About

Registered Number: 04670791
Date of Incorporation: 19/02/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: Brackendene House, Woburn Hill, Weybridge, Surrey, KT15 2QE

 

Based in Surrey, Brackendene Properties Ltd was setup in 2003. We don't currently know the number of employees at Brackendene Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Janet 19 February 2003 - 1
ABBOTT, Trevor 19 February 2003 - 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 18 April 2020
AA - Annual Accounts 16 April 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 21 February 2019
AA - Annual Accounts 18 December 2018
DISS40 - Notice of striking-off action discontinued 09 May 2018
GAZ1 - First notification of strike-off action in London Gazette 08 May 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 25 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 24 February 2015
MR05 - N/A 19 November 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 27 February 2012
CH01 - Change of particulars for director 27 February 2012
CH01 - Change of particulars for director 27 February 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 18 September 2008
363s - Annual Return 18 June 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 03 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2006
AA - Annual Accounts 22 December 2006
395 - Particulars of a mortgage or charge 06 December 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 23 December 2005
395 - Particulars of a mortgage or charge 22 April 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 07 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2004
363s - Annual Return 21 May 2004
225 - Change of Accounting Reference Date 03 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
NEWINC - New incorporation documents 19 February 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 December 2006 Outstanding

N/A

Legal charge 18 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.