| Company Name | Brackenwood Estates Limited |
|---|---|
| Directors | Caroline Lucinda House and Paul Tharle Morgan |
| Company Status | Dissolved |
| Company Number | 00795914 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1964(60 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Caroline Lucinda House |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(27 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Warham Road South Croydon Surrey CR2 6LA |
| Director Name | Mr Paul Tharle Morgan |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(27 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Warham Road South Croydon Surrey CR2 6LA |
| Secretary Name | Irene Kennedy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1994(30 years, 8 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Warham Road South Croydon Surrey CR2 6LA |
| Director Name | Charles Barton Morgan |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(27 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 27 December 1992) |
| Role | Company Director |
| Correspondence Address | The Lodge Tenchleys Park Kent Hatch Road Limpsfield Chart Oxted Surrey RH8 0SZ |
| Secretary Name | Mr Edward John Wells |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 14 December 1991(27 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 36 Lagoon Road Pagham Bognor Regis West Sussex PO21 4TJ |
Location
| Registered Address | 332 Brighton Road South Croydon Surrey CR2 6AJ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1994 (29 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 28 January 1997 | Dissolved (1 page) |
|---|---|
| 28 October 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 November 1995 | Registered office changed on 16/11/95 from: 4 warham road south croydon CR2 6LA (1 page) |
| 15 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 15 November 1995 | Resolutions
|
| 15 November 1995 | Declaration of solvency (6 pages) |