Dormant Company 09685532 Limited. net worth, address, company information. Free

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Dormant Company 09685532 Limited (Companies House Registration Number 09685532) is a private limited company started on 2015-07-14 originating in England. The enterprise was registered at Burnham Yard, London End, Beaconsfield HP9 2JH. Changed on 2022-06-09, the previous name this enterprise used was Brooklands Helix Developments Limited. Dormant Company 09685532 Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name	Dormant Company 09685532 Limited
Number	09685532
Date of Incorporation:	2015-07-14
End of financial year:	30 September
Address:	Burnham Yard, London End, Beaconsfield, HP9 2JH
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this business, we can name: Jolyon H. (in the company from 24 July 2023). The official register reports 6 persons of significant control, namely: Inland Corporate Ltd can be found at London End, HP9 2JH Beaconsfield. The corporate PSC owns over 3/4 of shares,. Inland Limited can be found at London End, HP9 2JH Beaconsfield. The corporate PSC owns over 3/4 of shares,. Inland Homes Developments Limited can be found at Chiltern Avenue, HP6 5FG Amersham. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Inland Corporate Ltd

27 May 2022

Address	Burnham Yard London End, Beaconsfield, HP9 2JH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12253724
Nature of control:	75,01-100% shares

Inland Limited

26 July 2021 - 27 May 2022

Address	Burnham Yard London End, Beaconsfield, HP9 2JH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05482989
Nature of control:	75,01-100% shares

Inland Homes Developments Limited

23 April 2019 - 26 July 2021

Address	Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07951139
Nature of control:	75,01-100% shares

Inland Homes 2013

29 January 2018 - 23 April 2019

Address	Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	8775582
Nature of control:	75,01-100% shares

Inland Homes 2013

29 March 2018 - 29 March 2018

Address	Decinal House Chiltern Avenue, Amersham, HP6 5FG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	8775582
Nature of control:	significiant influence or control

Cpc Helix Ltd

6 April 2016 - 29 January 2018

Address	39 Sloane Street, London, SW1X 9LP, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% shares

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 6th, December 2023 \| dissolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 4th September 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 4th August 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 24th July 2023. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 10th February 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 16th January 2023 filed on: 17th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 6th December 2022. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 28th October 2022 director's details were changed filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th October 2022. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 30th September 2022 filed on: 27th, October 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 26th September 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 26th September 2022) of a secretary filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 15th August 2022 filed on: 16th, August 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 15th August 2022) of a secretary filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed brooklands helix developments LIMITEDcertificate issued on 09/06/22 filed on: 9th, June 2022 \| change of name	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 13th, April 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on Tuesday 5th April 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(MR04) Charge 096855320002 satisfaction in full. filed on: 6th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 096855320003 satisfaction in full. filed on: 6th, August 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 9th, March 2021 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to Monday 30th September 2019 filed on: 1st, October 2020 \| accounts	Free Download (23 pages)
(AA01) Accounting period extended to Monday 30th September 2019. Originally it was Sunday 30th June 2019 filed on: 13th, June 2019 \| accounts	Free Download (1 page)
(AD01) New registered office address Burnham Yard London End Beaconsfield HP9 2JH. Change occurred on Monday 20th May 2019. Company's previous address: Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG United Kingdom. filed on: 20th, May 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 17th, April 2019 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, April 2019 \| incorporation	Free Download (19 pages)
(TM01) Director's appointment was terminated on Thursday 4th April 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 096855320003, created on Tuesday 26th March 2019 filed on: 1st, April 2019 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 096855320002, created on Tuesday 26th March 2019 filed on: 1st, April 2019 \| mortgage	Free Download (58 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 22nd, March 2019 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Tuesday 5th March 2019. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 5th March 2019) of a secretary filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to Saturday 31st March 2018 (was Saturday 30th June 2018). filed on: 3rd, October 2018 \| accounts	Free Download (1 page)
(MR04) Charge 096855320001 satisfaction in full. filed on: 19th, July 2018 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Friday 1st June 2018. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 29th March 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 29th March 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 16th April 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 16th April 2018. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096855320001, created on Thursday 29th March 2018 filed on: 5th, April 2018 \| mortgage	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on Friday 15th December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st March 2017 filed on: 2nd, August 2017 \| accounts	Free Download (15 pages)
(AUD) Auditor's resignation filed on: 12th, May 2017 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 12th, May 2017 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (20 pages)
(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Sunday 31st July 2016. filed on: 6th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, July 2015 \| incorporation	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 14th July 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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