BREWHOUSE LANE PROPERTIES LIMITED
Overview
| Company Name | BREWHOUSE LANE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00405393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BREWHOUSE LANE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BREWHOUSE LANE PROPERTIES LIMITED located?
| Registered Office Address | C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREWHOUSE LANE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| POOL & SONS (HARTLEY WINTNEY) LIMITED | Mar 02, 1946 | Mar 02, 1946 |
What are the latest accounts for BREWHOUSE LANE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for BREWHOUSE LANE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Jun 19, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Henry Knight Forster as a director on Mar 18, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Appointment of Mrs Jane Louise Smith as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Murray Cameron Young on Jan 19, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Paul Williams on Jan 19, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jane Louise Smith on Jan 19, 2015 | 1 pages | CH03 | ||||||||||
Full accounts made up to Apr 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Henry Knight Forster on Oct 25, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of BREWHOUSE LANE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jane Louise | Secretary | 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom | British | 61662220001 | ||||||
| SMITH, Jane Louise | Director | 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom | England | British | 61662220001 | |||||
| WILLIAMS, Ian Paul | Director | 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom | England | British | 5332700004 | |||||
| YOUNG, Christopher Murray Cameron | Director | 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom | England | British | 71936530001 | |||||
| BROWNE, Eileen Mary | Secretary | Croft Lodge Croft Road Hartley Wintney RG27 8HU Hook Hampshire | British | 3984660002 | ||||||
| TULLIS, George Matheson, Captain Rn | Secretary | Sheldon House Island Steep GU32 1AE Petersfield Hampshire | British | 37548750001 | ||||||
| DEANE, Norman Malcolm | Director | 24 Durnsford Avenue Fleet Hampshire | British | 32894030001 | ||||||
| DUNPHY, Guy Neil | Director | 1 College Road RG21 7RS Basingstoke Hampshire | England | British | 72324900002 | |||||
| FORSTER, John Henry Knight | Director | Oakleigh House High Street RG27 8PE Hartley Wintney Hampshire | England | British | 4772290015 | |||||
| SCRIVEN, John Geoffrey | Director | Langdale 134 Pack Lane RG22 5HP Basingstoke Hampshire | British | 4772310001 | ||||||
| TULLIS, George Matheson, Captain Rn | Director | Sheldon House Island Steep GU32 1AE Petersfield Hampshire | England | British | 37548750001 |
Who are the persons with significant control of BREWHOUSE LANE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kaye Enterprises Limited | Apr 06, 2016 | High Street Hartley Wintney RG27 8PE Hook Oakleigh House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BREWHOUSE LANE PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0