Company Name210 Brooklands Ltd
DirectorsCharles James Peter Gregory and James Clifford Gregory
Company StatusActive
Company Number05618736
CategoryPrivate Limited Company
Incorporation Date10 November 2005 (13 years, 10 months ago)
Previous NameGregorys Brooklands Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Charles James Peter Gregory
Date of BirthSeptember 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69-71 East Street
Epsom
Surrey
KT17 1BP
Director NameMr James Clifford Gregory
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69-71 East Street
Epsom
Surrey
KT17 1BP
Secretary NameCharles James Peter Gregory
NationalityBritish
StatusCurrent
Appointed10 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69-71 East Street
Epsom
Surrey
KT17 1BP
Director NameCasmir Kowalal
Date of BirthApril 1971 (Born 48 years ago)
NationalityPolish
StatusResigned
Appointed01 November 2007(1 year, 11 months after company formation)
Appointment DurationResigned same day (resigned 01 November 2007)
RoleSalesman
Correspondence Address7 The Oaks
Bycullah Road
Enfield
Middlesex
EN2 8EQ
Secretary NameBolus Kowal
NationalityBritish
StatusResigned
Appointed01 December 2007(2 years after company formation)
Appointment DurationResigned same day (resigned 01 December 2007)
RoleCompany Director
Correspondence Address7 The Oaks
Bycullah Road
Enfield
Middlesex
EN2 8EQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Telephone01932 847004
Telephone regionWeybridge

Location

Registered Address69-71 East Street
Epsom
Surrey
KT17 1BP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1Mr James Clifford Gregory
70.00%
Ordinary
30 at £1Charles James Peter Gregory
30.00%
Ordinary

Financials

Year2014
Net Worth-£344,694
Cash£20,641
Current Liabilities£4,897

Accounts

Latest Accounts30 April 2018 (1 year, 4 months ago)
Next Accounts Due29 January 2020 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 April

Returns

Latest Return10 November 2018 (10 months, 2 weeks ago)
Next Return Due24 November 2019 (2 months from now)

Filing History

22 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
8 November 2017Change of details for Mr Charles James Peter Gregory as a person with significant control on 13 October 2017 (2 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 December 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
14 December 2016Director's details changed for Mr James Clifford Gregory on 9 July 2016 (2 pages)
14 December 2016Secretary's details changed for Charles James Peter Gregory on 6 July 2016 (1 page)
14 December 2016Director's details changed for Mr Charles James Peter Gregory on 9 July 2016 (2 pages)
2 June 2016Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to 69-71 East Street Epsom Surrey KT17 1BP on 2 June 2016 (1 page)
7 April 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
3 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(5 pages)
13 February 2015Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Foframe House 35-37 Brent Street London NW4 2EF on 13 February 2015 (1 page)
23 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(5 pages)
1 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 January 2014Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(5 pages)
3 January 2014Director's details changed for Mr James Clifford Gregory on 10 November 2013 (2 pages)
22 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 November 2012Director's details changed for Mr James Clifford Gregory on 22 June 2012 (2 pages)
27 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
25 May 2012Registered office address changed from 210 New Haw Road Weybridge Surrey KT15 2DS on 25 May 2012 (1 page)
2 May 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 January 2012Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
5 January 2012Director's details changed for Charles James Peter Gregory on 10 November 2011 (2 pages)
5 January 2012Secretary's details changed for Charles James Peter Gregory on 10 November 2011 (2 pages)
11 March 2011Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 March 2011Director's details changed for Mr James Clifford Gregory on 10 November 2010 (2 pages)
20 January 2011Total exemption full accounts made up to 30 April 2010 (6 pages)
12 May 2010Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
12 May 2010Secretary's details changed for Charles James Peter Gregory on 1 October 2009 (1 page)
12 May 2010Director's details changed for Charles James Peter Gregory on 1 October 2009 (2 pages)
12 May 2010Secretary's details changed for Charles James Peter Gregory on 1 October 2009 (1 page)
12 May 2010Director's details changed for Charles James Peter Gregory on 1 October 2009 (2 pages)
9 January 2010Total exemption full accounts made up to 30 April 2009 (6 pages)
10 December 2009Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 10 December 2009 (1 page)
17 August 2009Registered office changed on 17/08/2009 from, suite a midas house, 62 goldsworth road, woking, surrey, GU21 6LQ (1 page)
6 February 2009Total exemption full accounts made up to 30 April 2008 (9 pages)
13 January 2009Company name changed gregorys brooklands LIMITED\certificate issued on 14/01/09 (2 pages)
20 November 2008Return made up to 10/11/08; full list of members (4 pages)
20 November 2008Director and secretary's change of particulars / charles gregory / 10/11/2008 (1 page)
20 November 2008Director's change of particulars / james gregory / 10/11/2008 (1 page)
2 April 2008Return made up to 10/11/07; full list of members (4 pages)
23 January 2008Secretary resigned (1 page)
14 January 2008Director resigned (1 page)
10 January 2008Registered office changed on 10/01/08 from: 7 the oaks, bycullah road, enfield, EN2 8EQ (1 page)
2 January 2008New director appointed (2 pages)
2 January 2008New secretary appointed (2 pages)
13 December 2007Total exemption full accounts made up to 30 April 2007 (9 pages)
10 December 2007Registered office changed on 10/12/07 from: c/o baker tilly, marlborough, house, victoria road south, chelmsford, CM1 1LN (1 page)
31 March 2007Return made up to 10/11/06; full list of members (5 pages)
25 March 2007Location of register of members (1 page)
14 June 2006Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
16 December 2005Ad 10/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
23 November 2005New director appointed (2 pages)
23 November 2005New secretary appointed;new director appointed (2 pages)
22 November 2005Secretary resigned (1 page)
22 November 2005Director resigned (1 page)
10 November 2005Incorporation (20 pages)