Liquidation
Company Information for BROMLEY NO 1 LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
|
Company Registration Number
00034359
Private Limited Company
Liquidation |
Company Name | |
---|---|
BROMLEY NO 1 LIMITED | |
Legal Registered Office | |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in NE1 | |
Company Number | 00034359 | |
---|---|---|
Company ID Number | 00034359 | |
Date formed | 1891-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 31/03/2023 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 10:32:02 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ADAM MCGHIN |
||
HELEN CHRISTINE GORDON |
||
ADAM MCGHIN |
||
VANESSA KATE SIMMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARK FLETCHER JOPLING |
Director | ||
NICHOLAS PETER ON |
Director | ||
MICHAEL PATRICK WINDLE |
Company Secretary | ||
ANDREW ROLLAND CUNNINGHAM |
Director | ||
MARK GREENWOOD |
Director | ||
PETER QUENTIN PATRICK COUCH |
Director | ||
RUPERT JEROME DICKINSON |
Director | ||
MARIE LOUISE GLANVILLE |
Company Secretary | ||
MICHAEL PATRICK WINDLE |
Director | ||
SEAN ANTHONY SLADE |
Director | ||
STEPHEN DICKINSON |
Director | ||
DAVID MICHAEL BRUSH |
Director | ||
ALISTAIR WILLIAM DIXON |
Director | ||
GEOFFREY JOSEPH DAVIS |
Company Secretary | ||
DAVID JAMES LANCHESTER |
Company Secretary | ||
PETER WILLIAM COLLINS |
Director | ||
VINOD BACHULAL VAGHELA |
Director | ||
PHILIP COURTENAY THOMAS WARNER |
Director | ||
JAMES SMART NEILL |
Director | ||
VINOD BACHULAL VAGHELA |
Company Secretary | ||
ANDREW NICHOLSON BATTY |
Director | ||
JOHN HENRY MOORE |
Director | ||
DAVID JOHN VEASER |
Company Secretary | ||
DAVID JOHN VEASER |
Director | ||
WILLIAM RUSSELL BRODERICK |
Director | ||
HAROLD REGINALD JOHN BURGESS |
Director | ||
GREGORY ALAN COOKE |
Director | ||
ROGER WILLIAM FERRAND |
Director | ||
ROBERT HENRY WARNER |
Director | ||
JOSEPH GILFRID DAY |
Director | ||
EDWARD COURTENAY HENRY WARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURZON PARK LIMITED | Director | 2018-04-26 | CURRENT | 2006-01-19 | Active | |
DERWENT LONDON PLC | Director | 2018-01-01 | CURRENT | 1984-05-25 | Active | |
BEREWOOD ESTATE MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
GRAINGER TRIBE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GRAINGER PEARL (SALFORD) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
BRITISH PROPERTY FEDERATION | Director | 2017-07-11 | CURRENT | 1963-10-23 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2016-12-14 | CURRENT | 2002-04-15 | Active | |
GRAINGER K&C LETTINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Liquidation | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
BPT (HOME REVERSIONS) LIMITED | Director | 2015-12-31 | CURRENT | 1999-04-01 | Dissolved 2016-02-12 | |
BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2015-12-31 | CURRENT | 2004-02-12 | Dissolved 2016-02-12 | |
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED | Director | 2015-12-31 | CURRENT | 1888-02-08 | Dissolved 2016-02-12 | |
FORMATION HOMES LIMITED | Director | 2015-12-31 | CURRENT | 2005-09-19 | Dissolved 2016-02-12 | |
G W DRAY & SON LIMITED | Director | 2015-12-31 | CURRENT | 1889-07-03 | Dissolved 2016-02-12 | |
GIBSON GARDENS (PAIGNTON) LIMITED | Director | 2015-12-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
GRAINGER (BARNSBURY) LIMITED | Director | 2015-12-31 | CURRENT | 2003-07-22 | Dissolved 2016-02-12 | |
GRAINGER (ELDER) LIMITED | Director | 2015-12-31 | CURRENT | 2000-12-04 | Dissolved 2016-02-12 | |
GRAINGER (PEACHEY NUMBER 2) LIMITED | Director | 2015-12-31 | CURRENT | 1999-03-31 | Dissolved 2016-02-12 | |
GRAINGER (SHOREDITCH) LIMITED | Director | 2015-12-31 | CURRENT | 2000-07-20 | Dissolved 2016-02-12 | |
GRAINGER LAND LIMITED | Director | 2015-12-31 | CURRENT | 2003-11-26 | Dissolved 2016-02-12 | |
GRAINGER RES LIMITED | Director | 2015-12-31 | CURRENT | 1984-07-03 | Dissolved 2016-02-12 | |
GREIT MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2006-04-20 | Dissolved 2016-02-12 | |
GREIT PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 2006-04-21 | Dissolved 2016-02-12 | |
HATCH WARREN LIMITED | Director | 2015-12-31 | CURRENT | 1986-04-09 | Dissolved 2016-02-12 | |
HOLDFIELD LIMITED | Director | 2015-12-31 | CURRENT | 1984-02-06 | Dissolved 2016-02-12 | |
HURLINGHAM BUSINESS PARK LIMITED | Director | 2015-12-31 | CURRENT | 1910-10-12 | Dissolved 2016-02-12 | |
