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BRYANTWOOD PROPERTIES LIMITED

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

Company details

RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW

BRYANTWOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00740364
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.09
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1964.01.02
BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1964.01.02
BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1964.01.02

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.25
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.09
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.22
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.11
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN ROSS / 01/12/2009
Form type: CH01
Date: 2009.12.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & R MANAGEMENT LIMITED / 01/12/2009
Form type: CH04
Date: 2009.12.21
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/95 FROM:, HARFORD HOUSE, 101/103 GREAT PORTLAND STREET, LONDON, W1N 6BH
Form type: 287
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31

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Company directors and board members:

S & R MANAGEMENT LIMITED (current)
Secretary, 1992.01.18
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
RICHARD ALAN ROSS (current)
Director, 1992.01.18
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
JEFFREY LIONEL ROSENBAUM (resigned)
Director, 1992.01.18 - 1992.04.01
120 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
TERESA ROSENBAUM (resigned)
Director, 1992.01.18 - 1999.10.04
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
Date 2016.03.31 2015.03.31
Profit Loss Account Reserve £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to BRYANTWOOD PROPERTIES ltd.

Information about the Private Limited Company BRYANTWOOD PROPERTIES 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: 2016.12.04.