Active
Company Information for BRIDE HALL ESTATES LTD
NUMBER 5, 51 MOUNT STREET, LONDON, W1K 2SE,
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Company Registration Number
02464038
Private Limited Company
Active |
Company Name | |
---|---|
BRIDE HALL ESTATES LTD | |
Legal Registered Office | |
NUMBER 5 51 MOUNT STREET LONDON W1K 2SE Other companies in AL6 | |
Company Number | 02464038 | |
---|---|---|
Company ID Number | 02464038 | |
Date formed | 1990-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-06-07 10:50:41 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLIE DANIEL DESMOND |
||
DANIEL FRANK DESMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLIE DANIEL DESMOND |
Director | ||
JEREMY DAVID MAXFIELD |
Company Secretary | ||
JEREMY DAVID MAXFIELD |
Director | ||
NIGEL FRANCIS DESMOND |
Director | ||
ALISTAIR SHAW |
Director | ||
JOHN WILLIAM BAYLISS |
Director | ||
DAVID WILLIAM MORGAN |
Director | ||
VERNON PHILLIPS |
Director | ||
PETER WILLIAM WILLMOTT |
Director | ||
DOUGLAS JAMES STEWART |
Director | ||
ARTHUR WILLIAM BROWNLOW FFORDE |
Company Secretary | ||
ARTHUR WILLIAM BROWNLOW FFORDE |
Director | ||
THOMAS MARTIN MCNICHOLAS |
Director | ||
VERNON PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMPTON BUSINESS COURT LIMITED | Director | 2016-11-11 | CURRENT | 1987-12-11 | Active | |
DANIEL DESMOND AYOT LIMITED | Director | 2016-09-01 | CURRENT | 1999-01-11 | Active | |
BRIDE HALL LAND LIMITED | Director | 2015-12-01 | CURRENT | 1993-09-09 | Active | |
VG WINE LIBRARY LIMITED | Director | 2015-12-01 | CURRENT | 2003-07-08 | Active | |
52 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 2014-05-28 | CURRENT | 1984-04-27 | Active | |
DANIEL DESMOND AYOT LIMITED | Director | 2016-09-01 | CURRENT | 1999-01-11 | Active | |
BRIDE HALL STRIKE LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
BRIDE HALL HOLDCO LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
NFBI LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
WESTER HAILES SHOPPING CENTRE LIMITED | Director | 2003-07-16 | CURRENT | 1993-10-12 | Active | |
VG WINE LIBRARY LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-08 | Active | |
WGC PROPERTIES LIMITED | Director | 2003-05-19 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
BRIDE HALL LAND LIMITED | Director | 1999-08-27 | CURRENT | 1993-09-09 | Active | |
BRIDE HALL INVESTMENTS LIMITED | Director | 1999-03-11 | CURRENT | 1999-02-22 | Active | |
BRIDE HALL CITY LIMITED | Director | 1993-12-20 | CURRENT | 1993-07-30 | Active - Proposal to Strike off | |
BRIDE HALL SECURITIES LIMITED | Director | 1993-08-19 | CURRENT | 1993-07-21 | Active | |
BRIDE HALL PROPERTIES LIMITED | Director | 1993-02-11 | CURRENT | 1992-11-25 | Active - Proposal to Strike off | |
FOXHOLES BUSINESS PARK LIMITED | Director | 1992-03-21 | CURRENT | 1987-10-07 | Active | |
HAMPTON BUSINESS COURT LIMITED | Director | 1991-10-14 | CURRENT | 1987-12-11 | Active | |
GRANDGLADE PROPERTIES LIMITED | Director | 1991-10-12 | CURRENT | 1987-08-26 | Active - Proposal to Strike off | |
BRIDE HALL RESIDENTIAL LIMITED | Director | 1991-10-12 | CURRENT | 1985-12-17 | Active - Proposal to Strike off | |
FALCONSET LIMITED | Director | 1991-10-12 | CURRENT | 1983-12-05 | Active | |
BRIDE HALL HOLDINGS LIMITED | Director | 1991-10-12 | CURRENT | 1973-02-02 | Active | |
BRIDE HALL GROUP LIMITED | Director | 1991-10-12 | CURRENT | 1983-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
Unaudited abridged accounts made up to 2021-09-30 | ||
CH01 | Director's details changed for Mr Charles Daniel Desmond on 2022-05-01 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charlie Daniel Desmond on 2018-12-06 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLIE DANIEL DESMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE DANIEL DESMOND | |
AP01 | DIRECTOR APPOINTED MR CHARLIE DANIEL DESMOND | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/15 FROM Flat 5 51 Mount Street London W1K 2SE England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID MAXFIELD | |
TM02 | Termination of appointment of Jeremy David Maxfield on 2014-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANCIS DESMOND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM 49 Hays Mews London W1J 5QQ | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 26/01/12 FULL LIST | |
AR01 | 26/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 26/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MISC | RE-SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/02 | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 19 QUEEN STREET MAYFAIR LONDON W1X 8NL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LINFORD WOOD DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 14/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: BRIDE HALL AYOT ST. LAWRENCE WELWYN HERTS AL6 9DB | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | WESTER HAILES SHOPPING CENTRE LIMITED | |
SECURITY AGREEMENT | Outstanding | ANGLO IRISH BANK CORPORATION PLC (THE AGENT) AS AGENT AND SECURITY TRUSTEE FOR THE FINANCEPARTIES | |
CHARGE ON VAT RECLAIMS | Outstanding | GOLD 8 PROPERTY LP (ACTING BY GOLD 8 GENERAL PARTNER LIMITED) | |
ASSIGNMENT AND CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
AN ASSIGNMENT AND CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
AN ASSIGNMENT AND CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE INCLUDING LEGAL CHARGE | Satisfied | MEESPIERSON N.V. | |
LEGAL CHARGE | Satisfied | BRIDE HALL DEVELOPMENTS PLC | |
LEGAL MORTGAGE | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BRIDE HALL DEVELOPMENTS PLC | |
MORTGAGE | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY. | |
DEBENTURE | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 BRIDE HALL ESTATES LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRIDE HALL ESTATES LTD are:
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. |