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BRACKEN ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bracken Estates Limited. The company was founded 25 years ago and was given the registration number 03679949. The firm's registered office is in FARNBOROUGH. You can find them at Sherwood House, 41 Queens Road, Farnborough, Hants. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRACKEN ESTATES LIMITED
Company Number:03679949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom, GU14 6JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP

Secretary07 December 1998Active
Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP

Director07 December 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 December 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 December 1998Active
3 Old House, Gardens Wyck Lane East Worldham, Alton, GU34 3AN

Director07 December 1998Active
Apple Tree Cottage, The Street, Binsted, Alton, GU34 4PB

Director01 December 2000Active

People with Significant Control

Mr Richard Masters
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-02-11Officers

Termination director company with name termination date.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-03-24Officers

Termination director company.

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2016-01-29Address

Change registered office address company with date old address new address.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-11-12Address

Change registered office address company with date old address new address.

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2015-11-12Officers

Termination director company with name termination date.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Officers

Change person secretary company with change date.

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2015-04-24Officers

Change person director company with change date.

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