PHA HOUSING LIMITED | Director | 2015-12-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
RPQH LIMITED | Director | 2015-12-31 | CURRENT | 1990-06-08 | Dissolved 2016-02-12 | |
SEATON VALLEY PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 1962-05-21 | Dissolved 2016-02-12 | |
ST. ANDREW'S PROPERTY HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2000-07-26 | Dissolved 2016-02-12 | |
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED | Director | 2015-12-31 | CURRENT | 1997-01-02 | Dissolved 2016-02-12 | |
TRAFFORD PARK DWELLINGS LIMITED | Director | 2015-12-31 | CURRENT | 1899-05-12 | Dissolved 2016-02-12 | |
GRAINGER EUROPE (NO. 3) LIMITED | Director | 2015-12-31 | CURRENT | 2005-06-07 | Active | |
GRAINGER INVEST (NO.1 HOLDCO) LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-08 | Active | |
GRAINGER RURAL LIMITED | Director | 2015-12-31 | CURRENT | 2003-04-16 | Liquidation | |
FRINCON HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1959-01-01 | Liquidation | |
FRINCON HOLDINGS 1986 LIMITED | Director | 2015-12-31 | CURRENT | 1986-08-29 | Active | |
BROMLEY PROPERTY INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2000-09-06 | Active | |
GRAINGER (HADSTON) LIMITED | Director | 2015-12-31 | CURRENT | 2000-09-11 | Liquidation | |
GRAINGER REAL ESTATE LIMITED | Director | 2015-12-31 | CURRENT | 2001-02-28 | Active | |
GRAINGER (CLAPHAM) LIMITED | Director | 2015-12-31 | CURRENT | 2001-05-16 | Active | |
DERWENT NOMINEES (NO 2) LIMITED | Director | 2015-12-31 | CURRENT | 2003-01-08 | Liquidation | |
GRAINGER RESIDENTIAL LIMITED | Director | 2015-12-31 | CURRENT | 2004-01-15 | Active | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2004-06-25 | Liquidation | |
GRAINGER EUROPE (NO. 2) LIMITED | Director | 2015-12-31 | CURRENT | 2005-07-27 | Liquidation | |
GRAINGER UNITHOLDER NO 1 LIMITED | Director | 2015-12-31 | CURRENT | 2005-10-19 | Active | |
GRAINGER HOMES (GATESHEAD) LIMITED | Director | 2015-12-31 | CURRENT | 2005-12-12 | Active | |
GRAINGER DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2007-01-23 | Active | |
GRAINGER SEVEN SISTERS LIMITED | Director | 2015-12-31 | CURRENT | 2007-02-16 | Active | |
GRAINGER EUROPE (NO. 4) LIMITED | Director | 2015-12-31 | CURRENT | 2007-08-24 | Active | |
GRAINGER (ALDERSHOT) LIMITED | Director | 2015-12-31 | CURRENT | 2011-02-23 | Active | |
GRAINGER OCCC LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-09 | Active | |
GRAINGER PEARL LIMITED | Director | 2015-12-31 | CURRENT | 2012-04-16 | Active | |
GRAINGER BRADLEY LIMITED | Director | 2015-12-31 | CURRENT | 2012-12-10 | Active | |
GRAINGER FINANCE (TRICOMM) LIMITED | Director | 2015-12-31 | CURRENT | 2013-03-19 | Active | |
GRAINGER REIT 3 LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 1 LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-30 | Active | |
ROTATION FINANCE LIMITED | Director | 2015-12-31 | CURRENT | 1986-01-14 | Active | |
RESIDENTIAL TENANCIES LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-09 | Active | |
WANSBECK LODGE MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2001-07-26 | Liquidation | |
TRICOMM HOUSING (HOLDINGS) LIMITED | Director | 2015-12-31 | CURRENT | 2001-08-30 | Active | |
PHA LIMITED | Director | 2015-12-31 | CURRENT | 2008-10-27 | Active | |
FASIDE ESTATES LIMITED | Director | 2015-12-31 | CURRENT | 1937-04-13 | Active | |
LANGWOOD PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 1944-04-12 | Liquidation | |
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED | Director | 2015-12-31 | CURRENT | 1980-12-15 | Liquidation | |
CHRISDELL LIMITED | Director | 2015-12-31 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2015-12-31 | CURRENT | 1940-02-15 | Active | |
CITY NORTH PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 1988-06-17 | Active | |
PORTLAND HOUSE HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1989-09-08 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2015-12-31 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2015-12-31 | CURRENT | 1994-07-29 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 2015-12-31 | CURRENT | 1995-02-10 | Liquidation | |
GRAINGER MAIDENHEAD LIMITED | Director | 2015-12-31 | CURRENT | 1999-02-08 | Active | |
CITY NORTH 5 LIMITED | Director | 2015-12-31 | CURRENT | 1999-04-08 | Active | |
GRAINGER PIMLICO LIMITED | Director | 2015-12-31 | CURRENT | 1999-06-07 | Liquidation | |
