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Home > England & Wales Companies > BROKES ROAD LIMITED
Company Information for

BROKES ROAD LIMITED

48 ST. ALBANS ROAD, REIGATE, RH2 9LN,
Company Registration Number
03622476
Private Limited Company
Active

Company Overview

About Brokes Road Ltd
BROKES ROAD LIMITED was founded on 1998-08-26 and has its registered office in Reigate. The organisation's status is listed as "Active". Brokes Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROKES ROAD LIMITED
 
Legal Registered Office
48 ST. ALBANS ROAD
REIGATE
RH2 9LN
Other companies in RH6
 
Filing Information
Company Number 03622476
Company ID Number 03622476
Date formed 1998-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 12:36:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROKES ROAD LIMITED
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Company Officers of BROKES ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES CRAFT
 Company Secretary 1998-09-09
DAVID CHARLES CRAFT
 Director 1998-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK COOMBES
 Director 2013-02-27 2016-09-01
NIGEL PATRICK RAVENHILL
 Director 1998-09-21 2013-02-27
DAVID RONALD BARRELL
 Director 1998-09-21 2005-11-21
GILLIAN FRANCES RAVENHILL
 Director 1998-09-21 2005-11-21
ANNE ELIZABETH AVERY
 Director 1999-11-30 2002-11-20
JANE SARA AMELIA HUTCHINSON
 Director 1999-11-30 2002-11-20
PAUL ANTONY DIXON
 Director 1998-09-09 1999-10-04
IAN MARTIN RANDALL
 Director 1998-09-21 1999-10-04
HAROLD WAYNE
 Nominated Secretary 1998-08-26 1998-09-09
YVONNE WAYNE
 Nominated Director 1998-08-26 1998-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES CRAFT RELATE MID & EAST SURREY LTD. Director 2015-09-01 CURRENT 1993-06-14 Active
DAVID CHARLES CRAFT SURREY STREET ENTERPRISES LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
DAVID CHARLES CRAFT CHARLES & COMPANY ACCOUNTANCY LIMITED Director 2005-10-03 CURRENT 2005-10-03 Active
DAVID CHARLES CRAFT CHARLES & COMPANY (SERVICES) LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
DAVID CHARLES CRAFT HAND DATA SYSTEMS LIMITED Director 1991-11-05 CURRENT 1991-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2024-05-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-05APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BATCHELOR
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-31CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-06-21Director's details changed for Mrs Julia Claire Mamalis on 2023-06-21
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-02-04CESSATION OF IAN PAUL CAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04CESSATION OF JULIA CLAIRE MAMALIS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04CESSATION OF CHRISTOPHER JOHN BATCHELOR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04Notification of a person with significant control statement
2022-02-04PSC08Notification of a person with significant control statement
2022-02-04PSC07CESSATION OF JULIA CLAIRE MAMALIS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27Termination of appointment of David Charles Craft on 2022-01-27
2022-01-27TM02Termination of appointment of David Charles Craft on 2022-01-27
2022-01-11Withdrawal of a person with significant control statement on 2022-01-11
2022-01-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BATCHELOR
2022-01-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA CLAIRE MAMALIS
2022-01-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PAUL CAIN
2022-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BATCHELOR
2022-01-11PSC09Withdrawal of a person with significant control statement on 2022-01-11
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM The Cottage 2 Castlefield Road Reigate RH2 0SH England
2021-11-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BATCHELOR
2021-09-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-04-22AA01Previous accounting period extended from 31/08/20 TO 31/12/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21DISS40Compulsory strike-off action has been discontinued
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-18DISS40Compulsory strike-off action has been discontinued
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK COOMBES
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM First Floor 16 Massetts Road Horley Surrey RH6 7DE
2016-12-03DISS40Compulsory strike-off action has been discontinued
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 19
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 19
2015-12-04AR0126/08/15 ANNUAL RETURN FULL LIST
2015-07-16AR0126/08/14 ANNUAL RETURN FULL LIST
2015-07-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16RT01Administrative restoration application
2015-04-07GAZ2Final Gazette dissolved via compulsory strike-off
2014-12-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12DISS40Compulsory strike-off action has been discontinued
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 19
2014-02-11AR0126/08/13 ANNUAL RETURN FULL LIST
2014-02-11AP01DIRECTOR APPOINTED MR STEPHEN MARK COOMBES
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RAVENHILL
2013-12-24GAZ1FIRST GAZETTE
2013-04-26AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08AR0126/08/12 FULL LIST
2013-01-08GAZ1FIRST GAZETTE
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-17AR0126/08/11 FULL LIST
2011-05-12AA31/08/10 TOTAL EXEMPTION FULL
2010-12-01AR0126/08/10 FULL LIST
2010-05-14AA31/08/09 TOTAL EXEMPTION FULL
2009-11-27AR0126/08/09 FULL LIST
2009-05-19AA31/08/08 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-12-08363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2008-06-05AA31/08/07 TOTAL EXEMPTION FULL
2007-01-04363sRETURN MADE UP TO 26/08/06; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-17288bDIRECTOR RESIGNED
2006-02-17363sRETURN MADE UP TO 26/08/05; NO CHANGE OF MEMBERS
2006-02-17288bDIRECTOR RESIGNED
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-26288bDIRECTOR RESIGNED
2004-08-26363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-06-23288bDIRECTOR RESIGNED
2004-06-23288bDIRECTOR RESIGNED
2004-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-15363sRETURN MADE UP TO 26/08/02; NO CHANGE OF MEMBERS
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-23363sRETURN MADE UP TO 26/08/00; CHANGE OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-05-12288bDIRECTOR RESIGNED
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-12288bDIRECTOR RESIGNED
2000-05-12288aNEW DIRECTOR APPOINTED
1999-09-27363sRETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-21288aNEW DIRECTOR APPOINTED
1998-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-26288bSECRETARY RESIGNED
1998-10-26288bDIRECTOR RESIGNED
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26287REGISTERED OFFICE CHANGED ON 26/10/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
1998-10-26287REGISTERED OFFICE CHANGED ON 26/10/98 FROM: BURLINGTON HOUSE 40 BURLINGTON, RISE, EAST BARNET, BARNET, HERTFORDSHIRE EN4 8NN
1998-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROKES ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-24
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against BROKES ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROKES ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-09-01 £ 8

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROKES ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 19
Cash Bank In Hand 2011-09-01 £ 4,248
Current Assets 2011-09-01 £ 7,578
Debtors 2011-09-01 £ 3,330
Shareholder Funds 2011-09-01 £ 7,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROKES ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROKES ROAD LIMITED
Trademarks
We have not found any records of BROKES ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROKES ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BROKES ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BROKES ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROKES ROAD LIMITEDEvent Date2013-12-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROKES ROAD LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROKES ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROKES ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH2 9LN