5-12 Branston Court Limited

Company Registration Number: 07276350

Company registered in England and Wales

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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.
5-12 Branston Court Limited is a Private Company Limited by Guarantee first registered on 7 June 2010. Its current registered address is in Brentwood.

Registered Address

LINCOLNS FARM LINCOLNS LANE
PILGRIMS HATCH
BRENTWOOD
CM14 5RS

There are 5 companies currently registered at this postcode, including this one.

All companies at CM14 5RS

Registration Data

Company Number

07276350

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,000£8,000£8,000£8,000£8,000£0
Current Assets £2,881£3,916£4,612£418£1,415£0
of which Cash £2,881£2,629£4,612£418£1,415£0
Total Assets £10,881£11,916£12,612£8,418£9,415£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,881£3,916£4,612£418£1,415£0
Total Net Worth £10,881£11,916£12,612£8,418£9,415£0

Previous Names

No previous names

Company Officers

  • GRIGGS, David Ernest

    Secretary

    Appointed on 7 August 2013

     

    Lincolns Farm
    Lincolns Lane
    Pilgrims Hatch
    Brentwood
    CM14 5RS
    United Kingdom

  • ARCHER, Sharon Catherine

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Cardiac Physiologist

    Month of birth: February 1960

    6
    Chelmsford Road
    Holland-On-Sea
    Clacton-On-Sea
    Essex
    CO15 5BX
    United Kingdom

  • CHAMBERS, Lesley June

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Night Care Assistant

    Month of birth: June 1955

    14
    Jameson Road
    Clacton On Sea
    Essex
    CO15 2AN
    United Kingdom

  • DUNGATE, Susan Diana

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1957

    6
    Branston Court
    Coppins Road
    Clacton On Sea
    Essex
    CO15 3LE
    United Kingdom

  • GRIGGS, Ann Christina

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1953

    1
    Second Avenue
    Clacton On Sea
    Essex
    CO15 5AN
    United Kingdom

  • GRIGGS, David Ernest

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    1
    Second Avenue
    Clacton On Sea
    Essex
    CO15 5AN
    United Kingdom

  • HAY, Barbara Jean

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    Lincolns Farm
    Lincolns Lane
    Pilgrims Hatch
    Brentwood
    CM14 5RS
    United Kingdom

  • HAY, Bruce Elliot

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    Lincolns Farm
    Lincolns Lane
    Pilgrims Hatch
    Brentwood
    CM14 5RS
    United Kingdom

  • JAENSCH, Carol

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1960

    142
    Lease Road
    Clacton On Sea
    Essex
    CO15 1DU
    United Kingdom

  • JAENSCH, Wolfgang

    Director

    Appointed on 7 June 2010

     

    Nationality: German

    Occupation: Retailer

    Month of birth: March 1957

    142
    Lease Road
    Clacton On Sea
    Essex
    C015 1DU
    United Kingdom

  • TURNEY, Mark Peter

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Mortgage Adviser

    Month of birth: March 1970

    5-7
    Covent Garden
    Cambridge
    CB1 2HS
    United Kingdom

  • HAY, Bruce Elliot

    Secretary

    Appointed on 7 June 2010

    Resigned on 7 August 2013

    Lincolns Farm
    Lincolns Lane
    Pilgrims Hatch
    Brentwood
    CM14 5RS
    United Kingdom

  • DENNEY, Ernest Peter

    Director

    Appointed on 7 June 2010

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    11
    Branston Court
    Coppins Road
    Clacton On Sea
    Essex
    CO15 3LE
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G60RFV. Transaction: MzE1ODA5NzI0NmFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 7 June 2016 no member list [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHYV3S. Transaction: MzE1MjE4OTMzOWFkaXF6a2N4.

  3. 11 April 2016 Appointment of Ms Sharon Catherine Archer as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X54OBZHE. Transaction: MzE0NjA4NzMyNGFkaXF6a2N4.

  4. 11 April 2016 Termination of appointment of Ernest Peter Denney as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X54OBWW9. Transaction: MzE0NjA4NjU2M2FkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GITJLM. Transaction: MzEzMTU1ODA0N2FkaXF6a2N4.

  6. 30 June 2015 Annual return made up to 7 June 2015 no member list [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZ0D5. Transaction: MzEyNjE0MDgwMWFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H86R6Q. Transaction: MzEwODMyODE2NmFkaXF6a2N4.

  8. 19 June 2014 Annual return made up to 7 June 2014 no member list [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADKZJ5. Transaction: MzEwMjIxMjk5MGFkaXF6a2N4.

  9. 19 June 2014 Appointment of Mr David Ernest Griggs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ADKZIX. Transaction: MzEwMjIxMjg2NGFkaXF6a2N4.

  10. 19 June 2014 Termination of appointment of Bruce Hay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ADKZIP. Transaction: MzEwMjIxMjg1NmFkaXF6a2N4.

  11. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUW1FT. Transaction: MzA4NDEyODExNmFkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 7 June 2013 no member list [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNM4W. Transaction: MzA3OTU3ODA0M2FkaXF6a2N4.

  13. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VK89. Transaction: MzA2NDY0NDIyMmFkaXF6a2N4.

  14. 19 June 2012 Annual return made up to 7 June 2012 no member list [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDSVOJ. Transaction: MzA1OTM5NzM1NmFkaXF6a2N4.

  15. 1 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQWIKW4Y. Transaction: MzA0MTM4NjY0M2FkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 7 June 2011 no member list [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XYDCSV5C. Transaction: MzAzOTA4MTQ4NmFkaXF6a2N4.

  17. 11 April 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AQ96JT2T. Transaction: MzAzNTM3NzAxNWFkaXF6a2N4.

  18. 7 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJS8SKNF. Transaction: MzAxNzA1MDk3NmFkaXF6a2N4.

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