BRAMPFORD HOUSE ESTATE LIMITED
EXETER HESTON TECHNICAL SERVICES LIMITED

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Company number 03950294
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address BRAMPFORD HOUSE, BRAMPFORD SPEKE, EXETER, DEVON, EX5 5DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BRAMPFORD HOUSE ESTATE LIMITED are www.brampfordhouseestate.co.uk, and www.brampford-house-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Brampford House Estate Limited is a Private Limited Company. The company registration number is 03950294. Brampford House Estate Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Brampford House Estate Limited is Brampford House Brampford Speke Exeter Devon Ex5 5dw. . HOLDWAY, Timothy John is a Director of the company. Secretary MCALINDEN, James has been resigned. Director MATTHEWS, John Adrian has been resigned. Director MCALINDEN, James has been resigned. Director SKEHAN, Mark Patrick has been resigned. The company operates in "Non-trading company".


brampford house estate Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOLDWAY, Timothy John
Appointed Date: 22 April 2016
70 years old

Resigned Directors

Secretary
MCALINDEN, James
Resigned: 20 May 2016
Appointed Date: 17 March 2000

Director
MATTHEWS, John Adrian
Resigned: 01 October 2008
Appointed Date: 17 March 2000
71 years old

Director
MCALINDEN, James
Resigned: 26 February 2010
Appointed Date: 17 March 2000
65 years old

Director
SKEHAN, Mark Patrick
Resigned: 22 April 2016
Appointed Date: 28 January 2008
57 years old

Persons With Significant Control

Mr Timothy John Holdway
Notified on: 22 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BRAMPFORD HOUSE ESTATE LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Dec 2016
Micro company accounts made up to 31 March 2016
17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

24 May 2016
Termination of appointment of James Mcalinden as a secretary on 20 May 2016
18 May 2016
Termination of appointment of Mark Patrick Skehan as a director on 22 April 2016
...
... and 40 more events
17 Apr 2002
Secretary's particulars changed;director's particulars changed
02 Jan 2002
Accounts for a dormant company made up to 31 March 2001
02 Jan 2002
Director's particulars changed
03 Apr 2001
Return made up to 17/03/01; full list of members
  • 363(287) ‐ Registered office changed on 03/04/01

17 Mar 2000
Incorporation