BROOKWOOD CEMETERY LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKWOOD CEMETERY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOKWOOD CEMETERY LIMITED was incorporated 86 years ago on 16/10/1935 and has the registered number: 00306068. The accounts status is SMALL and accounts are next due on 30/09/2022.

BROOKWOOD CEMETERY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

THE ST BOTOLPH BUILDING, 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2021 02/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN MARK DAVIS May 1971 British Director 2021-07-29 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2014-12-10 CURRENT
DR BARRY MARTIN MAUNDERS Jul 1956 British Director 2015-03-02 CURRENT
MR GEOFFREY DAVID MCMANUS Feb 1964 British Director 2021-07-29 CURRENT
MR CHRISTOPHER WILLIAM REID Aug 1986 British Director 2021-05-01 CURRENT
MR SHAHID AZEEM Dec 1958 British Director 2021-05-01 CURRENT
MR GIORGIO CARLO FRAMALICCO Sep 1973 British Director 2021-07-29 CURRENT
COUNCILLOR GRAHAM CUNDY Nov 1950 British Director 2018-07-18 UNTIL 2021-05-07 RESIGNED
MR ONDER GUNEY Sep 1950 British Director RESIGNED
ERKIN GUNEY Jan 1965 Director 1986-01-01 UNTIL 2012-11-16 RESIGNED
MR PETER NIGEL BRYANT Sep 1956 British Director 2014-12-10 UNTIL 2021-06-30 RESIGNED
MS DIANE LINDA HOLLIDAY Sep 1961 British Director 2012-11-20 UNTIL 2014-12-10 RESIGNED
MR RAMADAN HUSSEIN GUNEY Feb 1932 Director RESIGNED
MR KEVIN JOHN HOLLIDAY Dec 1982 British Director 2012-11-20 UNTIL 2014-12-10 RESIGNED
COUNCILLOR GRAHAM CUNDY Nov 1950 British Director 2015-03-02 UNTIL 2017-04-18 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2017-04-18 UNTIL 2018-05-07 RESIGNED
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2015-03-02 UNTIL 2021-03-31 RESIGNED
MR JOHN HANDLEY OWEN Secretary 2012-11-20 UNTIL 2014-12-10 RESIGNED
ERKIN GUNEY Jan 1965 Secretary 2006-11-02 UNTIL 2012-11-20 RESIGNED
MR RAMADAN HUSSEIN GUNEY Feb 1932 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookwood Park Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKWOOD PARK LIMITED LONDON Active SMALL 96030 - Funeral and related activities
KINGFIELD COMMUNITY SPORTS CENTRE LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
THAMESWEY LIMITED LONDON Active GROUP 70100 - Activities of head offices
THAMESWEY ENERGY LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
K-TECH CONSULTING LIMITED SURREY Active MICRO ENTITY 62020 - Information technology consultancy activities
THAMESWEY CENTRAL MILTON KEYNES LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY HOUSING LIMITED LONDON Active FULL 41100 - Development of building projects
THE RIDING AND PADDOCK WAY RESIDENTS ASSOCIATION LIMITED WOKING Active MICRO ENTITY 98000 - Residents property management
THAMESWEY MAINTENANCE SERVICES LIMITED LONDON Active FULL 33120 - Repair of machinery
THAMESWEY DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
BRUNSWICK ROAD (PIRBRIGHT) RESIDENTS COMPANY LIMITED LONDON Active -... TOTAL EXEMPTION FULL 98000 - Residents property management
WOKING SHOPPING LIMITED LEAMINGTON SPA Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
THAMESWEY SOLAR LIMITED LONDON Active FULL 35110 - Production of electricity
EXPORT HOUSE LIMITED WOKING Active DORMANT 68209 - Other letting and operating of own or leased real estate
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED WOKING Active MICRO ENTITY 99999 - Dormant Company
THAMESWEY GUEST HOUSES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
WOKING NECROPOLIS AND MAUSOLEUM LIMITED LONDON Active GROUP 96030 - Funeral and related activities
LAC 2021 LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
Brookwood Cemetery Limited - Limited company accounts 18.2 2019-07-27 31-12-2018 £643,529 equity
Brookwood Cemetery Limited - Limited company accounts 18.2 2018-08-01 31-12-2017 £628,062 equity
Brookwood Cemetery Limited - Dormant company accounts 11.6 2014-12-24 31-03-2014 £474 Cash £-18,145 equity

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