GRAINGER NEWBURY LIMITED | Director | 2015-12-31 | CURRENT | 2000-01-11 | Active | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 2000-01-11 | Liquidation | |
GRAINGER PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 2000-01-21 | Active | |
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED | Director | 2015-12-31 | CURRENT | 2000-09-27 | Active | |
HOME SGO PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 2003-07-23 | Liquidation | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2003-11-24 | Active | |
GRAINGER EMPLOYEES LIMITED | Director | 2015-12-31 | CURRENT | 2004-01-19 | Active | |
GRAINGER LAND & REGENERATION LIMITED | Director | 2015-12-31 | CURRENT | 2004-09-29 | Active | |
GRAINGER EUROPE LIMITED | Director | 2015-12-31 | CURRENT | 2004-11-29 | Active | |
GRAINGER (OCTAVIA HILL) LIMITED | Director | 2015-12-31 | CURRENT | 2005-12-14 | Active | |
H I TRICOMM HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2006-02-06 | Active | |
GRAINGER PRS LIMITED | Director | 2015-12-31 | CURRENT | 2006-04-21 | Active | |
GREIT LIMITED | Director | 2015-12-31 | CURRENT | 2006-04-20 | Active | |
DERWENT DEVELOPMENTS (CURZON) LIMITED | Director | 2015-12-31 | CURRENT | 2006-07-26 | Active | |
GRAINGER SOUTHWARK LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-10 | Active | |
GRAINGER RAMP LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-11 | Active | |
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED | Director | 2015-12-31 | CURRENT | 2012-03-12 | Active | |
CONNECTED LIVING LONDON LTD | Director | 2015-12-31 | CURRENT | 2012-03-12 | Active | |
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED | Director | 2015-12-31 | CURRENT | 2012-03-12 | Active | |
GRAINGER KENSINGTON & CHELSEA LIMITED | Director | 2015-12-31 | CURRENT | 2012-07-20 | Active | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 2015-12-31 | CURRENT | 1922-06-28 | Active | |
TACKLOW LIMITED | Director | 2015-12-31 | CURRENT | 1988-12-16 | Active | |
SUBURBAN HOMES LIMITED | Director | 2015-12-31 | CURRENT | 1963-09-02 | Active | |
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) | Director | 2015-12-31 | CURRENT | 1886-07-14 | Liquidation | |
MARGRAVE ESTATES LIMITED | Director | 2015-12-31 | CURRENT | 1937-10-14 | Active | |
HARBORNE TENANTS LIMITED | Director | 2015-12-31 | CURRENT | 1940-07-08 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2015-12-31 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2015-12-31 | CURRENT | 1966-07-27 | Active | |
RESIDENTIAL LEASES LIMITED | Director | 2015-12-31 | CURRENT | 1983-01-07 | Active | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2015-12-31 | CURRENT | 1985-02-14 | Liquidation | |
DERWENT DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 1985-03-26 | Active | |
GRAINGER (LONDON) LIMITED | Director | 2015-12-31 | CURRENT | 1985-04-29 | Active | |
BPT LIMITED | Director | 2015-12-31 | CURRENT | 1928-03-30 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2015-12-31 | CURRENT | 1930-12-23 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2015-12-31 | CURRENT | 1982-04-08 | Active | |
GRAINGER HOUSING & DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 1986-05-12 | Active | |
N & D LONDON LIMITED | Director | 2015-12-31 | CURRENT | 1988-10-13 | Active | |
THE BRADFORD PROPERTY TRUST LIMITED | Director | 2015-12-31 | CURRENT | 1989-05-19 | Active | |
N & D PROPERTIES (MIDLANDS) LIMITED | Director | 2015-12-31 | CURRENT | 1993-05-21 | Liquidation | |
CITY NORTH GROUP LIMITED | Director | 2015-12-31 | CURRENT | 1993-06-29 | Active | |
WEST WATERLOOVILLE DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 1995-04-19 | Active | |
WARREN COURT LIMITED | Director | 2015-12-31 | CURRENT | 1995-10-02 | Active | |
VICTORIA COURT (SOUTHPORT) LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-23 | Active | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 1996-01-16 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2015-12-31 | CURRENT | 1999-06-30 | Active | |
GRAINGER HOMES LIMITED | Director | 2015-12-31 | CURRENT | 2000-12-14 | Active | |
BROMLEY PROPERTY HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2000-12-29 | Active | |
BROMLEY NO.1 HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2001-02-22 | Liquidation | |
TRICOMM HOUSING LIMITED | Director | 2015-12-31 | CURRENT | 2001-08-30 | Active | |
GRAINGER (HORNSEY) LIMITED | Director | 2015-12-31 | CURRENT | 2003-06-25 | Active | |
