BROCKHURST PROPERTIES LIMITED
STAINES

Hellopages » Berkshire » Windsor and Maidenhead » TW19 5JH

Company number 05998431
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 76 OUSELEY ROAD, WRAYSBURY, STAINES, MIDDLESEX, TW19 5JH
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 thirty-six events have happened. The last three records are Director's details changed for Llwyd Alun Haydn Thomas on 7 March 2017; Secretary's details changed for Llwyd Alun Haydon Thomas on 7 March 2017; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of BROCKHURST PROPERTIES LIMITED are www.brockhurstproperties.co.uk, and www.brockhurst-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Burnham (Berks) Rail Station is 5.8 miles; to Taplow Rail Station is 6.8 miles; to Bagshot Rail Station is 8 miles; to Byfleet & New Haw Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brockhurst Properties Limited is a Private Limited Company. The company registration number is 05998431. Brockhurst Properties Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Brockhurst Properties Limited is 76 Ouseley Road Wraysbury Staines Middlesex Tw19 5jh. . THOMAS, Llwyd Alun Haydon is a Secretary of the company. THOMAS, Llwyd Alun Haydn is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director THOMAS, Sally Elizabeth has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THOMAS, Llwyd Alun Haydon
Appointed Date: 14 November 2006

Director
THOMAS, Llwyd Alun Haydn
Appointed Date: 01 January 2008
44 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Director
THOMAS, Sally Elizabeth
Resigned: 30 November 2008
Appointed Date: 14 November 2006
71 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Mr Llwyd Alun Haydn Thomas
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BROCKHURST PROPERTIES LIMITED Events

08 Mar 2017
Director's details changed for Llwyd Alun Haydn Thomas on 7 March 2017
08 Mar 2017
Secretary's details changed for Llwyd Alun Haydon Thomas on 7 March 2017
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1

...
... and 26 more events
22 Nov 2006
New director appointed
22 Nov 2006
New secretary appointed
22 Nov 2006
Director resigned
22 Nov 2006
Secretary resigned
14 Nov 2006
Incorporation