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Company Information for

BRUTON PROPERTIES LIMITED

SILEBY, LEICESTERSHIRE, LE12,
Company Registration Number
04537175
Private Limited Company
Dissolved

Dissolved 2018-05-06

Company Overview

About Bruton Properties Ltd
BRUTON PROPERTIES LIMITED was founded on 2002-09-17 and had its registered office in Sileby. The company was dissolved on the 2018-05-06 and is no longer trading or active.

Key Data
Company Name
BRUTON PROPERTIES LIMITED
 
Legal Registered Office
SILEBY
LEICESTERSHIRE
 
Filing Information
Company Number 04537175
Date formed 2002-09-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-05-06
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB691196116  
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name BRUTON PROPERTIES LIMITED
The following companies were found which have the same name as BRUTON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRUTON PROPERTIES, LLC 12720 SW ALLEN BLVD BEAVERTON OR 97005 Active Company formed on the 2003-07-03
BRUTON PROPERTIES, LLC 946 DALWORTH DR MESQUITE TX 75149 Active Company formed on the 2004-08-26
BRUTON PROPERTIES LLC North Carolina Unknown
BRUTON PROPERTIES LLC Michigan UNKNOWN
BRUTON PROPERTIES LIMITED PARTNERSHIP Arizona Unknown
BRUTON PROPERTIES LTD OFFICE 141, 8 SHEPHERD MARKET LONDON W1J 7JY Active Company formed on the 2024-01-22

Company Officers of BRUTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MAURICE ROY LAWRENCE
 Company Secretary 2002-09-17
ANDREW RICHARD GREEN
 Director 2002-09-23
JANET ELIZABETH GREEN
 Director 2002-09-23
JOHN NEWMAN GREEN
 Director 2002-09-17
MAURICE ROY LAWRANCE
 Director 2002-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
EDEN SECRETARIES LIMITED
 Nominated Secretary 2002-09-17 2002-09-17
GLASSMILL LIMITED
 Nominated Director 2002-09-17 2002-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD GREEN GREENHOUSE TRAINING LTD Director 2015-07-10 CURRENT 2015-07-10 Active
ANDREW RICHARD GREEN JOLEANY LTD. Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2018-07-03
ANDREW RICHARD GREEN BRUTON HOLDINGS LIMITED Director 1994-09-01 CURRENT 1989-04-10 Dissolved 2017-08-01
JANET ELIZABETH GREEN BRUTON HOLDINGS LIMITED Director 1992-04-10 CURRENT 1989-04-10 Dissolved 2017-08-01
JOHN NEWMAN GREEN LONDON OAKFIELDS LIMITED Director 2010-02-01 CURRENT 2010-01-12 Dissolved 2015-05-08
JOHN NEWMAN GREEN NATIONWIDE CHRISTIAN TRUST Director 2003-01-19 CURRENT 2002-07-08 Dissolved 2014-04-17
JOHN NEWMAN GREEN BRUTON HOLDINGS LIMITED Director 1992-04-10 CURRENT 1989-04-10 Dissolved 2017-08-01
MAURICE ROY LAWRANCE BRUTON HOLDINGS LIMITED Director 1992-04-10 CURRENT 1989-04-10 Dissolved 2017-08-01

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
2018-05-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2016 FROM ROSE COTTAGE POND LANE HATFIELD HEATH NEAR BISHOP`S STORTFORD HERTFORDSHIRE CM22 7AB
2016-12-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-204.70DECLARATION OF SOLVENCY
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 6594
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-17AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 6594
2015-09-28AR0117/09/15 FULL LIST
2015-06-02AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 6594
2014-10-03AR0117/09/14 FULL LIST
2014-03-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-20AR0117/09/13 FULL LIST
2013-03-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-19AR0117/09/12 FULL LIST
2012-03-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-26AR0117/09/11 FULL LIST
2011-05-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-29AR0117/09/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-03-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-03-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-04363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-10363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: BRUTON HOUSE STADIUM WAY HARLOW ESSEX DM19 5FT
2004-09-24363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-06-1588(2)RAD 23/09/02--------- £ SI 6593@1
2003-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/03
2003-10-01363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2002-12-31225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-31288aNEW DIRECTOR APPOINTED
2002-10-24288bSECRETARY RESIGNED
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-16288aNEW SECRETARY APPOINTED
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD SW11 3BZ
2002-10-16288bDIRECTOR RESIGNED
2002-09-17NEWINCINCORPORATION 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
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 BRUTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-08
Appointment of Liquidators2016-12-08
Fines / Sanctions
No fines or sanctions have been issued against BRUTON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRUTON PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of BRUTON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUTON PROPERTIES LIMITED
Trademarks
We have not found any records of BRUTON PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 8

We have found 8 mortgage charges which are owed to BRUTON PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for BRUTON 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 BRUTON 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 BRUTON 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBRUTON PROPERTIES LIMITEDEvent Date2016-12-01
At a General Meeting of the above named Company duly convened and held at 21-27 Lambs Conduit Street, London, WC1N 3GS on 01 December 2016 , at 11.00 am, the following special resolutions were duly passed: That the Company be wound up voluntarily and that Joseph Gordon Maurice Sadler , (IP No. 9048) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and is hereby appointed Liquidator for the purposes of such winding up. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 01509 815150.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRUTON PROPERTIES LIMITEDEvent Date2016-12-01
Joseph Gordon Maurice Sadler , (IP No. 9048) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN . : In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 01509 815150.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUTON 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 BRUTON 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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