BRECKENRIDGE ESTATES (WHINSHILL) LIMITED

Key Data

Status

Dissolved

Company No.

02388418

Incorporation date

23/05/1989

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1989)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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22/03/2011

Application to strike the company off the register

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30/01/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

08/03/2010

Full accounts made up to 2009-06-30

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24/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

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05/05/2009

Full accounts made up to 2008-06-30

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09/03/2009

Return made up to 18/02/09; full list of members

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04/03/2009

Director and Secretary's Change of Particulars / john maxwell / 05/03/2009 / HouseName/Number was: , now: 15; Street was: 27 st. Davids drive, now: cypress court; Area was: wentworth gate, now: st ann's park; Post Town was: englefield green, now: virginia water; Post Code was: TW20 0BA, now: GU25 4TB; Country was: , now: england

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04/03/2009

Director's Change of Particulars / andrea maxwell / 05/03/2009 / HouseName/Number was: , now: 15; Street was: 27 st. Davids drive, now: cypress court; Area was: wentworth gate, now: st ann's park; Post Town was: englefield green, now: virginia water; Post Code was: TW20 0BA, now: GU25 4TB; Country was: , now: england

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16/03/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

05/03/2008

Return made up to 18/02/08; full list of members

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07/03/2007

Return made up to 18/02/07; full list of members

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07/03/2007

Secretary's particulars changed;director's particulars changed

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03/12/2006

Full accounts made up to 2006-06-30

View PDF (11 pages)

08/10/2006

Director's particulars changed

View PDF (1 pages)

08/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/2006

New secretary appointed

View PDF (2 pages)

08/10/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Registered office changed on 23/08/06 from: 3 kilnside goughs lane warfield bracknel berkshire RG12 2HW

View PDF (1 pages)

01/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

02/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

05/12/2005

Accounting reference date extended from 31/05/05 to 30/06/05

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23/03/2005

Full accounts made up to 2004-05-31

View PDF (11 pages)

14/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

04/03/2004

Return made up to 18/02/04; full list of members

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19/02/2004

Full accounts made up to 2003-05-31

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30/03/2003

Full accounts made up to 2002-05-31

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20/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

29/09/2002

Director resigned

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25/02/2002

Return made up to 18/02/02; full list of members

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25/02/2002

Director's particulars changed

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25/02/2002

Registered office changed on 26/02/02

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28/01/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/05/2001

Registered office changed on 16/05/01 from: sterling house high street ascot berkshire SL5 7HG

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

08/03/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

13/02/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

07/08/2000

New director appointed

View PDF (2 pages)

20/02/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

09/02/2000

Declaration of satisfaction of mortgage/charge

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28/12/1999

Full accounts made up to 1999-05-31

View PDF (12 pages)

14/11/1999

Director's particulars changed

View PDF (1 pages)

08/03/1999

Return made up to 18/02/99; full list of members

View PDF (9 pages)

26/01/1999

Full accounts made up to 1998-05-31

View PDF (12 pages)

07/12/1998

Director's particulars changed

View PDF (1 pages)

07/12/1998

Director's particulars changed

View PDF (1 pages)

02/08/1998

New director appointed

View PDF (2 pages)

14/07/1998

New director appointed

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30/03/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

15/03/1998

Return made up to 18/02/98; no change of members

View PDF (5 pages)

08/02/1998

Secretary resigned;director resigned

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08/02/1998

New secretary appointed

View PDF (2 pages)

25/02/1997

Full accounts made up to 1996-05-31

View PDF (9 pages)

18/02/1997

Return made up to 18/02/97; no change of members

View PDF (6 pages)

30/04/1996

Return made up to 18/02/96; full list of members

View PDF (8 pages)

01/04/1996

Full accounts made up to 1995-05-31

View PDF (10 pages)

25/04/1995

Secretary's particulars changed

View PDF (2 pages)

28/03/1995

Full accounts made up to 1994-05-31

View PDF (10 pages)

09/02/1995

Return made up to 18/02/95; no change of members

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21/07/1994

Declaration of satisfaction of mortgage/charge

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21/07/1994

Declaration of satisfaction of mortgage/charge

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28/03/1994

Director resigned

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22/03/1994

Declaration of satisfaction of mortgage/charge

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14/11/1993

Director resigned

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12/11/1993

Full accounts made up to 1993-05-31

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12/11/1993

Full accounts made up to 1992-05-31

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14/07/1993

Particulars of mortgage/charge

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18/06/1993

Particulars of mortgage/charge

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26/04/1993

Return made up to 18/02/93; full list of members

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24/06/1992

Full accounts made up to 1991-05-31

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16/03/1992

Return made up to 18/02/92; no change of members

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18/06/1991

Particulars of mortgage/charge

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17/04/1991

Full accounts made up to 1990-05-31

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09/04/1991

Registered office changed on 10/04/91 from: knoll house knoll road camberley surrey

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27/02/1991

Return made up to 18/02/91; full list of members

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19/06/1990

Accounting reference date shortened from 30/04 to 31/05

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19/12/1989

Certificate of change of name

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13/12/1989

Particulars of mortgage/charge

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07/12/1989

Particulars of mortgage/charge

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06/12/1989

Particulars of mortgage/charge

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17/10/1989

Memorandum and Articles of Association

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15/10/1989

Director resigned;new director appointed

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15/10/1989

Secretary resigned;new secretary appointed

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12/10/1989

Wd 06/10/89 ad 07/07/89--------- £ si 98@1=98 £ ic 2/100

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09/10/1989

Resolutions

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09/10/1989

Registered office changed on 10/10/89 from: 1 gresham street london EC2V 7BU

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09/10/1989

Accounting reference date notified as 30/04

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07/08/1989

Resolutions

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25/07/1989

Certificate of change of name

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23/05/1989

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Maxwell, John Dingwall	Director	27/07/1998 - Present	7
Maxwell, Andrea Michelle	Director	11/07/2000 - Present	3
Hopwood, Kathleen Meldrum Clement	Director	01/05/1998 - 23/09/2002	3
Maxwell, John Dingwall	Secretary	12/09/2006 - Present	2
Ellis, Tessa Roberta	Secretary	03/01/1998 - 12/09/2006	2

Persons with Significant Control

No PSC data available.

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Description

About BRECKENRIDGE ESTATES (WHINSHILL) LIMITED

BRECKENRIDGE ESTATES (WHINSHILL) LIMITED is an(a) Dissolved company incorporated on 23/05/1989 with the registered office located at Knoll House, Knoll Road, Camberley, Surrey GU15 3SY. 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 BRECKENRIDGE ESTATES (WHINSHILL) LIMITED?

BRECKENRIDGE ESTATES (WHINSHILL) LIMITED is currently Dissolved. It was registered on 23/05/1989 and dissolved on 18/07/2011.

Where is BRECKENRIDGE ESTATES (WHINSHILL) LIMITED located?

BRECKENRIDGE ESTATES (WHINSHILL) LIMITED is registered at Knoll House, Knoll Road, Camberley, Surrey GU15 3SY.

What does BRECKENRIDGE ESTATES (WHINSHILL) LIMITED do?

BRECKENRIDGE ESTATES (WHINSHILL) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BRECKENRIDGE ESTATES (WHINSHILL) LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.