Brancaster Ground Company Limited

Company Name	Brancaster Ground Company Limited
Company Status	Active
Company Number	00415259
Category	Private Limited Company
Incorporation Date	17 July 1946(77 years, 10 months ago)
Previous Name	Purley Bury Social And Sports Club,Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Christopher James Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 May 2002(55 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Mr Richard Clive Lewis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(66 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Bedford Row London WC1R 4EB

Secretary Name	Mr Richard Clive Lewis
Status	Current
Appointed	01 February 2020(73 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Mrs Alexandra Christine Lignian
Date of Birth	August 1990 (Born 33 years ago)
Nationality	French,Belgian
Status	Current
Appointed	30 March 2020(73 years, 9 months after company formation)
Appointment Duration	4 years
Role	Paralegal
Country of Residence	England
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Richard Harbord
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(44 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 November 2002)
Role	Chartered Accountant
Correspondence Address	22 Sycamore Manor 83 Woodcote Road Wallington Surrey SM6 0PP

Director Name	Mr Clive James Gordon Lewis
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(44 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 18 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Bedford Row London WC1R 4EB

Secretary Name	Mr Clive James Gordon Lewis
Nationality	British
Status	Resigned
Appointed	30 December 1990(44 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Furze Hill Purley Surrey CR8 3LB

Secretary Name	Christopher James Lewis
Nationality	British
Status	Resigned
Appointed	09 September 1999(53 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Reece Mews South Kensington London SW7 3HE

Director Name	Thomas Hedley Singleton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(55 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 March 2020)
Role	Accident Investigator
Country of Residence	England
Correspondence Address	23 Bedford Row London WC1R 4EB

Secretary Name	Mrs Pauline Anne Preston
Status	Resigned
Appointed	23 November 2011(65 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 October 2017)
Role	Company Director
Correspondence Address	23 Bedford Row London WC1R 4EB

Secretary Name	Miss Natalia Fernanda Rojas-Mera
Status	Resigned
Appointed	18 October 2017(71 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2020)
Role	Company Director
Correspondence Address	23 Bedford Row London WC1R 4EB

Contact

Telephone	020 86602303
Telephone region	London

Location

Registered Address	23 Bedford Row London WC1R 4EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.1k at £1	Evelyn Ogden 9.96% Ordinary
930 at £1	Junette Lewis 8.57% Ordinary
700 at £1	Adele Stork 6.45% Ordinary
