Brooke Hall Properties Limited

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dissolved

Brooke Hall Properties Limited

03581802•Private Limited With Share Capital

Harboury Linchmere Ridge, Haslemere, Surrey, GU273PS

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Incorporated

16/06/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Brooke Hall Properties Limited (03581802) is a private limited with share capital incorporated on 16/06/1998 (27 years old) and registered in surrey, GU273PS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 16/06/1998
GU273PS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james jonathon agage
director
N
neil robert francis
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

88
Gazette Dissolved Voluntary
Category:Gazette
Date:26-09-2017
Gazette Notice Voluntary
Category:Gazette
Date:11-07-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:13-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:13-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:13-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:13-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Resolution
Category:Resolution
Date:24-05-2012
Capital Allotment Shares
Category:Capital
Date:24-05-2012
Change Sail Address Company
Category:Address
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Legacy
Category:Mortgage
Date:04-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2012
Legacy
Category:Mortgage
Date:07-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Legacy
Category:Mortgage
Date:20-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Address
Date:26-11-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2002
Legacy
Category:Mortgage
Date:25-10-2002
Legacy
Category:Annual Return
Date:29-06-2002
Legacy
Category:Officers
Date:17-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Mortgage
Date:21-08-2001
Legacy
Category:Annual Return
Date:18-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Annual Return
Date:03-07-2000
Legacy
Category:Mortgage
Date:16-12-1999
Legacy
Category:Capital
Date:26-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1999
Legacy
Category:Officers
Date:29-10-1999
Legacy
Category:Officers
Date:29-10-1999
Legacy
Category:Annual Return
Date:07-07-1999
Legacy
Category:Officers
Date:29-06-1999
Legacy
Category:Capital
Date:29-09-1998
Legacy
Category:Officers
Date:13-07-1998
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Address
Date:10-07-1998
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Officers
Date:10-07-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-1998
Incorporation Company
Category:Incorporation
Date:16-06-1998

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/03/2018
Filing Date10/08/2016
Latest Accounts30/06/2016

Trading Addresses

Harboury, Linchmere Ridge, Haslemere, Surrey, GU273PSRegistered

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Contact

Harboury Linchmere Ridge, Haslemere, Surrey, GU273PS