Brake Estates Limited

Company Name	Brake Estates Limited
Directors	Ian Norman MacDonald and Gwyneth Jones
Company Status	Active
Company Number	00435575
Category	Private Limited Company
Incorporation Date	21 May 1947(76 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Ian Norman MacDonald
Nationality	British
Status	Current
Appointed	02 July 2010(63 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	43 Essex Street London WC2R 3JF

Director Name	Mr Ian Norman MacDonald
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(66 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	43 Essex Street London WC2R 3JF

Secretary Name	Miss Isobel Kirsty MacDonald
Status	Current
Appointed	11 December 2016(69 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	43 Essex Street London WC2R 3JF

Director Name	Ms Gwyneth Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(69 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	43 Essex Street London WC2R 3JF

Director Name	Mr Cyril John Ellis Brake
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(44 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 August 1992)
Role	Land Dealer
Correspondence Address	Wintney Court Thackhams Lane Hartley Wintney Basingstoke Hampshire RG27 8JG

Director Name	Mrs Holly May Ruth Joan Brake
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(44 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (resigned 01 December 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	43 Essex Street London WC2R 3JF

Secretary Name	Mrs Holly May Ruth Joan Brake
Nationality	British
Status	Resigned
Appointed	05 October 1991(44 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Wintney Court Thackhams Lane Hartley Wintney Hook Hampshire RG27 8JG

Secretary Name	Richard Henry Pattinson
Nationality	British
Status	Resigned
Appointed	20 September 1993(46 years, 4 months after company formation)
Appointment Duration	5 years (resigned 12 October 1998)
Role	Company Director
Correspondence Address	No2 Bungalow Wintney Court Thackhams Lane Hartley Wintney Basingstoke Hampshire RG27 8JG

Secretary Name	Jennifer Margaret Cotton
Nationality	British
Status	Resigned
Appointed	12 October 1998(51 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 12 December 2016)
Role	Company Director
Correspondence Address	43 Essex Street London WC2R 3JF

Secretary Name	Ian Norman MacDonald
Nationality	British
Status	Resigned
Appointed	02 July 2010(63 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Alton Lodge Cricket Green Hartley Wintney RG27 8PP

Contact

Telephone	01252 615013
Telephone region	Aldershot

Location

Registered Address	43 Essex Street London WC2R 3JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

999 at £1	Ian Norman Macdonald & Gwyneth Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,129,665
Cash	£74,998
Current Liabilities	£20,706

