Company NameBrackenwood Estates Limited
DirectorsCaroline Lucinda House and Paul Tharle Morgan
Company StatusDissolved
Company Number00795914
CategoryPrivate Limited Company
Incorporation Date13 March 1964(58 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Caroline Lucinda House
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(27 years, 9 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Warham Road
South Croydon
Surrey
CR2 6LA
Director NameMr Paul Tharle Morgan
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(27 years, 9 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Warham Road
South Croydon
Surrey
CR2 6LA
Secretary NameIrene Kennedy
NationalityBritish
StatusCurrent
Appointed30 November 1994(30 years, 8 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence Address4 Warham Road
South Croydon
Surrey
CR2 6LA
Director NameCharles Barton Morgan
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(27 years, 9 months after company formation)
Appointment Duration1 year (resigned 27 December 1992)
RoleCompany Director
Correspondence AddressThe Lodge Tenchleys Park
Kent Hatch Road Limpsfield Chart
Oxted
Surrey
RH8 0SZ
Secretary NameMr Edward John Wells
NationalityEnglish
StatusResigned
Appointed14 December 1991(27 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 1994)
RoleCompany Director
Correspondence Address36 Lagoon Road
Pagham
Bognor Regis
West Sussex
PO21 4TJ

Location

Registered Address332 Brighton Road
South Croydon
Surrey
CR2 6AJ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1994 (28 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

28 January 1997Dissolved (1 page)
28 October 1996Return of final meeting in a members' voluntary winding up (3 pages)
16 November 1995Registered office changed on 16/11/95 from: 4 warham road south croydon CR2 6LA (1 page)
15 November 1995Appointment of a voluntary liquidator (2 pages)
15 November 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
15 November 1995Declaration of solvency (6 pages)