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BRANDYWINE PROPERTIES LIMITED

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

Company details

5 OLD BAILEY, 2ND FLOOR, LONDON, EC4M 7BA

BRANDYWINE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00906746
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.23
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 27.12
next due date: 2016.09.27
overdue: NO
last made update: 2014.12.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1994.05.25
COUTTS & COMPANY
CHARGE OVER FLUCTUATING DEPOSIT - Outstanding on 2005.06.07
COUTTS & CO
LEGAL CHARGE - Outstanding on 2008.05.31
COUTTS & COMPANY
CHARGE OF SECURITIES - Outstanding on 2009.03.28

List of company documents:

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27/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 240000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.12.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2014.02.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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PREVSHO FROM 28/12/2012 TO 27/12/2012
Form type: AA01
Date: 2013.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.28
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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PREVSHO FROM 29/12/2011 TO 28/12/2011
Form type: AA01
Date: 2012.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2012.07.02
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD GOTTESMAN / 13/10/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA JO MATSON / 13/10/2011
Form type: CH01
Date: 2011.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, C/O GOTTESMAN JONES & PARTNERS LLP, 5 OLD BAILEY, FOURTH FLOOR, LONDON, EC4M 7BA, UNITED KINGDOM
Form type: AD01
Date: 2011.10.13
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PREVSHO FROM 30/12/2010 TO 29/12/2010
Form type: AA01
Date: 2011.10.05
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, C/O GOTTESMAN JONES & PARTNERS LLP 26 OLD BAILEY, LONDON, EC4M 7HW
Form type: AD01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.04.01
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA JO MATSON / 24/11/2010
Form type: CH01
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.07.16
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05/11/09 FULL LIST
Form type: AR01
Date: 2010.02.22
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PREVSHO FROM 31/12/2008 TO 30/12/2008
Form type: AA01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.03.28
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, C/O GOTTESMAN JONES & PARTNERS, LLP 26 OLD BAILEY, LONDON, EC4M 7HW
Form type: 287
Date: 2009.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.05.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.06
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REGISTERED OFFICE CHANGED ON 14/06/07 FROM:, 4TH FLOOR, 10 OLD BAILEY, LONDON, EC4M 7NG
Form type: 287
Date: 2007.06.14
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
Child documents:
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, 21 NEW FETTER LANE, LONDON, EC4A 1AW
Form type: 287
Date: 2004.10.14

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Company directors and board members:

SUSAN BURTON BROOKES (current)
Secretary, LEGAL ASSISTANT, 1995.10.04
12 WENTWORTH GRANGE 11 WEST MOORS ROAD , FERNDOWN
BH22 9SA, DORSET
SUSAN BURTON BROOKES (current)
Director, LEGAL ASSISTANT, 1994.04.21
12 WENTWORTH GRANGE 11 WEST MOORS ROAD , FERNDOWN
BH22 9SA, DORSET
ARTHUR EDWARD GOTTESMAN (current)
Director, UNITED STATES LAWYER, 1976.12.31
5 OLD BAILEY 2ND FLOOR , LONDON
EC4M 7BA
ENGLAND
PATRICIA JO MATSON (current)
Director, CORPORATE EXECUTIVE, 1991.01.02
455 EAST 57TH STREET APARTMENT 16-C , NEW YORK
NEW YORK 10022
USA
LAURA LYNN COX (resigned)
Secretary, US LAWYER, 1995.03.20 - 1995.09.29
TIDEWAY WHARF FLAT 2 151 MORTLAKE HIGH STREET , LONDON
SW14 8SU
PAMELLA JEANNINE RING (resigned)
Secretary, 1991.12.31 - 1995.03.17
48 POYNTER ROAD , ENFIELD
EN1 1DL, MIDDLESEX
JANET ALISON TALBOT (resigned)
Secretary, 2000.10.25 - 2000.11.30
10 BERWYN ROAD , RICHMOND
TW10 5BS, SURREY
MARIO GANDOLFO (resigned)
Director, ACCOUNTANT, 2002.01.24 - 2002.11.05
25 BROCKENHURST GARDENS MILL HILL , LONDON
NW7 2JY
MARI CELESTE SIEBOLD (resigned)
Director, LAWYER, 1991.12.31 - 1993.02.24
24 HOWARD WALK , LONDON
N2 0HB
Date 2012.12.31 2011.12.31
Fixed Assets £ 2,296,811 - 0.13 % £ 2,299,877
Tangible Fixed Assets £ 1,021,058 - 0.3 % £ 1,024,124
Current Assets £ 4,263,987 - 4.04 % £ 4,443,540
Tangible Fixed Assets Depreciation £ 159,351 + 1.96 % £ 156,285
Share Premium Account £ 1,260,000 £ 1,260,000
Debtors £ 3,522,101 + 4.52 % £ 3,369,797
Shareholder Funds £ 1,734,491 - 14.26 % £ 2,022,916
Profit Loss Account Reserve £ 361,073 + 397.01 % £ 72,649
Revaluation Reserve £ 595,564 £ 595,565
Called Up Share Capital £ 240,000 £ 240,000
Net Assets Liabilities Including Pension Asset Liability £ 1,734,491 - 14.26 % £ 2,022,916
Total Assets Less Current Liabilities £ 2,651,316 - 9.87 % £ 2,941,718
Net Current Assets Liabilities £ 354,505 - 44.77 % £ 641,841
Creditors Due Within One Year £ 3,909,482 + 2.84 % £ 3,801,699
Cash Bank In Hand £ 741,886 - 30.91 % £ 1,073,743
Share Capital Allotted Called Up Paid £ 140,000 £ 140,000
Number Shares Allotted 140000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,180,409 £ 1,180,409
Other Debtors Due After One Year £ 3,238,183 + 3.21 % £ 3,137,486
Investments Fixed Assets £ 1,275,753 £ 1,275,753
Creditors Due After One Year £ 916,825 - 0.22 % £ 918,802

Companies near to BRANDYWINE PROPERTIES ltd.

Information about the Private Limited Company BRANDYWINE 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: 2016.06.15. Reload the data