BROKES ROAD LIMITED
Overview
| Company Name | BROKES ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03622476 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROKES ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROKES ROAD LIMITED located?
| Registered Office Address | 5 Brokes Road RH2 9LJ Reigate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROKES ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROKES ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for BROKES ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 48 st. Albans Road Reigate RH2 9LN England to 5 Brokes Road Reigate RH2 9LJ on Dec 09, 2025 | 1 pages | AD01 | ||
Appointment of Mr Stephen William Frederick Hall as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 26, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Christopher John Batchelor as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Mrs Julia Claire Mamalis on Jun 21, 2023 | 2 pages | CH01 | ||
Termination of appointment of David Charles Craft as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Christopher John Batchelor as a person with significant control on Feb 04, 2022 | 1 pages | PSC07 | ||
Cessation of Ian Paul Cain as a person with significant control on Feb 04, 2022 | 1 pages | PSC07 | ||
Cessation of Julia Claire Mamalis as a person with significant control on Feb 04, 2022 | 1 pages | PSC07 | ||
Termination of appointment of David Charles Craft as a secretary on Jan 27, 2022 | 1 pages | TM02 | ||
Notification of Ian Paul Cain as a person with significant control on Jan 11, 2022 | 2 pages | PSC01 | ||
Notification of Julia Claire Mamalis as a person with significant control on Jan 11, 2022 | 2 pages | PSC01 | ||
Notification of Christopher John Batchelor as a person with significant control on Jan 11, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 11, 2022 | 2 pages | PSC09 | ||
Registered office address changed from The Cottage 2 Castlefield Road Reigate RH2 0SH England to 48 st. Albans Road Reigate RH2 9LN on Dec 09, 2021 | 1 pages | AD01 | ||
Appointment of Mr Ian Paul Cain as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Julia Claire Mamalis as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Who are the officers of BROKES ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIN, Ian Paul | Director | St. Albans Road RH2 9LN Reigate 48 Surrey England | United Kingdom | British | 152537820001 | |||||
| HALL, Stephen William Frederick | Director | Brokes Road RH2 9LJ Reigate 5 Surrey England | England | British | 340690510001 | |||||
| MAMALIS, Julia Claire | Director | St. Albans Road RH2 9LN Reigate 48 Surrey England | England | British | 142353290002 | |||||
| CRAFT, David Charles | Secretary | 10 Brokes Road RH2 9LJ Reigate Surrey | British | 27218880001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| AVERY, Anne Elizabeth | Director | Fairway 6a Brokes Road RH2 9LP Reigate Surrey | British | 69923480001 | ||||||
| BARRELL, David Ronald | Director | 1 Beech Road RH2 9LS Reigate Surrey | British | 2634080001 | ||||||
| BATCHELOR, Christopher John | Director | St. Albans Road RH2 9LN Reigate 48 Surrey England | England | British | 200513770001 | |||||
| COOMBES, Stephen Mark | Director | 2 Castlefield Road RH2 0SH Reigate The Cottage England | England | British | 101470950001 | |||||
| CRAFT, David Charles | Director | 10 Brokes Road RH2 9LJ Reigate Surrey | England | British | 27218880001 | |||||
| DIXON, Paul Antony | Director | 9 Brokes Road RH2 9LJ Reigate Surrey | British | 60924460001 | ||||||
| HUTCHINSON, Jane Sara Amelia | Director | 16 Brokes Road RH2 9LJ Reigate Surrey | England | British | 69923420001 | |||||
| RANDALL, Ian Martin | Director | 18 Brokes Road RH2 9LJ Reigate Surrey | England | British | 43944730001 | |||||
| RAVENHILL, Gillian Frances | Director | 3 Brokes Road RH2 9LP Reigate Surrey | British | 64696090001 | ||||||
| RAVENHILL, Nigel Patrick | Director | 3 Brokes Road RH2 9LP Reigate Surrey | United Kingdom | British | 63827310002 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of BROKES ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julia Claire Mamalis | Jan 11, 2022 | Brokes Road RH2 9LP Reigate 1a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Paul Cain | Jan 11, 2022 | Brokes Road RH2 9LJ Reigate 12 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher John Batchelor | Jan 11, 2022 | St. Albans Road RH2 9LN Reigate 48 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROKES ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 26, 2016 | Jan 11, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0