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

1 July 2019	Delivered on: 5 July 2019 Persons entitled: Bovis Homes Limited Classification: A registered charge Particulars: Land at turnpike field house london road hartley wintney hook RG27 8HY. Outstanding
14 August 2017	Delivered on: 14 August 2017 Persons entitled: Nouvel Homme No.2 LTD. Classification: A registered charge Particulars: Land at turnpike green phoenix green hartley wintney hants registerd under title number HP6267. Outstanding
1 April 2015	Delivered on: 20 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 67-69 fleet road fleet hampshire GU51 3PJ. Outstanding
1 April 2015	Delivered on: 20 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 295-297 fleet road fleet hampshire GU51 3BT. Outstanding
1 April 2015	Delivered on: 16 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 42-48 bellevue road old basing hampshire RG24 7JU. Outstanding
26 March 2015	Delivered on: 30 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
9 November 2023	Confirmation statement made on 5 October 2023 with updates (4 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
20 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 January 2022	Compulsory strike-off action has been discontinued (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
30 December 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 December 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 November 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
5 July 2019	Registration of charge 004355750006, created on 1 July 2019 (6 pages)
29 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
15 November 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
15 November 2018	Secretary's details changed for Ian Norman Macdonald on 1 October 2018 (1 page)
15 November 2018	Secretary's details changed for Ian Norman Macdonald on 1 October 2018 (1 page)
26 September 2018	Satisfaction of charge 004355750005 in full (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
14 August 2017	Registration of charge 004355750005, created on 14 August 2017 (5 pages)
14 August 2017	Registration of charge 004355750005, created on 14 August 2017 (5 pages)
29 March 2017	Appointment of Miss Gwyneth Jones as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Miss Gwyneth Jones as a director on 29 March 2017 (2 pages)
23 December 2016	Termination of appointment of Jennifer Margaret Cotton as a secretary on 12 December 2016 (1 page)
23 December 2016	Appointment of Miss Isobel Kirsty Macdonald as a secretary on 11 December 2016 (2 pages)
23 December 2016	Appointment of Miss Isobel Kirsty Macdonald as a secretary on 11 December 2016 (2 pages)
23 December 2016	Termination of appointment of Jennifer Margaret Cotton as a secretary on 12 December 2016 (1 page)
21 December 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016	Termination of appointment of Ian Norman Macdonald as a secretary on 1 April 2016 (1 page)
11 April 2016	Termination of appointment of Ian Norman Macdonald as a secretary on 1 April 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 999 (5 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 999 (5 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 999 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 April 2015	Registration of charge 004355750004, created on 1 April 2015 (7 pages)
20 April 2015	Registration of charge 004355750004, created on 1 April 2015 (7 pages)
20 April 2015	Registration of charge 004355750003, created on 1 April 2015 (7 pages)
20 April 2015	Registration of charge 004355750004, created on 1 April 2015 (7 pages)
20 April 2015	Registration of charge 004355750003, created on 1 April 2015 (7 pages)
20 April 2015	Registration of charge 004355750003, created on 1 April 2015 (7 pages)
16 April 2015	Registration of charge 004355750002, created on 1 April 2015 (8 pages)
16 April 2015	Registration of charge 004355750002, created on 1 April 2015 (8 pages)
16 April 2015	Registration of charge 004355750002, created on 1 April 2015 (8 pages)
30 March 2015	Registration of charge 004355750001, created on 26 March 2015 (5 pages)
30 March 2015	Registration of charge 004355750001, created on 26 March 2015 (5 pages)
22 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 999 (5 pages)
22 December 2014	Termination of appointment of Holly May Ruth Joan Brake as a director on 1 December 2014 (1 page)
22 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 999 (5 pages)
22 December 2014	Termination of appointment of Holly May Ruth Joan Brake as a director on 1 December 2014 (1 page)
22 December 2014	Termination of appointment of Holly May Ruth Joan Brake as a director on 1 December 2014 (1 page)
22 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 999 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 999 (5 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 999 (5 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 999 (5 pages)
23 September 2013	Appointment of Mr Ian Norman Macdonald as a director (2 pages)
23 September 2013	Appointment of Mr Ian Norman Macdonald as a director (2 pages)
18 December 2012	Register(s) moved to registered office address (1 page)
18 December 2012	Register(s) moved to registered office address (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012	Registered office address changed from 44 Essex Street London WC2R 3JF on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Director's details changed for Mrs Holly May Ruth Joan Brake on 13 August 2012 (2 pages)
5 October 2012	Director's details changed for Mrs Holly May Ruth Joan Brake on 13 August 2012 (2 pages)
5 October 2012	Registered office address changed from 44 Essex Street London WC2R 3JF on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Registered office address changed from 44 Essex Street London WC2R 3JF on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
14 August 2012	Register inspection address has been changed (1 page)
14 August 2012	Register(s) moved to registered inspection location (1 page)
