Company NameBrookwood Park Limited
Company StatusActive
Company Number00034195
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMr Peter Nigel Bryant
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2014(113 years after company formation)
Appointment Duration1 year, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address27 Cumberland Road
Camberley
Surrey
GU15 1SF
Director NameCllr Graham Cundy
Date of BirthNovember 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Keep Warwick Lane
St. John's
Woking
Surrey
GU21 7RP
Director NameDr Barry Martin Maunders
Date of BirthJuly 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleIndependent Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building, 138 Houndsditch
London
EC3A 7AR
Director NameMr Douglas James Spinks
Date of BirthMarch 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleChartered Town Planner, Deputy Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCivic Offices Gloucester Square
Woking
Surrey
GU21 6YL
Secretary NameClyde Secretaries Limited (Corporation)
StatusCurrent
Appointed10 December 2014(113 years after company formation)
Appointment Duration1 year, 12 months
Correspondence AddressThe St Botolph Building, 138 Houndsditch
London
EC3A 7AR
Director NameErkin Guney
Date of BirthJanuary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1986(84 years, 1 month after company formation)
Appointment Duration26 years, 10 months (resigned 16 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Glades House
Brookwood Park
Brookwood Nr Woking
Surrey
GU24 0BL
Director NameMr Onder Guney
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration20 years, 9 months (resigned 16 November 2012)
RoleFuneral Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Green Lanes
London
N16 9NH
Director NameMr Ramadan Hussein Guney
Date of BirthFebruary 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration14 years, 8 months (resigned 02 November 2006)
RoleWholesaler
Correspondence Address58 Green Lanes
London
N16 9NH
Secretary NameMr Ramadan Hussein Guney
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration14 years, 8 months (resigned 02 November 2006)
RoleCompany Director
Correspondence Address58 Green Lanes
London
N16 9NH
Director NameGonul Sema Guney
Date of BirthNovember 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(98 years, 8 months after company formation)
Appointment Duration12 years, 3 months (resigned 20 November 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address58 Green Lanes
London
N16 9NH
Director NameAlev Kanli
Date of BirthJuly 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(98 years, 8 months after company formation)
Appointment Duration12 years, 3 months (resigned 16 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 71 Tunnel Road
Tunbridge Wells
Kent
TN1 2BW
Director NameGulen Musa
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(98 years, 8 months after company formation)
Appointment Duration12 years, 3 months (resigned 20 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Glades House
Brookwood Park
Brookwood Nr Woking
Surrey
GU24 0BL
Secretary NameErkin Guney
NationalityBritish
StatusResigned
Appointed02 November 2006(104 years, 11 months after company formation)
Appointment Duration6 years (resigned 20 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Glades House
Brookwood Park
Brookwood Nr Woking
Surrey
GU24 0BL
Director NameMs Diane Linda Holliday
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2012(111 years after company formation)
Appointment Duration2 years (resigned 10 December 2014)
RoleDirector Of A Cemetery Company
Country of ResidenceEngland
Correspondence AddressThe Glades House
Brookwood Park
Brookwood Nr Woking
Surrey
GU24 0BL
Director NameMr Kevin John Holliday
Date of BirthDecember 1982 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2012(111 years after company formation)
Appointment Duration2 years (resigned 10 December 2014)
RoleDirector Of A Cemetery Company
Country of ResidenceEngland
Correspondence AddressThe Glades House
Brookwood Park
Brookwood Nr Woking
Surrey
GU24 0BL
Secretary NameMr John Handley Owen
StatusResigned
Appointed20 November 2012(111 years after company formation)
Appointment Duration2 years (resigned 10 December 2014)
RoleCompany Director
Correspondence Address9 New Square
Lincoln's Inn
London
WC2A 3QN

Contact

Websitebrookwoodcemetery.com
Telephone01483 472222
Telephone regionGuildford

Location

Registered AddressThe St Botolph Building, 138
Houndsditch
London
EC3A 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

60.1k at £1Woking Necropolis & Mausoleum Limited
99.98%
Ordinary
10 at £1Onder Guney
0.02%
Ordinary

Financials

Year2014
Net Worth£3,114,740
Cash£29,388
Current Liabilities£361,246

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 February 2016 (9 months, 3 weeks ago)
Next Return Due15 March 2017 (3 months, 1 week from now)

Charges

23 October 2014Delivered on: 13 November 2014
Satisfied on: 16 December 2014
Persons entitled:
Graham Drummond Ogilvie
Richard Charles Kershaw
Patricia Anne Sykes
Paul Alan Almy

Classification: A registered charge
Particulars: Part of the land and buildings registered under t/no SY453053.
Fully Satisfied
16 January 2013Delivered on: 17 January 2013
Satisfied on: 16 December 2014
Persons entitled: Paul Alan Almy, Patricia Anne Sykes, Richard Charles Kershaw and Graham Drummond Ogilvie

