Brooklands (S.G.) Limited

Active04625912 Private limited company
Incorporated
30 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Duncan Walker
Controlled by
John Duncan Walker
Accounts type
Micro entity
Region
South East
Address
1 Brooklands
Carlton Road
South Godstone
RH9 8LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Walker, John Duncan
Director · Appointed 30 December 2002
British
Born July 1946 (80)
Officer history (6 former)
1 October 2015
Resigned Mabbott, Peter Orde as Secretary
6 March 2008
Appointed Mabbott, Peter Orde as Secretary
6 March 2008
Resigned Bellamy, Julie Clare as Secretary
16 December 2007
Appointed Bellamy, Julie Clare as Secretary
16 December 2007
Resigned Hart, Mark, Professor as Secretary
1 November 2003
Resigned Palin, Susan Teresa as Director
30 December 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
30 December 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
30 December 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
30 December 2002
Appointed Palin, Susan Teresa as Director
30 December 2002
Appointed Walker, John Duncan as Director
30 December 2002
Appointed Hart, Mark, Professor as Secretary
30 December 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Duncan Walker
Individual · Notified 1 December 2016
Has significant influence or control
British
Born July 1946 (80)

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £15,716 £15,716 £15,716 £15,716 £15,716 £15,716
Balance sheet detail
202420232022202120202019
Fixed Assets£15,716£15,716£15,716£15,716£15,716£15,716
Shareholder Funds£15,716£15,716£15,716£15,716£15,716£15,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Confirmation statement with no updates20 December 2025
17 April 2025Micro company accounts31 December 2024
7 January 2025Confirmation statement with no updates30 December 2024
18 September 2024Micro company accounts31 December 2023
1 January 2024Confirmation statement with updates30 December 2023
Show all recent filings

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