14 Brancaster Road Limited

Company Registration Number: 04077302

Company registered in England and Wales

Approximate Location Map
Streetview
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.
14 Brancaster Road Limited is a Private Company Limited by Shares first registered on 25 September 2000. Its current registered address is in Buntingford, Hertfordshire.

Registered Address

GANNOCK THATCH GANNOCK GREEN
SANDON
BUNTINGFORD
HERTFORDSHIRE
SG9 0RH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04077302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BRAY, Simon Marcus

    Secretary

    Appointed on 25 September 2000

     

    Gannock Thatch
    Gannock Green
    Sandon
    Buntingford
    Hertfordshire
    SG9 0RH
    England

  • BRAY, Simon Marcus

    Director

    Appointed on 25 September 2000

     

    Nationality: British

    Occupation: Banking

    Month of birth: March 1973

    Gannock Thatch
    Gannock Green
    Sandon
    Buntingford
    Hertfordshire
    SG9 0RH
    England

  • CRONIN, Shane Patrick

    Director

    Appointed on 13 December 2010

     

    Nationality: British

    Occupation: It Software Engineer

    Month of birth: November 1981

    14
    Brancaster Road
    London
    SW16 1NJ
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • MCVITTIE, James Charles

    Director

    Appointed on 25 September 2000

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Jewellery Sales

    Month of birth: May 1968

    14 Brancaster Road
    London
    SW16 1NJ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 23/09/2017.

Latest Filings

  1. 9 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68725UY. Transaction: MzE3Nzc3OTk0M2FkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ7P2Y. Transaction: MzE1ODU1NjA0M2FkaXF6a2N4.

  3. 13 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591IBU3. Transaction: MzE1MDYzNDAwNGFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H13615. Transaction: MzEzMjA1NjM1NWFkaXF6a2N4.

  5. 27 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X489XFBD. Transaction: MzEyMzk2Nzg1MmFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVS9C. Transaction: MzEwODcwNzI3OWFkaXF6a2N4.

  7. 2 October 2014 Secretary's details changed for Simon Marcus Bray on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3HNVS8W. Transaction: MzEwODcwMzMwMmFkaXF6a2N4.

  8. 2 October 2014 Director's details changed for Simon Marcus Bray on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3HNVS94. Transaction: MzEwODcwMzMwNGFkaXF6a2N4.

  9. 21 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3CM0VM0. Transaction: MzEwNDExMzgwN2FkaXF6a2N4.

  10. 21 July 2014 Registered office address changed from Bridgefoot Farmhouse Barley Road Heydon Royston Hertfordshire SG8 7PU to Gannock Thatch Gannock Green Sandon Buntingford Hertfordshire SG9 0RH on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CM0UYO. Transaction: MzEwNDExMzY1NmFkaXF6a2N4.

  11. 6 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG39TU. Transaction: MzA4NjQyMDA1NGFkaXF6a2N4.

  12. 6 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29YVL4B. Transaction: MzA3OTMzNDM3MmFkaXF6a2N4.

  13. 13 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JGZW03. Transaction: MzA2NTc4NTQ3N2FkaXF6a2N4.

  14. 22 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLLKJ6. Transaction: MzA1OTYzNTQ3MGFkaXF6a2N4.

  15. 28 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XVGAQXX2. Transaction: MzA0NDU0OTUzMGFkaXF6a2N4.

  16. 10 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVB1BUV4. Transaction: MzAzODYyOTg2NGFkaXF6a2N4.

  17. 28 February 2011 Appointment of Mr Shane Patrick Cronin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVN14S0C. Transaction: MzAzMjk1MzkxOWFkaXF6a2N4.

  18. 27 February 2011 Termination of appointment of James Mcvittie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVN1MS0U. Transaction: MzAzMjk1MzkzNmFkaXF6a2N4.

  19. 25 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XEWUANPN. Transaction: MzAyNDAwODU1MmFkaXF6a2N4.

  20. 25 September 2010 Director's details changed for James Charles Mcvittie on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XEWU9NPM. Transaction: MzAyNDAwODQ5MmFkaXF6a2N4.

  21. 25 September 2010 Director's details changed for Simon Marcus Bray on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XEWU8NPL. Transaction: MzAyNDAwODQ4OWFkaXF6a2N4.

  22. 16 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIC6LKWY. Transaction: MzAxNzY4MDI0NmFkaXF6a2N4.

  23. 19 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XNLAPE7P. Transaction: MzAwMDk2MjUwM2FkaXF6a2N4.

  24. 3 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZIADBYA. Transaction: MjAzODM1MzAyN2FkaXF6a2N4.

  25. 7 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJ403Q9. Transaction: MjAxNDk2MTQ3N2FkaXF6a2N4.

  26. 18 July 2008 Amended accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AAMD. Barcode: A8L4I1I8. Transaction: MjAwOTI5MDQxMWFkaXF6a2N4.

  27. 18 July 2008 Amended accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AAMD. Barcode: A8L4L1IB. Transaction: MjAwOTI5MDM0N2FkaXF6a2N4.

  28. 18 July 2008 Amended accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AAMD. Barcode: A8L4K1IA. Transaction: MjAwOTI5MDMyNGFkaXF6a2N4.

  29. 18 July 2008 Amended accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AAMD. Barcode: A8L4J1I9. Transaction: MjAwOTI5MDI4MmFkaXF6a2N4.

  30. 18 July 2008 Amended accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AAMD. Barcode: A8L4M1IC. Transaction: MjAwOTI5MDIwN2FkaXF6a2N4.

  31. 18 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8L4N1ID. Transaction: MjAwOTI5MDE0M2FkaXF6a2N4.

  32. 26 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE2NjY4OWFkaXF6a2N4.

  33. 31 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4ODk5MGFkaXF6a2N4.

  34. 6 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk1NTIyMGFkaXF6a2N4.

  35. 23 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3ODY1M2FkaXF6a2N4.

  36. 20 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDgyMDQxNmFkaXF6a2N4.

  37. 15 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODA4NzY1MWFkaXF6a2N4.

  38. 14 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjE5NDAxNmFkaXF6a2N4.

  39. 4 May 2005 Registered office changed on 04/05/05 from: 14A brancaster road streatham london SW16 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk5OTI2OWFkaXF6a2N4.

  40. 4 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ2ODY4MWFkaXF6a2N4.

  41. 15 December 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODEzODk3MmFkaXF6a2N4.

  42. 27 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNDgzMzcyOWFkaXF6a2N4.

  43. 8 June 2004 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU0MDM3NGFkaXF6a2N4.

  44. 9 August 2003 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM4NzQwOGFkaXF6a2N4.

  45. 27 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5OTg0MjMwMGFkaXF6a2N4.

  46. 6 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDAxMDI4MWFkaXF6a2N4.

  47. 7 January 2002 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcyNzgxNGFkaXF6a2N4.

  48. 19 October 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyODE2ODc0N2FkaXF6a2N4.

  49. 17 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI2MTkyNmFkaXF6a2N4.

  50. 17 October 2000 Registered office changed on 17/10/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjIxMDA4MWFkaXF6a2N4.

  51. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk2MDgyM2FkaXF6a2N4.

  52. 17 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM5NTE0MGFkaXF6a2N4.

  53. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU3NTU3OGFkaXF6a2N4.

  54. 25 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjYzMjAyNmFkaXF6a2N4.

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