Introduction
Watch Company
S
ST BRANNOCKS PROPERTY INVESTMENTS LTD
ST BRANNOCKS PROPERTY INVESTMENTS LTD is an active company incorporated on 19 June 2020 with the registered office located in Braunton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ST BRANNOCKS PROPERTY INVESTMENTS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12683035
LTD Company
Age
5 Years
Incorporated 19 June 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Pickwell Manor Georgeham Braunton, EX33 1LA,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Stephen Peter
ActiveGeorgeham, BrauntonEX33 1LA
Born May 1971
Director
Appointed 19 Jun 2020
BAKER, Stephen Peter
Georgeham, BrauntonEX33 1LA
Born May 1971
Director
19 Jun 2020
Active
ELLIOTT, Richard Ian
ActiveGeorgeham, BrauntonEX33 1LA
Born April 1975
Director
Appointed 19 Jun 2020
ELLIOTT, Richard Ian
Georgeham, BrauntonEX33 1LA
Born April 1975
Director
19 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Peter Baker
ActiveGeorgeham, BrauntonEX33 1LA
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2020
Mr Stephen Peter Baker
Georgeham, BrauntonEX33 1LA
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2020
Active
Mr Richard Ian Elliott
ActiveGeorgeham, BrauntonEX33 1LA
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2020
Mr Richard Ian Elliott
Georgeham, BrauntonEX33 1LA
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2020
Active
Filing History
19
Description
Type
Date Filed
Document
13 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 September 2025
6 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2023
Gazette Notice Compulsory
5 September 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 September 2023
No document
6 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2021
30 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2020