Brancaster Estates Limited

Company Name	Brancaster Estates Limited
Company Status	Dissolved
Company Number	03852417
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 6 months ago)
Dissolution Date	8 August 2018 (5 years, 8 months ago)
Previous Name	Despot Developments Limited

Business Activity

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

Directors

Director Name	Mr Ian Peter Cowie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 5 months (closed 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westaway Lawbrook Lane Peaslake Surrey GU5 9QW

Director Name	Mr Alistair James Watson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 5 months (closed 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Fielding Road Chiswick London W4 1DA

Director Name	Natasha Shanta Watson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 5 months (closed 08 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Fielding Road London W4 1DA

Secretary Name	Pamela Stephanie Cowie
Nationality	British
Status	Closed
Appointed	22 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	18 years, 5 months (closed 08 August 2018)
Role	Company Director
Correspondence Address	Westaway Lawbrook Lane Peaslake Surrey GU5 9QW

Director Name	Richard Graham Thomas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	18 years, 5 months (closed 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine Cottage Holmbury St. Mary Dorking Surrey RH5 6PF

Director Name	Pamela Stephanie Cowie
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2000(5 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (closed 08 August 2018)
Role	Company Director
Correspondence Address	Westaway Lawbrook Lane Peaslake Surrey GU5 9QW

Director Name	Barbara Judith Thomas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2000(5 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (closed 08 August 2018)
Role	Company Director
Correspondence Address	Pine Cottage Holmbury St. Mary Dorking Surrey RH5 6PF

Director Name	Mrs Ashley Elizabeth Nuttall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British/Usa
Status	Closed
Appointed	01 November 2009(10 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Tree House Hurtmore Road Hurtmore Godalming Surrey GU7 2RA

Director Name	Mrs Abigail Victoria Birch
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(10 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Swan Barn Road Haslemere Surrey GU27 2HY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Abigail Birch 16.67% Ordinary
1 at £1	Alistair James Watson 16.67% Ordinary
1 at £1	Ashley Elizabeth Nuttall 16.67% Ordinary
1 at £1	Barbara Judith Thomas 16.67% Ordinary
1 at £1	Natasha Shanta Watson 16.67% Ordinary
1 at £1	Richard Graham Thomas 16.67% Ordinary

Financials

Year	2014
Net Worth	£47,434
Cash	£2,183
Current Liabilities	£4,449

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

23 June 2006	Delivered on: 24 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shere arts middle street shere surrey t/nos sy 461593 and sy 452233. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
1 September 2005	Delivered on: 19 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4.07 crown street buildings leeds. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details. Outstanding
1 September 2005	Delivered on: 16 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H l/h flat 4.05 crown street buildings cloth hall street leeds. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
1 September 2005	Delivered on: 16 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 3.12 crown street buildings cloth hall street leeds. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
7 March 2007	Delivered on: 22 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Whiteways cottages white lane guildford surrey t/no's SY448106,SY577388,SY723596,SY692627 and SY535736. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
10 May 2006	Delivered on: 26 May 2006 Satisfied on: 28 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at rear of bank terrace dorking road shere t/no SY452233. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
28 April 2004	Delivered on: 30 April 2004 Satisfied on: 28 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a east of middle street shere t/n SY461593, the property k/a land lying to the east of middle street shere t/n SY537661 and the property k/a land adjoining engineering works middle street shere parish t/n SY465666. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 November 2002	Delivered on: 16 November 2002 Satisfied on: 28 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 320/322 upper richmond road west east sheen london SW14 7JG t/no TGL209277. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 November 2002	Delivered on: 16 November 2002 Satisfied on: 11 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises being 320-322 upper richmond road west east sheen london SW14 7JG T. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 November 2002	Delivered on: 16 November 2002 Satisfied on: 23 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security over a deposit in a bank or building society Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right, title and interest in and to a/c no. 06005271 sort code 12-11-03. Fully Satisfied

Filing History

9 June 2017	Satisfaction of charge 6 in full (4 pages)
9 June 2017	Satisfaction of charge 5 in full (4 pages)
9 June 2017	Satisfaction of charge 7 in full (4 pages)
9 June 2017	Satisfaction of charge 9 in full (4 pages)
9 June 2017	Satisfaction of charge 10 in full (4 pages)
26 April 2017	Registered office address changed from Westaway Lawbrook Lane Peaslake Surrey GU5 9QW to Gable House 239 Regents Park Road London N3 3LF on 26 April 2017 (2 pages)
24 April 2017	Appointment of a voluntary liquidator (1 page)
24 April 2017	Declaration of solvency (3 pages)
24 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-06 (1 page)
21 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 6 (12 pages)
23 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 6 (12 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 6 (12 pages)
27 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 6 (12 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 6 (12 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 6 (12 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (12 pages)
12 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (12 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (12 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (12 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (12 pages)
18 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (12 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 February 2010	Appointment of Ashley Elizabeth Nuttall as a director (3 pages)
24 February 2010	Appointment of Abigail Birch as a director (3 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (9 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (9 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2008	Return made up to 04/10/08; full list of members (6 pages)
8 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges (1 page)
14 January 2008	Registered office changed on 14/01/08 from: gable house 239 regents park road london N3 3LF (1 page)
5 November 2007	Return made up to 04/10/07; full list of members (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Particulars of mortgage/charge (4 pages)
13 October 2006	Return made up to 04/10/06; full list of members (4 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 June 2006	Director's particulars changed (1 page)
24 June 2006	Particulars of mortgage/charge (4 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Director's particulars changed (1 page)
20 October 2005	Return made up to 04/10/05; full list of members (4 pages)
19 September 2005	Particulars of mortgage/charge (5 pages)
16 September 2005	Particulars of mortgage/charge (5 pages)
16 September 2005	Particulars of mortgage/charge (5 pages)
2 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
31 October 2004	Return made up to 04/10/04; full list of members (8 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
4 August 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
30 April 2004	Particulars of mortgage/charge (4 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Return made up to 04/10/03; full list of members (8 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 November 2002	Particulars of mortgage/charge (5 pages)
16 November 2002	Particulars of mortgage/charge (7 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
27 October 2002	Return made up to 04/10/02; full list of members (8 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 October 2001	Return made up to 04/10/01; full list of members (8 pages)
31 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 July 2001	Ad 25/02/00--------- Â£ si 1@1 (2 pages)
5 July 2001	Ad 25/02/00--------- Â£ si 1@1 (2 pages)
5 July 2001	Ad 25/02/00--------- Â£ si 1@1 (2 pages)
5 July 2001	Ad 25/02/00--------- Â£ si 1@1 (2 pages)
26 January 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
3 November 2000	Return made up to 04/10/00; full list of members (7 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	New secretary appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Company name changed despot developments LIMITED\certificate issued on 08/03/00 (2 pages)
7 March 2000	New director appointed (3 pages)
1 February 2000	Registered office changed on 01/02/00 from: 788-790 finchley road london NW11 7TJ (1 page)
4 October 1999	Incorporation (17 pages)

Brancaster Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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