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BREWHOUSE LANE PROPERTIES LIMITED

Learn more about BREWHOUSE LANE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKLEIGH HOUSE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8PE

BREWHOUSE LANE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00405393
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.02
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.10
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DIRECTOR APPOINTED MRS JANE LOUISE SMITH
Form type: AP01
Date: 2015.06.05
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURRAY CAMERON YOUNG / 19/01/2015
Form type: CH01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WILLIAMS / 19/01/2015
Form type: CH01
Date: 2015.01.19
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SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE SMITH / 19/01/2015
Form type: CH03
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.11
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY KNIGHT FORSTER / 25/10/2013
Form type: CH01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.25
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR GUY DUNPHY
Form type: TM01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.13
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COMPANY NAME CHANGED POOL & SONS (HARTLEY WINTNEY) LIMITED, CERTIFICATE ISSUED ON 11/08/10
Form type: CERTNM
Date: 2010.08.11
Child documents:
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES15
Document description: CHANGE OF NAME 09/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.11
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DIRECTOR APPOINTED MR CHRISTOPHER MURRAY CAMERON YOUNG
Form type: AP01
Date: 2010.07.26
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / GUY NEIL DUNPHY / 01/02/2010
Form type: CH01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.11
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MEMORANDUM OF CAPITAL - PROCESSED 11/07/09
Form type: MISC
Date: 2009.07.11
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SOLVENCY STATEMENT DATED 16/06/09
Form type: CAP-SS
Date: 2009.07.11
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REDUCE ISSUED CAPITAL 16/06/2009
Form type: RES06
Date: 2009.07.11
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.06.30
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AD 16/06/09, GBP SI [email protected]=13325, GBP IC 600000/613325
Form type: 88(2)
Date: 2009.06.30
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GBP NC 600000/613325, 16/06/2009
Form type: RES04
Date: 2009.06.30
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NC INC ALREADY ADJUSTED 16/06/09
Form type: 123
Date: 2009.06.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORSTER / 15/07/2008
Form type: 288c
Date: 2008.07.23
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.13
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
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REGISTERED OFFICE CHANGED ON 17/11/04 FROM:, HART HOUSE, HARTLEY WINTNEY, HAMPSHIRE, RG27 8PE
Form type: 287
Date: 2004.11.17
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RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2004.04.07
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RETURN MADE UP TO 16/01/04; CHANGE OF MEMBERS
Form type: 363a
Date: 2004.02.20
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.13
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.08

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Company directors and board members:

JANE LOUISE SMITH (current)
Secretary, 2002.04.01
OAKLEIGH HOUSE HIGH STREET , HARTLEY WINTNEY
RG27 8PE, HAMPSHIRE
JOHN HENRY KNIGHT FORSTER (current)
Director, COMPANY EXECUTIVE, 1993.01.16
OAKLEIGH HOUSE HIGH STREET , HARTLEY WINTNEY
RG27 8PE, HAMPSHIRE
JANE LOUISE SMITH (current)
Director, BUSINESS EXECUTIVE, 2015.06.01
OAKLEIGH HOUSE HIGH STREET , HARTLEY WINTNEY
RG27 8PE, HAMPSHIRE
IAN PAUL WILLIAMS (current)
Director, COMPANY EXECUTIVE, 2003.06.23
OAKLEIGH HOUSE HIGH STREET , HARTLEY WINTNEY
RG27 8PE, HAMPSHIRE
CHRISTOPHER MURRAY CAMERON YOUNG (current)
Director, COMPANY EXECUTIVE, 2010.07.26
OAKLEIGH HOUSE HIGH STREET , HARTLEY WINTNEY
RG27 8PE, HAMPSHIRE
EILEEN MARY BROWNE (resigned)
Secretary, 1993.01.16 - 2001.10.02
CROFT LODGE CROFT ROAD HARTLEY WINTNEY , HOOK
RG27 8HU, HAMPSHIRE
GEORGE MATHESON TULLIS (resigned)
Secretary, 2001.10.02 - 2002.03.31
SHELDON HOUSE ISLAND STEEP , PETERSFIELD
GU32 1AE, HAMPSHIRE
NORMAN MALCOLM DEANE (resigned)
Director, COMPANY EXECUTIVE, 1993.01.16 - 2001.04.16
24 DURNSFORD AVENUE , FLEET
HAMPSHIRE
GUY NEIL DUNPHY (resigned)
Director, COMPANY EXECUTIVE, 2000.10.03 - 2010.10.13
1 COLLEGE ROAD , BASINGSTOKE
RG21 7RS, HAMPSHIRE
JOHN GEOFFREY SCRIVEN (resigned)
Director, COMPANY EXECUTIVE, 1993.01.16 - 2000.12.31
LANGDALE 134 PACK LANE , BASINGSTOKE
RG22 5HP, HAMPSHIRE
GEORGE MATHESON TULLIS (resigned)
Director, COMPANY EXECUTIVE, 1993.01.16 - 2002.03.31
SHELDON HOUSE ISLAND STEEP , PETERSFIELD
GU32 1AE, HAMPSHIRE

Companies near to BREWHOUSE LANE PROPERTIES ltd.

Information about the Private Limited Company BREWHOUSE LANE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data