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BROOKS AND RIVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brooks And Rivers Limited. The company was founded 92 years ago and was given the registration number 00260431. The firm's registered office is in LEATHERHEAD. You can find them at Wates House, Station Approach, Leatherhead, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROOKS AND RIVERS LIMITED
Company Number:00260431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1931
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wates House, Station Approach, Leatherhead, KT22 7SW

Director22 October 2015Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director16 December 2005Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director12 December 2022Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director31 December 2005Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Secretary04 January 2016Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Secretary31 December 2007Active
Little Croft, Blackmoor, Lower Langford, BS40 5HJ

Secretary01 February 2005Active
118 Hydethorpe Road, London, SW12 0JD

Secretary02 October 2000Active
2 Corney Reach Way, Chiswick, London, W4 2TU

Secretary30 April 2002Active
2 Corney Reach Way, Chiswick, London, W4 2TU

Secretary30 June 2000Active
91 Foxley Lane, Purley, CR8 3HP

Secretary29 April 1994Active
Beechcorner, Hazelwood Lane, Chipstead, CR5 3QZ

Secretary-Active
Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA

Secretary30 May 2006Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director04 January 2016Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director01 February 2005Active
Cloverlay, Rockfield Road, Oxted, RH8 0HA

Director31 December 2005Active
2 Corney Reach Way, Chiswick, London, W4 2TU

Director27 August 1998Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director01 October 2007Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director01 November 2013Active
Buncton Court Buncton Lane, Bolney, Haywards Heath, RH17 5RE

Director-Active
Purbeck 37 Hammond End, Farnham Common, SL2 3LG

Director12 December 2001Active
6 Varsity Row, London, SW14 8SA

Director30 June 1995Active
King Henry Vi Cottage, Bedford Road, Husborne Crawley, MK43 0UT

Director22 January 2001Active
Tufton Place, Tufton Lane Northiam, Rye, TN31 6HL

Director-Active

People with Significant Control

Wates Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wates House, Station Approach, Leatherhead, England, KT22 7SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type dormant.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type dormant.

Download
2022-12-20Officers

Appoint person director company with name date.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Officers

Termination director company with name termination date.

Download
2022-03-28Accounts

Accounts with accounts type dormant.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-06Accounts

Legacy.

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2021-04-06Other

Legacy.

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2021-04-06Other

Legacy.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-06-25Accounts

Legacy.

Download
2019-12-09Other

Legacy.

Download
2019-12-09Other

Legacy.

Download
2019-12-02Officers

Termination director company with name termination date.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-04-02Accounts

Legacy.

Download
2018-12-10Officers

Termination secretary company with name termination date.

Download
2018-12-07Other

Legacy.

Download
2018-12-07Other

Legacy.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download

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