Brookwood Park Limited

Company Name	Brookwood Park Limited
Company Status	Active
Company Number	00034195
Category	Private Limited Company
Incorporation Date	13 December 1901 (117 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Peter Nigel Bryant
Date of Birth	September 1956 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(113 years after company formation)
Appointment Duration	4 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Cumberland Road Camberley Surrey GU15 1SF

Director Name	Dr Barry Martin Maunders
Date of Birth	July 1956 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(113 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Douglas James Spinks
Date of Birth	March 1955 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(113 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Town Planner, Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Gloucester Square Woking Surrey GU21 6YL

Director Name	Cllr Robert John Kingsbury
Date of Birth	June 1936 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(115 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired Group Treasurer/Leader Woking Borough Coun
Country of Residence	United Kingdom
Correspondence Address	Shirley House Shirley Place Knaphill Woking Surrey GU21 2PL

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2014(113 years after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Erkin Guney
Date of Birth	January 1965 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1986(84 years, 1 month after company formation)
Appointment Duration	26 years, 10 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glades House Brookwood Park Brookwood Nr Woking Surrey GU24 0BL

Director Name	Mr Onder Guney
Date of Birth	September 1950 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(90 years, 2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 16 November 2012)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	58 Green Lanes London N16 9NH

Director Name	Mr Ramadan Hussein Guney
Date of Birth	February 1932 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(90 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 November 2006)
Role	Wholesaler
Correspondence Address	58 Green Lanes London N16 9NH

Secretary Name	Mr Ramadan Hussein Guney
Nationality	British
Status	Resigned
Appointed	15 February 1992(90 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	58 Green Lanes London N16 9NH

Director Name	Gonul Sema Guney
Date of Birth	November 1967 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(98 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 20 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Green Lanes London N16 9NH

Director Name	Alev Kanli
Date of Birth	July 1957 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(98 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 71 Tunnel Road Tunbridge Wells Kent TN1 2BW

Director Name	Gulen Musa
Date of Birth	January 1955 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(98 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 20 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glades House Brookwood Park Brookwood Nr Woking Surrey GU24 0BL

Secretary Name	Erkin Guney
Nationality	British
Status	Resigned
Appointed	02 November 2006(104 years, 11 months after company formation)
Appointment Duration	6 years (resigned 20 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glades House Brookwood Park Brookwood Nr Woking Surrey GU24 0BL

Director Name	Ms Diane Linda Holliday
Date of Birth	September 1961 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(111 years after company formation)
Appointment Duration	2 years (resigned 10 December 2014)
Role	Director Of A Cemetery Company
Country of Residence	England
Correspondence Address	The Glades House Brookwood Park Brookwood Nr Woking Surrey GU24 0BL

Director Name	Mr Kevin John Holliday
Date of Birth	December 1982 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(111 years after company formation)
Appointment Duration	2 years (resigned 10 December 2014)
Role	Director Of A Cemetery Company
Country of Residence	England
Correspondence Address	The Glades House Brookwood Park Brookwood Nr Woking Surrey GU24 0BL

Secretary Name	Mr John Handley Owen
Status	Resigned
Appointed	20 November 2012(111 years after company formation)
Appointment Duration	2 years (resigned 10 December 2014)
Role	Company Director
Correspondence Address	9 New Square Lincoln'S Inn London WC2A 3QN

Director Name	Cllr Graham Cundy
Date of Birth	November 1950 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(113 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Keep Warwick Lane St. John'S Woking Surrey GU21 7RP

Director Name	Cllr Robert John Kingsbury
Date of Birth	June 1936 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(115 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 May 2018)
Role	Retired Group Treasurer/Leader Woking Borough Coun
Country of Residence	United Kingdom
Correspondence Address	Shirley House Shirley Place Knaphill Woking Surrey GU21 2PL

Contact

Website	brookwoodcemetery.com
Email address	[email protected]
Telephone	01483 472222
Telephone region	Guildford

