| Company Name | Connaught Garage Brookwood Limited |
|---|---|
| Directors | Maurice Robert Mandry and Sara Catherine Livesey |
| Company Status | Active |
| Company Number | 01969195 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1985(38 years, 4 months ago) |
| Previous Name | Rapid 260 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Maurice Robert Mandry |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(5 years, 12 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Prescombe House Ebbesbourne Wake Salisbury Wiltshire SP5 5JB |
| Director Name | Mrs Sara Catherine Livesey |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2024(38 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 5 days |
| Role | Horticulturist |
| Country of Residence | England |
| Correspondence Address | Kitchen Ride Foxhills Road Ottershaw Chertsey KT16 0ES |
| Secretary Name | Sara Catherine Livesey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(5 years, 12 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 01 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grovers Farm Woodham Lane, Woodham Addlestone Surrey KT15 3PS |
Contact
| Telephone | 020 74310576 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Grovers Farm Woodham Lane Woodham Addlestone Surrey KT15 3PS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Woodham |
Shareholders
| 549 at £1 | Maurice Robert Mandry 99.82% Ordinary |
|---|---|
| 1 at £1 | Sara Catherine Livesey 0.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £408,078 |
| Current Liabilities | £215,797 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Filing History
| 11 November 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 2 December 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 4 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 6 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 2 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 16 November 2016 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
| 16 November 2016 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 21 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 7 October 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Termination of appointment of Sara Livesey as a secretary (1 page) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Termination of appointment of Sara Livesey as a secretary (1 page) |
| 25 October 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption full accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Total exemption full accounts made up to 28 February 2011 (6 pages) |
| 24 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 10 September 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 10 February 2010 | Director's details changed for Maurice Robert Mandry on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Maurice Robert Mandry on 10 February 2010 (2 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Registered office address changed from Grovers Farm, Woodham Lane Woodham Addlestone Surrey SP5 5JB on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from Grovers Farm, Woodham Lane Woodham Addlestone Surrey SP5 5JB on 10 February 2010 (1 page) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 14 November 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 21 December 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 21 December 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 18 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 5 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 5 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 18 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 18 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 14 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 11 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 6 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 6 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 21 September 2005 | Location of register of members (1 page) |
| 21 September 2005 | Return made up to 30/11/04; full list of members (2 pages) |
| 21 September 2005 | Return made up to 30/11/04; full list of members (2 pages) |
| 21 September 2005 | Location of register of members (1 page) |
| 21 September 2005 | Location of debenture register (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: prescombe farm ebbesbourne wake salisbury wiltshire SP5 5JB (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: prescombe farm ebbesbourne wake salisbury wiltshire SP5 5JB (1 page) |
| 21 September 2005 | Location of debenture register (1 page) |
| 22 March 2005 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 22 March 2005 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 5 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 29 December 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 29 December 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 2 June 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 2 June 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 1 June 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 1 June 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 2 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 2 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 18 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 5 December 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 5 December 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 8 November 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 8 November 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 31 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 29 October 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 10 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 8 October 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 8 October 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 24 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 24 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 22 November 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 22 November 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 29 April 1996 | Full accounts made up to 28 February 1995 (7 pages) |
| 29 April 1996 | Full accounts made up to 28 February 1995 (7 pages) |
| 12 January 1996 | Return made up to 30/11/95; no change of members
|
| 12 January 1996 | Return made up to 30/11/95; no change of members
|
| 3 April 1995 | Full accounts made up to 28 February 1994 (11 pages) |
| 3 April 1995 | Full accounts made up to 28 February 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 21 January 1986 | Alter mem and arts (2 pages) |
| 21 January 1986 | Alter mem and arts (2 pages) |
| 5 December 1985 | Incorporation (15 pages) |
| 5 December 1985 | Incorporation (15 pages) |