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BRYANSTON DEVELOPMENT COMPANY LIMITED

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

Company details

MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG

BRYANSTON DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00512916
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.01
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.18
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.24

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 14618
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR RUFUS GORDON-DEAN
Form type: TM01
Date: 2013.10.04
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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AUD STAT 519
Form type: MISC
Date: 2013.02.22
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APPOINTMENT TERMINATED, SECRETARY DAVID GORDON-DEAN
Form type: TM02
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RUFUS JOHN GORDON-DEAN / 10/07/2012
Form type: CH01
Date: 2012.07.12
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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DIRECTOR APPOINTED SHARON SEROJANI WALVIN
Form type: AP01
Date: 2012.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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DIRECTOR APPOINTED RUFUS JOHN GORDON-DEAN
Form type: AP01
Date: 2011.05.06
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE JOHN GORDON-DEAN / 24/02/2011
Form type: CH01
Date: 2011.02.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON SEROJANI WALVIN / 24/02/2011
Form type: CH03
Date: 2011.02.24
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SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE JOHN GORDON-DEAN / 24/02/2011
Form type: CH03
Date: 2011.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, WESTBROOKE HOUSE, 76 HIGH STREET, ALTON, HAMPSHIRE, GU34 1EN
Form type: AD01
Date: 2010.06.30
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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PREVSHO FROM 05/04/2009 TO 31/03/2009
Form type: AA01
Date: 2009.12.01
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.14
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, C/O WILKS, HEAD AAND EVE, 9 HARLEY STREET, LONDON, W1N 1DA
Form type: 287
Date: 2006.05.23
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.07
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
Child documents:
Document type: ANNOTATION
Date: 1998.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.30
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RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08

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Company directors and board members:

SHARON SEROJANI WALVIN (current)
Secretary, 2007.09.06
MARKET HOUSE 21 LENTEN STREET , ALTON
GU341HG, HAMPSHIRE
ENGLAND
DAVID GEORGE JOHN GORDON-DEAN (current)
Director, COMPANY DIRECTOR, 1992.03.18
MARKET HOUSE 21 LENTEN STREET , ALTON
GU341HG, HAMPSHIRE
ENGLAND
SHARON SEROJANI WALVIN (current)
Director, NONE, 2012.02.09
MARKET HOUSE 21 LENTEN STREET , ALTON
GU341HG, HAMPSHIRE
ENGLAND
DAVID GEORGE JOHN GORDON-DEAN (resigned)
Secretary, 1992.03.18 - 2012.12.12
MARKET HOUSE 21 LENTEN STREET , ALTON
GU341HG, HAMPSHIRE
ENGLAND
HELEN GORDON-DEAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.18 - 1998.01.08
MCNEILL COTTAGE BORLUM , DRUMNADROCHIT
IV3 6XN, INVERNESS
SCOTLAND
JANE GORDON-DEAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.18 - 2007.08.27
25 BRYANSTON SQUARE , LONDON
W1H 2DS
RUFUS JOHN GORDON-DEAN (resigned)
Director, NONE, 2011.04.20 - 2013.09.22
MARKET HOUSE 21 LENTEN STREET , ALTON
GU341HG, HAMPSHIRE
ENGLAND
Date 2014.03.31
Fixed Assets £ 18,372,559
Tangible Fixed Assets £ 18,360,000
Current Assets £ 1,377,286
Tangible Fixed Assets Depreciation £ 145,035
Provisions For Liabilities Charges £ 188,000
Debtors £ 1,367,109
Shareholder Funds £ 18,342,579
Profit Loss Account Reserve £ 660,654
Revaluation Reserve £ 17,667,307
Called Up Share Capital £ 14,618
Net Assets Liabilities Including Pension Asset Liability £ 18,342,579
Total Assets Less Current Liabilities £ 19,459,035
Net Current Assets Liabilities £ 1,086,476
Creditors Due Within One Year £ 290,810
Cash Bank In Hand £ 10,177
Stocks Inventory £ 20,927,813
Share Capital Allotted Called Up Paid £ 14,618
Number Shares Allotted £ 14,618
Tangible Fixed Assets Disposals £ 17,800,000
Tangible Fixed Assets Cost Or Valuation £ 560,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,084
Creditors Due After One Year £ 928,456

Companies near to BRYANSTON DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company BRYANSTON DEVELOPMENT 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: 2016.05.13. Reload the data