GRAINGER PEARL HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2012-04-16 | Active | |
GRAINGER REIT 2 LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-30 | Active | |
GRAINGER PLC | Director | 2015-11-03 | CURRENT | 1912-11-27 | Active | |
GRAINGER TRIBE LIMITED | Director | 2018-05-25 | CURRENT | 2017-11-09 | Active | |
GRAINGER K&C LETTINGS LIMITED | Director | 2018-05-10 | CURRENT | 2016-11-22 | Liquidation | |
GRAINGER PEARL (SALFORD) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
GRAINGER REIT 3 LIMITED | Director | 2017-04-05 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 2 LIMITED | Director | 2017-04-05 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 1 LIMITED | Director | 2017-04-04 | CURRENT | 2015-10-30 | Active | |
GRAINGER EUROPE (NO. 3) LIMITED | Director | 2016-09-30 | CURRENT | 2005-06-07 | Active | |
GRAINGER INVEST (NO.1 HOLDCO) LIMITED | Director | 2016-09-30 | CURRENT | 2011-03-08 | Active | |
GRAINGER RURAL LIMITED | Director | 2016-09-30 | CURRENT | 2003-04-16 | Liquidation | |
FRINCON HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1959-01-01 | Liquidation | |
FRINCON HOLDINGS 1986 LIMITED | Director | 2016-09-30 | CURRENT | 1986-08-29 | Active | |
BROMLEY PROPERTY INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2000-09-06 | Active | |
GRAINGER (HADSTON) LIMITED | Director | 2016-09-30 | CURRENT | 2000-09-11 | Liquidation | |
GRAINGER REAL ESTATE LIMITED | Director | 2016-09-30 | CURRENT | 2001-02-28 | Active | |
GRAINGER (CLAPHAM) LIMITED | Director | 2016-09-30 | CURRENT | 2001-05-16 | Active | |
DERWENT NOMINEES (NO 2) LIMITED | Director | 2016-09-30 | CURRENT | 2003-01-08 | Liquidation | |
GRAINGER RESIDENTIAL LIMITED | Director | 2016-09-30 | CURRENT | 2004-01-15 | Active | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2004-06-25 | Liquidation | |
GRAINGER UNITHOLDER NO 1 LIMITED | Director | 2016-09-30 | CURRENT | 2005-10-19 | Active | |
GRAINGER HOMES (GATESHEAD) LIMITED | Director | 2016-09-30 | CURRENT | 2005-12-12 | Active | |
GRAINGER DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2007-01-23 | Active | |
GRAINGER SEVEN SISTERS LIMITED | Director | 2016-09-30 | CURRENT | 2007-02-16 | Active | |
GRAINGER EUROPE (NO. 4) LIMITED | Director | 2016-09-30 | CURRENT | 2007-08-24 | Active | |
GRAINGER (ALDERSHOT) LIMITED | Director | 2016-09-30 | CURRENT | 2011-02-23 | Active | |
GRAINGER OCCC LIMITED | Director | 2016-09-30 | CURRENT | 2011-03-09 | Active | |
GRAINGER PEARL LIMITED | Director | 2016-09-30 | CURRENT | 2012-04-16 | Active | |
GRAINGER BRADLEY LIMITED | Director | 2016-09-30 | CURRENT | 2012-12-10 | Active | |
GRAINGER FINANCE (TRICOMM) LIMITED | Director | 2016-09-30 | CURRENT | 2013-03-19 | Active | |
ROTATION FINANCE LIMITED | Director | 2016-09-30 | CURRENT | 1986-01-14 | Active | |
RESIDENTIAL TENANCIES LIMITED | Director | 2016-09-30 | CURRENT | 1995-11-09 | Active | |
WANSBECK LODGE MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 2001-07-26 | Liquidation | |
TRICOMM HOUSING (HOLDINGS) LIMITED | Director | 2016-09-30 | CURRENT | 2001-08-30 | Active | |
PHA LIMITED | Director | 2016-09-30 | CURRENT | 2008-10-27 | Active | |
FASIDE ESTATES LIMITED | Director | 2016-09-30 | CURRENT | 1937-04-13 | Active | |
LANGWOOD PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 1944-04-12 | Liquidation | |
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED | Director | 2016-09-30 | CURRENT | 1980-12-15 | Liquidation | |
CHRISDELL LIMITED | Director | 2016-09-30 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2016-09-30 | CURRENT | 1940-02-15 | Active | |
CITY NORTH PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 1988-06-17 | Active | |
PORTLAND HOUSE HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1989-09-08 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2016-09-30 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2016-09-30 | CURRENT | 1994-07-29 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 2016-09-30 | CURRENT | 1995-02-10 | Liquidation | |
GRAINGER MAIDENHEAD LIMITED | Director | 2016-09-30 | CURRENT | 1999-02-08 | Active | |
CITY NORTH 5 LIMITED | Director | 2016-09-30 | CURRENT | 1999-04-08 | Active | |
GRAINGER PIMLICO LIMITED | Director | 2016-09-30 | CURRENT | 1999-06-07 | Liquidation | |
GRAINGER NEWBURY LIMITED | Director | 2016-09-30 | CURRENT | 2000-01-11 | Active | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 2000-01-11 | Liquidation | |
