Company NameBraecroft Residents Association Limited
Company StatusActive
Company Number03765988
CategoryPrivate Limited Company
Incorporation Date7 May 1999 (20 years, 9 months ago)
Previous NameTynefield Technologies Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMaria Annunciacion Perez Perales
Date of BirthSeptember 1944 (Born 75 years ago)
NationalitySpanish
StatusCurrent
Appointed30 September 2003(4 years, 4 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 1 Warren Road
Guildford
Surrey
GU1 2HA
Director NameMrs Sarah Jane Godwin
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(14 years, 8 months after company formation)
Appointment Duration6 years
RoleHousewife
Country of ResidenceEngland
Correspondence AddressOaktrees Hooke Road
East Horsley
Leatherhead
Surrey
KT24 5DY
Director NameMr David Mark Godwin
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2014(14 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleProperty Management
Country of ResidenceEngland
Correspondence AddressOaktrees Hooke Road
East Horsley
Leatherhead
Surrey
KT24 5DY
Director NameMr Mark Antony Akhurst
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2014(15 years, 4 months after company formation)
Appointment Duration5 years, 4 months
RoleProperty Investor
Country of ResidenceEngland
Correspondence AddressLong Clandon The Street
West Clandon
Guildford
Surrey
GU4 7TF
Secretary NameMrs Sarah Jane Godwin
StatusCurrent
Appointed07 November 2014(15 years, 6 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence AddressOaktrees Hooke Road
East Horsley
Leatherhead
Surrey
KT24 5DY
Director NameGabrielle Lazzari
Date of BirthApril 1954 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed19 August 1999(3 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 30 September 2003)
RoleIT Consultant
Correspondence AddressFlat 1
1 Warren Road
Guildford
Surrey
GU1 2HA
Director NameJonathan Roderick Beecher
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1999(3 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 13 October 2002)
RoleCompany Director
Correspondence Address2 Braecroft
1 Warren Road
Guildford
Surrey
GU1 2HA
Director NameAndrea Selley
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1999(3 months, 3 weeks after company formation)
Appointment Duration9 years, 7 months (resigned 31 March 2009)
RoleManager
Correspondence AddressFlat 3
1 Warren Road
Guildford
Surrey
GU1 2HA
Secretary NameJohn Sinclair Gibson
NationalityBritish
StatusResigned
Appointed27 August 1999(3 months, 3 weeks after company formation)
Appointment Duration9 years, 7 months (resigned 31 March 2009)
RoleManager
Correspondence AddressFlat 3
1 Warren Road
Guildford
Surrey
GU1 2HA
Director NameSarah Jane Latham
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2002(3 years, 5 months after company formation)
Appointment Duration5 years (resigned 22 October 2007)
RoleMarketing
Correspondence AddressFlat 2
1 Warren Road
Guildford
Surrey
GU1 2HA
Director NameMr Gareth Nicholas Williams
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2007(8 years, 5 months after company formation)
Appointment Duration7 years (resigned 01 November 2014)
RoleIT
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 No1 Warren Road
Guildford
Surrey
GU1 2HA
Director NameSarah Rebecca Mortimer
Date of BirthJuly 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(9 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 January 2014)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 1 Warren Road
Guildford
Surrey
GU1 2HA
Secretary NameMatthew Ian Furmidge
NationalityBritish
StatusResigned
Appointed18 June 2009(10 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 22 January 2014)
RoleEngineer
Correspondence AddressFlat 3 1 Warren Road
Guildford
Surrey
GU1 2HA
Secretary NameMiss Grainne Morgan
StatusResigned
Appointed13 March 2014(14 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 24 September 2014)
RoleCompany Director
Correspondence AddressBraecroft Flat 2, 1 Warren Road
Guildford
Surrey
GU1 2HA
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 27 years ago)
StatusResigned
Appointed07 May 1999(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed07 May 1999(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered AddressOaktrees Hooke Road
East Horsley
Leatherhead
Surrey
KT24 5DY
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEast Horsley
WardClandon and Horsley
Built Up AreaEast Horsley

Shareholders

1 at £1David Godwin
33.33%
Ordinary
1 at £1Maria Annunciacion Perez Perrales
33.33%
Ordinary
1 at £1Mark Akhurst
33.33%
Ordinary

Financials

Year2014
Net Worth£3

Accounts

Latest Accounts31 May 2018 (1 year, 8 months ago)
Next Accounts Due29 February 2020 (1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Latest Return25 June 2018 (1 year, 7 months ago)
Next Return Due9 July 2019 (overdue)

