Company number 03730291
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address BROCKETTS FARM, HULFORDS LANE HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BROCKETTS BUSINESS PARK LIMITED are www.brockettsbusinesspark.co.uk, and www.brocketts-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Blackwater Rail Station is 5.1 miles; to Camberley Rail Station is 6.5 miles; to Bracknell Rail Station is 9 miles; to Bentley (Hants) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brocketts Business Park Limited is a Private Limited Company.
The company registration number is 03730291. Brocketts Business Park Limited has been working since 10 March 1999.
The present status of the company is Active. The registered address of Brocketts Business Park Limited is Brocketts Farm Hulfords Lane Hartley Wintney Hook Hampshire Rg27 8ag. . JEAVONS-FELLOWS, Caroline Jane is a Secretary of the company. JEAVONS-FELLOWS, Caroline Jane is a Director of the company. POTTER, Nigel Mark is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director POTTER, Guy Austen has been resigned. Director POTTER, Janet Mary has been resigned. Director POTTER, Nigel Herbert has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Persons With Significant Control
Mr Nigel Mark Potter
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
BROCKETTS BUSINESS PARK LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
15 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
17 Mar 1999
New secretary appointed;new director appointed
17 Mar 1999
Registered office changed on 17/03/99 from: 2 cathedral road cardiff CF1 9RZ
17 Mar 1999
Director resigned
17 Mar 1999
Secretary resigned
10 Mar 1999
Incorporation
29 June 2012
Deed of legal mortgage
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 st mary's road hartley wintney hampshire t/no.533041 All…
14 September 2011
Legal mortgage
Delivered: 26 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Brocketts busines park hulfords lane hartley wintney by way…
27 June 2001
Legal mortgage
Delivered: 30 June 2001
Status: Satisfied
on 9 February 2012
Persons entitled: Aib Group (UK) PLC
Description: Landa t warren hill farm hulfords lane hartley wintney t/n…
22 November 1999
Mortgage debenture
Delivered: 26 November 1999
Status: Satisfied
on 29 June 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
18 May 1999
Legal mortgage
Delivered: 29 May 1999
Status: Satisfied
on 9 February 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Legal mortgage over property k/a brocketts farm holfords…