Brookside Residents Association (Old Stratford) Limited

Company Name	Brookside Residents Association (Old Stratford) Limited
Directors	Thomas Alec Booth and Kay Mooney
Company Status	Active
Company Number	01235916
Category	Private Limited Company
Incorporation Date	2 December 1975(48 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Thomas Alec Booth
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 July 1998(22 years, 7 months after company formation)
Appointment Duration	25 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Brookside Close Old Stratford Milton Keynes Buckinghamshire MK19 6BE

Secretary Name	Mrs Kay Mooney
Nationality	British
Status	Current
Appointed	28 May 2003(27 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	72 Mount Hill Avenue Old Stratford Milton Keynes MK19 6AJ

Director Name	Mrs Kay Mooney
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 June 2007(31 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	72 Mount Hill Avenue Old Stratford Milton Keynes MK19 6AJ

Director Name	Erna Meta Figg
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(15 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 April 1992)
Role	Retired
Correspondence Address	25 Brookside Close Old Stratford Milton Keynes Buckinghamshire MK19 6BE

Director Name	Anne Kathleen Smith
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(15 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 1993)
Role	Housewife
Correspondence Address	9 Brookside Close Old Stratford Milton Keynes Buckinghamshire MK19 6BE

Secretary Name	Zena Victoria Marsh
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(15 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 1993)
Role	Retired Housewife
Correspondence Address	7 Brookside Close Old Stratford Milton Keynes Buckinghamshire MK19 6BE

Director Name	Beryl Day
Nationality	British
Status	Resigned
Appointed	20 April 1992(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 May 1993)
Role	Company Director
Correspondence Address	23 Brookside Close Old Stratford Milton Keynes Buckinghamshire MK19 6BE

Director Name	Miss Lisa Marie Cameron
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 March 1996)
Role	Bank Official
Correspondence Address	37 Brookside Close Old Stratford Milton Keynes Buckinghamshire MK19 6BE

Director Name	Mrs Denise Howell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(17 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 July 1998)
Role	Financial Controller
Correspondence Address	27 Brookside Close Old Stratford Milton Keynes Buckinghamshire MK19 6BE

Secretary Name	Ms Julie Ann Kimpton
Nationality	British
Status	Resigned
Appointed	07 May 1993(17 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	30 Brookside Close Old Stratford Milton Keynes Buckinghamshire MK19 6BE

Director Name	Ms Julie Ann Kimpton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 24 March 1999)
Role	Director/Company Secretary
Correspondence Address	30 Brookside Close Old Stratford Milton Keynes Buckinghamshire MK19 6BE

Director Name	Zena Victoria Marsh
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(23 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 May 2003)
Role	Retired Housewife
Correspondence Address	7 Brookside Close Old Stratford Milton Keynes Buckinghamshire MK19 6BE

Secretary Name	Zena Victoria Marsh
Nationality	British
Status	Resigned
Appointed	24 March 1999(23 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 May 2003)
Role	Retired Housewife
Correspondence Address	7 Brookside Close Old Stratford Milton Keynes Buckinghamshire MK19 6BE

Director Name	Mrs Kay Mooney
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2005)
Role	Housewife
Country of Residence	England
Correspondence Address	72 Mount Hill Avenue Old Stratford Milton Keynes MK19 6AJ

Location

Registered Address	4 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £10	Elizabeth Joan Bull 5.56% Ordinary
-	OTHER 41.67% -
1 at £10	Christine Clift & Barry Clift 2.78% Ordinary
1 at £10	Darren John Bunce 2.78% Ordinary
1 at £10	David John Price 2.78% Ordinary
1 at £10	Emma Hayman 2.78% Ordinary
1 at £10	Graham Cottrell Johnston & Pauline Johnston 2.78% Ordinary
1 at £10	Hilary Bowler & Gerald Bowler 2.78% Ordinary
1 at £10	K. & R. Burke Trust Fund 2.78% Ordinary
1 at £10	Linda Kay Lee 2.78% Ordinary
1 at £10	Matthew Lawrence & Jennifer Lawrence 2.78% Ordinary
1 at £10	Michael Ryan 2.78% Ordinary
1 at £10	Patricia Shrimpton 2.78% Ordinary
1 at £10	Roger David Gavan & Audrey Carol Gavan 2.78% Ordinary
1 at £10	Roger Gavan & Audrey Gavan 2.78% Ordinary
1 at £10	Shayne Phillips 2.78% Ordinary
1 at £10	Stephen John Holbrook 2.78% Ordinary
1 at £10	Stratford Properties (Investments) LTD 2.78% Ordinary
1 at £10	Thomas Alec Booth 2.78% Ordinary
1 at £10	Victoria Clarke 2.78% Ordinary
1 at £10	Vincent John Varndel 2.78% Ordinary

Financials

Year	2014
Turnover	£5,184
Net Worth	£10,333
Cash	£9,910
Current Liabilities	£1,362

