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Home > England & Wales Companies > BROTHERTON DEVELOPMENTS LIMITED
Company Information for

BROTHERTON DEVELOPMENTS LIMITED

43 LONDON WALL, 3RD FLOOR, LONDON, EC2M 5TF,
Company Registration Number
01960720
Private Limited Company
Active

Company Overview

About Brotherton Developments Ltd
BROTHERTON DEVELOPMENTS LIMITED was founded on 1985-11-18 and has its registered office in London. The organisation's status is listed as "Active". Brotherton Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROTHERTON DEVELOPMENTS LIMITED
 
Legal Registered Office
43 LONDON WALL
3RD FLOOR
LONDON
EC2M 5TF
Other companies in EC2M
 
Filing Information
Company Number 01960720
Company ID Number 01960720
Date formed 1985-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 10:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROTHERTON DEVELOPMENTS LIMITED
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Company Officers of BROTHERTON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES STENSON
 Company Secretary 2010-09-01
GARETH JOHN HUNT
 Director 2015-07-01
DIANA MARY JONES
 Director 1994-07-04
DOMINIC BROTHERTON JONES
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER FRASER BROTHERTON
 Director 2016-09-01 2016-09-30
DIANA MARY JONES
 Company Secretary 1997-01-24 2010-08-31
OSMOND WYNSIAN JONES
 Director 2002-07-09 2010-07-31
JOHN BROTHERTON RATCLIFFE
 Director 1994-06-09 2002-05-21
CHRISTOPHER ARTHUR HENLEY
 Company Secretary 1994-06-09 1996-10-21
ALEXANDER FRASER-JONES
 Director 1993-05-26 1995-02-24
DIANA MARY JONES
 Company Secretary 1993-05-25 1994-06-09
CHRISTOPHER ARTHUR HENLEY
 Company Secretary 1991-06-05 1993-05-26
RONALD IAN HORSELL
 Director 1991-06-05 1993-05-26
JOHN BROTHERTON RATCLIFFE
 Director 1991-06-05 1993-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH JOHN HUNT KENWYN GARDENS MANAGEMENT COMPANY LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
GARETH JOHN HUNT JONES & HUNT PROPERTIES LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
GARETH JOHN HUNT 32 LANSDOWNE CRESCENT LIMITED Director 2010-07-05 CURRENT 2010-07-05 Liquidation
GARETH JOHN HUNT MAYBROOK PROPERTIES LIMITED Director 2006-07-31 CURRENT 2002-02-13 Active
GARETH JOHN HUNT MAYBROOK PROPERTY MANAGEMENT LIMITED Director 2006-07-31 CURRENT 2002-05-09 Active
GARETH JOHN HUNT MAYBROOK DEVELOPMENTS LTD Director 2006-07-31 CURRENT 2003-02-19 Active
DIANA MARY JONES 32 LANSDOWNE CRESCENT LIMITED Director 2015-07-01 CURRENT 2010-07-05 Liquidation
DIANA MARY JONES MAYBROOK PROPERTY MANAGEMENT LIMITED Director 2015-06-01 CURRENT 2002-05-09 Active
DIANA MARY JONES JONES & HUNT PROPERTIES LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
DIANA MARY JONES RIPLEY GUITARS LTD Director 2009-11-12 CURRENT 2009-11-12 Active
DIANA MARY JONES MAYBROOK DEVELOPMENTS LTD Director 2003-05-16 CURRENT 2003-02-19 Active
DIANA MARY JONES MAYBROOK PROPERTIES LIMITED Director 2002-06-05 CURRENT 2002-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-10-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-14PSC05Change of details for Maybrook Properties Limited as a person with significant control on 2016-04-06
2020-11-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18AP03Appointment of Mr Dominic Brotherton Jones as company secretary on 2020-05-29
2020-08-17TM02Termination of appointment of Martin James Stenson on 2020-05-29
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM C/O Martin Stenson 3rd Floor 43 London Wall London EC2M 5TF
2020-07-22CH01Director's details changed for Mr Dominic Brotherton Jones on 2020-07-22
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-04-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-04-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-06AUDAUDITOR'S RESIGNATION
2017-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRASER BROTHERTON
2016-09-14AP01DIRECTOR APPOINTED DR ALEXANDER FRASER BROTHERTON
2016-08-25AP01DIRECTOR APPOINTED MR DOMINIC BROTHERTON JONES
2016-07-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09AP01DIRECTOR APPOINTED MR GARETH JOHN HUNT
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0122/05/16 ANNUAL RETURN FULL LIST
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0122/05/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0122/05/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-19AUDAUDITOR'S RESIGNATION
2013-05-29AR0122/05/13 ANNUAL RETURN FULL LIST
2012-06-11AR0122/05/12 ANNUAL RETURN FULL LIST
2012-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JAMES STENSON on 2012-01-02
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM C/O Maybrook Properties Ltd Carrington House 126 -130 Regent Street London W1B 5SE United Kingdom
2011-06-13AR0122/05/11 FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM C/O MAYBROOK PROPERTIES LTD CARRINGTON HOUSE REGENT STREET LONDON W1B 5SE UNITED KINGDOM
2011-06-13TM02APPOINTMENT TERMINATED, SECRETARY DIANA JONES
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AA01PREVSHO FROM 31/07/2011 TO 31/12/2010
2011-01-12AP03SECRETARY APPOINTED MR MARTIN JAMES STENSON
2010-12-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM WOODCOTE FARM, FULLERS FARM ROAD WEST HORSLEY SURREY KT24 6ES
2010-12-15AA01PREVSHO FROM 30/09/2010 TO 31/07/2010
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR OSMOND JONES
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-18AR0122/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OSMOND WYNSIAN JONES / 01/10/2009
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY JONES / 01/10/2009
2009-06-05AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-05-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA JONES / 26/05/2009
2008-06-25363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / OSMOND JONES / 10/08/2007
2008-05-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CEDAR HOUSE VICARAGE LANE SEND SURREY GU23 7JN
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-31363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-08363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-14363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-11363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-22363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-09-18395PARTICULARS OF MORTGAGE/CHARGE
2002-09-11395PARTICULARS OF MORTGAGE/CHARGE
2002-08-02288aNEW DIRECTOR APPOINTED
2002-06-24363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-06-24288bDIRECTOR RESIGNED
2002-06-24363(288)DIRECTOR RESIGNED
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/01
2001-06-21363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-13363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-06-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-23363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-10363sRETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1997-07-10AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-05-28363sRETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1997-02-12288aNEW SECRETARY APPOINTED
1996-10-25288bSECRETARY RESIGNED
1996-07-09AAFULL ACCOUNTS MADE UP TO 30/09/95
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities




Licences & Regulatory approval
We could not find any licences issued to BROTHERTON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROTHERTON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2002-09-18 Satisfied WOOLWICH PLC
FLOATING CHARGE 2002-09-11 Satisfied WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROTHERTON DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BROTHERTON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROTHERTON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BROTHERTON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROTHERTON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as BROTHERTON DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROTHERTON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROTHERTON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROTHERTON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 5TF