GRAINGER PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 2000-01-21 | Active | |
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED | Director | 2016-09-30 | CURRENT | 2000-09-27 | Active | |
N & D LONDON INVESTMENTS | Director | 2016-09-30 | CURRENT | 2003-02-26 | Active | |
HOME SGO PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 2003-07-23 | Liquidation | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 2003-11-24 | Active | |
GRAINGER EMPLOYEES LIMITED | Director | 2016-09-30 | CURRENT | 2004-01-19 | Active | |
GRAINGER LAND & REGENERATION LIMITED | Director | 2016-09-30 | CURRENT | 2004-09-29 | Active | |
GRAINGER EUROPE LIMITED | Director | 2016-09-30 | CURRENT | 2004-11-29 | Active | |
GRAINGER (OCTAVIA HILL) LIMITED | Director | 2016-09-30 | CURRENT | 2005-12-14 | Active | |
H I TRICOMM HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2006-02-06 | Active | |
GRAINGER PRS LIMITED | Director | 2016-09-30 | CURRENT | 2006-04-21 | Active | |
GREIT LIMITED | Director | 2016-09-30 | CURRENT | 2006-04-20 | Active | |
DERWENT DEVELOPMENTS (CURZON) LIMITED | Director | 2016-09-30 | CURRENT | 2006-07-26 | Active | |
GRAINGER SOUTHWARK LIMITED | Director | 2016-09-30 | CURRENT | 2011-03-10 | Active | |
GRAINGER RAMP LIMITED | Director | 2016-09-30 | CURRENT | 2011-03-11 | Active | |
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED | Director | 2016-09-30 | CURRENT | 2012-03-12 | Active | |
CONNECTED LIVING LONDON LTD | Director | 2016-09-30 | CURRENT | 2012-03-12 | Active | |
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED | Director | 2016-09-30 | CURRENT | 2012-03-12 | Active | |
GRAINGER KENSINGTON & CHELSEA LIMITED | Director | 2016-09-30 | CURRENT | 2012-07-20 | Active | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 2016-09-30 | CURRENT | 1922-06-28 | Active | |
SUBURBAN HOMES LIMITED | Director | 2016-09-30 | CURRENT | 1963-09-02 | Active | |
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) | Director | 2016-09-30 | CURRENT | 1886-07-14 | Liquidation | |
MARGRAVE ESTATES LIMITED | Director | 2016-09-30 | CURRENT | 1937-10-14 | Active | |
HARBORNE TENANTS LIMITED | Director | 2016-09-30 | CURRENT | 1940-07-08 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2016-09-30 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2016-09-30 | CURRENT | 1966-07-27 | Active | |
RESIDENTIAL LEASES LIMITED | Director | 2016-09-30 | CURRENT | 1983-01-07 | Active | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2016-09-30 | CURRENT | 1985-02-14 | Liquidation | |
DERWENT DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 1985-03-26 | Active | |
GRAINGER (LONDON) LIMITED | Director | 2016-09-30 | CURRENT | 1985-04-29 | Active | |
BPT LIMITED | Director | 2016-09-30 | CURRENT | 1928-03-30 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2016-09-30 | CURRENT | 1930-12-23 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2016-09-30 | CURRENT | 1982-04-08 | Active | |
GRAINGER HOUSING & DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 1986-05-12 | Active | |
N & D LONDON LIMITED | Director | 2016-09-30 | CURRENT | 1988-10-13 | Active | |
THE BRADFORD PROPERTY TRUST LIMITED | Director | 2016-09-30 | CURRENT | 1989-05-19 | Active | |
N & D PROPERTIES (MIDLANDS) LIMITED | Director | 2016-09-30 | CURRENT | 1993-05-21 | Liquidation | |
CITY NORTH GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1993-06-29 | Active | |
WEST WATERLOOVILLE DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 1995-04-19 | Active | |
WARREN COURT LIMITED | Director | 2016-09-30 | CURRENT | 1995-10-02 | Active | |
VICTORIA COURT (SOUTHPORT) LIMITED | Director | 2016-09-30 | CURRENT | 1995-11-23 | Active | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 1996-01-16 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 1999-06-30 | Active | |
GRAINGER HOMES LIMITED | Director | 2016-09-30 | CURRENT | 2000-12-14 | Active | |
BROMLEY PROPERTY HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2000-12-29 | Active | |
BROMLEY NO.1 HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2001-02-22 | Liquidation | |
TRICOMM HOUSING LIMITED | Director | 2016-09-30 | CURRENT | 2001-08-30 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 2002-04-15 | Active | |
GRAINGER (HORNSEY) LIMITED | Director | 2016-09-30 | CURRENT | 2003-06-25 | Active | |
GRAINGER PEARL HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2012-04-16 | Active | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
