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BRIGHTON LAND LIMITED

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

Company details

9 GOLDEN SQUARE, LONDON, W1F 9HZ

BRIGHTON LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00918434
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.17
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC (SECURITY AGENT)
- Outstanding on 2014.05.14
BARCLAYS BANK PLC (SECURITY AGENT)
- Outstanding on 2014.05.14

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 1000
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2016.02.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL TIFFANY LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADAM LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ANDREW LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL TIFFANY LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.01
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009184340012
Form type: MR01
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 009184340011
Form type: MR01
Date: 2014.05.14
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ALTER ARTICLES 06/05/2014
Form type: RES01
Date: 2014.05.12
Child documents:
Document type: ANNOTATION
Date: 2014.05.12
Form type: RES13
Document description: 'DOCUMENTS' 06/05/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.05.10
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SPENCER SMITH
Form type: TM01
Date: 2014.03.27
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PREVEXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2014.03.27
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SECOND FILING WITH MUD 30/04/13 FOR FORM AR01
Form type: RP04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.08
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DIRECTOR APPOINTED MS CATHERINE RACHEL TIFFANY LEIGH WOOD
Form type: AP01
Date: 2013.09.18
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DIRECTOR APPOINTED MR PHILIP ADAM LEIGH WOOD
Form type: AP01
Date: 2013.09.18
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DIRECTOR APPOINTED MR DAVID BERNARD LEIGH WOOD
Form type: AP01
Date: 2013.09.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.28
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
Child documents:
Document type: ANNOTATION
Date: 2014.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/02/2014
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DIRECTOR APPOINTED MR GIDEON ANDREW LEIGH WOOD
Form type: AP01
Date: 2013.04.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN SPENCER SMITH / 24/04/2012
Form type: CH01
Date: 2012.05.23
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR DIANE WOOD
Form type: TM01
Date: 2012.04.30
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APPOINTMENT TERMINATED, SECRETARY DIANE WOOD
Form type: TM02
Date: 2012.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.07.06
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.05.14
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DIRECTOR APPOINTED SUSAN ANN SPENCER SMITH
Form type: AP01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR DARYL SMITH
Form type: TM01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOD
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR GIDEON WOOD
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
Form type: TM01
Date: 2010.07.21
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.07.18
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RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31

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Company directors and board members:

CATHERINE RACHEL TIFFANY LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2013.08.06
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
DAVID BERNARD LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2013.09.06
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
GIDEON ANDREW LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2009.11.16
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
PHILIP ADAM LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2013.09.06
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
DIANE MAUREEN WOOD (resigned)
Secretary, 1992.04.30 - 2012.04.24
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
DARYL ISABELLA SMITH (resigned)
Director, SECRETARY, 2007.11.01 - 2010.11.24
365 MILKWOOD ROAD HERNE HILL , LONDON
SE24 0HA
SUSAN ANN SPENCER SMITH (resigned)
Director, ACCOUNTANT, 2010.10.15 - 2013.09.06
4 QUEENS ROAD HERSHAM VILLAGE , WALTON-ON-THAMES
KT12 5LS, SURREY
UK
CATHERINE RACHEL LEIGH WOOD (resigned)
Director, COMPANY DIRECTOR, 2005.11.16 - 2010.10.15
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
DIANE MAUREEN WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2012.04.24
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
GIDEON ANDREW LEIGH WOOD (resigned)
Director, COMPANY DIRECTOR, 2005.11.16 - 2010.10.15
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
JOHN GORDON KINGSLEIGH WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2010.06.26
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
Date 2014.12.31 2013.12.31
Fixed Assets £ 5,277 + 523.02 % £ 847
Tangible Fixed Assets £ 5,274 + 524.88 % £ 844
Current Assets £ 4,486 - 47.82 % £ 8,597
Tangible Fixed Assets Depreciation £ 112 + 3.7 % £ 108
Debtors £ 4,444 - 47.64 % £ 8,488
Shareholder Funds £ 5,198 - 5.13 % £ 5,479
Profit Loss Account Reserve £ 1,461 - 16.13 % £ 1,742
Revaluation Reserve £ 3,736 £ 3,736
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 5,198 - 5.13 % £ 5,479
Total Assets Less Current Liabilities £ 8,601 + 31.23 % £ 6,554
Net Current Assets Liabilities £ 3,324 - 41.76 % £ 5,707
Creditors Due Within One Year £ 1,162 - 59.79 % £ 2,890
Cash Bank In Hand £ 42 - 61.47 % £ 109
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,386 + 465.76 % £ 952
Other Debtors Due After One Year £ 3,037 - 63.12 % £ 8,234
Investments Fixed Assets £ 3 £ 3
Creditors Due After One Year £ 3,403 + 216.56 % £ 1,075

Companies near to BRIGHTON LAND ltd.

Information about the Private Limited Company BRIGHTON LAND 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: 2016.06.17. Reload the data