Active - Proposal to Strike off
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Home > England & Wales Companies > BRENVILLE LIMITED
Company Information for BRENVILLE LIMITED
C/O CREST NICHOLSON PLC, CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN,
|
Company Registration Number
 05852571 Private Limited Company
|
Company Overview
About Brenville Ltd
BRENVILLE LIMITED was founded on 2006-06-20 and has its registered office in Chertsey. The organisation's status is listed as "Active - Proposal to Strike off". Brenville Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BRENVILLE LIMITED | |
| Legal Registered Office | |
| C/O CREST NICHOLSON PLC CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN Other companies in KT16 | |
Filing Information
| Company Number | 05852571 | |
|---|---|---|
| Company ID Number | 05852571 | |
| Date formed | 2006-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2018 | |
| Account next due | 31/07/2020 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-01-15 14:51:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENVILLE LIMITED
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Companies with same name BRENVILLE LIMITED
The following companies were found which have the same name as BRENVILLE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BRENVILLE INVESTMENTS LIMITED | UNIT B1 BALLYMOUNT CROSS INDUSTRIAL EST BALLYMOUNT DUBLIN 24 DUBLIN 24, DUBLIN, IRELAND | Active | Company formed on the 2007-11-29 |
| BRENVILLE LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-03-08 |
Company Officers of BRENVILLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN MAGUIRE |
||
STEPHEN STONE |
||
NIGEL CHRISTOPHER TINKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID PETER DARBY |
Director | ||
SIMON PHILIP BANFIELD |
Director | ||
STEVE KEITH JONES |
Director | ||
WILLIAM GEORGE HAGUE |
Company Secretary | ||
DUNCAN JOHN MARSHALL CUMBERLAND |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CREST NICHOLSON HOLDINGS PLC | Company Secretary | 2009-03-23 | CURRENT | 2009-01-23 | Active | |
| CREST NICHOLSON (BATH) HOLDINGS LIMITED | Company Secretary | 2009-01-05 | CURRENT | 2004-09-20 | Active | |
| CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED | Company Secretary | 2009-01-05 | CURRENT | 2003-03-23 | Active | |
| CREST NICHOLSON PROPERTIES LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1956-11-09 | Active | |
| CREST ESTATES LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1962-06-19 | Active | |
| CREST NICHOLSON REGENERATION LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1969-11-12 | Active | |
| CASTLE TOPCO LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2006-11-03 | Dissolved 2017-08-30 | |
| CASTLE MIDCO LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2006-11-03 | Dissolved 2017-08-30 | |
| CN FINANCE PLC | Company Secretary | 2009-01-01 | CURRENT | 2006-11-03 | Active | |
| CREST NICHOLSON OPERATIONS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1974-04-26 | Active | |
| CREST NICHOLSON PLC | Company Secretary | 2009-01-01 | CURRENT | 1972-01-31 | Active | |
| CREST (NAPSBURY) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
| CREST HOMES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2000-08-31 | Active | |
| EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-04-11 | Active | |
| CREST NICHOLSON (RAINSFORD ROAD) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| CREST NICHOLSON (EPSOM) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-02-21 | Active | |
| ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-04-17 | Active | |
| CREST NICHOLSON (WESSEX) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
| CREST NICHOLSON GREENWICH LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
| PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2005-02-08 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2005-10-19 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2005-11-03 | Active | |
| NAPSBURY PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-03-14 | Active | |
| CREST HOMES (NOMINEES NO.2) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1988-01-22 | Active | |
| BARTLEY WOOD MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1987-11-26 | Active | |