LETPRESS LIMITED | Director | 2016-07-26 | CURRENT | 1993-11-29 | Liquidation | |
PLANFIRST LIMITED | Director | 2016-07-26 | CURRENT | 1999-01-28 | Liquidation | |
KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2010-05-25 | Active | |
GRAINGER EUROPE (NO. 2) LIMITED | Director | 2012-11-26 | CURRENT | 2005-07-27 | Liquidation | |
DRAX GROUP PLC | Director | 2018-06-19 | CURRENT | 2005-09-13 | Active | |
BEREWOOD ESTATE MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
GRAINGER TRIBE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
CRONDALL HEIGHTS RESIDENTS COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2012-10-08 | Active | |
GRAINGER PEARL (SALFORD) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
GRIP UK PROPERTY DEVELOPMENTS LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GRIP UK PROPERTY INVESTMENTS LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
GRAINGER K&C LETTINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Liquidation | |
GRIP UK HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-05-10 | Active | |
GRIP REIT PLC | Director | 2016-10-11 | CURRENT | 2016-05-10 | Active | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
GRAINGER EUROPE (NO. 3) LIMITED | Director | 2016-02-11 | CURRENT | 2005-06-07 | Active | |
GRAINGER INVEST (NO.1 HOLDCO) LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-08 | Active | |
GRAINGER RURAL LIMITED | Director | 2016-02-11 | CURRENT | 2003-04-16 | Liquidation | |
FRINCON HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 1959-01-01 | Liquidation | |
FRINCON HOLDINGS 1986 LIMITED | Director | 2016-02-11 | CURRENT | 1986-08-29 | Active | |
BROMLEY PROPERTY INVESTMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2000-09-06 | Active | |
GRAINGER (HADSTON) LIMITED | Director | 2016-02-11 | CURRENT | 2000-09-11 | Liquidation | |
GRAINGER REAL ESTATE LIMITED | Director | 2016-02-11 | CURRENT | 2001-02-28 | Active | |
GRAINGER (CLAPHAM) LIMITED | Director | 2016-02-11 | CURRENT | 2001-05-16 | Active | |
DERWENT NOMINEES (NO 2) LIMITED | Director | 2016-02-11 | CURRENT | 2003-01-08 | Liquidation | |
GRAINGER RESIDENTIAL LIMITED | Director | 2016-02-11 | CURRENT | 2004-01-15 | Active | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2004-06-25 | Liquidation | |
GRAINGER EUROPE (NO. 2) LIMITED | Director | 2016-02-11 | CURRENT | 2005-07-27 | Liquidation | |
GRAINGER UNITHOLDER NO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2005-10-19 | Active | |
GRAINGER HOMES (GATESHEAD) LIMITED | Director | 2016-02-11 | CURRENT | 2005-12-12 | Active | |
GRAINGER DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2007-01-23 | Active | |
GRAINGER SEVEN SISTERS LIMITED | Director | 2016-02-11 | CURRENT | 2007-02-16 | Active | |
GRAINGER EUROPE (NO. 4) LIMITED | Director | 2016-02-11 | CURRENT | 2007-08-24 | Active | |
GRAINGER (ALDERSHOT) LIMITED | Director | 2016-02-11 | CURRENT | 2011-02-23 | Active | |
GRAINGER OCCC LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-09 | Active | |
GRAINGER PEARL LIMITED | Director | 2016-02-11 | CURRENT | 2012-04-16 | Active | |
GRAINGER BRADLEY LIMITED | Director | 2016-02-11 | CURRENT | 2012-12-10 | Active | |
GRAINGER FINANCE (TRICOMM) LIMITED | Director | 2016-02-11 | CURRENT | 2013-03-19 | Active | |
GRAINGER REIT 3 LIMITED | Director | 2016-02-11 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 1 LIMITED | Director | 2016-02-11 | CURRENT | 2015-10-30 | Active | |
ROTATION FINANCE LIMITED | Director | 2016-02-11 | CURRENT | 1986-01-14 | Active | |
RESIDENTIAL TENANCIES LIMITED | Director | 2016-02-11 | CURRENT | 1995-11-09 | Active | |
WANSBECK LODGE MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2001-07-26 | Liquidation | |
TRICOMM HOUSING (HOLDINGS) LIMITED | Director | 2016-02-11 | CURRENT | 2001-08-30 | Active | |
PHA LIMITED | Director | 2016-02-11 | CURRENT | 2008-10-27 | Active | |
LANGWOOD PROPERTIES LIMITED | Director | 2016-02-11 | CURRENT | 1944-04-12 | Liquidation | |
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED | Director | 2016-02-11 | CURRENT | 1980-12-15 | Liquidation | |
GRAINGER PLC | Director | 2016-02-11 | CURRENT | 1912-11-27 | Active | |
CHRISDELL LIMITED | Director | 2016-02-11 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2016-02-11 | CURRENT | 1940-02-15 | Active | |
CITY NORTH PROPERTIES LIMITED | Director | 2016-02-11 | CURRENT | 1988-06-17 | Active | |
