Active
Company Information for BRANDYWINE PROPERTIES LIMITED
6 SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
00906746
Private Limited Company
Active |
Company Name | |
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BRANDYWINE PROPERTIES LIMITED | |
Legal Registered Office | |
6 SNOW HILL LONDON EC1A 2AY Other companies in EC4M | |
Company Number | 00906746 | |
---|---|---|
Company ID Number | 00906746 | |
Date formed | 1967-05-23 | |
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 | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB820427949 |
Last Datalog update: | 2023-11-06 15:05:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRANDYWINE PROPERTIES , L.L.C. | 23108 27TH AVE SE # 107 BOTHELL WA 98021 | Dissolved | Company formed on the 2002-02-25 | |
BRANDYWINE PROPERTIES, LLC | 2200 U.S. BANK TOWER 425 WALNUT STREET CINCINNATI OH 45202 | Active | Company formed on the 2001-09-17 | |
BRANDYWINE PROPERTIES LLC | 2627 S. BAYSHORE DR. SUITE 1906 MIAMI FL 33133 | Active | Company formed on the 2010-12-22 | |
BRANDYWINE PROPERTIES, INC. | 67-E PALM LANE SUMMERLAND KEY 33042 | Inactive | Company formed on the 1985-05-09 | |
BRANDYWINE PROPERTIES, LLC | 165 E. PALMETTO PARK ROAD BOCA RATON FL 33432 | Inactive | Company formed on the 2002-05-09 | |
BRANDYWINE PROPERTIES MANAGEMENT LP | 2929 ARCH ST STE 1800 PHILADELPHIA PA 19104 | Active | Company formed on the 1996-10-21 | |
BRANDYWINE PROPERTIES I LIMITED INC. | 2929 ARCH ST STE 1800 PHILADELPHIA PA 19104 | Active | Company formed on the 2002-12-05 | |
BRANDYWINE PROPERTIES I LIMITED INC | Delaware | Unknown | ||
BRANDYWINE PROPERTIES ASSOCIATES LP | Delaware | Unknown | ||
BRANDYWINE PROPERTIES II LLC | Delaware | Unknown | ||
BRANDYWINE PROPERTIES INC | Delaware | Unknown | ||
BRANDYWINE PROPERTIES LLC | Delaware | Unknown | ||
BRANDYWINE PROPERTIES LLC | Delaware | Unknown | ||
BRANDYWINE PROPERTIES MANAGEMENT LP | Delaware | Unknown | ||
BRANDYWINE PROPERTIES LLC | Delaware | Unknown | ||
BRANDYWINE PROPERTIES I LIMITED INC | Georgia | Unknown | ||
BRANDYWINE PROPERTIES LLC | Georgia | Unknown | ||
BRANDYWINE PROPERTIES LP | Georgia | Unknown | ||
BRANDYWINE PROPERTIES I LIMITED INCORPORATED | California | Unknown | ||
BRANDYWINE PROPERTIES I LIMITED INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SUSAN BURTON BROOKES |
||
SUSAN BURTON BROOKES |
||
ARTHUR EDWARD GOTTESMAN |
||
PATRICIA JO MATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIO GANDOLFO |
Director | ||
JANET ALISON TALBOT |
Company Secretary | ||
LAURA LYNN COX |
Company Secretary | ||
PAMELLA JEANNINE RING |
Company Secretary | ||
MARI CELESTE SIEBOLD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVERSEAS THEATRICAL PROPERTIES LIMITED | Director | 1992-10-31 | CURRENT | 1963-07-11 | Active | |
FARSOWIN LIMITED | Director | 1991-12-31 | CURRENT | 1966-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN BURTON BROOKES on 2020-12-01 | ||
Director's details changed for Mrs Susan Burton Brookes on 2020-12-01 | ||
CH01 | Director's details changed for Mrs Susan Burton Brookes on 2020-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN BURTON BROOKES on 2020-12-01 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 27/12/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | 27/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GOTTESMAN JONES & PARTNERS LLP 6 SNOW HILL LONDON EC1A 2AY ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: 15 OLD BAILEY LONDON EC4M 7EF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/17 FROM C/O C/O Gottesman Jones & Partners Llp 5 Old Bailey 2nd Floor London EC4M 7BA | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 240000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 27/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 27/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 15 Old Bailey London EC4M 7EF | |
AD02 | Register inspection address changed to 15 Old Bailey London EC4M 7EF | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR05 | All of the property or undertaking has been released from charge for charge number 7 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 05/11/13 FULL LIST | |
AA01 | PREVSHO FROM 28/12/2012 TO 27/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 05/11/12 FULL LIST | |
AA01 | PREVSHO FROM 29/12/2011 TO 28/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 05/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD GOTTESMAN / 13/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA JO MATSON / 13/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM C/O GOTTESMAN JONES & PARTNERS LLP 5 OLD BAILEY FOURTH FLOOR LONDON EC4M 7BA UNITED KINGDOM | |
AA01 | PREVSHO FROM 30/12/2010 TO 29/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM C/O GOTTESMAN JONES & PARTNERS LLP 26 OLD BAILEY LONDON EC4M 7HW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA JO MATSON / 24/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 05/11/09 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2008 TO 30/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM C/O GOTTESMAN JONES & PARTNERS LLP 26 OLD BAILEY LONDON EC4M 7HW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 4TH FLOOR 10 OLD BAILEY LONDON EC4M 7NG | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 21 NEW FETTER LANE LONDON EC4A 1AW | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF SECURITIES | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & CO | |
CHARGE OF DEPOSIT | Satisfied | COUTTS & COMPANY | |
CHARGE OVER FLUCTUATING DEPOSIT | Outstanding | COUTTS & COMPANY | |
CHARGE OVER CREDIT BALANCES | Satisfied | COUTTS & COMPANY | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | COUTTS & COMPANY | |
CHARGE OVER CREDIT BALANCES | Satisfied | COUTTS & COMPANY | |
CHARGE OVER FIXED DEPOSIT | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | ALAN FINDEN-CROFTS | |
LEGAL CHARGE | Satisfied | ALAN FINDEN-CROFTS | |
LEGAL CHARGE | Satisfied | ALAN FINDEN-CROFTS | |
CHARGE OVER CREDIT BALANCES | Satisfied | COUTTS & COMPANY | |
CHARGE OVER CREDIT BALANCE | Satisfied | COUTTS & COMPANY | |
ASSIGNMENT OF CREDIT BALANCES HELD IN JERSEY | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | COUTTS & COMPANY | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BANK OF NEW YORK | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ALLIED DUNBAR & COMPANY PLC | |
LEGAL CHARGE | Satisfied | ALLIED DUNBAR & COMPANY PLC |
Creditors Due After One Year | 2012-01-01 | £ 916,825 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 3,909,482 |
Creditors and other liabilities
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 BRANDYWINE PROPERTIES LIMITED
Called Up Share Capital | 2012-01-01 | £ 240,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 741,886 |
Current Assets | 2012-01-01 | £ 4,263,987 |
Debtors | 2012-01-01 | £ 3,522,101 |
Fixed Assets | 2012-01-01 | £ 2,296,811 |
Shareholder Funds | 2012-01-01 | £ 1,734,491 |
Tangible Fixed Assets | 2012-01-01 | £ 1,021,058 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRANDYWINE 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 |
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. |