BREWHOUSE LANE PROPERTIES LIMITED
HARTLEY WINTNEY POOL & SONS (HARTLEY WINTNEY) LIMITED

Hellopages » Hampshire » Hart » RG27 8PE

Company number 00405393
Status Active
Incorporation Date 2 March 1946
Company Type Private Limited Company
Address OAKLEIGH HOUSE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of BREWHOUSE LANE PROPERTIES LIMITED are www.brewhouselaneproperties.co.uk, and www.brewhouse-lane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. The distance to to Blackwater Rail Station is 5.8 miles; to Farnborough (Main) Rail Station is 6.4 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brewhouse Lane Properties Limited is a Private Limited Company. The company registration number is 00405393. Brewhouse Lane Properties Limited has been working since 02 March 1946. The present status of the company is Active. The registered address of Brewhouse Lane Properties Limited is Oakleigh House High Street Hartley Wintney Hampshire Rg27 8pe. . SMITH, Jane Louise is a Secretary of the company. FORSTER, John Henry Knight is a Director of the company. SMITH, Jane Louise is a Director of the company. WILLIAMS, Ian Paul is a Director of the company. YOUNG, Christopher Murray Cameron is a Director of the company. Secretary BROWNE, Eileen Mary has been resigned. Secretary TULLIS, George Matheson, Captain Rn has been resigned. Director DEANE, Norman Malcolm has been resigned. Director DUNPHY, Guy Neil has been resigned. Director SCRIVEN, John Geoffrey has been resigned. Director TULLIS, George Matheson, Captain Rn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Jane Louise
Appointed Date: 01 April 2002
Director
FORSTER, John Henry Knight

84 years old
Director
SMITH, Jane Louise
Appointed Date: 01 June 2015
59 years old
Director
WILLIAMS, Ian Paul
Appointed Date: 23 June 2003
80 years old
Director
YOUNG, Christopher Murray Cameron
Appointed Date: 26 July 2010
63 years old

Resigned Directors

Secretary
BROWNE, Eileen Mary
Resigned: 02 October 2001
Secretary
TULLIS, George Matheson, Captain Rn
Resigned: 31 March 2002
Appointed Date: 02 October 2001
Director
DEANE, Norman Malcolm
Resigned: 16 April 2001
89 years old
Director
DUNPHY, Guy Neil
Resigned: 13 October 2010
Appointed Date: 03 October 2000
57 years old
Director
SCRIVEN, John Geoffrey
Resigned: 31 December 2000
92 years old
Director
TULLIS, George Matheson, Captain Rn
Resigned: 31 March 2002
90 years old

Persons With Significant Control

Kaye Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREWHOUSE LANE PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Jan 2017
Full accounts made up to 30 April 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
10 Dec 2015
Accounts for a small company made up to 30 April 2015
05 Jun 2015
Appointment of Mrs Jane Louise Smith as a director on 1 June 2015
...
... and 117 more events
25 May 1988
Full accounts made up to 30 April 1987
25 May 1988
Return made up to 18/01/88; full list of members
10 Sep 1987
Full accounts made up to 30 April 1986
10 Sep 1987
Return made up to 19/01/87; full list of members
30 Apr 1986
Return made up to 17/01/86; full list of members

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