Location

Registered Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£3,114,740
Cash	£29,388
Current Liabilities	£361,246

Accounts

Latest Accounts	31 December 2017 (1 year, 9 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2019 (8 months ago)
Next Return Due	29 February 2020 (4 months, 1 week from now)

Charges

23 October 2014	Delivered 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 2013	Delivered 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 2012	Delivered 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 2012	Delivered 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 1986	Delivered 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 1983	Delivered 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 2014	Delivered on: 21 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

21 September 2017	Full accounts made up to 31 December 2016 (20 pages)
3 May 2017	Termination of appointment of Graham Cundy as a director on 18 April 2017 (1 page)
3 May 2017	Appointment of Councillor Robert John Kingsbury as a director on 18 April 2017 (2 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 June 2016	Full accounts made up to 31 December 2015 (21 pages)
15 February 2016	Annual 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 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
10 March 2015	Annual 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 2015	Appointment of Councillor Graham Cundy as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Douglas James Spinks as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Dr Barry Martin Maunders as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Councillor Graham Cundy as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Douglas James Spinks as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Dr Barry Martin Maunders as a director on 2 March 2015 (2 pages)
14 January 2015	Registered 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 2015	Appointment of Mr Peter Nigel Bryant as a director on 10 December 2014 (2 pages)
14 January 2015	Termination of appointment of Kevin John Holliday as a director on 10 December 2014 (1 page)
14 January 2015	Termination of appointment of John Handley Owen as a secretary on 10 December 2014 (1 page)
14 January 2015	Appointment of Clyde Secretaries Limited as a secretary on 10 December 2014 (2 pages)
14 January 2015	Termination of appointment of Diane Linda Holliday as a director on 10 December 2014 (1 page)
28 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Satisfaction of charge 000341950007 in full (4 pages)
16 December 2014	Satisfaction of charge 5 in full (4 pages)
16 December 2014	Satisfaction of charge 3 in full (4 pages)
16 December 2014	Satisfaction of charge 4 in full (4 pages)
13 November 2014	Registration 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 2014	Registration of charge 000341950006 (17 pages)
14 March 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 August 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
21 August 2013	Director's details changed for Ms Diane Linda Holliday on 20 November 2012 (2 pages)
21 August 2013	Director's details changed for Mr Kevin John Holliday on 20 November 2012 (2 pages)
21 August 2013	Director's details changed for Mr Kevin John Holliday on 20 November 2012 (2 pages)
21 August 2013	Director's details changed for Ms Diane Linda Holliday on 20 November 2012 (2 pages)
2 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
18 December 2012	Appointment of Mr John Handley Owen as a secretary (2 pages)
17 December 2012	Appointment of Mr Kevin John Holliday as a director (2 pages)
17 December 2012	Appointment of Ms Diane Linda Holliday as a director (2 pages)
17 December 2012	Termination of appointment of Onder Guney as a director (1 page)
17 December 2012	Termination of appointment of Gulen Musa as a director (1 page)
17 December 2012	Termination of appointment of Gonul Guney as a director (1 page)
17 December 2012	Termination of appointment of Erkin Guney as a director (1 page)
17 December 2012	Termination of appointment of Alev Kanli as a director (1 page)
17 December 2012	Termination of appointment of Erkin Guney as a secretary (1 page)
17 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
2 April 2011	Director's details changed for Erkin Guney on 1 April 2011 (2 pages)
2 April 2011	Director's details changed for Gulen Musa on 1 April 2011 (2 pages)
2 April 2011	Director's details changed for Mr Onder Guney on 1 April 2011 (2 pages)
2 April 2011	Secretary's details changed for Erkin Guney on 1 April 2011 (1 page)
2 April 2011	Director's details changed for Erkin Guney on 1 April 2011 (2 pages)
2 April 2011	Director's details changed for Gulen Musa on 1 April 2011 (2 pages)
2 April 2011	Director's details changed for Mr Onder Guney on 1 April 2011 (2 pages)
