BREWHOUSE LANE PROPERTIES LIMITED
- Company statusdissolved
- Company No00405393
- Age79 years 4 months Incorporated 2 March 1946
- Officers0
Address
C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom
BREWHOUSE LANE PROPERTIES LIMITED is an dissolved company incorporated on 2 March 1946 and based in Guildford, Surrey, United Kingdom. The company was registered 79 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 30 Jun 2021
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 30 Mar 2021
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 01 Jul 2020
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 01 Jul 2020
Resolution
5 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2020
Accounts With Accounts Type Small
5 Years Ago on 29 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 04 Feb 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jan 2018
Accounts With Accounts Type Small
7 Years Ago on 03 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 17 Jan 2017
Accounts With Accounts Type Full
8 Years Ago on 16 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 19 Jan 2016
Accounts With Accounts Type Small
9 Years Ago on 10 Dec 2015
Appoint Person Director Company With Name Date
10 Years Ago on 05 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Jan 2015
Change Person Director Company With Change Date
10 Years Ago on 19 Jan 2015
Change Person Director Company With Change Date
10 Years Ago on 19 Jan 2015
Change Person Secretary Company With Change Date
10 Years Ago on 19 Jan 2015
Accounts With Accounts Type Full
10 Years Ago on 11 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Jan 2014
Change Person Director Company With Change Date
11 Years Ago on 20 Jan 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Jane Louise | secretary | 01 Apr 2002 | |
| SMITH, Jane Louise | director | Oct 1966 | 01 Jun 2015 |
| WILLIAMS, Ian Paul | director | May 1945 | 23 Jun 2003 |
| YOUNG, Christopher Murray Cameron | director | Jan 1962 | 26 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kaye Enterprises Limited | 06 Apr 2016 |
Related Companies
SMITH, Jane Louise are mutual persons.
SMITH, Jane Louise, WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron, FORSTER, John Henry Knight are mutual persons.
SMITH, Jane Louise, WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron, FORSTER, John Henry Knight are mutual persons.
SMITH, Jane Louise, YOUNG, Christopher Murray Cameron, FORSTER, John Henry Knight, SCRIVEN, John Geoffrey are mutual persons.
SMITH, Jane Louise, WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron, FORSTER, John Henry Knight are mutual persons.
SMITH, Jane Louise, WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron, FORSTER, John Henry Knight, SCRIVEN, John Geoffrey are mutual persons.
SMITH, Jane Louise, YOUNG, Christopher Murray Cameron, FORSTER, John Henry Knight are mutual persons.
SMITH, Jane Louise, BROWNE, Eileen Mary, TULLIS, George Matheson, Captain Rn, FORSTER, John Henry Knight, SCRIVEN, John Geoffrey are mutual persons.
SMITH, Jane Louise are mutual persons.
SMITH, Jane Louise, WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron are mutual persons.
SMITH, Jane Louise, YOUNG, Christopher Murray Cameron, FORSTER, John Henry Knight are mutual persons.
SMITH, Jane Louise, WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron are mutual persons.
SMITH, Jane Louise, WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron are mutual persons.
WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron are mutual persons.
WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron are mutual persons.
WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron, FORSTER, John Henry Knight, SCRIVEN, John Geoffrey are mutual persons.
WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron are mutual persons.
WILLIAMS, Ian Paul are mutual persons.
WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron are mutual persons.
WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron are mutual persons.
WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron are mutual persons.
WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron are mutual persons.
WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron are mutual persons.
WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron are mutual persons.
WILLIAMS, Ian Paul, FORSTER, John Henry Knight are mutual persons.
WILLIAMS, Ian Paul, FORSTER, John Henry Knight are mutual persons.
WILLIAMS, Ian Paul, FORSTER, John Henry Knight are mutual persons.
WILLIAMS, Ian Paul, FORSTER, John Henry Knight are mutual persons.
WILLIAMS, Ian Paul, FORSTER, John Henry Knight are mutual persons.
WILLIAMS, Ian Paul, FORSTER, John Henry Knight are mutual persons.
WILLIAMS, Ian Paul, FORSTER, John Henry Knight are mutual persons.
WILLIAMS, Ian Paul, FORSTER, John Henry Knight are mutual persons.
WILLIAMS, Ian Paul are mutual persons.
WILLIAMS, Ian Paul are mutual persons.
WILLIAMS, Ian Paul are mutual persons.
WILLIAMS, Ian Paul are mutual persons.
WILLIAMS, Ian Paul are mutual persons.
WILLIAMS, Ian Paul, SCRIVEN, John Geoffrey are mutual persons.
WILLIAMS, Ian Paul are mutual persons.
WILLIAMS, Ian Paul, YOUNG, Christopher Murray Cameron are mutual persons.
YOUNG, Christopher Murray Cameron are mutual persons.
YOUNG, Christopher Murray Cameron are mutual persons.
YOUNG, Christopher Murray Cameron are mutual persons.
BROWNE, Eileen Mary, SCRIVEN, John Geoffrey are mutual persons.
BROWNE, Eileen Mary are mutual persons.
TULLIS, George Matheson, Captain Rn are mutual persons.
TULLIS, George Matheson, Captain Rn are mutual persons.
FORSTER, John Henry Knight are mutual persons.
FORSTER, John Henry Knight are mutual persons.
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