557 at £1	Aileen Foenander 5.13% Ordinary
521 at £1	Christopher Lewis 4.80% Ordinary
510 at £1	Julia Saunders 4.70% Ordinary
484 at £1	Jane Hunt 4.46% Ordinary
484 at £1	Susan Hand 4.46% Ordinary
467 at £1	Steven Cooke & Ann Allison & Chris Wright 4.30% Ordinary
399 at £1	Christopher Lewis & Richard Lewis 3.67% Ordinary
395 at £1	Alasdair Galloway 3.64% Ordinary
333 at £1	Laurence Rabson 3.07% Ordinary
250 at £1	Daphne Stace 2.30% Ordinary
240 at £1	Wilfred Pettman 2.21% Ordinary
220 at £1	Edward Hall 2.03% Ordinary
206 at £1	Anthony Nowers 1.90% Ordinary
205 at £1	Graham Nowers 1.89% Ordinary
153 at £1	Angela Mildenhall 1.41% Ordinary
153 at £1	David Lawson 1.41% Ordinary
153 at £1	Elizabeth Lawson 1.41% Ordinary
140 at £1	George Edwards 1.29% Ordinary
124 at £1	Herbert Reigate 1.14% Ordinary
111 at £1	Kathleen Hirst 1.02% Ordinary
110 at £1	Nigel Hall 1.01% Ordinary
110 at £1	Sharon Hall 1.01% Ordinary
100 at £1	Clive Lewis & Richard Harbord 0.92% Ordinary
90 at £1	Ann Christie 0.83% Ordinary
89 at £1	Richard Lewis 0.82% Ordinary
87 at £1	Kenneth Walker 0.80% Ordinary
85 at £1	John Larkman 0.78% Ordinary
85 at £1	Vera Robinson 0.78% Ordinary
80 at £1	John Davenport 0.74% Ordinary
74 at £1	Executors Of Patrick Brenchley 0.68% Ordinary
60 at £1	Ann Allison 0.55% Ordinary
60 at £1	Eleanor Lewis 0.55% Ordinary
55 at £1	Alice Abrey 0.51% Ordinary
54 at £1	Thomas Blumson 0.50% Ordinary
50 at £1	Anne Bradley-smith 0.46% Ordinary
46 at £1	William Davies 0.42% Ordinary
44 at £1	Eric Whitehouse 0.41% Ordinary
45 at £1	Nicholas Barford 0.41% Ordinary
45 at £1	Norman Punchard 0.41% Ordinary
42 at £1	Patricia Lampert & David Lampert 0.39% Ordinary
41 at £1	Christina Chesterman 0.38% Ordinary
39 at £1	Executors Of Norman Smith 0.36% Ordinary
30 at £1	Alan Stephen Broach 0.28% Ordinary
30 at £1	Alan Stratford 0.28% Ordinary
30 at £1	Donald Clark 0.28% Ordinary
30 at £1	F. Lowy 0.28% Ordinary
30 at £1	Graham Bruce Broach 0.28% Ordinary
30 at £1	Pamela Lewis 0.28% Ordinary
30 at £1	Paul Malcolm Francis Broach 0.28% Ordinary
30 at £1	William Christmas 0.28% Ordinary
26 at £1	Diana Taylor 0.24% Ordinary
25 at £1	Audrey Hale 0.23% Ordinary
25 at £1	David Mitchell 0.23% Ordinary
25 at £1	Emily Clarke 0.23% Ordinary
25 at £1	Executors Of Robert Henry Beaumont 0.23% Ordinary
22 at £1	Graham Bond 0.20% Ordinary
22 at £1	Joyce Collins 0.20% Ordinary
20 at £1	Victor Burley 0.18% Ordinary
19 at £1	Elsie Gerrard 0.17% Ordinary
13 at £1	Charles Wallis 0.12% Ordinary
12 at £1	Harry Doherty 0.11% Ordinary
10 at £1	Frederick Anderson 0.09% Ordinary
10 at £1	Gerald Hatton 0.09% Ordinary
10 at £1	Gwen Mcintyre 0.09% Ordinary
10 at £1	John Douglas 0.09% Ordinary
10 at £1	Kathleen Dorell 0.09% Ordinary
8 at £1	Sylvia Foreman 0.07% Ordinary
7 at £1	Stuart Ashby 0.06% Ordinary
5 at £1	Donovan Carter 0.05% Ordinary
5 at £1	Sidney Davey 0.05% Ordinary
1 at £1	Henry Scriven 0.01% Ordinary
1 at £1	Thomas Singleton 0.01% Ordinary

