Active
Company Information for BRITTENDEN PROPERTY SERVICES LIMITED
154 HOUGH SIDE ROAD, PUDSEY, LS28 9JJ,
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Company Registration Number
04027039
Private Limited Company
Active |
Company Name | |
---|---|
BRITTENDEN PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
154 HOUGH SIDE ROAD PUDSEY LS28 9JJ Other companies in LS28 | |
Company Number | 04027039 | |
---|---|---|
Company ID Number | 04027039 | |
Date formed | 2000-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 15:14:50 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES LAVERY |
||
ANDREW CHARLES LAVERY |
||
CHRISTOPHER TERRENCE OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARISA OWEN |
Company Secretary | ||
LARISA OWEN |
Director | ||
CHRISTOPHER TERRENCE OWEN |
Director | ||
CHRISTOPHER TERRANCE OWEN |
Director | ||
MARTIN BANKS |
Company Secretary | ||
MARTIN BANKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISTINGUISHED PROPERTIES LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2007-01-24 | Dissolved 2013-11-19 | |
THE B4 PARTNERSHIP (UK) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Active | |
BARTLETT LAVERY LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
BARTLETT MILLER LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
OPUS 106 LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Dissolved 2013-11-19 | |
DOWNSTREAM ACCESS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1999-08-20 | Dissolved 2013-11-19 | |
OPUS 101 LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1999-06-04 | Dissolved 2013-11-19 | |
ADAM BANCROFT ASSOCIATES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1988-06-13 | Dissolved 2013-11-19 | |
LISMORE CASTLE & GARDENS LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
DEVONSHIRE PROPERTY (MM) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED | Director | 2017-05-09 | CURRENT | 1981-07-07 | Active | |
CHATSWORTH ESTATE TRADING LIMITED | Director | 2017-01-05 | CURRENT | 1986-07-01 | Active | |
CHATSWORTH HOUSE ENTERPRISES LIMITED | Director | 2016-07-01 | CURRENT | 2014-05-13 | Active | |
THE DEVONSHIRE GROUP LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
TOPSHAM MARINE LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2017-03-14 | |
DISTINGUISHED PROPERTIES LIMITED | Director | 2008-12-15 | CURRENT | 2007-01-24 | Dissolved 2013-11-19 | |
BARTLETT LAVERY LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
BARTLETT MILLER LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
OPUS 106 LIMITED | Director | 2004-08-04 | CURRENT | 2004-08-04 | Dissolved 2013-11-19 | |
DOWNSTREAM ACCESS LIMITED | Director | 2002-07-01 | CURRENT | 1999-08-20 | Dissolved 2013-11-19 | |
OPUS 101 LIMITED | Director | 2002-07-01 | CURRENT | 1999-06-04 | Dissolved 2013-11-19 | |
ADAM BANCROFT ASSOCIATES LIMITED | Director | 2002-07-01 | CURRENT | 1988-06-13 | Dissolved 2013-11-19 | |
WHITE BOX PHOTOGRAPHY (UK) LTD | Director | 2016-01-11 | CURRENT | 2012-09-24 | Active - Proposal to Strike off | |
UTILITY WISE & WASTE MANAGMENT LTD | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2016-01-05 | |
WHITE BOX PHOTOGRAPHY LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
BRITTENDEN LIMITED | Director | 1998-04-22 | CURRENT | 1948-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher Terrence Owen as a person with significant control on 2020-07-07 | |
PSC04 | Change of details for Mr Christopher Terrence Owen as a person with significant control on 2020-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM 152 Hough Side Road Pudsey West Yorkshire LS28 9JJ | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of Larisa Owen on 2016-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARISA OWEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TERRENCE OWEN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OWEN | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LARISA OWEN / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRANCE OWEN / 01/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LARISA OWEN on 2012-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/12 FROM 154 Hough Side Road Pudsey Leeds West Yorkshire LS28 9JJ | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER TERRANCE OWEN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 44 ASTON GROVE LEEDS WEST YORKSHIRE LS13 2DL | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/12/02--------- £ SI 100@1=100 £ IC 100/200 | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 10A OTLEY ROAD LEEDS WEST YORKSHIRE LS6 2AD | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
CERTNM | COMPANY NAME CHANGED MYCAUSEWAY.COM LIMITED CERTIFICATE ISSUED ON 12/11/01 | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 BRITTENDEN PROPERTY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRITTENDEN PROPERTY SERVICES LIMITED are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU 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. |