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Home > England & Wales Companies > INNBRIGHTON PROPERTIES LIMITED
Company Information for

INNBRIGHTON PROPERTIES LIMITED

6 DUKE STREET, LONDON, W1U 3EN,
Company Registration Number
06952256
Private Limited Company
Active

Company Overview

About Innbrighton Properties Ltd
INNBRIGHTON PROPERTIES LIMITED was founded on 2009-07-03 and has its registered office in London. The organisation's status is listed as "Active". Innbrighton Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INNBRIGHTON PROPERTIES LIMITED
 
Legal Registered Office
6 DUKE STREET
LONDON
W1U 3EN
Other companies in SW14
 
Filing Information
Company Number 06952256
Company ID Number 06952256
Date formed 2009-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB205381729  
Last Datalog update: 2024-11-05 21:29:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNBRIGHTON PROPERTIES LIMITED
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Company Officers of INNBRIGHTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN PAUL GREEN
 Director 2016-02-01
DUNCAN JAMES KENNEDY
 Director 2016-02-01
ANDREW JAMES PICKERING
 Director 2016-10-06
ADAM CLIVE SMITH
 Director 2014-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ASIM ALI KHAN
 Company Secretary 2014-03-25 2017-09-12
ASIM ALI KHAN
 Director 2014-03-25 2017-09-12
PETER ANDREW BENNETT
 Director 2009-07-03 2014-03-25
GAVIN GEORGE
 Director 2009-07-03 2014-03-25
GARY PETTET
 Director 2009-07-03 2014-03-25
MARTIN PHILLIP SWINDON
 Director 2009-07-03 2014-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN PAUL GREEN DEEMARK LIMITED Director 2016-02-01 CURRENT 1987-01-09 Active
BENJAMIN PAUL GREEN AMDALE SECURITIES LIMITED Director 2016-02-01 CURRENT 2007-02-07 Active
BENJAMIN PAUL GREEN DELROSE DEVELOPMENTS LIMITED Director 2016-02-01 CURRENT 2011-07-07 Active
BENJAMIN PAUL GREEN LONDON & SURREY PROPERTY HOLDINGS LIMITED Director 2016-02-01 CURRENT 1977-07-14 Active
BENJAMIN PAUL GREEN FRANKTON HOUSE LIMITED Director 2012-03-19 CURRENT 1972-09-29 Dissolved 2016-10-04
BENJAMIN PAUL GREEN GLENSTONE REIT PLC Director 2012-03-19 CURRENT 1970-08-06 Active
DUNCAN JAMES KENNEDY EASTCASTLE PROPERTIES LIMITED Director 2017-11-16 CURRENT 1951-11-23 Active
DUNCAN JAMES KENNEDY DEEMARK LIMITED Director 2016-02-01 CURRENT 1987-01-09 Active
DUNCAN JAMES KENNEDY AMDALE SECURITIES LIMITED Director 2016-02-01 CURRENT 2007-02-07 Active
DUNCAN JAMES KENNEDY DELROSE DEVELOPMENTS LIMITED Director 2016-02-01 CURRENT 2011-07-07 Active
DUNCAN JAMES KENNEDY LONDON & SURREY PROPERTY HOLDINGS LIMITED Director 2016-02-01 CURRENT 1977-07-14 Active
DUNCAN JAMES KENNEDY F H FLETCHER GATE RESIDENTIAL LIMITED Director 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-10-04
DUNCAN JAMES KENNEDY F H FLETCHER GATE LIMITED Director 2004-11-17 CURRENT 2004-11-17 Dissolved 2016-10-04
DUNCAN JAMES KENNEDY LOWER FARM ROAD MANAGEMENT COMPANY LIMITED Director 1997-03-20 CURRENT 1988-05-12 Active
DUNCAN JAMES KENNEDY FRANKTON HOUSE LIMITED Director 1995-02-01 CURRENT 1972-09-29 Dissolved 2016-10-04
DUNCAN JAMES KENNEDY GLENSTONE REIT PLC Director 1995-02-01 CURRENT 1970-08-06 Active
ANDREW JAMES PICKERING DEEMARK LIMITED Director 2016-10-06 CURRENT 1987-01-09 Active
ANDREW JAMES PICKERING AMDALE SECURITIES LIMITED Director 2016-10-06 CURRENT 2007-02-07 Active
ANDREW JAMES PICKERING DELROSE DEVELOPMENTS LIMITED Director 2016-10-06 CURRENT 2011-07-07 Active
ANDREW JAMES PICKERING LONDON & SURREY PROPERTY HOLDINGS LIMITED Director 2016-10-06 CURRENT 1977-07-14 Active
ANDREW JAMES PICKERING GLENSTONE REIT PLC Director 2016-09-06 CURRENT 1970-08-06 Active
ANDREW JAMES PICKERING BARNOW TRADING LTD Director 2016-07-28 CURRENT 2016-07-28 Active
ANDREW JAMES PICKERING BARNES RUGBY FOOTBALL CLUB Director 2016-06-23 CURRENT 2016-06-23 Active
ANDREW JAMES PICKERING ACE CONSENSUS LIMITED Director 2013-11-15 CURRENT 2013-03-06 Active - Proposal to Strike off
ANDREW JAMES PICKERING HEADLEY OLD FREEMEN'S CRICKET CLUB LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active
ADAM CLIVE SMITH PROVIDENCIA INVESTMENTS LTD Director 2015-06-25 CURRENT 2015-06-25 Active
ADAM CLIVE SMITH MONTET HOLDINGS LTD Director 2015-06-25 CURRENT 2015-06-25 Active
ADAM CLIVE SMITH LECRAM HOLDINGS LTD Director 2015-05-28 CURRENT 2015-05-28 Active
ADAM CLIVE SMITH DELROSE DEVELOPMENTS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
ADAM CLIVE SMITH DEEMARK LIMITED Director 2007-05-01 CURRENT 1987-01-09 Active
ADAM CLIVE SMITH LONDON & SURREY PROPERTY HOLDINGS LIMITED Director 2007-05-01 CURRENT 1977-07-14 Active
ADAM CLIVE SMITH AMDALE SECURITIES LIMITED Director 2007-02-07 CURRENT 2007-02-07 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
2024-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-25CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-03-08APPOINTMENT TERMINATED, DIRECTOR ADAM CLIVE SMITH
2022-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-21Director's details changed for Mr Adam Clive Smith on 2022-06-20
2022-06-21CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-21CH01Director's details changed for Mr Adam Clive Smith on 2022-06-20
2022-06-20CESSATION OF LONDON & SURREY PROPERTY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20Director's details changed for Robert Patrick Maybury on 2022-06-20
