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BROKES LODGE ESTATE GARDENS,LIMITED (00559038)

BROKES LODGE ESTATE GARDENS,LIMITED (00559038) is an active UK company. incorporated on 22 December 1955. with registered office in Reigate. The company operates in the Real Estate Activities sector, engaged in residents property management. BROKES LODGE ESTATE GARDENS,LIMITED has been registered for 70 years. Current directors include DALY, Charles Lawrence, HONNYWILL, David Weston, STONE, Robert Charles and 1 others.

Company Number
00559038
Status
active
Type
ltd
Incorporated
22 December 1955
Age
70 years
Address
15 Brokes Crescent, Reigate, RH2 9PS
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
DALY, Charles Lawrence, HONNYWILL, David Weston, STONE, Robert Charles, SULLIVAN, Neal Patrick
SIC Codes
98000

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Introduction
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BROKES LODGE ESTATE GARDENS,LIMITED

BROKES LODGE ESTATE GARDENS,LIMITED is an active company incorporated on 22 December 1955 with the registered office located in Reigate. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BROKES LODGE ESTATE GARDENS,LIMITED was registered 70 years ago.(SIC: 98000)

Status

active

Active since 70 years ago

Company No

00559038

LTD Company

Age

70 Years

Incorporated 22 December 1955

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 August 2025 (8 months ago)
Submitted on 10 August 2025 (8 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026
Contact
Address

15 Brokes Crescent Reigate, RH2 9PS,

Previous Addresses

16 Brokes Crescent Reigate Surrey RH2 9PS
From: 22 December 1955To: 2 April 2021
Timeline

13 key events • 2010 - 2021

Funding Officers Ownership
Director Joined
May 10
Director Left
Oct 13
Director Left
Oct 13
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Aug 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Jun 19
Director Joined
Aug 19
Owner Exit
Jun 20
Director Left
Feb 21
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

24

4 Active
20 Resigned

DALY, Charles Lawrence

Active
Brokes Road, ReigateRH2 9LP
Born April 1943
Director
Appointed 27 Jul 2019

HONNYWILL, David Weston

Active
Brokes Crescent, ReigateRH2 9PS
Born October 1967
Director
Appointed 08 Jun 2014

STONE, Robert Charles

Active
Brokes Crescent, ReigateRH2 9PS
Born July 1951
Director
Appointed 08 Jul 2017

SULLIVAN, Neal Patrick

Active
15 Brokes Crescent, ReigateRH2 9PS
Born February 1964
Director
Appointed 28 Jul 2003

GENILLARD, Andre Charles

Resigned
5 Brokes Crescent, ReigateRH2 9PS
Secretary
Appointed N/A
Resigned 16 Jul 1996

STEPHENS, Hilary Jane

Resigned
Hardown 8 Brokes Crescent, ReigateRH2 9PS
Secretary
Appointed 16 Jul 1996
Resigned 26 Jul 1999

TITCHENER, Sylvia

Resigned
6 Brokes Crescent, ReigateRH2 9PS
Secretary
Appointed 26 Jul 1999
Resigned 24 Jul 2007

ALLANSON, Geraldine

Resigned
4 Brokes Crescent, ReigateRH2 9PS
Born July 1952
Director
Appointed N/A
Resigned 31 Jul 1995

BANKS, Kathleen

Resigned
15 Brokes Crescent, ReigateRH2 9PS
Born May 1937
Director
Appointed N/A
Resigned 31 Dec 1999

BRETHERTON, David Clive

Resigned
14 Brokes Crescent, ReigateRH2 9PS
Born September 1958
Director
Appointed 30 Jun 1997
Resigned 07 Sept 2013

BURBIDGE, Colin

Resigned
16 Brokes Crescent, ReigateRH2 9PS
Born June 1940
Director
Appointed N/A
Resigned 11 Feb 2021

DALLYN, Simon David

Resigned
11 Brokes Crescent, ReigateRH2 9PS
Born June 1957
Director
Appointed 17 Jul 2000
Resigned 15 Jul 2005

GENILLARD, Andre Charles

Resigned
5 Brokes Crescent, ReigateRH2 9PS
Born October 1948
Director
Appointed N/A
Resigned 16 Jul 1996

GLADWISH, Layton

Resigned
9 Brokes Crescent, ReigateRH2 9PS
Born December 1914
Director
Appointed N/A
Resigned 30 Jun 1997

HOPKINS, Lisa Marie

Resigned
3 Brokes Crescent, ReigateRH2 9PS
Born April 1969
Director
Appointed 27 Jul 1998
Resigned 28 Jul 2003

JONES, Malcolm Vaughan

Resigned
Blackthorns Close, LindfieldRH16 2UA
Born May 1966
Director
Appointed 11 Jul 2006
Resigned 08 Jul 2017

LILLYWHITE, Stephen

Resigned
20 Brokes Crescent, ReigateRH2 9PS
Born March 1957
Director
Appointed 28 Jul 2003
Resigned 07 Sept 2013

REYNOLDS, Allan David

Resigned
7 Brokes Crescent, ReigateRH2 9PS
Born May 1941
Director
Appointed 05 Jul 2004
Resigned 08 Jun 2014

REYNOLDS, Gillian Lesley, Dr

Resigned
Brokes Crescent, ReigateRH2 9PS
Born November 1957
Director
Appointed 08 Jul 2017
Resigned 08 Dec 2018