Financials

Year	2014
Net Worth	£28,786
Cash	£20,163
Current Liabilities	£1,080

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

28 January 2024	Micro company accounts made up to 30 April 2023 (4 pages)
4 December 2023	Confirmation statement made on 27 November 2023 with updates (9 pages)
18 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
28 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
6 December 2021	Micro company accounts made up to 30 April 2021 (4 pages)
2 December 2021	Confirmation statement made on 27 November 2021 with updates (9 pages)
22 December 2020	Total exemption full accounts made up to 30 April 2020 (4 pages)
30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
14 April 2020	Appointment of Mrs Alexandra Christine Lignian as a director on 30 March 2020 (2 pages)
14 April 2020	Termination of appointment of Thomas Hedley Singleton as a director on 30 March 2020 (1 page)
4 February 2020	Appointment of Mr Richard Clive Lewis as a secretary on 1 February 2020 (2 pages)
3 February 2020	Termination of appointment of Natalia Fernanda Rojas-Mera as a secretary on 1 February 2020 (1 page)
24 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
28 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
28 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 30 April 2018 (3 pages)
8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
1 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
18 October 2017	Termination of appointment of Pauline Anne Preston as a secretary on 18 October 2017 (1 page)
18 October 2017	Termination of appointment of Pauline Anne Preston as a secretary on 18 October 2017 (1 page)
18 October 2017	Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 18 October 2017 (2 pages)
18 October 2017	Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 18 October 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 10,858 (9 pages)
28 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 10,858 (9 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,858 (10 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,858 (10 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,858 (10 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 10,858 (10 pages)
19 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 10,858 (10 pages)
19 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 10,858 (10 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
15 January 2013	Appointment of Richard Clive Lewis as a director (2 pages)
15 January 2013	Termination of appointment of Clive Lewis as a director (1 page)
15 January 2013	Termination of appointment of Clive Lewis as a director (1 page)
15 January 2013	Appointment of Richard Clive Lewis as a director (2 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (10 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (10 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (10 pages)
1 March 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
1 March 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
6 December 2011	Director's details changed for Christopher James Lewis on 6 December 2011 (2 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
6 December 2011	Director's details changed for Mr Clive James Gordon Lewis on 6 December 2011 (2 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
6 December 2011	Director's details changed for Mr Clive James Gordon Lewis on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Thomas Hedley Singleton on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Clive James Gordon Lewis on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Thomas Hedley Singleton on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Christopher James Lewis on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Christopher James Lewis on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Thomas Hedley Singleton on 6 December 2011 (2 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 December 2011	Statement of company's objects (2 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 December 2011	Statement of company's objects (2 pages)
25 November 2011	Termination of appointment of Christopher Lewis as a secretary (1 page)
25 November 2011	Appointment of Mrs Pauline Anne Preston as a secretary (1 page)
25 November 2011	Appointment of Mrs Pauline Anne Preston as a secretary (1 page)
25 November 2011	Termination of appointment of Christopher Lewis as a secretary (1 page)
17 February 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
17 February 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
13 January 2011	Annual return made up to 30 December 2010 (46 pages)
13 January 2011	Annual return made up to 30 December 2010 (46 pages)
30 November 2010	Company name changed purley bury social and sports club,LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-24 (2 pages)
30 November 2010	Company name changed purley bury social and sports club,LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-24 (2 pages)
30 November 2010	Change of name notice (2 pages)
30 November 2010	Change of name notice (2 pages)
5 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
5 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
21 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (46 pages)
21 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (46 pages)
16 January 2009	Return made up to 30/12/08; full list of members (44 pages)
16 January 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
16 January 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
16 January 2009	Return made up to 30/12/08; full list of members (44 pages)
22 January 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
22 January 2008	Return made up to 30/12/07; full list of members (38 pages)
22 January 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
22 January 2008	Return made up to 30/12/07; full list of members (38 pages)
7 March 2007	Return made up to 30/12/06; full list of members (7 pages)
7 March 2007	Return made up to 30/12/06; full list of members (7 pages)
18 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
18 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
12 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
12 January 2006	Return made up to 30/12/05; full list of members (15 pages)
12 January 2006	Return made up to 30/12/05; full list of members (15 pages)
12 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
9 February 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
9 February 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
25 January 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
25 January 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
21 January 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
21 January 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
19 January 2004	Return made up to 30/12/03; no change of members (7 pages)
19 January 2004	Return made up to 30/12/03; no change of members (7 pages)
24 January 2003	Return made up to 30/12/02; change of members 363(288) ‐ Director resigned (16 pages)
24 January 2003	Return made up to 30/12/02; change of members 363(288) ‐ Director resigned (16 pages)
16 January 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
16 January 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
21 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
21 January 2002	Return made up to 30/12/01; full list of members (14 pages)
21 January 2002	Return made up to 30/12/01; full list of members (14 pages)
21 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
12 January 2001	Return made up to 30/12/00; no change of members (6 pages)
12 January 2001	Return made up to 30/12/00; no change of members (6 pages)
12 January 2001	Full accounts made up to 30 April 2000 (6 pages)
12 January 2001	Full accounts made up to 30 April 2000 (6 pages)
23 January 2000	Full accounts made up to 30 April 1999 (6 pages)
23 January 2000	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
23 January 2000	Full accounts made up to 30 April 1999 (6 pages)
23 January 2000	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
14 September 1999	Registered office changed on 14/09/99 from: 53, purley bury avenue, purley, surrey CR2 1JF (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Registered office changed on 14/09/99 from: 53, purley bury avenue, purley, surrey CR2 1JF (1 page)
21 January 1999	Return made up to 30/12/98; change of members (14 pages)
21 January 1999	Full accounts made up to 30 April 1998 (6 pages)
21 January 1999	Full accounts made up to 30 April 1998 (6 pages)
21 January 1999	Return made up to 30/12/98; change of members (14 pages)
26 January 1998	Return made up to 30/12/97; change of members (7 pages)
26 January 1998	Return made up to 30/12/97; change of members (7 pages)
5 January 1998	Full accounts made up to 30 April 1997 (7 pages)
5 January 1998	Full accounts made up to 30 April 1997 (7 pages)
24 March 1997	Return made up to 30/12/96; full list of members (15 pages)
24 March 1997	Return made up to 30/12/96; full list of members (15 pages)
27 January 1997	Full accounts made up to 30 April 1996 (7 pages)
27 January 1997	Full accounts made up to 30 April 1996 (7 pages)
9 January 1996	Full accounts made up to 30 April 1995 (6 pages)
9 January 1996	Return made up to 30/12/95; change of members (7 pages)
9 January 1996	Return made up to 30/12/95; change of members (7 pages)
9 January 1996	Full accounts made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

Brancaster Ground Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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