| CLEVEDON INVESTMENT LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1948-05-20 | Active | |
| CREST PARTNERSHIP HOMES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1966-08-25 | Active | |
| CREST NICHOLSON QUEST TRUSTEE LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1983-06-07 | Active - Proposal to Strike off | |
| CREST HOMES (WESSEX) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1985-07-30 | Active | |
| CREST NICHOLSON (EASTERN) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1985-11-06 | Active | |
| MERTONPLACE LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1986-04-01 | Active | |
| CREST (CLAYBURY) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1986-09-30 | Active | |
| BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1986-11-28 | Active | |
| GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE) | Company Secretary | 2008-11-01 | CURRENT | 1987-01-02 | Active - Proposal to Strike off | |
| CAMBERLEY RES NO.5 LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1988-01-22 | Active - Proposal to Strike off | |
| PARK WEST MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1993-11-23 | Active | |
| BRISTOL PARKWAY NORTH LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1996-02-22 | Active | |
| LANDSCAPE ESTATES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2001-01-04 | Active | |
| CAMBERLEY RES NO.2 LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
| CAMBERLEY RES NO.3 LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
| CAMBERLEY RES NO.4 LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| CAMBERLEY RES NO.1 LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| CREST NICHOLSON (BATH WESTERN) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-11-11 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2004-03-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2004-06-01 | Active | |
| CREST HOMES (SOUTH WEST) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2004-12-20 | Active | |
| CREST HOMES (CHILTERN) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
| PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-01-17 | Active | |
| BLOCK L1-L3 WHITELANDS PARK LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2008-09-10 | Active | |
| NICHOLSON ESTATES (CENTURY HOUSE) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1987-09-17 | Active | |
| YAWBROOK LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1970-04-10 | Active - Proposal to Strike off | |
| TIMBERFORM BUILDING SYSTEMS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1977-08-19 | Active - Proposal to Strike off | |
| TOPTOOL PRODUCTS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1978-06-05 | Active - Proposal to Strike off | |
| NICHOLSON HOMES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1981-02-09 | Active - Proposal to Strike off | |
| GRASSPHALTE-GAZE LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1922-07-24 | Active - Proposal to Strike off | |
| DIALLED DESPATCHES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1952-07-19 | Active - Proposal to Strike off | |
| CREST NOMINEES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1955-01-29 | Active - Proposal to Strike off | |
| CREST HOMES (EASTERN) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1952-12-05 | Active | |
| CREST HOMES (NORTHERN) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1955-03-23 | Active | |
| CREST HOMES (NOMINEES) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1983-04-18 | Active | |
| CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1981-02-09 | Active | |
| CREST NICHOLSON (CHILTERN) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1978-12-22 | Active | |
| CREST NICHOLSON (MIDLANDS) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1978-08-14 | Active | |
| CREST NICHOLSON (LONDINIUM) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1973-03-01 | Active | |
| CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1960-08-03 | Active | |
| CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1961-06-06 | Active | |
| CREST NICHOLSON RESIDENTIAL LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1962-02-05 | Active | |
| CREST NICHOLSON PROJECTS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1963-03-15 | Active | |
