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Home > England & Wales Companies > BRASTED PLACE LIMITED
Company Information for

BRASTED PLACE LIMITED

BRASTED PLACE HIGH STREET, BRASTED, WESTERHAM, KENT, TN16 1JE,
Company Registration Number
03241076
Private Limited Company
Active

Company Overview

About Brasted Place Ltd
BRASTED PLACE LIMITED was founded on 1996-08-22 and has its registered office in Westerham. The organisation's status is listed as "Active". Brasted Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRASTED PLACE LIMITED
 
Legal Registered Office
BRASTED PLACE HIGH STREET
BRASTED
WESTERHAM
KENT
TN16 1JE
Other companies in TN16
 
Filing Information
Company Number 03241076
Company ID Number 03241076
Date formed 1996-08-22
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 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 02:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRASTED PLACE LIMITED
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Company Officers of BRASTED PLACE LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JONATHAN DANIELS
 Company Secretary 2001-05-01
ANTHONY ALBERT BARNES
 Director 2016-05-04
CLIVE JONATHAN DANIELS
 Director 1999-04-09
CAROLE SANDRA DAVISON
 Director 2015-09-22
IAN ANDERSON GARRATT
 Director 1999-03-23
ALASTAIR GEORGE SHAW HOUSTON
 Director 2014-05-19
SUSAN JOANNA STRIPP
 Director 2014-05-22
RODERICK HENRY SUTHERLAND
 Director 2002-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ANNE HARWOOD
 Director 2002-09-09 2015-11-12
ROY FREDERICK THOMPSON
 Director 1999-04-09 2009-01-31
ALAN GEORGE HOOD
 Director 1999-04-09 2007-09-03
ANSON LIMITED
 Director 1999-04-16 2004-04-30
WILLIAM DANIEL FELTON
 Director 1999-04-01 2001-10-15
NICHOLAS SELMES
 Company Secretary 1999-03-23 2001-04-30
STEPHEN PAUL DOHERTY
 Company Secretary 1996-08-22 1999-03-23
BLAKE NICHOLAS GORST
 Director 1996-08-22 1999-03-23
JONATHAN SMITH
 Director 1996-12-23 1999-03-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-08-22 1996-08-22
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-08-22 1996-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JONATHAN DANIELS BRASTED MANAGEMENT LIMITED Company Secretary 2001-08-09 CURRENT 1996-08-22 Active
CLIVE JONATHAN DANIELS BENJAMIN CLOKE ESTATES LIMITED Director 2009-11-24 CURRENT 1934-09-28 Active
CLIVE JONATHAN DANIELS WALNUT LIMITED Director 2001-01-18 CURRENT 2001-01-18 Dissolved 2015-05-05
CLIVE JONATHAN DANIELS STONEFIELD INVESTMENTS LIMITED Director 1991-08-29 CURRENT 1937-09-17 Active
CLIVE JONATHAN DANIELS STONEFIELD ESTATES, LIMITED Director 1991-08-29 CURRENT 1936-02-10 Active
CLIVE JONATHAN DANIELS NEASDEN LAND COMPANY LIMITED(THE) Director 1991-08-29 CURRENT 1928-07-19 Active
SUSAN JOANNA STRIPP BRASTED MANAGEMENT LIMITED Director 2014-05-22 CURRENT 1996-08-22 Active
RODERICK HENRY SUTHERLAND IDEAS FOUNDATION Director 2007-09-28 CURRENT 2001-08-15 Active
RODERICK HENRY SUTHERLAND OGILVYONE WORLDWIDE LIMITED Director 1994-10-26 CURRENT 1977-02-04 Active - Proposal to Strike off