2022-06-20CH01Director's details changed for Robert Patrick Maybury on 2022-06-20
2022-06-20PSC07CESSATION OF LONDON & SURREY PROPERTY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02Change of details for London & Surrey Property Holdings Limited as a person with significant control on 2022-01-10
2022-02-02PSC05Change of details for London & Surrey Property Holdings Limited as a person with significant control on 2022-01-10
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM Parkway House Sheen Lane London SW14 8LS England
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Parkway House Sheen Lane London SW14 8LS England
2021-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-04-01AP01DIRECTOR APPOINTED ROBERT PATRICK MAYBURY
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PICKERING
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069522560010
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 069522560010
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM C/O Lawrence Smith & Co Parkway House Sheen Lane East Sheen London SW14 8LS
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES KENNEDY
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069522560008
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 3351262
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069522560002
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069522560003
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069522560007
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069522560005
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069522560004
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069522560006
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ASIM ALI KHAN
2017-09-13TM02Termination of appointment of Asim Ali Khan on 2017-09-12
2017-07-19CH01Director's details changed for Mr Adam Clive Smith on 2017-07-18
2017-07-13PSC02Notification of London & Surrey Property Holdings Limited as a person with significant control on 2016-04-06
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 3351262
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-29AP01DIRECTOR APPOINTED DUNCAN KENNEDY
2016-11-29AP01DIRECTOR APPOINTED MR BENJAMIN PAUL GREEN
2016-11-29AP01DIRECTOR APPOINTED MR ANDREW JAMES PICKERING
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 3351262
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 3351262
2015-07-29AR0103/07/15 FULL LIST
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 3351262
2014-07-08AR0103/07/14 FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM C/O LAWRENCE SMITH & CO PARKWAY HOUSE SHEEN LANE EAST SHEEN LONDON SW14 8LS ENGLAND
2014-07-08AA01PREVSHO FROM 30/06/2014 TO 31/03/2014
2014-04-29AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-16AUDAUDITOR'S RESIGNATION
2014-04-07AP01DIRECTOR APPOINTED MR ASIM ALI KHAN
2014-04-07AP01DIRECTOR APPOINTED ADAM CLIVE SMITH
2014-04-07AP03SECRETARY APPOINTED ASIM ALI KHAN
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SWINDON
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY PETTET
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN GEORGE
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL
2014-03-26RES13COMPANY SHARE BUSINESS 24/03/2014
2014-03-26CC04STATEMENT OF COMPANY'S OBJECTS
2014-03-26RES01ADOPT ARTICLES 24/03/2014
2014-03-26SH0124/03/14 STATEMENT OF CAPITAL GBP 546257
2014-03-24SH1924/03/14 STATEMENT OF CAPITAL GBP 3351262
2014-03-24SH20STATEMENT BY DIRECTORS
2014-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-24RES06REDUCE ISSUED CAPITAL 24/03/2014
2014-03-24CAP-SSSOLVENCY STATEMENT DATED 24/03/14
2014-03-24SH0124/03/14 STATEMENT OF CAPITAL GBP 3897518
2013-07-08AR0103/07/13 FULL LIST
2013-03-22AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-10AR0103/07/12 FULL LIST
2011-11-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-06RES13SECTION 282 OF THE COMPANIES ACT 2006 07/09/2011
2011-07-08AR0103/07/11 FULL LIST
2010-10-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-19AR0103/07/10 FULL LIST
2009-12-02AA01CURRSHO FROM 31/07/2010 TO 30/06/2010
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BENNETT / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 01/10/2009
2009-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-13RES01ALTER ARTICLES 05/08/2009
2009-08-13RES01ALTER ARTICLES 06/08/2009
2009-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to INNBRIGHTON PROPERTIES 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 INNBRIGHTON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL SECURITY 2009-08-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-03-31

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 INNBRIGHTON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of INNBRIGHTON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNBRIGHTON PROPERTIES LIMITED
Trademarks
We have not found any records of INNBRIGHTON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNBRIGHTON PROPERTIES 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 (68100 - Buying and selling of own real estate) as INNBRIGHTON PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where INNBRIGHTON PROPERTIES 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 INNBRIGHTON PROPERTIES 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 INNBRIGHTON PROPERTIES 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 W1U 3EN