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
22 August 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
24 September 2022	Compulsory strike-off action has been discontinued (1 page)
23 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
23 September 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
20 September 2022	First Gazette notice for compulsory strike-off (1 page)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
25 August 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
14 November 2019	Registered office address changed from Unit 2 Edison Business Centre 52 Edison Road Aylesbury Buckinghamshire HP19 8TE to 4 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on 14 November 2019 (1 page)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
16 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
8 April 2019	Notification of Kay Mooney as a person with significant control on 8 April 2019 (2 pages)
8 April 2019	Notification of Thomas Alec Booth as a person with significant control on 8 April 2019 (2 pages)
11 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (6 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (6 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
17 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 June 2016	Annual return made up to 12 June 2016 Statement of capital on 2016-06-28 GBP 360 (20 pages)
28 June 2016	Annual return made up to 12 June 2016 Statement of capital on 2016-06-28 GBP 360 (20 pages)
12 April 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
12 April 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 360 (17 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 360 (17 pages)
17 April 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
17 April 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 360 (16 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 360 (16 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
8 July 2013	Annual return made up to 12 June 2013. List of shareholders has changed (14 pages)
8 July 2013	Annual return made up to 12 June 2013. List of shareholders has changed (14 pages)
9 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
9 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
10 July 2012	Annual return made up to 12 June 2012 (14 pages)
10 July 2012	Annual return made up to 12 June 2012 (14 pages)
4 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
4 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (16 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (16 pages)
16 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
2 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (13 pages)
2 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (13 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
3 July 2009	Return made up to 12/06/09; change of members (5 pages)
3 July 2009	Return made up to 12/06/09; change of members (5 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
3 July 2008	Return made up to 12/06/08; change of members (7 pages)
3 July 2008	Return made up to 12/06/08; change of members (7 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
5 July 2007	Return made up to 12/06/07; full list of members (14 pages)
5 July 2007	Return made up to 12/06/07; full list of members (14 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 June 2006	Return made up to 12/06/06; change of members (6 pages)
27 June 2006	Return made up to 12/06/06; change of members (6 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
28 June 2005	Return made up to 12/06/05; change of members (6 pages)
28 June 2005	Return made up to 12/06/05; change of members (6 pages)
9 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
30 June 2004	Return made up to 12/06/04; full list of members (16 pages)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
30 June 2004	Return made up to 12/06/04; full list of members (16 pages)
9 July 2003	Return made up to 12/06/03; change of members (7 pages)
9 July 2003	Return made up to 12/06/03; change of members (7 pages)
26 June 2003	Full accounts made up to 31 December 2002 (8 pages)
26 June 2003	Full accounts made up to 31 December 2002 (8 pages)
6 June 2003	Secretary resigned;director resigned (1 page)
6 June 2003	Secretary resigned;director resigned (1 page)
6 June 2003	New secretary appointed;new director appointed (2 pages)
6 June 2003	New secretary appointed;new director appointed (2 pages)
3 July 2002	Return made up to 12/06/02; full list of members (15 pages)
3 July 2002	Return made up to 12/06/02; full list of members (15 pages)
25 June 2002	Full accounts made up to 31 December 2001 (9 pages)
25 June 2002	Full accounts made up to 31 December 2001 (9 pages)
7 July 2001	Return made up to 12/06/01; change of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2001	Return made up to 12/06/01; change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2001	Full accounts made up to 31 December 2000 (9 pages)
5 March 2001	Full accounts made up to 31 December 2000 (9 pages)
21 June 2000	Full accounts made up to 31 December 1999 (9 pages)
21 June 2000	Full accounts made up to 31 December 1999 (9 pages)
21 June 2000	Return made up to 12/06/00; change of members 363(287) ‐ Registered office changed on 21/06/00 (6 pages)
21 June 2000	Return made up to 12/06/00; change of members 363(287) ‐ Registered office changed on 21/06/00 (6 pages)
30 June 1999	Full accounts made up to 31 December 1998 (9 pages)
30 June 1999	Full accounts made up to 31 December 1998 (9 pages)
21 June 1999	Return made up to 12/06/99; full list of members (6 pages)
21 June 1999	Return made up to 12/06/99; full list of members (6 pages)
3 April 1999	New secretary appointed;new director appointed (2 pages)
3 April 1999	New secretary appointed;new director appointed (2 pages)
27 July 1998	Full accounts made up to 31 December 1997 (9 pages)
27 July 1998	Full accounts made up to 31 December 1997 (9 pages)
7 July 1998	Return made up to 12/06/98; full list of members (6 pages)
7 July 1998	Return made up to 12/06/98; full list of members (6 pages)
24 July 1997	Full accounts made up to 31 December 1996 (9 pages)
24 July 1997	Full accounts made up to 31 December 1996 (9 pages)
20 June 1997	Return made up to 12/06/97; change of members (6 pages)
20 June 1997	Return made up to 12/06/97; change of members (6 pages)
17 September 1996	Full accounts made up to 31 December 1995 (9 pages)
17 September 1996	Full accounts made up to 31 December 1995 (9 pages)
25 June 1996	Registered office changed on 25/06/96 from: unit 2 edison business centre 52 edison road aylesbury buckinghamshire HP19 3TE (1 page)
25 June 1996	Registered office changed on 25/06/96 from: unit 2 edison business centre 52 edison road aylesbury buckinghamshire HP19 3TE (1 page)
19 June 1996	Return made up to 12/06/96; change of members 363(287) ‐ Registered office changed on 19/06/96 (6 pages)
19 June 1996	Return made up to 12/06/96; change of members 363(287) ‐ Registered office changed on 19/06/96 (6 pages)
19 March 1996	Director resigned (2 pages)
19 March 1996	New director appointed (1 page)
19 March 1996	New director appointed (1 page)
19 March 1996	Director resigned (2 pages)
3 July 1995	Return made up to 12/06/95; full list of members (6 pages)
3 July 1995	Return made up to 12/06/95; full list of members (6 pages)
26 June 1995	Full accounts made up to 31 December 1994 (8 pages)
26 June 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
2 December 1975	Incorporation (10 pages)

Brookside Residents Association (Old Stratford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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