BRAINTREE AND BOCKING HOUSE AND LAND COMPANY LIMITED(THE)

BRAINTREE AND BOCKING HOUSE AND LAND COMPANY LIMITED(THE) is an active private limited company, incorporated on 18 July 1936. The nature of the business is Development of building projects. The company's registered office is on Decoy Drive, Eastbourne. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BRAINTREE AND BOCKING HOUSE AND LAND COMPANY LIMITED(THE) has no previous names. The company has seven mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	33 DECOY DRIVE
Post Town	EASTBOURNE
Country	ENGLAND
Postcode	BN22 0AD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	6
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BRAINTREE AND BOCKING HOUSE AND LAND COMPANY LIMITED(THE)

Directors

(The company's officers)

MRS JENNIFER BYASS

(~79 year old British national)

NORTH DALTON MANOR, NORTH DALTON, DRIFFIELD, NORTH HUMBERSIDE, YO25 9UX

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 29/05/1993

PROFESSOR SHAUN MALCOLM COLE

(~60 year old British national)

THE BEECHES LOWES BARN BANK, DURHAM, DH1 3QP, ENGLAND

Current Director
Gives occupation as ASTRONOMY PROFESSOR
Usually resident in UNITED KINGDOM

Appointed on 22/01/2014

MR CHRISTOPHER WILLIAM HUNNABLE

(~60 year old British national)

MILL FARM, GT MAPLESTEAD, HALSTEAD, ESSEX, CO9 2RA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/05/1993

MR MARK STEPHEN HUNNABLE

(~63 year old British national)

27 ROXWELL ROAD, CHELMSFORD, CM1 2LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2014

MR PHILIP JAMES HUNNABLE

(~51 year old British national)

14 THE SHRUBBERY, DUDLEY, WEST MIDLANDS, DY1 2BZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/06/2013

MR JOHN ANTHONY TELFER SAYWELL

(~84 year old British national)

33 DECOY DRIVE, EASTBOURNE, BN22 0AD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2021

MRS SARAH JANE SHARP

(~59 year old British national)

33 DECOY DRIVE, EASTBOURNE, BN22 0AD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2021

Connections

(Shared officers)

BRAINTREE BUNGALOWS LIMITED

PROFESSOR SHAUN MALCOLM COLE
MR PHILIP JAMES HUNNABLE

BRAINTREE HOUSING COMPANY LIMITED

MR MARK STEPHEN HUNNABLE
MR PHILIP JAMES HUNNABLE

HUNNABLE FINANCE LIMITED

MR CHRISTOPHER WILLIAM HUNNABLE

HUNNABLE HOLDINGS LIMITED

MR CHRISTOPHER WILLIAM HUNNABLE

HUNNABLE PRODUCTS LIMITED

MR CHRISTOPHER WILLIAM HUNNABLE

KENNETH COURT COMPANY LIMITED(THE)

JOHN SAYWELL

N D FUTURE LIMITED

MRS JENNIFER BYASS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)