2 April 2011	Secretary's details changed for Erkin Guney on 1 April 2011 (1 page)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Alev Kanli on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Gulen Musa on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Onder Guney on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Gonul Sema Guney on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Erkin Guney on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Alev Kanli on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Gulen Musa on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Onder Guney on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Gonul Sema Guney on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Erkin Guney on 1 March 2010 (2 pages)
5 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
17 June 2009	Compulsory strike-off action has been discontinued (1 page)
16 June 2009	Return made up to 15/02/09; full list of members (5 pages)
16 June 2009	Director's change of particulars / gulen musa / 01/06/2009 (1 page)
16 June 2009	Director's change of particulars / alev kanli / 01/06/2009 (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
15 June 2009	Director's change of particulars / gulen musa / 01/06/2009 (1 page)
15 June 2009	Director's change of particulars / alev kanli / 01/06/2009 (1 page)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
7 April 2008	Return made up to 15/02/08; no change of members (8 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 May 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 March 2006	Return made up to 15/02/06; full list of members (3 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 March 2005	Return made up to 15/02/05; full list of members (9 pages)
13 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 February 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 March 2003	Return made up to 15/02/03; full list of members (9 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 March 2002	Return made up to 15/02/02; full list of members (8 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 April 2001	Return made up to 15/02/01; full list of members (8 pages)
8 February 2001	Full accounts made up to 31 March 2000 (7 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
15 March 2000	Return made up to 15/02/00; full list of members (7 pages)
21 February 2000	Full group accounts made up to 31 March 1999 (11 pages)
23 May 1999	Full group accounts made up to 31 March 1998 (10 pages)
22 February 1999	Return made up to 15/02/99; full list of members (6 pages)
3 August 1998	Full group accounts made up to 31 March 1997 (10 pages)
18 February 1998	Return made up to 15/02/98; no change of members (4 pages)
7 March 1997	Return made up to 15/02/97; no change of members (4 pages)
19 December 1996	Full group accounts made up to 31 March 1996 (10 pages)
14 March 1996	Return made up to 15/02/96; full list of members (6 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
23 February 1995	Return made up to 15/02/95; no change of members (3 pages)
19 January 1995	Full group accounts made up to 31 March 1994 (10 pages)
17 March 1994	Return made up to 15/02/94; no change of members (4 pages)
22 December 1993	Accounts for a small company made up to 31 March 1993 (10 pages)
26 August 1993	Return made up to 15/02/93; full list of members (5 pages)
3 February 1993	Full group accounts made up to 31 March 1992 (9 pages)
15 September 1992	Return made up to 15/02/92; no change of members (4 pages)
29 May 1992	Full group accounts made up to 31 March 1991 (10 pages)
15 June 1991	Return made up to 14/02/91; no change of members (6 pages)
17 March 1991	Full group accounts made up to 31 March 1990 (10 pages)
7 March 1990	Return made up to 31/12/89; full list of members (4 pages)
7 March 1990	Return made up to 15/02/90; full list of members (4 pages)
13 February 1989	Return made up to 15/12/88; full list of members (5 pages)
8 January 1988	Return made up to 20/10/87; full list of members (4 pages)
8 January 1988	Accounts made up to 31 March 1987 (10 pages)
17 December 1986	Group of companies' accounts made up to 31 March 1986 (10 pages)
17 December 1986	Return made up to 18/09/86; full list of members (4 pages)
23 November 1985	Annual return made up to 11/09/85 (5 pages)
3 November 1984	Annual return made up to 05/11/84 (3 pages)
3 November 1984	Accounts made up to 31 March 1984 (10 pages)
26 October 1984	Annual return made up to 19/12/83 (3 pages)
25 October 1984	Annual return made up to 30/10/82 (3 pages)
18 February 1984	Accounts made up to 31 March 1983 (9 pages)
19 August 1983	Accounts made up to 31 March 1982 (7 pages)
8 December 1975	Memorandum and Articles of Association (12 pages)
13 December 1901	Certificate of incorporation (1 page)

Brookwood Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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