BRANDWOOD ESTATES LIMITED
Overview
| Company Name | BRANDWOOD ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09145217 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANDWOOD ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRANDWOOD ESTATES LIMITED located?
| Registered Office Address | 29 Claudius Road CO2 7RR Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANDWOOD ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BRANDWOOD ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 39 Clarence Road Norwich NR1 1HH to 29 Claudius Road Colchester CO2 7RR on Jul 14, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Susan Elizabeth Whitmore as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sherry Wickers as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRANDWOOD ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DER VELDT, Wilhelmus Henricus | Secretary | Claudius Road CO2 7RR Colchester 29 England | 190466550001 | |||||||
| HARVEY, Adrian | Director | Claudius Road CO2 7RR Colchester 29 England | England | English | Builder | 190516180001 | ||||
| WHITMORE, Susan Elizabeth | Director | Claudius Road CO2 7RR Colchester 29 England | England | English | Administrator | 201940430001 | ||||
| WICKERS, Ray | Director | Claudius Road CO2 7RR Colchester 29 England | England | English | Builder | 190466640001 | ||||
| WICKERS, Sherry | Director | Claudius Road CO2 7RR Colchester 29 England | England | English | Administrator | 201892490001 | ||||
| COWAN, Graham | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | Company Director | 146060370001 |
Who are the persons with significant control of BRANDWOOD ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ray Wickers | Jun 01, 2016 | Claudius Road CO2 7RR Colchester 29 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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