BRASTED PLACE LIMITED - WESTERHAM


Company Profile Company Filings

Overview

BRASTED PLACE LIMITED is a Private Limited Company from WESTERHAM ENGLAND and has the status: Active.
BRASTED PLACE LIMITED was incorporated 27 years ago on 22/08/1996 and has the registered number: 03241076. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRASTED PLACE LIMITED - WESTERHAM

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRASTED PLACE HIGH STREET
WESTERHAM
KENT
TN16 1JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN ANDERSON GARRATT Mar 1946 British Director 1999-03-23 CURRENT
HIS HONOUR RICHARD WILLIAM SEYMOUR May 1950 British Director 2021-05-10 CURRENT
MRS SUSAN JOANNA STRIPP May 1949 British Director 2014-05-22 CURRENT
RODERICK HENRY SUTHERLAND Nov 1965 British Director 2002-09-09 CURRENT
MR ASHTON JOHN WILLIAM BENWELL TAYLOR-SMITH Nov 1960 British Director 2023-11-08 CURRENT
MR PETER HOLMAN BENTLEY May 1935 British Director 2021-12-21 CURRENT
MR RICHARD WILLIAM SEYMOUR Secretary 2023-11-07 CURRENT
BLAKE NICHOLAS GORST Mar 1945 British Director 1996-08-22 UNTIL 1999-03-23 RESIGNED
ANSON LIMITED Corporate Director 1999-04-16 UNTIL 2004-04-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-08-22 UNTIL 1996-08-22 RESIGNED
MR CLIVE JONATHAN DANIELS Apr 1944 British Secretary 2001-05-01 UNTIL 2022-09-08 RESIGNED
MR NICHOLAS SELMES Apr 1971 British Secretary 1999-03-23 UNTIL 2001-04-30 RESIGNED
MR STEPHEN PAUL DOHERTY British Secretary 1996-08-22 UNTIL 1999-03-23 RESIGNED
MR ALAN GEORGE HOOD Jun 1927 British Director 1999-04-09 UNTIL 2007-09-03 RESIGNED
MR ALASTAIR GEORGE SHAW HOUSTON Apr 1953 British Director 2014-05-19 UNTIL 2021-04-06 RESIGNED
JONATHAN SMITH Nov 1959 British Director 1996-12-23 UNTIL 1999-03-23 RESIGNED
ROY FREDERICK THOMPSON Dec 1924 British Director 1999-04-09 UNTIL 2009-01-31 RESIGNED
MRS CAROLE SANDRA DAVISON Jun 1942 British Director 2015-09-22 UNTIL 2023-10-30 RESIGNED
JUDITH ANNE HARWOOD Nov 1952 British Director 2002-09-09 UNTIL 2015-11-12 RESIGNED
WILLIAM DANIEL FELTON Apr 1936 British Director 1999-04-01 UNTIL 2001-10-15 RESIGNED
MR ANTHONY ALBERT BARNES Jan 1943 British Director 2016-05-04 UNTIL 2021-02-28 RESIGNED
MR CLIVE JONATHAN DANIELS Apr 1944 British Director 1999-04-09 UNTIL 2022-09-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-22 UNTIL 1996-08-22 RESIGNED
ALEXANDRE BOYES MAN LTD Corporate Secretary 2022-09-08 UNTIL 2023-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Anderson Garratt 2017-01-01 - 2023-07-27 3/1946 Westerham   Significant influence or control
Mr Clive Jonathan Daniels 2017-01-01 - 2022-09-20 4/1944 Westerham   Significant influence or control

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRASTED PLACE LIMITED 2023-09-09 31-12-2022 £7 equity
Dormant Company Accounts - BRASTED PLACE LIMITED 2022-06-21 31-12-2021 £7 Cash £7 equity
Dormant Company Accounts - BRASTED PLACE LIMITED 2021-06-11 31-12-2020 £7 Cash £7 equity
Dormant Company Accounts - BRASTED PLACE LIMITED 2020-06-12 31-12-2019 £7 Cash £7 equity
Dormant Company Accounts - BRASTED PLACE LIMITED 2019-06-13 31-12-2018 £7 Cash £7 equity
Dormant Company Accounts - BRASTED PLACE LIMITED 2018-06-14 31-12-2017 £7 Cash £7 equity
Dormant Company Accounts - BRASTED PLACE LIMITED 2017-06-07 31-12-2016 £7 Cash £7 equity
Dormant Company Accounts - BRASTED PLACE LIMITED 2016-06-18 31-12-2015 £7 Cash £7 equity
Dormant Company Accounts - BRASTED PLACE LIMITED 2015-06-20 31-12-2014 £7 Cash £7 equity
Dormant Company Accounts - BRASTED PLACE LIMITED 2014-09-04 31-12-2013 £7 Cash £7 equity

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C HICKEY RENTALS LTD WESTERHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate