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

BRONTE PROPERTIES LIMITED

C/O TOWER CORPORATION LTD, TOWER HOUSE, FISHERGATE, YORK, NORTH YORKSHIRE, YO10 4UA,
Company Registration Number
00712795
Private Limited Company
Active

Company Overview

About Bronte Properties Ltd
BRONTE PROPERTIES LIMITED was founded on 1962-01-12 and has its registered office in York. The organisation's status is listed as "Active". Bronte Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRONTE PROPERTIES LIMITED
 
Legal Registered Office
C/O TOWER CORPORATION LTD
TOWER HOUSE
FISHERGATE
YORK
NORTH YORKSHIRE
YO10 4UA
Other companies in YO10
 
Filing Information
Company Number 00712795
Company ID Number 00712795
Date formed 1962-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB657341819  
Last Datalog update: 2024-01-09 15:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRONTE PROPERTIES LIMITED
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Companies with same name BRONTE PROPERTIES LIMITED
The following companies were found which have the same name as BRONTE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRONTE PROPERTIES PTY LIMITED Dissolved Company formed on the 2007-09-03
Bronte Properties, Inc. 8424-A Santa Monica Blvd., #241 Los Angeles CA 90069 FTB Suspended Company formed on the 1992-02-25
BRONTE PROPERTIES LIMITED 57, CHARLESTON ROAD, RANELAGH, DUBLIN 6 Dissolved Company formed on the 1991-11-06
BRONTE PROPERTIES, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2024-02-05

Company Officers of BRONTE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS FRANCIS NEEDHAM
Company Secretary 1998-03-31
JANE DIANA BELL
Director 1997-04-30
ZILLAH BELL
Director 2016-09-28
THOMAS FRANCIS NEEDHAM
Director 1992-12-31
CAROLINE JANE STOCKBRIDGE
Director 1999-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY BUCKNELL NEEDHAM
Director 2005-06-29 2013-08-14
LETTICE BELL
Director 2010-07-01 2012-12-01
ZILLAH BELL
Director 2010-07-01 2012-12-01
WILLIAM MATTHEW WRIGLEY
Director 1998-04-24 2012-10-18
JANET BEATRICE WINIFRED NEEDHAM
Director 1992-12-31 2011-03-31
ROBIN ARTHUR JOHN NEEDHAM
Director 1997-04-30 2004-12-26
BRIAN COLLETT
Company Secretary 1992-12-31 1998-03-31
JAYNE SARA WALTERS
Director 1997-04-30 1998-03-31
CHRISTOPHER HENRY WOODBINE PARISH
Director 1992-12-31 1997-04-30
ELIZABETH MARY GUINNESS
Director 1992-12-31 1996-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE DIANA BELL TOWER CORPORATION LIMITED Director 2006-12-06 CURRENT 1996-03-29 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
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-18AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 40000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-28AP01DIRECTOR APPOINTED MISS ZILLAH BELL
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 40000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-05CH01Director's details changed for Thomas Francis Needham on 2015-01-05
2015-01-05CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS FRANCIS NEEDHAM on 2015-01-05
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 40000
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2013-11-08MR05All of the property or undertaking has been released from charge for charge number 8
2013-11-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-11-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2013-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-10-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2013-10-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
2013-10-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2013-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2013-09-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR LUCY NEEDHAM
2013-06-05RES01ADOPT ARTICLES 17/05/2013
2013-01-09AR0131/12/12 FULL LIST
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ZILLAH BELL
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LETTICE BELL
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGLEY
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 FULL LIST
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JANET NEEDHAM
2011-09-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-14AR0131/12/10 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY BUCKNELL NEEDHAM / 31/12/2010
2010-07-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01AP01DIRECTOR APPOINTED MISS LETTICE BELL
2010-07-01AP01DIRECTOR APPOINTED MISS ZILLAH BELL
2010-03-03AR0131/12/09 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE JANET BEATRICE WINIFRED NEEDHAM / 02/10/2009
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM LOW CARR FARM BELLERYBURN ROAD MALTON YORK NORTH YORKSHIRE YO17 6UG
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MATTHEW WRIGLEY / 02/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE STOCKBRIDGE / 02/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS NEEDHAM / 02/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DIANA BELL / 02/10/2009
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM TOWER HOUSE FISHERGATE YORK NORTH YORKSHIRE YO10 4UA
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / JANE BELL / 15/01/2009
2009-01-15190LOCATION OF DEBENTURE REGISTER
2009-01-15353LOCATION OF REGISTER OF MEMBERS
2008-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-02353LOCATION OF REGISTER OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: OLD MANOR HELMSLEY YORKS YO62 5AB
2007-01-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-25288bDIRECTOR RESIGNED
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
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 BRONTE 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 BRONTE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2002-12-20 Satisfied YORKSHIRE BANK PLC
MORTGAGE 2002-12-20 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-12-20 Satisfied YORKSHIRE BANK PLC
MORTGAGE 2002-12-20 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2002-12-20 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1996-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1984-09-27 Satisfied COUTTS & CO.
LEGAL MORTGAGE 1984-08-09 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1978-03-28 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1972-06-06 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BRONTE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BRONTE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRONTE PROPERTIES LIMITED
Trademarks
We have not found any records of BRONTE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRONTE 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 (68209 - Other letting and operating of own or leased real estate) as BRONTE PROPERTIES 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
Outgoings
Business Rates/Property Tax
No properties were found where BRONTE 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 BRONTE 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 BRONTE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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