| CREST NICHOLSON (SOUTH WEST) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1964-01-03 | Active | |
| CREST CONSTRUCTION LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1964-01-09 | Active - Proposal to Strike off | |
| CREST DEVELOPMENTS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1964-02-20 | Active | |
| CREST HOMES (SOUTH) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1967-10-04 | Active | |
| CREST HOMES (WESTERHAM) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1967-10-04 | Active | |
| CREST HOMES (SOUTH EAST) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1967-10-04 | Active | |
| CREST NICHOLSON (SOUTH EAST) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1967-10-12 | Active | |
| CREST HOMES MANAGEMENT LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1969-06-20 | Active - Proposal to Strike off | |
| CREST NICHOLSON OVERSEAS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1970-06-12 | Active - Proposal to Strike off | |
| CREST MANHATTAN LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1979-09-27 | Active | |
| CREST HOMES (MIDLANDS) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1984-06-01 | Active | |
| CN PROPERTIES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1974-05-15 | Active | |
| CN NOMINEES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1979-08-31 | Active | |
| CLEVEDON DEVELOPMENTS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1973-07-12 | Active | |
| CREST NICHOLSON (SOUTH) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1985-03-19 | Active | |
| CARDIFF FREEPORT LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1984-04-27 | Active - Proposal to Strike off | |
| CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2000-08-24 | Active | |
| CREST STRATEGIC PROJECTS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2000-08-24 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2005-05-24 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2005-10-31 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-02-15 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-03-17 | Active | |
| BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-04-11 | Active | |
| CN SECRETARIAL LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-04-11 | Active | |
| CREST NICHOLSON (WAINSCOTT) | Company Secretary | 2008-11-01 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
| CREST NICHOLSON (LONDON) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
| CREST NICHOLSON (HIGHLANDS FARM) LIMITED | Director | 2016-06-02 | CURRENT | 2007-12-28 | Active | |
| CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED | Director | 2016-06-02 | CURRENT | 1999-08-20 | Active | |
| CREST NICHOLSON (STOTFOLD) LIMITED | Director | 2016-05-19 | CURRENT | 2013-11-14 | Active | |
| CREST (NAPSBURY) LIMITED | Director | 2009-03-22 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
| CREST HOMES LIMITED | Director | 2009-03-22 | CURRENT | 2000-08-31 | Active | |
| EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active | |
| CREST NICHOLSON (RAINSFORD ROAD) LIMITED | Director | 2009-03-22 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED | Director | 2009-03-22 | CURRENT | 2007-04-17 | Active | |
| CREST NICHOLSON GREENWICH LIMITED | Director | 2009-03-22 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
| PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED | Director | 2009-03-22 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED | Director | 2009-03-22 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED | Director | 2009-03-22 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED | Director | 2009-03-22 | CURRENT | 2005-02-08 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED | Director | 2009-03-22 | CURRENT | 2005-10-19 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED | Director | 2009-03-22 | CURRENT | 2005-11-03 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED | Director | 2009-03-22 | CURRENT | 2007-03-14 | Active | |
| CREST HOMES (NOMINEES NO.2) LIMITED | Director | 2009-03-22 | CURRENT | 1988-01-22 | Active | |
| CLEVEDON INVESTMENT LIMITED | Director | 2009-03-22 | CURRENT | 1948-05-20 | Active | |
