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BRYANSTON PROPERTY COMPANY)LIMITED

Learn more about BRYANSTON PROPERTY COMPANY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MYRUS SMITH, NORMAN HOUSE 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW

BRYANSTON PROPERTY COMPANY)LIMITED on the map

Company type: Private Limited Company
Company number: 00307282
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.21
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company BRYANSTON PROPERTY COMPANY)LIMITED is a Private Limited Company, registration number 00307282, established in United Kingdom on the 21. November 1935. The company is now active. The company has been in business for 81 years . The company is based on C/O MYRUS SMITH, NORMAN HOUSE 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW. Business of the company BRYANSTON PROPERTY COMPANY)LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "24/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.03.24. The latest annual return was filed up to 2015.11.03. We do not have any information about the company BRYANSTON PROPERTY COMPANY)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

Outstanding on 1947.05.13

List of company documents:

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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 57000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14
Form type: AA
Date: 2015.01.13
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/13
Form type: AA
Date: 2014.01.04
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR APPOINTED TIMOTHY NORKETT
Form type: AP01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES
Form type: TM01
Date: 2013.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12
Form type: AA
Date: 2013.01.04
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DAVIES / 02/11/2012
Form type: CH01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.12.29
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2011.01.04
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2010.01.26
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL TAYLOR / 02/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER FISHER / 02/11/2009
Form type: CH01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
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FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
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FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.12.09
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2005.07.08
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, MYRUS SMITH, OLD INN HOUSE 2 CARSHALTON ROAD, SUTTON, SURREY SM1 4SR
Form type: 287
Date: 2005.03.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.19
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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REGISTERED OFFICE CHANGED ON 14/06/00 FROM:, C/O MYRUS SMITH &CO, TIMES HOUSE THROWLEY WAY, SUTTON SURREY, SM1 4AF
Form type: 287
Date: 2000.06.14
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1999.01.20
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/95 FROM:, C/O MYRUS SMITH AND CO, WATERMEAD HOUSE, SUTTON COURT ROAD, SUTTON SURREY SM1 4SR
Form type: 287
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23

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Company directors and board members:

STEPHEN ALAN JONES (current)
Secretary, 1991.11.15
45 CHAFFERS MEAD , ASHTEAD
KT21 1NA, SURREY
KEVIN CHRISTOPHER FISHER (current)
Director, CHARTERED ACCOUNTANT, 2008.01.01
66 WOODSIDE ROAD WOODSIDE , LONDON
SE25 5DY
TIMOTHY NORKETT (current)
Director, ACCOUNTANT, 2013.04.17
ST BRIDE'S HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
PAUL DANIEL TAYLOR (current)
Director, SOLICITOR, 1991.11.15
3 BRIDGES SPRING LAKE , STANMORE
HA7 3BX, MIDDLESEX
STUART JAMES DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.01 - 2013.03.05
ST BRIDES HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
CHRISTOPHER RANDALL GREENE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.18 - 1997.03.31
21 CONNAUGHT ROAD , NEW MALDEN
KT3 3PZ, SURREY
COLIN HOPE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.15 - 2007.12.31
45 THE GARSTONS BOOKHAM , LEATHERHEAD
KT23 3DT, SURREY
FIONA JANE SEYMOUR (resigned)
Director, TAX PARTNER, 1997.04.01 - 1998.04.30
8 THE MOORLANDS , WOKING
GU22 9BJ, SURREY
JOSEPH JEFFERY WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.15 - 1992.10.31
FLAT 5 THORNLEIGH COURT 35 WOODBURY PARK ROAD , TUNBRIDGE WELLS
TN4 9NQ, KENT
Date 2015.03.24
Fixed Assets £ 4,030,204
Tangible Fixed Assets £ 4,030,000
Current Assets £ 686,010
Tangible Fixed Assets Depreciation £ 57,399
Debtors £ 609,835
Shareholder Funds £ 4,669,354
Profit Loss Account Reserve £ 922,417
Revaluation Reserve £ 3,689,937
Called Up Share Capital £ 57,000
Total Assets Less Current Liabilities £ 4,669,354
Net Current Assets Liabilities £ 639,150
Creditors Due Within One Year £ 46,860
Cash Bank In Hand £ 76,175
Share Capital Allotted Called Up Paid £ 57,000
Number Shares Allotted £ 57,000
Tangible Fixed Assets Cost Or Valuation £ 4,030,000
Tangible Fixed Assets Depreciation Charged In Period £ 49
Investments Fixed Assets £ 8

Companies near to BRYANSTON PROPERTY COMPANY)ltd.

Information about the Private Limited Company BRYANSTON PROPERTY COMPANY)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data