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BRIGHOWGATE PROPERTIES LIMITED

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

Company details

WESTWALL 1 SOMERBY GREEN, SOMERBY, BARNETBY, NORTH LINCOLNSHIRE, DN38 6EY

BRIGHOWGATE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00925513
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.05
last member list: 2016.01.19
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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Find out more information about BRIGHOWGATE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to BRIGHOWGATE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 11165
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TONY IAN ROBINSON / 19/01/2014
Form type: CH03
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY IAN ROBINSON / 19/01/2014
Form type: CH01
Date: 2014.01.22
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
£2.95
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 19/01/2012
Form type: CH01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.21
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.19
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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APPOINTMENT TERMINATED DIRECTOR PETER ROBINSON
Form type: 288b
Date: 2009.03.18
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, WESTWALL 1 SOMERBY GREEN, SOMERBY, BARNETBY, LINCS, DN38 6EY
Form type: 287
Date: 2009.03.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONY ROBINSON / 01/02/2009
Form type: 288c
Date: 2009.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 01/02/2009
Form type: 288c
Date: 2009.03.02
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, THE GEORGIAN HOUSE, MAIN ROAD BARNOLDBY LE BECK, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 0AU
Form type: 287
Date: 2008.09.22
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 24/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/01 FROM:, HEDGEROWS 4 HOME PADDOCK, WALTHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE DN37 0JH
Form type: 287
Date: 2001.11.14
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.15
£2.95
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S366A DISP HOLDING AGM 28/07/00
Form type: ELRES
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: ELRES
Document description: S386 DISP APP AUDS 28/07/00
Document type: ANNOTATION
Date: 2000.08.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/00
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
£2.95
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.15
Child documents:
Document type: ANNOTATION
Date: 1995.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/94 FROM:, 26 SOUTH ST.MARYS GATE, GRIMSBY, SOUTH HUMBERSIDE, DN31 1LW
Form type: 287
Date: 1994.03.24

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Company directors and board members:

TONY IAN ROBINSON (current)
Secretary, CHARTERED ACCOUNTANT, 1992.06.08
WESTWALL 1 SOMERBY GREEN SOMERBY , BARNETBY
DN38 6EY, SOUTH HUMBERSIDE
ENGLAND
DAVID ROBINSON (current)
Director, NONE, 1992.06.08
22 CHURCH LANE WALTHAM , GRIMSBY
DN37 0EF, NORTH EAST LINCOLNSHIRE
TONY IAN ROBINSON (current)
Director, CHARTERED ACCOUNTANT, 1992.06.08
WESTWALL 1 SOMERBY GREEN SOMERBY , BARNETBY
DN38 6EY, SOUTH HUMBERSIDE
ENGLAND
DAVID ROBINSON (resigned)
Secretary, 1992.04.03 - 1992.06.08
78 CHEAPSIDE WALTHAM , GRIMSBY
DN37 0HW, SOUTH HUMBERSIDE
PETER ARTHUR ROBINSON (resigned)
Director, RETIRED MOTOR DEALER, 1992.04.03 - 2009.03.18
7 HOME PADDOCK WALTHAM , GRIMSBY
DN37 0JH, SOUTH HUMBERSIDE

Companies near to BRIGHOWGATE PROPERTIES ltd.

Information about the Private Limited Company BRIGHOWGATE 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: 2016.06.18. Reload the data