| CREST NICHOLSON QUEST TRUSTEE LIMITED | Director | 2009-03-22 | CURRENT | 1983-06-07 | Active - Proposal to Strike off | |
| MERTONPLACE LIMITED | Director | 2009-03-22 | CURRENT | 1986-04-01 | Active | |
| CREST (CLAYBURY) LIMITED | Director | 2009-03-22 | CURRENT | 1986-09-30 | Active | |
| GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE) | Director | 2009-03-22 | CURRENT | 1987-01-02 | Active - Proposal to Strike off | |
| CAMBERLEY RES NO.5 LIMITED | Director | 2009-03-22 | CURRENT | 1988-01-22 | Active - Proposal to Strike off | |
| BRISTOL PARKWAY NORTH LIMITED | Director | 2009-03-22 | CURRENT | 1996-02-22 | Active | |
| CAMBERLEY RES NO.2 LIMITED | Director | 2009-03-22 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
| CAMBERLEY RES NO.3 LIMITED | Director | 2009-03-22 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
| CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED | Director | 2009-03-22 | CURRENT | 2003-03-23 | Active | |
| CAMBERLEY RES NO.4 LIMITED | Director | 2009-03-22 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| CAMBERLEY RES NO.1 LIMITED | Director | 2009-03-22 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED | Director | 2009-03-22 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED | Director | 2009-03-22 | CURRENT | 2003-11-11 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED | Director | 2009-03-22 | CURRENT | 2004-03-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED | Director | 2009-03-22 | CURRENT | 2004-06-01 | Active | |
| CREST HOMES (SOUTH WEST) LIMITED | Director | 2009-03-22 | CURRENT | 2004-12-20 | Active | |
| CREST HOMES (CHILTERN) LIMITED | Director | 2009-03-22 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
| PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED | Director | 2009-03-22 | CURRENT | 2006-01-17 | Active | |
| BLOCK L1-L3 WHITELANDS PARK LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED | Director | 2009-03-22 | CURRENT | 2008-09-10 | Active | |
| NICHOLSON ESTATES (CENTURY HOUSE) LIMITED | Director | 2009-03-22 | CURRENT | 1987-09-17 | Active | |
| YAWBROOK LIMITED | Director | 2009-03-22 | CURRENT | 1970-04-10 | Active - Proposal to Strike off | |
| TIMBERFORM BUILDING SYSTEMS LIMITED | Director | 2009-03-22 | CURRENT | 1977-08-19 | Active - Proposal to Strike off | |
| TOPTOOL PRODUCTS LIMITED | Director | 2009-03-22 | CURRENT | 1978-06-05 | Active - Proposal to Strike off | |
| NICHOLSON HOMES LIMITED | Director | 2009-03-22 | CURRENT | 1981-02-09 | Active - Proposal to Strike off | |
| GRASSPHALTE-GAZE LIMITED | Director | 2009-03-22 | CURRENT | 1922-07-24 | Active - Proposal to Strike off | |
| DIALLED DESPATCHES LIMITED | Director | 2009-03-22 | CURRENT | 1952-07-19 | Active - Proposal to Strike off | |
| CREST NOMINEES LIMITED | Director | 2009-03-22 | CURRENT | 1955-01-29 | Active - Proposal to Strike off | |
| CREST HOMES (EASTERN) LIMITED | Director | 2009-03-22 | CURRENT | 1952-12-05 | Active | |
| CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED | Director | 2009-03-22 | CURRENT | 1981-02-09 | Active | |
| CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED | Director | 2009-03-22 | CURRENT | 1960-08-03 | Active | |
| CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED | Director | 2009-03-22 | CURRENT | 1961-06-06 | Active | |
| CREST CONSTRUCTION LIMITED | Director | 2009-03-22 | CURRENT | 1964-01-09 | Active - Proposal to Strike off | |
| CREST DEVELOPMENTS LIMITED | Director | 2009-03-22 | CURRENT | 1964-02-20 | Active | |
| CREST HOMES (SOUTH) LIMITED | Director | 2009-03-22 | CURRENT | 1967-10-04 | Active | |
| CREST HOMES (SOUTH EAST) LIMITED | Director | 2009-03-22 | CURRENT | 1967-10-04 | Active | |
| CREST HOMES MANAGEMENT LIMITED | Director | 2009-03-22 | CURRENT | 1969-06-20 | Active - Proposal to Strike off | |
| CREST NICHOLSON OVERSEAS LIMITED | Director | 2009-03-22 | CURRENT | 1970-06-12 | Active - Proposal to Strike off | |
| CREST MANHATTAN LIMITED | Director | 2009-03-22 | CURRENT | 1979-09-27 | Active | |
| CREST HOMES (MIDLANDS) LIMITED | Director | 2009-03-22 | CURRENT | 1984-06-01 | Active | |
| CN PROPERTIES LIMITED | Director | 2009-03-22 | CURRENT | 1974-05-15 | Active | |
| CLEVEDON DEVELOPMENTS LIMITED | Director | 2009-03-22 | CURRENT | 1973-07-12 | Active | |