STEPHENS, Hilary Jane

Resigned
Hardown 8 Brokes Crescent, ReigateRH2 9PS
Born May 1949
Director
Appointed 16 Jul 1996
Resigned 28 Jul 2003

STONE, Oswald John

Resigned
18 Brokes Crescent, ReigateRH2 9PS
Born May 1919
Director
Appointed N/A
Resigned 27 Jul 1998

TELFORD, Susan Rachel

Resigned
24 Brokes Crescent, ReigateRH2 9PS
Born July 1967
Director
Appointed 24 Jul 2007
Resigned 04 Jul 2009

TITCHENER, Sylvia

Resigned
6 Brokes Crescent, ReigateRH2 9PS
Born August 1950
Director
Appointed N/A
Resigned 24 Jul 2007

TURRINGTON, Wendy Joyce Clare

Resigned
Brokes Crescent, ReigateRH2 9PS
Born October 1973
Director
Appointed 04 Jul 2009
Resigned 29 Aug 2017

Persons with significant control

1

0 Active
1 Ceased

Mr Colin Burbidge

Ceased
Brokes Crescent, ReigateRH2 9PS
Born June 1940

Nature of Control

Significant influence or control
Notified 11 Jun 2016
Ceased 01 Jun 2020
Fundings
Financials
Latest Activities

Filing History

131

Accounts With Accounts Type Micro Entity
12 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Confirmation Statement With Updates
20 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 April 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 February 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
1 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
10 June 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
8 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
29 November 2019
AAAnnual Accounts
Resolution
3 September 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Resolution
16 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
11 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
8 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2014
AR01AR01
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Termination Director Company With Name
26 October 2013
TM01Termination of Director
Termination Director Company With Name
26 October 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
23 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Change Person Director Company With Change Date
29 November 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
28 May 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
20 January 2010
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Legacy
1 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
25 November 2008
AAAnnual Accounts
Legacy
8 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 December 2007
AAAnnual Accounts
Legacy
14 September 2007
288aAppointment of Director or Secretary
Legacy
14 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 October 2006
AAAnnual Accounts
Legacy
2 October 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 December 2005
AAAnnual Accounts
Legacy
12 September 2005
363aAnnual Return
Legacy
12 September 2005
288cChange of Particulars
Legacy
12 September 2005
288bResignation of Director or Secretary
Legacy
12 September 2005
353353
Accounts With Accounts Type Total Exemption Full
22 September 2004
AAAnnual Accounts
Legacy
8 September 2004
288aAppointment of Director or Secretary
Legacy
8 September 2004
363sAnnual Return (shuttle)
Legacy
16 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 September 2003
AAAnnual Accounts
Legacy
4 September 2003
288aAppointment of Director or Secretary
Legacy
4 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
17 October 2002
AAAnnual Accounts
Legacy
10 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 September 2001
AAAnnual Accounts
Legacy
7 September 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 November 2000
AAAnnual Accounts
Legacy
3 October 2000
363sAnnual Return (shuttle)
Legacy
14 September 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
8 September 1999
AAAnnual Accounts
Legacy
8 September 1999
288aAppointment of Director or Secretary
Legacy
8 September 1999
363sAnnual Return (shuttle)
Legacy
29 September 1998
288aAppointment of Director or Secretary
Legacy
8 September 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 September 1998
AAAnnual Accounts
Accounts With Made Up Date
16 December 1997
AAAnnual Accounts
Legacy
24 September 1997
363sAnnual Return (shuttle)
Legacy
9 September 1997
288aAppointment of Director or Secretary
Legacy
5 September 1996
288288
Legacy
5 September 1996
288288
Legacy
5 September 1996
363sAnnual Return (shuttle)
Legacy
12 August 1996
288288
Legacy
12 August 1996
287Change of Registered Office
Accounts With Made Up Date
3 June 1996
AAAnnual Accounts
Accounts With Made Up Date
10 August 1995
AAAnnual Accounts
Legacy
10 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
8 August 1994
AAAnnual Accounts
Legacy
8 August 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 February 1994
AAAnnual Accounts
Legacy
30 July 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 August 1992
AAAnnual Accounts
Legacy
13 August 1992
363sAnnual Return (shuttle)
Legacy
30 September 1991
363b363b
Legacy
30 September 1991
288288
Legacy
30 September 1991
288288
Accounts With Made Up Date
30 September 1991
AAAnnual Accounts
Accounts With Made Up Date
30 October 1990
AAAnnual Accounts
Legacy
30 October 1990
288288
Legacy
30 October 1990
288288
Legacy
1 October 1990
287Change of Registered Office
Legacy
1 October 1990
363363
Legacy
11 October 1989
363363
Accounts With Made Up Date
27 September 1989
AAAnnual Accounts
Legacy
27 September 1989
287Change of Registered Office
Legacy
1 August 1989
288288
Legacy
13 June 1989
288288
Legacy
27 September 1988
363363
Accounts With Made Up Date
27 September 1988
AAAnnual Accounts
Accounts With Made Up Date
1 September 1987
AAAnnual Accounts
Legacy
1 September 1987
363363
Memorandum Articles
13 August 1987
MEM/ARTSMEM/ARTS
Resolution
13 August 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
24 September 1986
AAAnnual Accounts
Legacy
24 September 1986
363363