UKBizDB.co.uk

SES FONTANELLAS (BRANTRIDGE) LIMITED

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

This company is commonly known as Ses Fontanellas (brantridge) Limited. The company was founded 26 years ago and was given the registration number 03468250. The firm's registered office is in DORKING. You can find them at Chenies, Okewood Hill, Dorking, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SES FONTANELLAS (BRANTRIDGE) LIMITED
Company Number:03468250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1997
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chenies, Okewood Hill, Dorking, England, RH5 5NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle Castillo De Antequera 48 Urb D, Villafrance Del Castillo, Spain,

Secretary25 April 2006Active
33 Hollybrook Road, Clontarf, Ireland, IRISH

Director22 November 2001Active
Calle Castillo De Antequera48 Urb De, Villafranca Del Castillo Villa Nueua, De La Canada Madrid, Spain, FOREIGN

Director21 November 1997Active
2111 Carter Mill Way, Brookeville, Usa,

Secretary31 March 2000Active
Rose House, Portsmouth Road Ripley, Woking, GU23 6ER

Secretary26 June 1998Active
10 Coval Lane, East Sheen, London, SW14 7DS

Secretary21 November 1997Active
2 Brierley Road, The Oakalls, Bromsgrove, B60 2TE

Secretary18 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 November 1997Active
4015 Kirkmeadow Lane, Dallas, Usa, 75287

Director09 July 1999Active
580 Ipswich Road, Slough, London, SW1 4EQ

Director01 September 2005Active
42 Magdalen Road, London, SW18 3NP

Director21 November 1997Active
C Es Calo 108, San Antonio, Spain,

Director24 July 2001Active
10 Coval Lane, East Sheen, London, SW14 7DS

Director21 November 1997Active
Ses Rontanellas Plaza Club, C Es Calo 104, San Antonio, Spain,

Director24 July 2001Active
14 Grangewood, 48-50 Upper Richmond Road Putney, London, SW15 2RN

Director21 November 1997Active
5314 Harbor Town Drive, Dallas, Usa,

Director31 October 2002Active
The Granary, Highway Drayton Parslow, Milton Keynes, MK17 0JW

Director09 July 1999Active
Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, RH8 0SZ

Director09 July 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 November 1997Active

People with Significant Control

Mr George Michael Watney Roe
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:Chenies, Okewood Hill, Dorking, England, RH5 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

Download
2022-10-11Gazette

Gazette notice voluntary.

Download
2022-09-30Dissolution

Dissolution application strike off company.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type micro entity.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Address

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

Download
2016-10-07Accounts

Accounts with accounts type full.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-12Accounts

Accounts with accounts type full.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-06Accounts

Accounts with accounts type full.

Download
2013-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-04Accounts

Accounts with accounts type full.

Download
2012-11-29Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-05Accounts

Accounts with accounts type small.

Download
2011-12-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.