office changed on 20/06/01 from: the stables jordans church lane, ardingly haywards heath west sussex RH17 6UP (1 page)
8 June 2001	Full accounts made up to 31 December 2000 (11 pages)
8 June 2001	Full accounts made up to 31 December 2000 (11 pages)
21 March 2001	Secretary resigned;director resigned (1 page)
21 March 2001	Secretary resigned;director resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
23 August 2000	New secretary appointed;new director appointed (2 pages)
23 August 2000	New secretary appointed;new director appointed (2 pages)
31 May 2000	Secretary resigned;director resigned (1 page)
31 May 2000	Secretary resigned;director resigned (1 page)
31 May 2000	Full accounts made up to 31 December 1999 (11 pages)
31 May 2000	Full accounts made up to 31 December 1999 (11 pages)
12 January 2000	Return made up to 31/12/99; change of members (7 pages)
12 January 2000	Return made up to 31/12/99; change of members (7 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
6 July 1999	Full accounts made up to 31 December 1998 (10 pages)
6 July 1999	Full accounts made up to 31 December 1998 (10 pages)
20 May 1999	Registered office changed on 20/05/99 from: chelwood house commercial square haywards heath west sussex RH16 1DW (1 page)
20 May 1999	Registered office changed on 20/05/99 from: chelwood house commercial square haywards heath west sussex RH16 1DW (1 page)
13 January 1999	Return made up to 31/12/98; full list of members (8 pages)
13 January 1999	Return made up to 31/12/98; full list of members (8 pages)
3 July 1998	Full accounts made up to 31 December 1997 (10 pages)
3 July 1998	Full accounts made up to 31 December 1997 (10 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (10 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (10 pages)
8 January 1998	New director appointed (2 pages)
7 July 1997	Full accounts made up to 31 December 1996 (11 pages)
7 July 1997	Full accounts made up to 31 December 1996 (11 pages)
16 January 1997	Return made up to 31/12/96; full list of members (8 pages)
16 January 1997	Return made up to 31/12/96; full list of members (8 pages)
22 August 1996	Full accounts made up to 31 December 1995 (11 pages)
22 August 1996	Full accounts made up to 31 December 1995 (11 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Return made up to 31/12/95; full list of members (8 pages)
1 May 1996	Return made up to 31/12/95; full list of members (8 pages)
1 May 1996	New director appointed (2 pages)
28 September 1995	Full accounts made up to 31 December 1994 (11 pages)
28 September 1995	Full accounts made up to 31 December 1994 (11 pages)
6 April 1995	Return made up to 31/12/94; full list of members (12 pages)
6 April 1995	Return made up to 31/12/94; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
4 October 1993	Memorandum and Articles of Association (7 pages)
4 October 1993	Memorandum and Articles of Association (7 pages)
5 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
5 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006 (5 pages)
5 January 1993	Secretary's particulars changed;director's particulars changed;director resigned;new director appointed (2 pages)
5 January 1993	Secretary's particulars changed;director's particulars changed;director resigned;new director appointed (2 pages)
8 October 1991	New director appointed (2 pages)
8 October 1991	New director appointed (2 pages)
1 August 1979	Company name changed\certificate issued on 01/08/79 (2 pages)
1 August 1979	Company name changed\certificate issued on 01/08/79 (2 pages)
25 October 1962	Incorporation (17 pages)
25 October 1962	Incorporation (17 pages)

Brookway (Lindfield) Estate Limited(The)

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