Company Information for BRASTED LODGE RESIDENTS LIMITED
1ST FLOOR, IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, KENT, BR1 1SD,
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Company Registration Number
02936722
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
BRASTED LODGE RESIDENTS LIMITED | |
Legal Registered Office | |
1ST FLOOR, IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY KENT BR1 1SD Other companies in BR3 | |
Company Number | 02936722 | |
---|---|---|
Company ID Number | 02936722 | |
Date formed | 1994-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2023 | |
Account next due | 24/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 17:28:51 |
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Officer | Role | Date Appointed |
---|---|---|
PRIOR ESTATES LIMITED |
||
AUDREY CONSTANCE BURFORD |
||
SEZGIN KAYA |
||
BEVERLEY JANE MATTHEWS |
||
JOAN NEVILLE |
||
MARK RONALD PICKERING |
||
YOLANDA STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PAUL HARRIS |
Director | ||
SIMON PAUL HARRIS |
Company Secretary | ||
BEVERLEY MATTHEWS |
Company Secretary | ||
FREDERICK BLACKLEY |
Director | ||
JULIA JOYCE FIGG |
Director | ||
MICHAEL THOMAS LEAMAN |
Director | ||
DEBORAH MICHELLE LISA BOND |
Company Secretary | ||
ROSHEEN ELIZABETH HINGSTON |
Director | ||
CAROL STELLA UNDERWOOD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECTORY ROAD MANAGEMENT LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1965-12-17 | Active | |
HOLMBURY PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-15 | CURRENT | 1984-07-25 | Active | |
FOXWELL STREET MANAGEMENT LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1990-07-19 | Active | |
TETCAD FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1978-11-22 | Active | |
LENNOX AND RADNOR HOUSES RESIDENTS' ASSOCIATION LIMITED(THE) | Company Secretary | 2012-12-07 | CURRENT | 1966-12-28 | Active | |
RAWLINS COURT (ALBERMARLE ROAD) MANAGEMENT LIMITED | Company Secretary | 2012-06-01 | CURRENT | 1971-01-13 | Active | |
CERTAINPHASE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-05-20 | CURRENT | 1994-04-13 | Active | |
ZENITHGOLD LIMITED | Company Secretary | 2008-04-09 | CURRENT | 1981-10-23 | Active | |
RICHFIELD COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1989-10-04 | Active | |
SHABU HOUSE MANAGEMENT LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1986-06-11 | Active | |
PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED | Company Secretary | 2005-09-26 | CURRENT | 1977-05-30 | Active | |
SOUTH WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1996-01-30 | Active | |
WILLOWCROFT RESIDENTS (BLACKHEATH) MANAGEMENT LIMITED | Company Secretary | 2005-02-01 | CURRENT | 1979-05-23 | Active | |
147 KENNINGTON PARK ROAD (MANAGEMENT) LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1986-09-22 | Active | |
DE MONTFORT LODGE LIMITED | Company Secretary | 2004-01-21 | CURRENT | 1981-09-28 | Active | |
29TR LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2003-07-24 | Active | |
CASELAW MANAGEMENT LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2002-07-23 | Active | |
89 LINDEN GARDENS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1998-10-01 | Active | |
10 WINDMILL DRIVE LIMITED | Company Secretary | 2003-05-09 | CURRENT | 2002-04-17 | Active | |
PARK ROAD (BECKENHAM) MANAGEMENT LIMITED | Company Secretary | 2003-03-25 | CURRENT | 1992-04-24 | Active | |
IMPERIAL COURT (BECKENHAM) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-03-01 | CURRENT | 1998-03-12 | Active | |
RATEWORTHY RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1988-12-21 | Active | |
ASH COURT (BEACONSFIELD ROAD) RESIDENTS COMPANY LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1989-02-27 | Active | |
19/24 ST. OLAF'S ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2001-11-09 | CURRENT | 1999-12-30 | Active | |
GARRATT GREEN NO.2 RESIDENTS COMPANY LIMITED | Company Secretary | 2000-08-30 | CURRENT | 1993-06-07 | Active | |
LAWNS BLACKHEATH MANAGEMENT LIMITED(THE) | Company Secretary | 1999-06-02 | CURRENT | 1977-03-29 | Active | |
TINA COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-09-14 | CURRENT | 1993-05-25 | Active | |
ROYAL COURT (MOTTINGHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1993-05-07 | Active | |
BELLEVUE COURT (MANAGEMENT) LIMITED | Company Secretary | 1996-01-22 | CURRENT | 1983-11-08 | Active | |
FM EXCELLENCE LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-02-04 | |
VERETAM LTD | Director | 2016-05-01 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
CIO SQUARED LTD | Director | 2011-01-04 | CURRENT | 2011-01-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR PRIOR ESTATES LIMITED on 2024-10-28 | ||
REGISTERED OFFICE CHANGED ON 20/11/24 FROM First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ | ||
24/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RONALD PICKERING | ||
24/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
AA | 24/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | 24/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 24/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | 24/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | 24/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS | |
AA | 24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRIOR ESTATES LIMITED on 2014-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM County House Fifth Floor 221-241 Beckenham Road Beckenham Kent BR3 4UF | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON HARRIS | |
AP04 | Appointment of corporate company secretary Prior Estates Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/12 FROM Naval House 252a High Street Bromley Kent BR1 1PG | |
AA | 24/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS YOLANDA STEWART | |
AP01 | DIRECTOR APPOINTED MS SEZGIN KAYA | |
AA | 24/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD PICKERING / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN NEVILLE / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE MATTHEWS / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HARRIS / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CONSTANCE BURFORD / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE MATTHEWS / 13/09/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD PICKERING / 13/09/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN NEVILLE / 13/09/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HARRIS / 13/09/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CONSTANCE BURFORD / 13/09/2008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL HARRIS / 13/09/2008 | |
363a | ANNUAL RETURN MADE UP TO 08/06/09 | |
AA | 24/12/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED SIMON PAUL HARRIS | |
288b | APPOINTMENT TERMINATED SECRETARY BEVERLEY MATTHEWS | |
AA | 24/12/07 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 08/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK BLACKLEY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 1 BRASTED LODGE 20 PARK ROAD BECKENHAM KENT BR3 1QD | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 24/12/07 | |
363s | ANNUAL RETURN MADE UP TO 08/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 08/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | ANNUAL RETURN MADE UP TO 08/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 08/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | ANNUAL RETURN MADE UP TO 08/06/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | ANNUAL RETURN MADE UP TO 08/06/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 6 BRASTED LODGE 20 PARK ROAD BECKENHAM KENT BR3 1QD | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-12-24 | £ 7,242 |
---|---|---|
Creditors Due After One Year | 2011-12-24 | £ 7,242 |
Creditors and other liabilities
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 BRASTED LODGE RESIDENTS LIMITED
Tangible Fixed Assets | 2012-12-24 | £ 6,941 |
---|---|---|
Tangible Fixed Assets | 2011-12-24 | £ 6,941 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRASTED LODGE RESIDENTS 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 |
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. |