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BRANDONFIELD PROPERTY CO. LIMITED

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

Company details

11 BATCHWORTH HEATH, RICKMANSWORTH, HERTS, WD3 1QB

BRANDONFIELD PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01074415
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.29
last member list: 2015.08.14
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.08
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 100000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE THAME / 01/10/2009
Form type: CH01
Date: 2010.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE THAME / 01/10/2009
Form type: CH03
Date: 2010.10.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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14/08/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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APPOINTMENT TERMINATED DIRECTOR ROBERT SKEDGE
Form type: 288b
Date: 2009.08.11
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED TREVOR EDWARD SKEDGE
Form type: 288a
Date: 2009.06.24
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.30
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.28
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AD 28/02/95---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: 88(2)R
Date: 1995.03.28
£2.95
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£ NC 100/100000, 28/02
Form type: ORES04
Date: 1995.03.28
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NC INC ALREADY ADJUSTED, 28/02/95
Form type: 123
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/93 FROM:, 53 HAREFIELD RD, RICKMANSWORTH, HERTS, WD3 1LZ
Form type: 287
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.09.21

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Company directors and board members:

PAULINE THAME (current)
Secretary, 1991.08.14
11 BATCHWORTH HEATH RICKMANSWORTH , HERTS
WD3 1QB
TREVOR EDWARD SKEDGE (current)
Director, PROPERTY MANAGER, 2009.06.12
4 BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE
PAULINE THAME (current)
Director, SECRETARY, 1991.08.14
3 WOODSIDE ROAD , BEACONSFIELD
HP9 1JG, BUCKINGHAMSHIRE
ROBERT SKEDGE (resigned)
Director, BUILDER, 1991.08.14 - 2009.06.13
11 BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTS
Date 2014.04.30
Tangible Fixed Assets £ 1,957,070
Current Assets £ 141,747
Tangible Fixed Assets Depreciation £ 6,031
Provisions For Liabilities Charges £ 311,724
Debtors £ 1,127
Profit Loss Account Reserve £ 218,725
Revaluation Reserve £ 772,650
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 1,700,404
Total Assets Less Current Liabilities £ 2,012,128
Net Current Assets Liabilities £ 55,058
Creditors Due Within One Year £ 86,689
Cash Bank In Hand £ 140,620
Share Capital Allotted Called Up Paid £ 100,000
Par Value Share 1631 each
Number Shares Allotted £ 100,000
Tangible Fixed Assets Disposals £ 6,120
Tangible Fixed Assets Cost Or Valuation £ 1,956,981
Tangible Fixed Assets Depreciation Charged In Period £ 89
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,120
Capital Redemption Reserve £ 609,029

Companies near to BRANDONFIELD PROPERTY CO. ltd.

Information about the Private Limited Company BRANDONFIELD PROPERTY CO. 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: 2016.07.22. Reload the data