BRACKENWOOD PROPERTY LIMITED
LANCASTER

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Company number 06110494
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address MEIRING CCA, UNIT 1 STRANDS BARN STRANDS FARM LANE, HORNBY, LANCASTER, LANCASHIRE, UNITED KINGDOM, LA2 8JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Nicola Jane Hetherington as a secretary on 5 April 2017; Termination of appointment of Colin Hetherington as a secretary on 5 April 2017. The most likely internet sites of BRACKENWOOD PROPERTY LIMITED are www.brackenwoodproperty.co.uk, and www.brackenwood-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Brackenwood Property Limited is a Private Limited Company. The company registration number is 06110494. Brackenwood Property Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Brackenwood Property Limited is Meiring Cca Unit 1 Strands Barn Strands Farm Lane Hornby Lancaster Lancashire United Kingdom La2 8jf. The company`s financial liabilities are £0.75k. It is £-0.95k against last year. The cash in hand is £0.1k. It is £-5.4k against last year. And the total assets are £1k, which is £-6.52k against last year. HETHERINGTON, Nicola Jane is a Secretary of the company. HETHERINGTON, Nicola Jane is a Director of the company. Secretary HETHERINGTON, Colin has been resigned. Secretary HETHERINGTON, Janice Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HETHERINGTON, Colin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


brackenwood property Key Finiance

LIABILITIES £0.75k
-56%
CASH £0.1k
-99%
TOTAL ASSETS £1k
-87%
All Financial Figures

Current Directors

Secretary
HETHERINGTON, Nicola Jane
Appointed Date: 05 April 2017
Director
HETHERINGTON, Nicola Jane
Appointed Date: 16 February 2007
49 years old

Resigned Directors

Secretary
HETHERINGTON, Colin
Resigned: 05 April 2017
Appointed Date: 24 June 2008
Secretary
HETHERINGTON, Janice Elizabeth
Resigned: 24 June 2008
Appointed Date: 16 February 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Director
HETHERINGTON, Colin
Resigned: 05 April 2017
Appointed Date: 24 June 2008
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mr Colin Hetherington
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Hetherington
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKENWOOD PROPERTY LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Apr 2017
Appointment of Mrs Nicola Jane Hetherington as a secretary on 5 April 2017
05 Apr 2017
Termination of appointment of Colin Hetherington as a secretary on 5 April 2017
05 Apr 2017
Termination of appointment of Colin Hetherington as a director on 5 April 2017
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
...
... and 31 more events
16 Mar 2007
Secretary resigned
16 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007
Registered office changed on 16/03/07 from: 12 york place leeds west yorkshire LS1 2DS
16 Feb 2007
Incorporation

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