BRACKENDENE PROPERTIES LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2QE
Company number 04670791
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address BRACKENDENE HOUSE, WOBURN HILL, WEYBRIDGE, SURREY, KT15 2QE
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 thirty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of BRACKENDENE PROPERTIES LIMITED are www.brackendeneproperties.co.uk, and www.brackendene-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Feltham Rail Station is 5.8 miles; to Sunningdale Rail Station is 6.4 miles; to Fulwell Rail Station is 7 miles; to Slough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brackendene Properties Limited is a Private Limited Company. The company registration number is 04670791. Brackendene Properties Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Brackendene Properties Limited is Brackendene House Woburn Hill Weybridge Surrey Kt15 2qe. . ABBOTT, Janet is a Secretary of the company. ABBOTT, Janet is a Director of the company. ABBOTT, Trevor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ABBOTT, Janet
Appointed Date: 19 February 2003

Director
ABBOTT, Janet
Appointed Date: 19 February 2003
84 years old

Director
ABBOTT, Trevor
Appointed Date: 19 February 2003
86 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mrs Janet Minnie Abbott
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Alwyn Abbott
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKENDENE PROPERTIES LIMITED Events

25 Feb 2017
Confirmation statement made on 19 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 28 more events
21 May 2004
Return made up to 19/02/04; full list of members
03 Oct 2003
Accounting reference date extended from 29/02/04 to 31/03/04
25 Mar 2003
Ad 19/02/03--------- £ si 3@1=3 £ ic 1/4
19 Feb 2003
Secretary resigned
19 Feb 2003
Incorporation

BRACKENDENE PROPERTIES LIMITED Charges

5 December 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 pannells court hounslow middlesex. The rental income by…
18 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 23 December 2006
Persons entitled: Paragon Mortgages Limited
Description: Flat 301 dean house dean street birmingham the rental…