Classification: Memorandum
Secured details: All monies due or to become due from diane holliday, the company and brookwood cemetery limited.
Particulars: Means all such right title and interest as brookwood park limited may hold in such property at brookwood cemetery, cemetery pales ,woking surrey t/n SY453053 or SY535084.
Fully Satisfied
3 December 2012Delivered on: 21 December 2012
Satisfied on: 16 December 2014
Persons entitled: Paul Alan Almy, Patricia Anne Sykes, Richard Charles Kershaw and Graham Drummond Ogilvie

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
3 December 2012Delivered on: 20 December 2012
Satisfied on: 16 December 2014
Persons entitled: Paul Alan Almy, Patricia Anne Sykes, Richard Charles Kershaw and Graham Drummond Ogilvie

Classification: Legal charge
Secured details: All monies due or to become due from diane holliday, the company and brookwood cemetery limited.
Particulars: All that property at brookwood cemetery woking surrey t/no's SY5965563 and SY693093.
Fully Satisfied
1 July 1986Delivered on: 8 July 1986
Satisfied on: 25 April 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Part brookwood cemetery bagshot road, brookwood, woking, surrey title no: sy 453053 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
12 July 1983Delivered on: 12 July 1983
Satisfied on: 25 April 1989
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H part of brookwood cemetery on the west side of bagshot road brookwood, woking surrey title no. Sy 453053.
Fully Satisfied
19 May 2014Delivered on: 21 May 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

