Brompton Properties Limited

Company Name	Brompton Properties Limited
Company Status	Dissolved
Company Number	03228331
Category	Private Limited Company
Incorporation Date	23 July 1996(27 years, 9 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1996
Appointment Duration	18 years, 4 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996
Appointment Duration	13 years, 10 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	22 July 1996
Appointment Duration	13 years, 10 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(3 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 1996
Appointment Duration	1 day (resigned 23 July 1996)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Queens Road Hersham Village Walton-On-Thames Surrey KT12 5LS
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£10

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
6 August 2014	Application to strike the company off the register (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
21 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
21 October 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
21 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
21 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
21 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
21 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
21 October 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 10 (4 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 10 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Termination of appointment of Philip Wood as a director (1 page)
8 November 2012	Termination of appointment of Philip Wood as a director (1 page)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
13 July 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
12 July 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
12 July 2010	Termination of appointment of Catherine Wood as a director (1 page)
12 July 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
12 July 2010	Termination of appointment of Catherine Wood as a director (1 page)
3 September 2009	Return made up to 23/07/09; full list of members (4 pages)
3 September 2009	Return made up to 23/07/09; full list of members (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 September 2008	Return made up to 23/07/08; full list of members (4 pages)
26 September 2008	Return made up to 23/07/08; full list of members (4 pages)
12 August 2008	Registered office changed on 12/08/2008 from sue smith accoutancy first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page)
12 August 2008	Registered office changed on 12/08/2008 from sue smith accoutancy first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
4 October 2007	Return made up to 23/07/07; full list of members (3 pages)
4 October 2007	Return made up to 23/07/07; full list of members (3 pages)
13 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
13 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 October 2006	Return made up to 23/07/06; full list of members (3 pages)
16 October 2006	Return made up to 23/07/06; full list of members (3 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
12 August 2005	Return made up to 23/07/05; full list of members (3 pages)
12 August 2005	Return made up to 23/07/05; full list of members (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 August 2004	Return made up to 23/07/04; full list of members (7 pages)
11 August 2004	Return made up to 23/07/04; full list of members (7 pages)
22 March 2004	Return made up to 23/07/03; full list of members; amend (7 pages)
22 March 2004	Return made up to 23/07/03; full list of members; amend (7 pages)
20 August 2003	Return made up to 23/07/03; full list of members (7 pages)
20 August 2003	Return made up to 23/07/03; full list of members (7 pages)
7 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2002	Return made up to 23/07/02; change of members (7 pages)
7 August 2002	Return made up to 23/07/02; change of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2001	Registered office changed on 09/10/01 from: fao mr a forward beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
9 October 2001	Registered office changed on 09/10/01 from: fao mr a forward beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
8 October 2001	Ad 01/10/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
8 October 2001	Ad 01/10/01--------- £ si 8@1=8 £ ic 2/10 (2 pages)
4 October 2001	Return made up to 23/07/01; full list of members (7 pages)
4 October 2001	Return made up to 23/07/01; full list of members (7 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2000	Return made up to 23/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (7 pages)
9 August 2000	Return made up to 23/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (7 pages)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 November 1999	New director appointed (3 pages)
12 November 1999	New director appointed (3 pages)
2 August 1999	Return made up to 23/07/99; no change of members (4 pages)
2 August 1999	Return made up to 23/07/99; no change of members (4 pages)
18 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1998	Return made up to 23/07/98; no change of members (4 pages)
6 August 1998	Return made up to 23/07/98; no change of members (4 pages)
21 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 August 1997	Return made up to 23/07/97; full list of members 363(287) ‐ Registered office changed on 22/08/97 (6 pages)
22 August 1997	Return made up to 23/07/97; full list of members 363(287) ‐ Registered office changed on 22/08/97 (6 pages)
6 September 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
6 September 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Secretary resigned (1 page)
23 July 1996	Incorporation (20 pages)
23 July 1996	Incorporation (20 pages)

Brompton Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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