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
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-02Notification of a person with significant control statement
2023-07-27CESSATION OF IAN ANDERSON GARRATT AS A PERSON OF SIGNIFICANT CONTROL
2023-06-15CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2022-10-05CESSATION OF CLIVE JONATHAN DANIELS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-05APPOINTMENT TERMINATED, DIRECTOR CLIVE JONATHAN DANIELS
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JONATHAN DANIELS
2022-10-05PSC07CESSATION OF CLIVE JONATHAN DANIELS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08Director's details changed for Mr Clive Jonathan Daniels on 2022-09-08
2022-09-08SECRETARY'S DETAILS CHNAGED FOR MR CLIVE JONATHAN DANIELS on 2022-09-08
2022-09-08Termination of appointment of Clive Jonathan Daniels on 2022-09-08
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM Brasted Place High Street Brasted Westerham Kent TN16 1JE
2022-09-08Director's details changed for Mr Peter Holman Bentley on 2022-09-08
2022-09-08Director's details changed for Ian Anderson Garratt on 2022-09-08
2022-09-08Director's details changed for Mrs Carole Sandra Davison on 2022-09-08
2022-09-08Director's details changed for Mrs Susan Joanna Stripp on 2022-09-08
2022-09-08Director's details changed for Roderick Henry Sutherland on 2022-09-08
2022-09-08Appointment of Alexandre Boyes Man Ltd as company secretary on 2022-09-08
2022-09-08AP04Appointment of Alexandre Boyes Man Ltd as company secretary on 2022-09-08
2022-09-08CH01Director's details changed for Mr Clive Jonathan Daniels on 2022-09-08
2022-09-08TM02Termination of appointment of Clive Jonathan Daniels on 2022-09-08
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM Brasted Place High Street Brasted Westerham Kent TN16 1JE
2022-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MR CLIVE JONATHAN DANIELS on 2022-09-08
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-30DIRECTOR APPOINTED MR PETER HOLMAN BENTLEY
2021-12-30AP01DIRECTOR APPOINTED MR PETER HOLMAN BENTLEY
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-05-14AP01DIRECTOR APPOINTED HIS HONOUR RICHARD WILLIAM SEYMOUR
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GEORGE SHAW HOUSTON
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALBERT BARNES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 7
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 7
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 7
2016-06-17AR0105/06/16 FULL LIST
2016-06-17AR0105/06/16 FULL LIST
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALBERT BARNES / 19/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALBERT BARNES / 19/05/2016
2016-05-20AP01DIRECTOR APPOINTED MR ANTHONY ALBERT BARNES
2016-05-20AP01DIRECTOR APPOINTED MR ANTHONY ALBERT BARNES
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANNE HARWOOD
2015-09-23AP01DIRECTOR APPOINTED MRS CAROLE SANDRA DAVISON
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 7
2015-06-19AR0105/06/15 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-29AP01DIRECTOR APPOINTED MR ALASTAIR GEORGE SHAW HOUSTON
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 7
2014-06-25AR0105/06/14 ANNUAL RETURN FULL LIST
2014-05-30AP01DIRECTOR APPOINTED MRS SUSAN JOANNA STRIPP
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24AR0105/06/13 ANNUAL RETURN FULL LIST
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM the Garrick Suite 6 Brasted Place Brasted Westerham Kent TN16 1JE
2012-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-20AR0105/06/12 ANNUAL RETURN FULL LIST
2011-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-19AR0105/06/11 ANNUAL RETURN FULL LIST
2010-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-22AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HENRY SUTHERLAND / 01/10/2009
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE HARWOOD / 01/10/2009
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDERSON GARRATT / 01/10/2009
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-17363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR ROY THOMPSON
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-09-21288bDIRECTOR RESIGNED
2007-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-15363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-14363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-06363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-12288bDIRECTOR RESIGNED
2003-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-14363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-11-15288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/02
2002-07-04363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-07288bDIRECTOR RESIGNED
2001-07-06363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-27288aNEW SECRETARY APPOINTED
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 40 SAINT MARTINS LANE LONDON WC2N 4ER
2001-06-27288bSECRETARY RESIGNED
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 6 ARUNDEL GARDENS LONDON W11 2LA
2000-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-22363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-20363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-04-22288aNEW DIRECTOR APPOINTED
1999-04-16288aNEW DIRECTOR APPOINTED
1999-04-16288aNEW DIRECTOR APPOINTED
1999-04-15288aNEW DIRECTOR APPOINTED
1999-04-15288aNEW DIRECTOR APPOINTED
1999-04-15288aNEW SECRETARY APPOINTED
1999-03-30288bDIRECTOR RESIGNED
1999-03-30288aNEW DIRECTOR APPOINTED
1999-03-30288bDIRECTOR RESIGNED
1999-03-30287REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 21 NEW STREET BISHOPSGATE LONDON EC2M 4HR
1999-03-30288bSECRETARY RESIGNED
1998-06-29363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BRASTED PLACE 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 BRASTED PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRASTED PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 BRASTED PLACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 7
Shareholder Funds 2012-01-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRASTED PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRASTED PLACE LIMITED
Trademarks
We have not found any records of BRASTED PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRASTED PLACE 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 (98000 - Residents property management) as BRASTED PLACE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BRASTED PLACE 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 BRASTED PLACE 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 BRASTED PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TN16 1JE