| Company Name | Brazier Estates (Surrey) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00631300 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1959(64 years, 10 months ago) |
| Dissolution Date | 8 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Anthony Percy Brazier |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(32 years, 7 months after company formation) |
| Appointment Duration | 32 years (closed 08 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Lodge Wadhurst Road Frant Tunbridge Wells TN3 9EJ |
| Secretary Name | Mrs Rosemary Elizabeth Brazier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(32 years, 8 months after company formation) |
| Appointment Duration | 31 years, 11 months (closed 08 February 2024) |
| Role | Part Time Sales Assistant |
| Correspondence Address | White Lodge Wadhurst Road Frant Tunbridge Wells Kent TN3 9EJ |
| Director Name | Mr Michael Anthony Brazier |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2016(56 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 08 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Fuller Close Castle Park Mayfield Lane Wadhurst East Sussex TN5 6HY |
| Director Name | Delma Maude Brazier |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(32 years, 7 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 03 June 2017) |
| Role | Company Director |
| Correspondence Address | The Ash Woodhouse Lane Audlem Cheshire CW3 0DT |
| Secretary Name | Roy David Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(32 years, 7 months after company formation) |
| Appointment Duration | 4 weeks (resigned 28 February 1992) |
| Role | Company Director |
| Correspondence Address | 45 Hillside Gardens Brockham Betchworth Surrey RH3 7ER |
| Director Name | Timothy Scott Brazier |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(32 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 05 April 2002) |
| Role | Builder |
| Correspondence Address | 55 Perry Hall Road Orpington Kent BR6 0HT |
Location
| Registered Address | 197 Kingston Road Epsom Surrey KT19 0AB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell Court |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Delma Maud Brazier 9.52% Ordinary |
|---|---|
| 8.5k at £1 | Trustee Of P.c. Brazier 80.95% Ordinary |
| 500 at £1 | Alan John Brazier 4.76% Ordinary |
| 500 at £1 | Anthony Percy Brazier 4.76% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £691,208 |
| Cash | £532,344 |
| Current Liabilities | £253,242 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 26 April 2023 | Declaration of solvency (5 pages) |
|---|---|
| 26 April 2023 | Registered office address changed from 4th Floor Tuition House 27/37 st Georges Road Wimbledon London SW19 4EU to 197 Kingston Road Epsom Surrey KT19 0AB on 26 April 2023 (2 pages) |
| 26 April 2023 | Resolutions
|
| 26 April 2023 | Appointment of a voluntary liquidator (3 pages) |
| 29 March 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 7 March 2023 | Previous accounting period extended from 30 September 2022 to 28 February 2023 (1 page) |
| 20 December 2022 | Termination of appointment of Anthony Percy Brazier as a director on 17 November 2022 (1 page) |
| 20 December 2022 | Termination of appointment of Rosemary Elizabeth Brazier as a secretary on 25 November 2022 (1 page) |
| 20 December 2022 | Confirmation statement made on 20 December 2022 with updates (4 pages) |
| 4 August 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 23 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 16 June 2021 | Accounts for a small company made up to 30 September 2020 (7 pages) |
| 4 January 2021 | Confirmation statement made on 20 December 2020 with updates (6 pages) |
| 15 December 2020 | Notification of Maureen Mary Brazier as a person with significant control on 4 December 2020 (2 pages) |
| 14 December 2020 | Cessation of Alan John Brazier as a person with significant control on 29 January 2020 (1 page) |
| 29 September 2020 | Accounts for a small company made up to 30 September 2019 (7 pages) |
| 6 January 2020 | Confirmation statement made on 20 December 2019 with updates (6 pages) |
| 22 November 2019 | Cessation of Anthony Percy Brazier as a person with significant control on 18 November 2019 (1 page) |
| 20 November 2019 | Notification of Alan John Brazier as a person with significant control on 18 November 2019 (2 pages) |
| 3 July 2019 | Accounts for a small company made up to 30 September 2018 (7 pages) |
| 7 January 2019 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 4 July 2018 | Accounts for a small company made up to 30 September 2017 (7 pages) |
| 2 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 11 September 2017 | Termination of appointment of Delma Maude Brazier as a director on 3 June 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Delma Maude Brazier as a director on 3 June 2017 (1 page) |
| 19 April 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
| 19 April 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
| 5 January 2017 | Director's details changed for Delma Maude Brazier on 21 December 2015 (2 pages) |
| 5 January 2017 | Director's details changed for Delma Maude Brazier on 21 December 2015 (2 pages) |
| 5 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 26 May 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
| 26 May 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
| 1 April 2016 | Appointment of Mr Michael Anthony Brazier as a director on 30 March 2016 (2 pages) |
| 1 April 2016 | Appointment of Mr Michael Anthony Brazier as a director on 30 March 2016 (2 pages) |
| 15 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 5 June 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
