BROOKLANDS AUTOMOTIVE LTD

BROOKLANDS AUTOMOTIVE LTD is an active private limited company, incorporated on 9 April 1996. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Croydon Road, Caterham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BROOKLANDS AUTOMOTIVE LTD has two previous names, the most recent of which was PORSCHE BROOKLANDS LIMITED. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	21-23 CROYDON ROAD
Post Town	CATERHAM
County	SURREY
Postcode	CR3 6PA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/06/2024
Last Made Up Date	28/05/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From 28/09/2018 onwards:

BROOKLANDS AUTOMOTIVE LTD

From 13/09/2018 to 28/09/2018:

PORSCHE BROOKLANDS LIMITED

Prior to 13/09/2018:

CAMTUNE LIMITED

Directors

(The company's officers)

MR JOHN HALESTRAP

(~69 year old British national)

21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/1996

MR JOHN JAMES HALESTRAP

(~35 year old British national)

21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2019

MRS KATHERINE HALESTRAP

(~65 year old British national)

21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/01/2016

Shareholders

(Persons of Significant Control)

Mrs Katherine Halestrap

(~65 year old British national)

21-23, Croydon Road, Caterham, Surrey, CR3 6PA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/04/2017

Mr John Halestrap

(~69 year old British national)

21-23, Croydon Road, Caterham, Surrey, CR3 6PA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/02/2019

Connections

(Shared officers)

CAMTUNE LTD

MR JOHN HALESTRAP
MR JOHN JAMES HALESTRAP
MRS KATHERINE HALESTRAP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)