BROWNOAK (EASTERN) ASSURED TENANCIES LIMITED

Profile BROWNOAK (EASTERN) ASSURED TENANCIES LIMITED

Actual on 01.12.2021
Company name
BROWNOAK (EASTERN) ASSURED TENANCIES LIMITED
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Company number
02799111
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 March 1993
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LORDSHIP STUD OFFICE, LONDON, ROAD, NEWMARKET, SUFFOLK, CB8 0TP
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PSC and Officers BROWNOAK (EASTERN) ASSURED TENANCIES LIMITED

Officers

(as of 19.09.2020)

HARRIS, Benjamin Charles
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: Lordship Stud Office, London, Road, Newmarket, Suffolk, CB8 0TP
Nationality: British
Date of birth: April 1994
Role: Director
Occupation: Entrepreneur
Country of residence: England
HARRIS, Elizabeth Anne
Status: Active
Appointed on: Tuesday, 28 March 2006
Correspondence address: Lordship House London Road, Newmarket, United Kingdom, Suffolk, CB8 0TP
Role: Secretary
HARRIS, Elizabeth Anne
Status: Active
Appointed on: Friday, 27 November 2009
Correspondence address: Lordship House London Road, Newmarket, United Kingdom, Suffolk, CB8 0TP
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
HARRIS, Thomas Francis
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: Lordship Stud Office, London, Road, Newmarket, Suffolk, CB8 0TP
Nationality: British
Date of birth: April 1991
Role: Director
Occupation: Stud Manager
Country of residence: England
HARRIS, Trevor Frank
Status: Active
Correspondence address: Lordship House London Road, Newmarket, United Kingdom, Suffolk, CB8 0TP
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Friday, 12 March 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Friday, 12 March 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Friday, 12 March 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
FISHER, Richard Martyn
Status: Not active
Appointed on: Monday, 14 August 2000
Resigned on: Friday, 16 May 2003
Correspondence address: 295 Wroxham Road, Norwich, Norfolk, NR7 8RN
Role: Secretary
FISHER, Richard Martyn
Status: Not active
Appointed on: Monday, 14 August 2000
Resigned on: Friday, 16 May 2003
Correspondence address: 295 Wroxham Road, Norwich, Norfolk, NR7 8RN
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Accountant
ALLCOCK, Stephen James
Status: Not active
Resigned on: Monday, 14 August 2000
Correspondence address: 20 Heathfield Terrace, Chiswick, London, W4 4JE
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
PRIOR, Jeremy James Leathes
Status: Not active
Resigned on: Monday, 14 August 2000
Correspondence address: The Moat House, Brampton, Beccles, Suffolk, NR34 8EE
Role: Secretary
PRIOR, Jeremy James Leathes
Status: Not active
Resigned on: Monday, 14 August 2000
Correspondence address: The Moat House, Brampton, Beccles, Suffolk, NR34 8EE
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Property Management
MAYNARD, John Edward
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Tuesday, 09 December 2003
Correspondence address: Spexhall Manor, Wash Lane Spexhall, Halesworth, Suffolk, IP19 0RE
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: England
ARNAOUT, Sylvia June
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Wednesday, 01 March 2006
Correspondence address: 20 Fairfax Court, Beccles, Suffolk, NR34 9XG
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Trevor Frank Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suffolk
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Trevor Frank Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suffolk
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm