BREWHOUSE LANE PROPERTIES LIMITED
Company is dissolved
General Information
NAME
BREWHOUSE LANE PROPERTIES LIMITED
COMPANY NUMBER
00405393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/03/1946
(78 years and 8 months old)
WEBSITE
POOLANDSONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/01/2020
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
02/03/1946
11/08/2010
POOL & SONS (HARTLEY WINTNEY) LIMITED
SURREY
GU1 3QT
c/o Wsm Mbi Coakley Llp
2nd Floor, Shaw House
Guildford
Surrey GU1 3QT
GU1 3QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Ian Paul Williams (900533270) Appointed |
| 13/08/2024 | New Board Member Ian Paul Williams (900533270) Appointed |
| 08/07/2024 | New Board Member Ian Paul Williams (900533270) Appointed |
Credit Risk Overview
Want to learn more about BREWHOUSE LANE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREWHOUSE LANE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREWHOUSE LANE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1933 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 138 |
View Report |
|
Born in Jun 1951 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Director: 16/01/1993 - 31/03/2002 (9 years and 2 months) Secretary: 02/10/2001 - 31/03/2002 (5 months) Born in Sep 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
16/01/1993 - 16/04/2001 (8 years and 3 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Ian Paul Williams (900533270) Appointed |
| 13/08/2024 | New Board Member Ian Paul Williams (900533270) Appointed |
| 08/07/2024 | New Board Member Ian Paul Williams (900533270) Appointed |
| 08/07/2024 | New Board Member Christopher Murray Cameron Young (907193653) Appointed |
| 22/08/2023 | New Company Secretary Jane Louise Smith (906166222) Appointed |
| 22/08/2023 | New Board Member Ian Paul Williams (900533270) Appointed |
| 22/08/2023 | New Board Member Christopher Murray Cameron Young (907193653) Appointed |
| 23/06/2020 | Change in Reg. Office |
| 20/03/2020 | John Henry Knight Forster (900477229) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 07/02/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 26/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 29/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | New Confirmation Statement filed |
| 18/01/2013 | New Accounts filed |
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