BRACKMILL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04731000

Incorporation date

10/04/2003

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2011

Application to strike the company off the register

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30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

09/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

15/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-04-11 with full list of shareholders

View PDF (3 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

02/06/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

28/05/2008

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

20/08/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/2007

Registered office changed on 24/04/07 from: 5 angel road thames ditton surrey KT7 0AU

View PDF (1 pages)

29/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

16/05/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

14/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

05/04/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

05/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (2 pages)

01/07/2004

Certificate of change of name

View PDF (3 pages)

16/06/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Registered office changed on 16/06/04 from: 76 king street manchester M2 4NH

View PDF (1 pages)

18/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

16/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2003

New director appointed

View PDF (6 pages)

22/12/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Registered office changed on 23/12/03 from: watling house dunstable road redbourn st albans hertfordshire AL3 7RG

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (4 pages)

11/12/2003

Registered office changed on 12/12/03 from: watchmaker court 33 st john's lane london EC1M 4DB

View PDF (1 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2003

New director appointed

View PDF (1 pages)

19/05/2003

Registered office changed on 20/05/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (1 pages)

19/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (1 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Small

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitton, Robert	Director	14/12/2003 - 03/06/2004	154
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/04/2003 - 19/05/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/04/2003 - 19/05/2003	43699
JC SECRETARIES LIMITED	Corporate Secretary	14/12/2003 - 03/06/2004	81
Shaw, Malcolm Desmond	Director	19/05/2003 - 14/12/2003	11

Persons with Significant Control

No PSC data available.

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Description

About BRACKMILL PROPERTIES LIMITED

BRACKMILL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at Fairleigh House, Sandy Holt, Fairmile Avenue, Cobham, Surrey KT11 2TT. 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 BRACKMILL PROPERTIES LIMITED?

BRACKMILL PROPERTIES LIMITED is currently Dissolved. It was registered on 10/04/2003 and dissolved on 08/08/2011.

Where is BRACKMILL PROPERTIES LIMITED located?

BRACKMILL PROPERTIES LIMITED is registered at Fairleigh House, Sandy Holt, Fairmile Avenue, Cobham, Surrey KT11 2TT.

What does BRACKMILL PROPERTIES LIMITED do?

BRACKMILL PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BRACKMILL PROPERTIES LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.