PORTLAND HOUSE HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 1989-09-08 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2016-02-11 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2016-02-11 | CURRENT | 1994-07-29 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 2016-02-11 | CURRENT | 1995-02-10 | Liquidation | |
GRAINGER MAIDENHEAD LIMITED | Director | 2016-02-11 | CURRENT | 1999-02-08 | Active | |
CITY NORTH 5 LIMITED | Director | 2016-02-11 | CURRENT | 1999-04-08 | Active | |
GRAINGER PIMLICO LIMITED | Director | 2016-02-11 | CURRENT | 1999-06-07 | Liquidation | |
GRAINGER NEWBURY LIMITED | Director | 2016-02-11 | CURRENT | 2000-01-11 | Active | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2016-02-11 | CURRENT | 2000-01-11 | Liquidation | |
GRAINGER PROPERTIES LIMITED | Director | 2016-02-11 | CURRENT | 2000-01-21 | Active | |
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED | Director | 2016-02-11 | CURRENT | 2000-09-27 | Active | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2003-11-24 | Active | |
GRAINGER EMPLOYEES LIMITED | Director | 2016-02-11 | CURRENT | 2004-01-19 | Active | |
GRAINGER LAND & REGENERATION LIMITED | Director | 2016-02-11 | CURRENT | 2004-09-29 | Active | |
GRAINGER EUROPE LIMITED | Director | 2016-02-11 | CURRENT | 2004-11-29 | Active | |
GRAINGER (OCTAVIA HILL) LIMITED | Director | 2016-02-11 | CURRENT | 2005-12-14 | Active | |
H I TRICOMM HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2006-02-06 | Active | |
GRAINGER PRS LIMITED | Director | 2016-02-11 | CURRENT | 2006-04-21 | Active | |
GREIT LIMITED | Director | 2016-02-11 | CURRENT | 2006-04-20 | Active | |
DERWENT DEVELOPMENTS (CURZON) LIMITED | Director | 2016-02-11 | CURRENT | 2006-07-26 | Active | |
GRAINGER SOUTHWARK LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-10 | Active | |
GRAINGER RAMP LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-11 | Active | |
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED | Director | 2016-02-11 | CURRENT | 2012-03-12 | Active | |
CONNECTED LIVING LONDON LTD | Director | 2016-02-11 | CURRENT | 2012-03-12 | Active | |
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED | Director | 2016-02-11 | CURRENT | 2012-03-12 | Active | |
GRAINGER KENSINGTON & CHELSEA LIMITED | Director | 2016-02-11 | CURRENT | 2012-07-20 | Active | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 2016-02-11 | CURRENT | 1922-06-28 | Active | |
SUBURBAN HOMES LIMITED | Director | 2016-02-11 | CURRENT | 1963-09-02 | Active | |
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) | Director | 2016-02-11 | CURRENT | 1886-07-14 | Liquidation | |
MARGRAVE ESTATES LIMITED | Director | 2016-02-11 | CURRENT | 1937-10-14 | Active | |
HARBORNE TENANTS LIMITED | Director | 2016-02-11 | CURRENT | 1940-07-08 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2016-02-11 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2016-02-11 | CURRENT | 1966-07-27 | Active | |
RESIDENTIAL LEASES LIMITED | Director | 2016-02-11 | CURRENT | 1983-01-07 | Active | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2016-02-11 | CURRENT | 1985-02-14 | Liquidation | |
DERWENT DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 1985-03-26 | Active | |
GRAINGER (LONDON) LIMITED | Director | 2016-02-11 | CURRENT | 1985-04-29 | Active | |
BPT LIMITED | Director | 2016-02-11 | CURRENT | 1928-03-30 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2016-02-11 | CURRENT | 1930-12-23 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2016-02-11 | CURRENT | 1982-04-08 | Active | |
GRAINGER HOUSING & DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 1986-05-12 | Active | |
N & D LONDON LIMITED | Director | 2016-02-11 | CURRENT | 1988-10-13 | Active | |
THE BRADFORD PROPERTY TRUST LIMITED | Director | 2016-02-11 | CURRENT | 1989-05-19 | Active | |
N & D PROPERTIES (MIDLANDS) LIMITED | Director | 2016-02-11 | CURRENT | 1993-05-21 | Liquidation | |
CITY NORTH GROUP LIMITED | Director | 2016-02-11 | CURRENT | 1993-06-29 | Active | |
WEST WATERLOOVILLE DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 1995-04-19 | Active | |
WARREN COURT LIMITED | Director | 2016-02-11 | CURRENT | 1995-10-02 | Active | |
VICTORIA COURT (SOUTHPORT) LIMITED | Director | 2016-02-11 | CURRENT | 1995-11-23 | Active | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 1996-01-16 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2016-02-11 | CURRENT | 1999-06-30 | Active | |