Filing History

16 July 2017Notification of a person with significant control statement (2 pages)
10 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
22 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 3
(7 pages)
20 February 2016Micro company accounts made up to 31 May 2015 (2 pages)
25 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 3
(7 pages)
12 February 2015Micro company accounts made up to 31 May 2014 (2 pages)
7 November 2014Registered office address changed from Flat 2, 1 Warren Road Warren Road Guildford Surrey GU1 2HA to Oaktrees Hooke Road East Horsley Leatherhead Surrey KT24 5DY on 7 November 2014 (1 page)
7 November 2014Appointment of Mrs Sarah Jane Godwin as a secretary on 7 November 2014 (2 pages)
7 November 2014Termination of appointment of Grainne Morgan as a secretary on 24 September 2014 (1 page)
7 November 2014Appointment of Mr Mark Antony Akhurst as a director on 24 September 2014 (2 pages)
7 November 2014Registered office address changed from Flat 2, 1 Warren Road Warren Road Guildford Surrey GU1 2HA to Oaktrees Hooke Road East Horsley Leatherhead Surrey KT24 5DY on 7 November 2014 (1 page)
7 November 2014Appointment of Mrs Sarah Jane Godwin as a secretary on 7 November 2014 (2 pages)
6 November 2014Appointment of Mrs Sarah Jane Godwin as a director on 1 January 2014 (2 pages)
6 November 2014Termination of appointment of Gareth Nicholas Williams as a director on 1 November 2014 (1 page)
6 November 2014Appointment of Mrs Sarah Jane Godwin as a director on 1 January 2014 (2 pages)
6 November 2014Termination of appointment of Gareth Nicholas Williams as a director on 1 November 2014 (1 page)
7 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3
(6 pages)
7 July 2014Appointment of Miss Grainne Morgan as a secretary (2 pages)
7 July 2014Registered office address changed from Flat 3 1 Warren Road Guildford Surrey GU1 2HA United Kingdom on 7 July 2014 (1 page)
7 July 2014Appointment of Mr David Mark Godwin as a director (2 pages)
7 July 2014Registered office address changed from Flat 3 1 Warren Road Guildford Surrey GU1 2HA United Kingdom on 7 July 2014 (1 page)
14 March 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 January 2014Termination of appointment of Sarah Mortimer as a director (1 page)
22 January 2014Termination of appointment of Matthew Furmidge as a secretary (1 page)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
17 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
19 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
4 April 2011Total exemption full accounts made up to 31 May 2010 (5 pages)
5 August 2010Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
4 August 2010Registered office address changed from C/O Flat 2 1 Warren Road Guildford Surrey GU1 2HA on 4 August 2010 (1 page)
4 August 2010Director's details changed for Mr Gareth Nicholas Williams on 31 March 2010 (2 pages)
4 August 2010Director's details changed for Maria Annunciacion Perez Perales on 30 May 2010 (2 pages)
4 August 2010Director's details changed for Sarah Rebecca Mortimer on 31 March 2010 (2 pages)
4 August 2010Registered office address changed from C/O Flat 2 1 Warren Road Guildford Surrey GU1 2HA on 4 August 2010 (1 page)
26 February 2010Total exemption full accounts made up to 31 May 2009 (5 pages)
27 August 2009Return made up to 31/05/09; full list of members (4 pages)
23 June 2009Secretary appointed matthew ian furmidge (2 pages)
17 June 2009Director appointed sarah rebecca mortimer (2 pages)
2 April 2009Appointment terminated secretary john gibson (1 page)
2 April 2009Appointment terminated director andrea selley (1 page)
2 April 2009Registered office changed on 02/04/2009 from flat 3, 1 warren road guildford surrey GU1 2HA (1 page)
27 February 2009Total exemption full accounts made up to 31 May 2008 (5 pages)
20 June 2008Return made up to 31/05/08; full list of members (4 pages)
20 June 2008Director appointed mr gareth nicholas williams (1 page)
19 June 2008Appointment terminated director sarah latham (1 page)
26 June 2007Total exemption full accounts made up to 31 May 2007 (9 pages)
21 June 2007Return made up to 31/05/07; no change of members (7 pages)
9 June 2006Return made up to 31/05/06; full list of members (7 pages)
9 June 2006Total exemption full accounts made up to 31 May 2006 (5 pages)
9 June 2005Return made up to 07/05/05; full list of members (7 pages)
9 June 2005Total exemption full accounts made up to 31 May 2005 (5 pages)
4 June 2004Total exemption full accounts made up to 31 May 2004 (5 pages)
4 June 2004Director resigned (1 page)
4 June 2004New director appointed (3 pages)
4 June 2004Return made up to 07/05/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
6 June 2003Total exemption full accounts made up to 31 May 2003 (5 pages)
6 June 2003Return made up to 07/05/03; full list of members (7 pages)
31 October 2002New director appointed (2 pages)
31 October 2002Director resigned (1 page)
13 June 2002Total exemption full accounts made up to 31 May 2002 (5 pages)
5 June 2002Return made up to 07/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 June 2001Return made up to 07/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 June 2001Accounts for a small company made up to 31 May 2001 (4 pages)
5 June 2000Accounts for a small company made up to 31 May 2000 (4 pages)
5 June 2000New director appointed (2 pages)
5 June 2000Return made up to 07/05/00; full list of members (6 pages)
10 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New secretary appointed (2 pages)
10 September 1999Secretary resigned (1 page)
10 September 1999Director resigned (1 page)
10 September 1999Registered office changed on 10/09/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY (1 page)
26 August 1999Company name changed tynefield technologies LIMITED\certificate issued on 27/08/99 (2 pages)
7 May 1999Incorporation (15 pages)