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BRENARD PROPERTIES LIMITED

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

Company details

SORBON AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW

BRENARD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01036029
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.23
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1994.12.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.12.17

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 25000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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SECRETARY APPOINTED MR NICHOLAS MARK TROTT
Form type: AP03
Date: 2015.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER
Form type: TM01
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 17/08/2015
Form type: CH01
Date: 2015.08.18
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APPOINTMENT TERMINATED, SECRETARY PAUL GILES
Form type: TM02
Date: 2015.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
Form type: MR04
Date: 2015.03.03
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MRS TAMRA BOOTH
Form type: AP01
Date: 2013.06.19
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SECRETARY APPOINTED PAUL JOSEPH GILES
Form type: AP03
Date: 2013.03.28
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT
Form type: TM02
Date: 2013.03.28
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130
Form type: MG01
Date: 2011.12.17
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129
Form type: MG01
Date: 2011.03.19
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 29/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 29/09/2010
Form type: CH01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127
Form type: MG02
Date: 2010.09.13
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SECRETARY APPOINTED MR NICHOLAS MARK TROTT
Form type: AP03
Date: 2009.12.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
Form type: TM02
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TROTT / 29/09/2009
Form type: 288c
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TROTT / 29/09/2009
Form type: 288c
Date: 2009.09.29
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APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN
Form type: 288b
Date: 2009.07.07
£2.95
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SECRETARY APPOINTED PETER RICHARD DUNTHORNE
Form type: 288a
Date: 2009.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.05
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
Child documents:
Document type: ANNOTATION
Date: 2005.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30

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Company directors and board members:

NICHOLAS MARK TROTT (current)
Secretary, 2015.08.17
SORBON AYLESBURY END BEACONSFIELD , BUCKINGHAMSHIRE
HP9 1LW
TAMRA BOOTH (current)
Director, COMPANY DIRECTOR, 2013.06.19
24 - 26 AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
ENGLAND
MICHAEL JAMES SHANLY (current)
Director, 1991.09.29
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
NICHOLAS MARK TROTT (current)
Director, ACCOUNTANT, 2003.12.09
SORBON AYLESBURY END BEACONSFIELD , BUCKINGHAMSHIRE
HP9 1LW
ROBERT ASKIN (resigned)
Secretary, 1998.07.16 - 2009.07.03
CHERRY TREES WHITBY ROAD , MILFORD ON SEA
SO41 0NE
PETER RICHARD DUNTHORNE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.05.18 - 2009.11.27
18 THE LILACS , WOKINGHAM
RG41 4UT, BERKSHIRE
PAUL JOSEPH GILES (resigned)
Secretary, 2013.03.28 - 2015.07.31
SORBON AYLESBURY END BEACONSFIELD , BUCKINGHAMSHIRE
HP9 1LW
NICHOLAS MARK TROTT (resigned)
Secretary, 2009.11.27 - 2013.03.28
SORBON AYLESBURY END BEACONSFIELD , BUCKINGHAMSHIRE
HP9 1LW
DONALD ANTHONY TUCKER (resigned)
Secretary, 1991.09.29 - 1998.07.16
OAKWOOD LODGE 12 RUSSELL CLOSE , LEE ON THE SOLENT
PO13 9HS, HAMPSHIRE
RAYMOND CHARLES MANNING (resigned)
Director, ARCHITECT, 1991.09.29 - 1998.07.16
94 BRUNEL ROAD , MAIDENHEAD
SL6 2RT, BERKSHIRE
DONALD ANTHONY TUCKER (resigned)
Director, ACCOUNTANT, 1994.10.06 - 2015.08.17
SORBON AYLESBURY END BEACONSFIELD , BUCKINGHAMSHIRE
HP9 1LW

Companies near to BRENARD PROPERTIES ltd.

Information about the Private Limited Company BRENARD 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: 2016.07.21. Reload the data