| 5 June 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
| 24 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 2 May 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
| 2 May 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
| 13 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 9 May 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 9 May 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 9 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 18 April 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 8 June 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 24 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 17 March 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 22 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU (1 page) |
| 27 February 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 27 February 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 27 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 5 April 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 5 April 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 24 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 24 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 26 June 2007 | Full accounts made up to 30 September 2006 (14 pages) |
| 26 June 2007 | Full accounts made up to 30 September 2006 (14 pages) |
| 19 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 19 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 17 November 2006 | Registered office changed on 17/11/06 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA (1 page) |
| 17 November 2006 | Registered office changed on 17/11/06 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA (1 page) |
| 23 June 2006 | Full accounts made up to 30 September 2005 (12 pages) |
| 23 June 2006 | Full accounts made up to 30 September 2005 (12 pages) |
| 20 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 20 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 22 March 2005 | Full accounts made up to 30 September 2004 (12 pages) |
| 22 March 2005 | Full accounts made up to 30 September 2004 (12 pages) |
| 18 February 2005 | Return made up to 20/12/04; full list of members (5 pages) |
| 18 February 2005 | Location of register of members (1 page) |
| 18 February 2005 | Location of register of directors' interests (1 page) |
| 18 February 2005 | Location of register of members (1 page) |
| 18 February 2005 | Return made up to 20/12/04; full list of members (5 pages) |
| 18 February 2005 | Location of register of directors' interests (1 page) |
| 8 May 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 8 May 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 7 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
| 7 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
| 14 March 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 14 March 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 8 January 2003 | Return made up to 03/01/03; full list of members (8 pages) |
| 8 January 2003 | Return made up to 03/01/03; full list of members (8 pages) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 28 January 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 28 January 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 17 January 2002 | Return made up to 11/01/02; full list of members (8 pages) |
| 17 January 2002 | Return made up to 11/01/02; full list of members (8 pages) |
| 9 April 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 9 April 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 25 January 2001 | Return made up to 22/01/01; full list of members (8 pages) |
| 25 January 2001 | Return made up to 22/01/01; full list of members (8 pages) |
| 6 February 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 6 February 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 1 February 2000 | Return made up to 22/01/00; full list of members (8 pages) |
| 1 February 2000 | Return made up to 22/01/00; full list of members (8 pages) |
| 12 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 12 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 8 February 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 8 February 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 17 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 9 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 9 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 19 February 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 19 February 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 10 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 15 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 15 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 9 March 1992 | New director appointed (2 pages) |
| 9 March 1992 | New director appointed (2 pages) |
| 21 February 1989 | Full accounts made up to 30 September 1988 (10 pages) |
| 21 February 1989 | Full accounts made up to 30 September 1988 (10 pages) |
| 21 February 1989 | Return made up to 31/01/89; full list of members (4 pages) |
| 21 February 1989 | Return made up to 31/01/89; full list of members (4 pages) |
| 29 January 1988 | Return made up to 21/01/88; full list of members (4 pages) |
| 29 January 1988 | Return made up to 21/01/88; full list of members (4 pages) |
| 21 January 1988 | Annual return made up to 21/01/88 (4 pages) |
| 21 January 1988 | Annual return made up to 21/01/88 (4 pages) |
| 14 August 1987 | Annual return made up to 16/01/87 (4 pages) |
| 14 August 1987 | Annual return made up to 16/01/87 (4 pages) |
| 25 January 1983 | Accounts made up to 10 August 1982 (9 pages) |
| 3 March 1982 | Accounts made up to 10 August 1981 (10 pages) |
| 26 June 1959 | Incorporation (16 pages) |
| 26 June 1959 | Incorporation (16 pages) |