5 Brackenbury Gardens Limited

Company Registration Number: 03675830

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Brackenbury Gardens Limited is a Private Company Limited by Shares first registered on 30 November 1998. Its current registered address is in Ledbury, Herefordshire.

Registered Address

UPPER EGGLETON COURT
STRETTON GRANDISON
LEDBURY
HEREFORDSHIRE
HR8 2TR

There are 2 companies currently registered at this postcode, including this one.

All companies at HR8 2TR

Registration Data

Company Number

03675830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARLOW, Harriet Jane

    Secretary

    Appointed on 30 November 1998

     

    Upper Eggleton Court
    Upper Eggleton
    Stretton Grandison
    Ledbury
    Herefordshire
    HR8 2TR
    United Kingdom

  • CAMARA, Rafael

    Director

    Appointed on 30 November 1998

     

    Nationality: Spanish

    Occupation: Manager

    Month of birth: August 1946

    5 Brackenbury Gardens
    London
    W6 0BP

  • STERFORD CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 November 1998

    Resigned on 30 November 1998

    Cambridge House
    6-10 Cambridge Terrace Regents Park
    London
    NW1 4JW

  • STERFORD NOMINEES LIMITED

    Director

    Appointed on 30 November 1998

    Resigned on 30 November 1998

    Cambridge House
    6/10 Cambridge Terrace Regents Park
    London
    NW1 4JW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWPBXC. Transaction: MzE2MzMyNzIyNmFkaXF6a2N4.

  2. 4 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5COP1XD. Transaction: MzE1NDQ5NjcwMWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVIVXC. Transaction: MzEzNTg2MjMzOWFkaXF6a2N4.

  4. 6 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D7BBBV. Transaction: MzEyODU0MDEyMWFkaXF6a2N4.

  5. 30 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRYHVT. Transaction: MzExMjQ0NDI2NGFkaXF6a2N4.

  6. 11 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E20K8B. Transaction: MzEwNTM4NjM2MGFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM3SBG. Transaction: MzA4OTE4NjM5OWFkaXF6a2N4.

  8. 5 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E4V2BT. Transaction: MzA4MjcyOTU1MWFkaXF6a2N4.

  9. 21 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4DW9S. Transaction: MzA2Nzg3NTYwM2FkaXF6a2N4.

  10. 21 November 2012 Register inspection address has been changed from C/O Harriet Marlow 5 Godolphin Road London W12 8JE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1M4DW9K. Transaction: MzA2NzgyMjIxMWFkaXF6a2N4.

  11. 22 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DO9RLN. Transaction: MzA2MTE4MTIwNGFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X12A6TCG. Transaction: MzA1MjE2MzQ3M2FkaXF6a2N4.

  13. 9 February 2012 Registered office address changed from Upper Eggleton Court Stretton Grandison Ledbury Herefordshire HR8 2TR England on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A6TC8. Transaction: MzA1MjExODY0MWFkaXF6a2N4.

  14. 9 February 2012 Registered office address changed from 5 Godolphin Road London W12 8JE on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A5D0A. Transaction: MzA1MjA5OTM5N2FkaXF6a2N4.

  15. 21 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X3WATYKH. Transaction: MzA0NTg3OTEzMmFkaXF6a2N4.

  16. 28 April 2011 Secretary's details changed for Harriet Jane Marlow on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH03. Barcode: XGI6ETNV. Transaction: MzAzNjIyNjU3N2FkaXF6a2N4.

  17. 18 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XZOXNP70. Transaction: MzAyNzIwODI1NmFkaXF6a2N4.

  18. 27 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A52Q3NNK. Transaction: MzAyNDA0ODAxOWFkaXF6a2N4.

  19. 19 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XTWO4GSM. Transaction: MzAwNzQxNzE1MGFkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Rafael Camara on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTWO1GSJ. Transaction: MzAwNzQxNjc1N2FkaXF6a2N4.

  21. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTWO3GSL. Transaction: MzAwNzQxNjc1OWFkaXF6a2N4.

  22. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTWO2GSK. Transaction: MzAwNzQxNjc1OGFkaXF6a2N4.

  23. 16 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XCIF5DBZ. Transaction: MjA0MTQ0NzYzMmFkaXF6a2N4.

  24. 17 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RRB4WV. Transaction: MjAxODE1MTc4N2FkaXF6a2N4.

  25. 9 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A2VCJ3TY. Transaction: MjAxNTIwNjcwOGFkaXF6a2N4.

  26. 19 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2NDg2M2FkaXF6a2N4.

  27. 23 May 2007 Return made up to 17/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5OTQ2M2FkaXF6a2N4.

  28. 17 May 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1OTU5NmFkaXF6a2N4.

  29. 1 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3ODYyMjYzNGFkaXF6a2N4.

  30. 24 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzQ5ODY2N2FkaXF6a2N4.

  31. 24 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTExNDM1NGFkaXF6a2N4.

  32. 26 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNjk4NjQ5MmFkaXF6a2N4.

  33. 23 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk1MzM1N2FkaXF6a2N4.

  34. 22 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2ODI4MDkyOWFkaXF6a2N4.

  35. 7 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI2Mzc0M2FkaXF6a2N4.

  36. 29 November 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMzAwOTA1OGFkaXF6a2N4.

  37. 29 November 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEzOTY3N2FkaXF6a2N4.

  38. 17 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1Njc5MTE4OGFkaXF6a2N4.

  39. 2 February 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAzOTAxOWFkaXF6a2N4.

  40. 31 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3MTA0NTc2NWFkaXF6a2N4.

  41. 31 August 2001 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MTk1MDUyMmFkaXF6a2N4.

  42. 14 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAwMDg0NWFkaXF6a2N4.

  43. 24 January 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk0MDU3MGFkaXF6a2N4.

  44. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIwMzM0MWFkaXF6a2N4.

  45. 27 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA5ODIwOGFkaXF6a2N4.

  46. 27 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ5NjM4NmFkaXF6a2N4.

  47. 27 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI5NzAyMWFkaXF6a2N4.

  48. 30 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjYzMzU4MWFkaXF6a2N4.

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