15 June 2016Full accounts made up to 31 December 2015 (21 pages)
15 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 60,120
(7 pages)
28 August 2015Accounts for a small company made up to 31 December 2014 (8 pages)
10 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 60,120
(4 pages)
2 March 2015Appointment of Councillor Graham Cundy as a director on 2 March 2015 (2 pages)
2 March 2015Appointment of Mr Douglas James Spinks as a director on 2 March 2015 (2 pages)
2 March 2015Appointment of Dr Barry Martin Maunders as a director on 2 March 2015 (2 pages)
2 March 2015Appointment of Councillor Graham Cundy as a director on 2 March 2015 (2 pages)
2 March 2015Appointment of Mr Douglas James Spinks as a director on 2 March 2015 (2 pages)
2 March 2015Appointment of Dr Barry Martin Maunders as a director on 2 March 2015 (2 pages)
14 January 2015Registered office address changed from The Glades House Brookwood Park Brookwood Nr Woking Surrey GU24 0BL to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 14 January 2015 (1 page)
14 January 2015Appointment of Mr Peter Nigel Bryant as a director on 10 December 2014 (2 pages)
14 January 2015Termination of appointment of Kevin John Holliday as a director on 10 December 2014 (1 page)
14 January 2015Termination of appointment of John Handley Owen as a secretary on 10 December 2014 (1 page)
14 January 2015Appointment of Clyde Secretaries Limited as a secretary on 10 December 2014 (2 pages)
14 January 2015Termination of appointment of Diane Linda Holliday as a director on 10 December 2014 (1 page)
28 December 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014Satisfaction of charge 000341950007 in full (4 pages)
16 December 2014Satisfaction of charge 5 in full (4 pages)
16 December 2014Satisfaction of charge 3 in full (4 pages)
16 December 2014Satisfaction of charge 4 in full (4 pages)
13 November 2014Registration of charge 000341950007, created on 23 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(13 pages)
21 May 2014Registration of charge 000341950006 (17 pages)
14 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 60,120
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 August 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
21 August 2013Director's details changed for Ms Diane Linda Holliday on 20 November 2012 (2 pages)
21 August 2013Director's details changed for Mr Kevin John Holliday on 20 November 2012 (2 pages)
21 August 2013Director's details changed for Mr Kevin John Holliday on 20 November 2012 (2 pages)
21 August 2013Director's details changed for Ms Diane Linda Holliday on 20 November 2012 (2 pages)
2 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
17 January 2013Particulars of a mortgage or charge / charge no: 5 (7 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012Particulars of a mortgage or charge / charge no: 4 (11 pages)
20 December 2012Particulars of a mortgage or charge / charge no: 3 (8 pages)
18 December 2012Appointment of Mr John Handley Owen as a secretary (2 pages)
17 December 2012Appointment of Mr Kevin John Holliday as a director (2 pages)
17 December 2012Appointment of Ms Diane Linda Holliday as a director (2 pages)
17 December 2012Termination of appointment of Onder Guney as a director (1 page)
17 December 2012Termination of appointment of Gulen Musa as a director (1 page)
17 December 2012Termination of appointment of Gonul Guney as a director (1 page)
17 December 2012Termination of appointment of Erkin Guney as a director (1 page)
17 December 2012Termination of appointment of Alev Kanli as a director (1 page)
17 December 2012Termination of appointment of Erkin Guney as a secretary (1 page)
17 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 April 2011Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
2 April 2011Director's details changed for Erkin Guney on 1 April 2011 (2 pages)
2 April 2011Director's details changed for Gulen Musa on 1 April 2011 (2 pages)
2 April 2011Director's details changed for Mr Onder Guney on 1 April 2011 (2 pages)
2 April 2011Secretary's details changed for Erkin Guney on 1 April 2011 (1 page)
2 April 2011Director's details changed for Erkin Guney on 1 April 2011 (2 pages)
2 April 2011Director's details changed for Gulen Musa on 1 April 2011 (2 pages)
2 April 2011Director's details changed for Mr Onder Guney on 1 April 2011 (2 pages)
2 April 2011Secretary's details changed for Erkin Guney on 1 April 2011 (1 page)
24 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
1 March 2010Director's details changed for Alev Kanli on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Gulen Musa on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Mr Onder Guney on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Gonul Sema Guney on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Erkin Guney on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Alev Kanli on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Gulen Musa on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Mr Onder Guney on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Gonul Sema Guney on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Erkin Guney on 1 March 2010 (2 pages)
5 December 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
17 June 2009Compulsory strike-off action has been discontinued (1 page)
16 June 2009Return made up to 15/02/09; full list of members (5 pages)
16 June 2009Director's change of particulars / gulen musa / 01/06/2009 (1 page)
16 June 2009Director's change of particulars / alev kanli / 01/06/2009 (1 page)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
15 June 2009Director's change of particulars / gulen musa / 01/06/2009 (1 page)
15 June 2009Director's change of particulars / alev kanli / 01/06/2009 (1 page)
28 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
7 April 2008Return made up to 15/02/08; no change of members (8 pages)
11 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
17 May 2007Return made up to 15/02/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
2 February 2007New secretary appointed (2 pages)
2 February 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
16 March 2006Return made up to 15/02/06; full list of members (3 pages)
1 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
4 March 2005Return made up to 15/02/05; full list of members (9 pages)
13 October 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
3 February 2004Return made up to 15/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
6 March 2003Return made up to 15/02/03; full list of members (9 pages)
20 December 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
12 March 2002Return made up to 15/02/02; full list of members (8 pages)
24 December 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
3 April 2001Return made up to 15/02/01; full list of members (8 pages)
8 February 2001Full accounts made up to 31 March 2000 (7 pages)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
15 March 2000Return made up to 15/02/00; full list of members (7 pages)
21 February 2000Full group accounts made up to 31 March 1999 (11 pages)
23 May 1999Full group accounts made up to 31 March 1998 (10 pages)
22 February 1999Return made up to 15/02/99; full list of members (6 pages)
3 August 1998Full group accounts made up to 31 March 1997 (10 pages)
18 February 1998Return made up to 15/02/98; no change of members (4 pages)
7 March 1997Return made up to 15/02/97; no change of members (4 pages)
19 December 1996Full group accounts made up to 31 March 1996 (10 pages)
14 March 1996Return made up to 15/02/96; full list of members (6 pages)
22 January 1996Accounts for a small company made up to 31 March 1995 (10 pages)
23 February 1995Return made up to 15/02/95; no change of members (3 pages)
19 January 1995Full group accounts made up to 31 March 1994 (10 pages)
17 March 1994Return made up to 15/02/94; no change of members (4 pages)
22 December 1993Accounts for a small company made up to 31 March 1993 (10 pages)
26 August 1993Return made up to 15/02/93; full list of members (5 pages)
3 February 1993Full group accounts made up to 31 March 1992 (9 pages)
15 September 1992Return made up to 15/02/92; no change of members (4 pages)
29 May 1992Full group accounts made up to 31 March 1991 (10 pages)
15 June 1991Return made up to 14/02/91; no change of members (6 pages)
17 March 1991Full group accounts made up to 31 March 1990 (10 pages)
7 March 1990Return made up to 31/12/89; full list of members (4 pages)
7 March 1990Return made up to 15/02/90; full list of members (4 pages)
13 February 1989Return made up to 15/12/88; full list of members (5 pages)
8 January 1988Return made up to 20/10/87; full list of members (4 pages)
8 January 1988Accounts made up to 31 March 1987 (10 pages)
17 December 1986Group of companies' accounts made up to 31 March 1986 (10 pages)
17 December 1986Return made up to 18/09/86; full list of members (4 pages)
23 November 1985Annual return made up to 11/09/85 (5 pages)
3 November 1984Annual return made up to 05/11/84 (3 pages)
3 November 1984Accounts made up to 31 March 1984 (10 pages)
26 October 1984Annual return made up to 19/12/83 (3 pages)
25 October 1984Annual return made up to 30/10/82 (3 pages)
18 February 1984Accounts made up to 31 March 1983 (9 pages)
19 August 1983Accounts made up to 31 March 1982 (7 pages)
8 December 1975Memorandum and Articles of Association (12 pages)
13 December 1901Certificate of incorporation (1 page)