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 84 years ago on 16/10/1935 and has the registered number: 00306068. The accounts status is FULL and accounts are next due on 31/12/2020.

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 31/12/2018 31/12/2020

Registered Office

THE ST BOTOLPH BUILDING, 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2020 30/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2015-03-02 CURRENT
MR PETER NIGEL BRYANT Sep 1956 British Director 2014-12-10 CURRENT
COUNCILLOR GRAHAM CUNDY Nov 1950 British Director 2018-07-18 CURRENT
DR BARRY MARTIN MAUNDERS Jul 1956 British Director 2015-03-02 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2014-12-10 CURRENT
MR KEVIN JOHN HOLLIDAY Dec 1982 British Director 2012-11-20 UNTIL 2014-12-10 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2017-04-18 UNTIL 2018-05-07 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 ONDER GUNEY Sep 1950 British Director RESIGNED
ERKIN GUNEY Jan 1965 Director 1986-01-01 UNTIL 2012-11-16 RESIGNED
COUNCILLOR GRAHAM CUNDY Nov 1950 British Director 2015-03-02 UNTIL 2017-04-18 RESIGNED
ERKIN GUNEY Jan 1965 Secretary 2006-11-02 UNTIL 2012-11-20 RESIGNED
MR JOHN HANDLEY OWEN Secretary 2012-11-20 UNTIL 2014-12-10 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 FULL 96030 - Funeral and related activities
LYSANDER SERVICES LIMITED MAIDENHEAD Active FULL 65120 - Non-life insurance
TORYLAND LIMITED WOKING Active DORMANT 82990 - Other business support service activities n.e.c.
RUTLAND (WOKING) LTD CRANLEIGH Active SMALL 68209 - Other letting and operating of own or leased real estate
WOKING MUSEUM AND ARTS & CRAFTS CENTRE SURREY Active GROUP 91020 - Museums activities
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
THAMESWEY CENTRAL MILTON KEYNES LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY HOUSING LIMITED LONDON Active FULL 41100 - Development of building projects
DOUBLE K PROPERTIES LTD WOKING Active 68100 - Buying and selling of own real estate
THAMESWEY MAINTENANCE SERVICES LIMITED LONDON Active FULL 33120 - Repair of machinery
THAMESWEY DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH Active SMALL 68100 - Buying and selling of own real estate
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 99999 - Dormant Company
VSW HOTEL LIMITED LEAMINGTON SPA Active 99999 - Dormant Company
BSDL (FIRE STATION) LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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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