14 BRANCASTER ROAD LIMITED

Key Data

Status

Active

Company No.

04077302

Incorporation date

25/09/2000

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2000)

30/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

23/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

10/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

23/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

10/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

01/02/2022

Notification of Conor Charles O'keefe as a person with significant control on 2022-01-01

View PDF (2 pages)

01/02/2022

Cessation of Victoria Elizabeth Ferres as a person with significant control on 2022-02-01

View PDF (1 pages)

01/02/2022

Termination of appointment of Victoria Elizabeth Ferres as a director on 2022-02-01

View PDF (1 pages)

01/02/2022

Appointment of Mr Conor Charles O'keefe as a director on 2022-02-01

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

01/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

02/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

20/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

31/05/2019

Cessation of Shane Patrick Cronin as a person with significant control on 2018-01-01

View PDF (1 pages)

31/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

25/09/2018

Notification of Victoria Elizabeth Ferres as a person with significant control on 2018-03-02

View PDF (2 pages)

05/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

13/03/2018

Appointment of Miss Victoria Elizabeth Ferres as a director on 2018-03-09

View PDF (2 pages)

12/03/2018

Termination of appointment of Shane Patrick Cronin as a director on 2018-03-09

View PDF (1 pages)

01/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

09/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

29/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

13/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

30/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

27/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

02/10/2014

Secretary's details changed for Simon Marcus Bray on 2014-10-01

View PDF (1 pages)

02/10/2014

Director's details changed for Simon Marcus Bray on 2014-10-01

View PDF (2 pages)

21/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

21/07/2014

Registered office address changed from Bridgefoot Farmhouse Barley Road Heydon Royston Hertfordshire SG8 7PU to Gannock Thatch Gannock Green Sandon Buntingford Hertfordshire SG9 0RH on 2014-07-21

View PDF (1 pages)

06/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

06/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

13/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

22/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

28/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

10/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

28/02/2011

Appointment of Mr Shane Patrick Cronin as a director

View PDF (2 pages)

27/02/2011

Termination of appointment of James Mcvittie as a director

View PDF (1 pages)

25/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

25/09/2010

Director's details changed for James Charles Mcvittie on 2010-09-25

View PDF (2 pages)

25/09/2010

Director's details changed for Simon Marcus Bray on 2010-09-25

View PDF (2 pages)

16/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

03/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

07/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

18/07/2008

Amended accounts made up to 2002-09-30

View PDF (1 pages)

18/07/2008

Amended accounts made up to 2005-09-30

View PDF (1 pages)

18/07/2008

Amended accounts made up to 2004-09-30

View PDF (1 pages)

18/07/2008

Amended accounts made up to 2003-09-30

View PDF (1 pages)

18/07/2008

Amended accounts made up to 2006-09-30

View PDF (1 pages)

18/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

26/09/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

31/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

06/10/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

23/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

20/10/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

15/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/2005

Registered office changed on 04/05/05 from: 14A brancaster road streatham london SW16 1NJ

View PDF (1 pages)

04/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

15/12/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

27/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

08/06/2004

Return made up to 25/09/03; full list of members

View PDF (7 pages)

09/08/2003

Return made up to 25/09/02; full list of members

View PDF (7 pages)

27/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

06/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

07/01/2002

Return made up to 25/09/01; full list of members

View PDF (6 pages)

19/10/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2000

Registered office changed on 17/10/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

25/09/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcvittie, James Charles	Director	24/09/2000 - 12/12/2010	-
Thomas, Howard	Nominee Secretary	24/09/2000 - 24/09/2000	3157
Tester, William Andrew Joseph	Nominee Director	24/09/2000 - 24/09/2000	5139
O'keefe, Conor Charles	Director	01/02/2022 - Present	1
Bray, Simon Marcus	Director	25/09/2000 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 14 BRANCASTER ROAD LIMITED

14 BRANCASTER ROAD LIMITED is an(a) Active company incorporated on 25/09/2000 with the registered office located at Gannock Thatch Gannock Green, Sandon, Buntingford, Hertfordshire SG9 0RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14 BRANCASTER ROAD LIMITED?

14 BRANCASTER ROAD LIMITED is currently Active. It was registered on 25/09/2000 .

Where is 14 BRANCASTER ROAD LIMITED located?

14 BRANCASTER ROAD LIMITED is registered at Gannock Thatch Gannock Green, Sandon, Buntingford, Hertfordshire SG9 0RH.

What does 14 BRANCASTER ROAD LIMITED do?

14 BRANCASTER ROAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 14 BRANCASTER ROAD LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-25 with no updates.