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BRIGHTSTONE ESTATES LIMITED

Learn more about BRIGHTSTONE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 37 THE COLONNADES, ALBERT DOCK, LIVERPOOL, MERSEYSIDE, L3 4AA

BRIGHTSTONE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00445626
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.25
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY AGENT)
DEBENTURE - Outstanding on 2000.07.26

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 1500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
£2.95
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TREHERNE / 06/01/2011
Form type: CH01
Date: 2011.01.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER TREHERNE / 06/01/2011
Form type: CH03
Date: 2011.01.24
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TREHERNE / 28/10/2010
Form type: CH01
Date: 2010.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER TREHERNE / 18/10/2010
Form type: CH03
Date: 2010.10.29
£2.95
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APPOINT PERSON AS SECRETARY
Form type: AP03
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER CUSHION
Form type: TM02
Date: 2010.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, CNC HOUSE, THE GRAND UNION OFFICE PARK, PACKET BOAT LANE, UXBRIDGE MIDDLESEX UB8 2GH
Form type: 287
Date: 2006.02.24
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.08
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/00
Form type: SRES07
Date: 2000.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.26
£2.95
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ADOPT MEM AND ARTS 07/07/00
Form type: SRES01
Date: 2000.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24

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Company directors and board members:

PETER MILES JOHNSON-TREHERNE (current)
Secretary, FINANCE DIRECTOR, 2006.05.16
SUITE 37 THE COLONNADES ALBERT DOCK , LIVERPOOL
L3 4AA, MERSEYSIDE
PETER MILES JOHNSON-TREHERNE (current)
Director, FINANCE DIRECTOR, 2006.05.16
SUITE 37 THE COLONNADES ALBERT DOCK , LIVERPOOL
L3 4AA, MERSEYSIDE
DAMIAN JOSEPH BOYLE (resigned)
Secretary, 1992.10.29 - 1993.10.29
14 WEYMOUTH AVENUE , LONDON
W5 4SA
DAVID WILLIAM BYAM-COOK (resigned)
Secretary, SOLICITOR, 1994.03.24 - 1995.04.18
90 FETTER LANE , LONDON
EC4A 1JP
PETER CUSHION (resigned)
Secretary, COMPANY SECRETARY, 2006.05.25 - 2010.08.27
286 WATERLOO QUAY WATERLOO ROAD , LIVERPOOL
L3 0BS, MERSEYSIDE
ROBERT EDWARD MUNN (resigned)
Secretary, ACCOUNTANT, 1993.04.28 - 1994.03.24
83 ABBEYFIELDS CLOSE , LONDON
NW10 7EG
DAVID ANTHONY VENUS (resigned)
Secretary, 1995.04.18 - 1996.06.12
86 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
COLIN LAIRD WALKER-ROBSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.06.12 - 1999.01.26
231 WALDEGRAVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4TA, MIDDLESEX
CAROLE LINDA WESTON (resigned)
Secretary, 1999.01.29 - 2005.10.12
44 STRATFORD ROAD , WATFORD
WD17 4NZ
IAN DOUGLAS BARKER BOND (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.29 - 1994.03.21
THE COACH HOUSE LITTLEY GREEN , GREAT WALTHAM
CM3 1BX, ESSEX
JEFFREY EKER (resigned)
Director, COMPANY DIRECTOR, 1994.03.24 - 1996.06.12
OLD PLACE FARM HIGH HALDEN , ASHFORD
TN26 3JG, KENT
CHARLES SEBASTIAN FAIRHURST (resigned)
Director, FINANCIAL CONSULTANT, 1994.03.24 - 1995.12.01
41 MARLOES ROAD , LONDON
W8 6LA
MICHAEL EDWARD WILSON JACKSON (resigned)
Director, FINANCE DIRECTOR, 1994.03.24 - 1996.06.12
2 CASTELLO AVENUE PUTNEY , LONDON
SW15 6EA
RICHARD CYRIL JACOBS (resigned)
Director, 1992.10.29 - 1996.03.21
9 NORTHWICK HOUSE ST JOHNS WOOD ROAD , LONDON
NW8 8RD
GARY THOMAS LEVER (resigned)
Director, 1998.11.10 - 2000.06.27
20 RICHMOND MANSIONS 250 OLD BROMPTON ROAD , LONDON
SW5 9HN
ROBERT JOHN LOCKER (resigned)
Director, PROPERTY MANAGER, 2000.06.27 - 2005.10.12
BEUKENHOF TITE HILL , ENGLEFIELD GREEN
TW20 0NJ, SURREY
RICHARD JEREMY IAN MAIS (resigned)
Director, COMPANY DIRECTOR, 1996.06.12 - 1998.11.10
79 SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RY, KENT
ROBERT EDWARD MUNN (resigned)
Director, ACCOUNTANT, 1992.10.29 - 1994.03.24
83 ABBEYFIELDS CLOSE , LONDON
NW10 7EG
ANDREW JAMES NEDHAM (resigned)
Director, 1996.06.12 - 1996.09.20
8 FURZEDOWN CLOSE , EGHAM
TW20 9PY, SURREY
BRENT POLLARD (resigned)
Director, 1996.03.19 - 1996.06.12
MOORS FARM HOUSE SPENNY LANE COLLIER STREET , MARDEN
TN12 9PR, KENT
RICHARD UPTON (resigned)
Director, COMPANY DIRECTOR, 1996.06.12 - 1998.09.16
LE GROUET LA RUE DU GROUET , ST BRELADE
JE3 8HL, JERSEY
CHANNEL ISLANDS
COLIN LAIRD WALKER-ROBSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.12 - 2005.10.12
231 WALDEGRAVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4TA, MIDDLESEX
Date 2013.12.31 2012.12.31
Shareholder Funds £ 1,500,000 £ 1,500,000
Net Assets Liabilities Including Pension Asset Liability £ 1,500,000 £ 1,500,000
Share Capital Allotted Called Up Paid £ 1,500,000 £ 1,500,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,500,000 £ 1,500,000

Companies near to BRIGHTSTONE ESTATES ltd.

Information about the Private Limited Company BRIGHTSTONE ESTATES 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: 2016.05.04. Reload the data