Company NameConnaught Garage Brookwood Limited
DirectorMaurice Robert Mandry
Company StatusActive
Company Number01969195
CategoryPrivate Limited Company
Incorporation Date5 December 1985 (31 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities
SIC 93199Other sports activities

Directors

Director NameMaurice Robert Mandry
Date of BirthDecember 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(5 years, 12 months after company formation)
Appointment Duration25 years, 12 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressPrescombe House
Ebbesbourne Wake
Salisbury
Wiltshire
SP5 5JB
Secretary NameSara Catherine Livesey
NationalityBritish
StatusResigned
Appointed30 November 1991(5 years, 12 months after company formation)
Appointment Duration20 years, 3 months (resigned 01 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrovers Farm
Woodham Lane, Woodham
Addlestone
Surrey
KT15 3PS

Contact

Telephone020 74310576
Telephone regionLondon

Location

Registered AddressGrovers Farm Woodham Lane
Woodham
Addlestone
Surrey
KT15 3PS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWoodham

Shareholders

549 at £1Maurice Robert Mandry
99.82%
Ordinary
1 at £1Sara Catherine Livesey
0.18%
Ordinary

Financials

Year2014
Net Worth£408,078
Current Liabilities£215,797

Accounts

Latest Accounts29 February 2016 (1 year, 8 months ago)
Next Accounts Due30 November 2017 (1 week, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return30 November 2016 (11 months, 3 weeks ago)
Next Return Due14 December 2017 (3 weeks, 4 days from now)

Filing History

2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 550
(4 pages)
21 September 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 550
(4 pages)
7 October 2014Total exemption small company accounts made up to 28 February 2014 (9 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 550
(4 pages)
3 December 2013Termination of appointment of Sara Livesey as a secretary (1 page)
25 October 2013Total exemption small company accounts made up to 28 February 2013 (9 pages)
10 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
18 September 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
29 November 2011Total exemption full accounts made up to 28 February 2011 (6 pages)
24 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
10 September 2010Total exemption full accounts made up to 28 February 2010 (10 pages)
10 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
10 February 2010Director's details changed for Maurice Robert Mandry on 10 February 2010 (2 pages)
10 February 2010Register inspection address has been changed (1 page)
10 February 2010Registered office address changed from Grovers Farm, Woodham Lane Woodham Addlestone Surrey SP5 5JB on 10 February 2010 (1 page)
14 November 2009Total exemption full accounts made up to 28 February 2009 (9 pages)
21 December 2008Total exemption full accounts made up to 28 February 2008 (10 pages)
18 December 2008Return made up to 30/11/08; full list of members (3 pages)
30 January 2008Return made up to 30/11/07; full list of members (2 pages)
5 December 2007Total exemption full accounts made up to 28 February 2007 (9 pages)
18 January 2007Total exemption full accounts made up to 28 February 2006 (9 pages)
14 December 2006Return made up to 30/11/06; full list of members (6 pages)
11 January 2006Return made up to 30/11/05; full list of members (6 pages)
6 December 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
21 September 2005Return made up to 30/11/04; full list of members (2 pages)
21 September 2005Location of debenture register (1 page)
21 September 2005Location of register of members (1 page)
21 September 2005Registered office changed on 21/09/05 from: prescombe farm ebbesbourne wake salisbury wiltshire SP5 5JB (1 page)
22 March 2005Total exemption full accounts made up to 28 February 2004 (9 pages)
5 January 2004Return made up to 30/11/03; full list of members (6 pages)
29 December 2003Total exemption full accounts made up to 28 February 2003 (9 pages)
2 June 2003Total exemption full accounts made up to 28 February 2002 (9 pages)
1 June 2003Return made up to 30/11/02; full list of members (6 pages)
2 January 2002Return made up to 30/11/01; full list of members (6 pages)
2 January 2002Total exemption full accounts made up to 28 February 2001 (9 pages)
18 December 2000Return made up to 30/11/00; full list of members (6 pages)
5 December 2000Full accounts made up to 29 February 2000 (8 pages)
8 December 1999Return made up to 30/11/99; full list of members (6 pages)
8 November 1999Full accounts made up to 28 February 1999 (8 pages)
31 December 1998Return made up to 30/11/98; full list of members (6 pages)
29 October 1998Full accounts made up to 28 February 1998 (8 pages)
10 December 1997Return made up to 30/11/97; full list of members (6 pages)
8 October 1997Full accounts made up to 28 February 1997 (8 pages)
24 December 1996Return made up to 30/11/96; full list of members (6 pages)
22 November 1996Full accounts made up to 29 February 1996 (9 pages)
29 April 1996Full accounts made up to 28 February 1995 (7 pages)
12 January 1996Return made up to 30/11/95; no change of members
  • 363(287) ‐ Registered office changed on 12/01/96
(4 pages)
3 April 1995Full accounts made up to 28 February 1994 (11 pages)
21 January 1986Alter mem and arts (2 pages)
5 December 1985Incorporation (15 pages)