About

Registered Number: 05998431
Date of Incorporation: 14/11/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: 76 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JH

 

Based in Middlesex, Brockhurst Properties Ltd was founded on 14 November 2006. The current directors of Brockhurst Properties Ltd are listed as Thomas, Llwyd Alun Haydon, Thomas, Llwyd Alun Haydn, Thomas, Sally Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Llwyd Alun Haydn 01 January 2008 - 1
THOMAS, Sally Elizabeth 14 November 2006 30 November 2008 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Llwyd Alun Haydon 14 November 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 06 November 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 08 October 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 17 October 2017
CH01 - Change of particulars for director 08 March 2017
CH03 - Change of particulars for secretary 08 March 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 04 September 2015
CH03 - Change of particulars for secretary 05 February 2015
AD01 - Change of registered office address 05 February 2015
CH03 - Change of particulars for secretary 05 February 2015
CH01 - Change of particulars for director 04 February 2015
AA01 - Change of accounting reference date 04 February 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 17 November 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 22 July 2010
AA01 - Change of accounting reference date 26 February 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 06 October 2009
287 - Change in situation or address of Registered Office 12 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
363a - Annual Return 13 November 2008
AA - Annual Accounts 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
363s - Annual Return 29 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
NEWINC - New incorporation documents 14 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.