GRAINGER HOMES LIMITED | Director | 2016-02-11 | CURRENT | 2000-12-14 | Active | |
BROMLEY PROPERTY HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2000-12-29 | Active | |
BROMLEY NO.1 HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2001-02-22 | Liquidation | |
TRICOMM HOUSING LIMITED | Director | 2016-02-11 | CURRENT | 2001-08-30 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2002-04-15 | Active | |
GRAINGER (HORNSEY) LIMITED | Director | 2016-02-11 | CURRENT | 2003-06-25 | Active | |
GRAINGER PEARL HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2012-04-16 | Active | |
GRAINGER REIT 2 LIMITED | Director | 2016-02-11 | CURRENT | 2015-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/04/23 FROM Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHRISTINE GORDON | |
Statement by Directors | ||
Solvency Statement dated 20/09/22 | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-09-30 GBP 1 | |
CAP-SS | Solvency Statement dated 20/09/22 | |
SH20 | Statement by Directors | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
RES06 | Resolutions passed:
| |
Previous accounting period extended from 30/09/21 TO 31/03/22 | ||
AA01 | Previous accounting period extended from 30/09/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | |
CH01 | Director's details changed for Ms Helen Christine Gordon on 2021-05-27 | |
RP04TM01 | Second filing for the termination of Vanessa Kate Simms | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA KATE SIMMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 1816957.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK FLETCHER JOPLING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1816957.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM MCGHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER ON | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1816957.5 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1816957.5 | |
AR01 | 01/06/16 FULL LIST | |
AR01 | 01/06/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP03 | Appointment of Adam Mcghin as company secretary on 2016-03-04 | |
TM02 | Termination of appointment of Michael Patrick Windle on 2016-03-04 | |
AP01 | DIRECTOR APPOINTED VANESSA KATE SIMMS | |
AP01 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLLAND CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1816957.5 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1816957.5 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1816957.5 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
CH01 | Director's details changed for Mr Nicholas Peter On on 2012-09-29 | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 06/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 06/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 | |
SH01 | 27/08/10 STATEMENT OF CAPITAL GBP 62982867.50 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MARK GREENWOOD | |
AP01 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING | |
AP01 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH | |
AR01 | 30/09/10 FULL LIST | |
RES13 | RE SECTION 121 27/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED NICK ON | |
288b | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE | |
288a | SECRETARY APPOINTED MICHAEL PATRICK WINDLE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
Resolution | 2023-04-06 |
Notices to | 2023-04-06 |
Appointmen | 2023-04-06 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF PRIORITY AND SUBORDINATION | Satisfied | MIDLAND BANK PLC (THE "BANK") | |
CHARGE DEED | Satisfied | BRADFORD AND BINGLEY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SCOTTISH WIDOWS BANK PLC | |
LEGAL CHARGE | Satisfied | SCOTTISH WIDOWS 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 BROMLEY NO 1 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BROMLEY NO 1 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BROMLEY NO 1 LIMITED | Event Date | 2023-04-06 |
Initiating party | Event Type | Notices to | |
Defending party | BROMLEY NO 1 LIMITED | Event Date | 2023-04-06 |
Initiating party | Event Type | Appointmen | |
Defending party | BROMLEY NO 1 LIMITED | Event Date | 2023-04-06 |
Company Number: 00034359 Name of Company: BROMLEY NO 1 LIMITED Nature of Business: Activities of head offices Registered office: 6th Floor, 9 Appold Street, London EC2A 2AP Principal trading address:… | |||
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. |