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Brookdale Properties Limited

Brookdale Properties Limited is an active company incorporated on 1 April 1954 with the registered office located in Cranleigh, Surrey. Brookdale Properties Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00531510
Private limited company
Age
71 years
Incorporated 1 April 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Counsells, Smithbrook Kilns
Cranleigh
Surrey
GU6 8JJ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • Secretary • PSC • Property Developer • British • Lives in UK • Born in May 1947
Director • PSC • British • Lives in UK • Born in Oct 1981
PSC • Director • British • Lives in UK • Born in Jul 1944 • Solicitor
Shareholders, PSCs & Group Structure
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Mutual Companies
Jado Properties Limited
Mr Adrian Lindsay Smith, , and 1 more are mutual people.
Active
Chapel Street Guildford Limited
Mr Adrian Lindsay Smith, Mr Adrian John Graham-Smith, and 1 more are mutual people.
Active
Whiteoaks Estates Limited
Mr Adrian Lindsay Smith and are mutual people.
Active
Saber Marine (UK) Limited
David Graham-Smith is a mutual person.
Active
British Powerboat Racing Club Limited
David Graham-Smith is a mutual person.
Active
Cranleigh Village Health Trust
David Graham-Smith is a mutual person.
Active
Thousand Cuts Ltd
Mr Adrian John Graham-Smith is a mutual person.
Active
Mousehill Ltd
David Graham-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.2K
Increased by £1.65K (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Decreased by £144.3K (-6%)
Total Liabilities
-£902.63K
Increased by £64.3K (+8%)
Net Assets
£1.17M
Decreased by £208.6K (-15%)
Debt Ratio (%)
43%
Increased by 5.72% (+15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
Mr David Graham-Smith Details Changed
3 Years Ago on 14 Sep 2021
Mr David Graham-Smith (PSC) Details Changed
3 Years Ago on 14 Sep 2021
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 25 January 2022 with no updates
Submitted on 24 Feb 2022
Change of details for Mr David Graham-Smith as a person with significant control on 14 September 2021
Submitted on 24 Feb 2022
Director's details changed for Mr David Graham-Smith on 14 September 2021
Submitted on 24 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 17 Dec 2021
Repayment History
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