14 August 2012	Register(s) moved to registered inspection location (1 page)
14 August 2012	Register inspection address has been changed (1 page)
3 April 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
3 April 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
9 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
26 July 2010	Appointment of Ian Norman Macdonald as a secretary (3 pages)
26 July 2010	Appointment of Ian Norman Macdonald as a secretary (3 pages)
13 July 2010	Appointment of Ian Norman Macdonald as a secretary (3 pages)
13 July 2010	Appointment of Ian Norman Macdonald as a secretary (3 pages)
17 December 2009	Registered office address changed from 67 Fleet Road Fleet Hampshire GU51 3PJ England on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from 67 Fleet Road Fleet Hampshire GU51 3PJ England on 17 December 2009 (1 page)
13 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Director's details changed for Mrs Holly May Ruth Joan Brake on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Holly May Ruth Joan Brake on 10 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Jennifer Margaret Cotton on 10 November 2009 (1 page)
12 November 2009	Secretary's details changed for Jennifer Margaret Cotton on 10 November 2009 (1 page)
6 November 2009	Registered office address changed from 6-8 Kings Road Fleet Hampshire GU51 3AE on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 6-8 Kings Road Fleet Hampshire GU51 3AE on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 6-8 Kings Road Fleet Hampshire GU51 3AE on 6 November 2009 (1 page)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2009	Director's change of particulars / holly brake / 04/10/2008 (1 page)
22 January 2009	Director's change of particulars / holly brake / 04/10/2008 (1 page)
22 January 2009	Return made up to 05/10/08; full list of members (3 pages)
22 January 2009	Return made up to 05/10/08; full list of members (3 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 November 2007	Return made up to 05/10/07; no change of members (6 pages)
29 November 2007	Return made up to 05/10/07; no change of members (6 pages)
24 April 2007	Return made up to 05/10/06; full list of members (2 pages)
24 April 2007	Return made up to 05/10/06; full list of members (2 pages)
24 April 2007	Location of debenture register (1 page)
24 April 2007	Location of debenture register (1 page)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 October 2005	Return made up to 05/10/05; full list of members (2 pages)
17 October 2005	Return made up to 05/10/05; full list of members (2 pages)
25 January 2005	Registered office changed on 25/01/05 from: wintney court thackhams lane, hartley wintney hook hampshire RG27 8JG (1 page)
25 January 2005	Registered office changed on 25/01/05 from: wintney court thackhams lane, hartley wintney hook hampshire RG27 8JG (1 page)
19 October 2004	Return made up to 05/10/04; full list of members (6 pages)
19 October 2004	Return made up to 05/10/04; full list of members (6 pages)
18 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2002	Return made up to 05/10/02; full list of members (6 pages)
26 October 2002	Return made up to 05/10/02; full list of members (6 pages)
10 October 2002	Full accounts made up to 31 March 2002 (10 pages)
10 October 2002	Full accounts made up to 31 March 2002 (10 pages)
24 January 2002	Full accounts made up to 31 March 2001 (10 pages)
24 January 2002	Full accounts made up to 31 March 2001 (10 pages)
16 October 2001	Return made up to 05/10/01; full list of members (6 pages)
16 October 2001	Return made up to 05/10/01; full list of members (6 pages)
21 January 2001	Full accounts made up to 31 March 2000 (10 pages)
21 January 2001	Full accounts made up to 31 March 2000 (10 pages)
15 December 2000	Return made up to 05/10/00; full list of members (6 pages)
15 December 2000	Return made up to 05/10/00; full list of members (6 pages)
9 February 2000	Registered office changed on 09/02/00 from: wintney court thackhams lane, hartley wintney hook hampshire RG27 8JG (1 page)
9 February 2000	Registered office changed on 09/02/00 from: wintney court thackhams lane, hartley wintney hook hampshire RG27 8JG (1 page)
2 February 2000	Registered office changed on 02/02/00 from: 67, fleet rd, fleet, hants GU13 8PJ (1 page)
2 February 2000	Registered office changed on 02/02/00 from: 67, fleet rd, fleet, hants GU13 8PJ (1 page)
1 December 1999	Full accounts made up to 31 March 1999 (10 pages)
1 December 1999	Full accounts made up to 31 March 1999 (10 pages)
18 October 1999	Return made up to 05/10/99; full list of members (5 pages)
18 October 1999	Return made up to 05/10/99; full list of members (5 pages)
8 January 1999	Full accounts made up to 31 March 1998 (10 pages)
8 January 1999	Full accounts made up to 31 March 1998 (10 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Secretary resigned (1 page)
13 October 1998	Return made up to 05/10/98; full list of members (5 pages)
13 October 1998	Return made up to 05/10/98; full list of members (5 pages)
28 April 1998	Full accounts made up to 31 March 1997 (10 pages)
28 April 1998	Full accounts made up to 31 March 1997 (10 pages)
10 October 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 1996	Full accounts made up to 31 March 1996 (10 pages)
14 October 1996	Return made up to 05/10/96; full list of members (6 pages)
14 October 1996	Return made up to 05/10/96; full list of members (6 pages)
14 October 1996	Full accounts made up to 31 March 1996 (10 pages)
1 August 1996	Memorandum and Articles of Association (11 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1996	Memorandum and Articles of Association (11 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1995	Return made up to 05/10/95; full list of members (6 pages)
20 October 1995	Return made up to 05/10/95; full list of members (6 pages)
15 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
15 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)

Brake Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London