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Home > England & Wales Companies > J. BRAND & SONS PROPERTY DEVELOPMENT LTD
Company Information for

J. BRAND & SONS PROPERTY DEVELOPMENT LTD

92 STATION ROAD, CLACTON-ON-SEA, ESSEX, CO15 1SG,
Company Registration Number
04431875
Private Limited Company
Active

Company Overview

About J. Brand & Sons Property Development Ltd
J. BRAND & SONS PROPERTY DEVELOPMENT LTD was founded on 2002-05-03 and has its registered office in Essex. The organisation's status is listed as "Active". J. Brand & Sons Property Development Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
J. BRAND & SONS PROPERTY DEVELOPMENT LTD
 
Legal Registered Office
92 STATION ROAD
CLACTON-ON-SEA
ESSEX
CO15 1SG
Other companies in CO15
 
Filing Information
Company Number 04431875
Company ID Number 04431875
Date formed 2002-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts 
Last Datalog update: 2019-01-06 11:54:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. BRAND & SONS PROPERTY DEVELOPMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GERJON LTD   THE JAMESONS PARTNERSHIP LIMITED

Company Officers of J. BRAND & SONS PROPERTY DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
JANICE BRAND
Company Secretary 2002-05-03
JANICE BRAND
Director 2002-05-03
JOHN BRAND
Director 2002-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS TERENCE BRAND
Director 2013-04-10 2013-08-12
THOMAS CHARLES BRAND
Director 2013-04-10 2013-08-12
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-05-03 2002-05-03
COMPANY DIRECTORS LIMITED
Director 2002-05-03 2002-05-03

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
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-09AP01DIRECTOR APPOINTED MR NICHOLAS TERENCE BRAND
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE BRAND / 25/04/2018
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRAND / 25/04/2018
2018-04-25PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN BRAND / 25/04/2018
2018-04-25PSC04PSC'S CHANGE OF PARTICULARS / MRS JANICE BRAND / 25/04/2018
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE BRAND / 05/05/2017
2017-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAND / 05/05/2017
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0103/05/16 ANNUAL RETURN FULL LIST
2016-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANICE BRAND on 2016-05-03
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0103/05/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0103/05/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRAND
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAND
2013-05-14AR0103/05/13 ANNUAL RETURN FULL LIST
2013-04-16AP01DIRECTOR APPOINTED MR THOMAS CHARLES BRAND
2013-04-16AP01DIRECTOR APPOINTED MR NICHOLAS TERENCE BRAND
2013-04-16AP01DIRECTOR APPOINTED MR NICHOLAS TERENCE BRAND
2013-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-03AR0103/05/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-03AR0103/05/11 FULL LIST
2011-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAND / 25/11/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE BRAND / 25/11/2010
2010-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE BRAND / 25/11/2010
2010-07-23AR0103/05/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAND / 03/05/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE BRAND / 03/05/2010
2009-12-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANICE BRAND / 17/07/2009
2009-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAND / 17/07/2009
2009-05-12363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363sRETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-18363sRETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2007-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-05-17363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-26395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-04-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-06-02363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-22288bSECRETARY RESIGNED
2002-05-22288bDIRECTOR RESIGNED
2002-05-22225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-05-2288(2)RAD 03/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-03NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to J. BRAND & SONS PROPERTY DEVELOPMENT LTD 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 J. BRAND & SONS PROPERTY DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-05 Outstanding JOHN FRANCIS WILLIAM BRAND AND JANICE CAROL BRAND
LEGAL CHARGE 2011-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-03-10 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-08-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-02-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 J. BRAND & SONS PROPERTY DEVELOPMENT LTD

Intangible Assets
Patents
We have not found any records of J. BRAND & SONS PROPERTY DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for J. BRAND & SONS PROPERTY DEVELOPMENT LTD
Trademarks
We have not found any records of J. BRAND & SONS PROPERTY DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. BRAND & SONS PROPERTY DEVELOPMENT LTD. 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 J. BRAND & SONS PROPERTY DEVELOPMENT LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where J. BRAND & SONS PROPERTY DEVELOPMENT LTD 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 J. BRAND & SONS PROPERTY DEVELOPMENT LTD 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 J. BRAND & SONS PROPERTY DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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