BROCKENHURST HOMES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AP

Company number 09355948
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address ACS ACCOUNTING, SUITE 3 MARKET HOUSE, MARKET PLACE, WOKINGHAM, ENGLAND, RG40 1AP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HR United Kingdom to C/O Acs Accounting Suite 3 Market House Market Place Wokingham RG40 1AP on 19 December 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BROCKENHURST HOMES LIMITED are www.brockenhursthomes.co.uk, and www.brockenhurst-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brockenhurst Homes Limited is a Private Limited Company. The company registration number is 09355948. Brockenhurst Homes Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Brockenhurst Homes Limited is Acs Accounting Suite 3 Market House Market Place Wokingham England Rg40 1ap. . GOSLING, Andrew Scrase is a Director of the company. Director GOSLING, Genevieve Florence has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GOSLING, Andrew Scrase
Appointed Date: 29 November 2015
70 years old

Resigned Directors

Director
GOSLING, Genevieve Florence
Resigned: 27 October 2016
Appointed Date: 16 December 2014
75 years old

Persons With Significant Control

Mr Andrew Scrase Golsing
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Genevieve Florence Golsing
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROCKENHURST HOMES LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
19 Dec 2016
Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HR United Kingdom to C/O Acs Accounting Suite 3 Market House Market Place Wokingham RG40 1AP on 19 December 2016
16 Dec 2016
Accounts for a dormant company made up to 31 October 2015
27 Oct 2016
Termination of appointment of Genevieve Florence Gosling as a director on 27 October 2016
16 Sep 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
...
... and 2 more events
26 Nov 2015
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 20.00

26 Nov 2015
Resolutions
  • RES13 ‐ Section 357(2) of the companies act 2006 12/11/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

12 Nov 2015
Registration of charge 093559480001, created on 12 November 2015
12 Nov 2015
Registration of charge 093559480002, created on 12 November 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 1

BROCKENHURST HOMES LIMITED Charges

12 November 2015
Charge code 0935 5948 0002
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Brockenhurst hotel brockenhurst road ascot berkshire SL5…
12 November 2015
Charge code 0935 5948 0001
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…