| CARDIFF FREEPORT LIMITED | Director | 2009-03-22 | CURRENT | 1984-04-27 | Active - Proposal to Strike off | |
| CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED | Director | 2009-03-22 | CURRENT | 2000-08-24 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED | Director | 2009-03-22 | CURRENT | 2005-05-24 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED | Director | 2009-03-22 | CURRENT | 2005-10-31 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED | Director | 2009-03-22 | CURRENT | 2006-02-15 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED | Director | 2009-03-22 | CURRENT | 2006-03-17 | Active | |
| BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active | |
| CN SECRETARIAL LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active | |
| CREST NICHOLSON (WAINSCOTT) | Director | 2009-03-22 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
| CREST NICHOLSON (EPSOM) LIMITED | Director | 2009-03-20 | CURRENT | 2007-02-21 | Active | |
| CREST HOMES (WESSEX) LIMITED | Director | 2009-01-28 | CURRENT | 1985-07-30 | Active | |
| CREST HOMES (NORTHERN) LIMITED | Director | 2009-01-28 | CURRENT | 1955-03-23 | Active | |
| CREST HOMES (NOMINEES) LIMITED | Director | 2009-01-28 | CURRENT | 1983-04-18 | Active | |
| CREST NICHOLSON PROPERTIES LIMITED | Director | 2009-01-28 | CURRENT | 1956-11-09 | Active | |
| CREST NICHOLSON (LONDINIUM) LIMITED | Director | 2009-01-28 | CURRENT | 1973-03-01 | Active | |
| CREST ESTATES LIMITED | Director | 2009-01-28 | CURRENT | 1962-06-19 | Active | |
| CREST NICHOLSON PROJECTS LIMITED | Director | 2009-01-28 | CURRENT | 1963-03-15 | Active | |
| CN NOMINEES LIMITED | Director | 2009-01-28 | CURRENT | 1979-08-31 | Active | |
| CREST NICHOLSON HOLDINGS PLC | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
| NAPSBURY PARK MANAGEMENT COMPANY LIMITED | Director | 2009-01-22 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| CREST NICHOLSON (WESSEX) LIMITED | Director | 2008-04-10 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
| CREST NICHOLSON (CHILTERN) LIMITED | Director | 2008-04-10 | CURRENT | 1978-12-22 | Active | |
| CREST NICHOLSON (MIDLANDS) LIMITED | Director | 2008-04-10 | CURRENT | 1978-08-14 | Active | |
| CREST NICHOLSON (SOUTH EAST) LIMITED | Director | 2008-04-10 | CURRENT | 1967-10-12 | Active | |
| CREST NICHOLSON (SOUTH) LIMITED | Director | 2008-04-10 | CURRENT | 1985-03-19 | Active | |
| CREST STRATEGIC PROJECTS LIMITED | Director | 2008-04-10 | CURRENT | 2000-08-24 | Active | |
| CREST NICHOLSON (LONDON) LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
| CREST NICHOLSON (EASTERN) LIMITED | Director | 2007-08-01 | CURRENT | 1985-11-06 | Active | |
| CREST NICHOLSON (SOUTH WEST) LIMITED | Director | 2007-08-01 | CURRENT | 1964-01-03 | Active | |
| CN FINANCE PLC | Director | 2007-07-03 | CURRENT | 2006-11-03 | Active | |
| CREST NICHOLSON (BATH) HOLDINGS LIMITED | Director | 2006-09-01 | CURRENT | 2004-09-20 | Active | |
| LANDSCAPE ESTATES LIMITED | Director | 2006-09-01 | CURRENT | 2001-01-04 | Active | |
| CREST NICHOLSON (BATH WESTERN) LIMITED | Director | 2006-09-01 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| CREST NICHOLSON REGENERATION LIMITED | Director | 2006-04-25 | CURRENT | 1969-11-12 | Active | |
| CREST PARTNERSHIP HOMES LIMITED | Director | 2001-01-23 | CURRENT | 1966-08-25 | Active | |
| CREST HOMES (WESTERHAM) LIMITED | Director | 2001-01-23 | CURRENT | 1967-10-04 | Active | |
| CREST NICHOLSON OPERATIONS LIMITED | Director | 2000-02-14 | CURRENT | 1974-04-26 | Active | |
| CREST NICHOLSON PLC | Director | 1999-01-01 | CURRENT | 1972-01-31 | Active | |
| CREST NICHOLSON RESIDENTIAL LIMITED | Director | 1996-10-01 | CURRENT | 1962-02-05 | Active | |
| CREST NICHOLSON HOLDINGS PLC | Director | 2017-01-10 | CURRENT | 2009-01-23 | Active | |
| WYCLIFFE HALL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 2013-06-17 | Active | |
| WYCLIFFE HALL | Director | 2016-06-08 | CURRENT | 2014-04-23 | Active | |
| CREST HOMES (CHILTERN) LIMITED | Director | 2015-04-07 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
| CREST (NAPSBURY) LIMITED | Director | 2009-03-22 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
| CREST HOMES LIMITED | Director | 2009-03-22 | CURRENT | 2000-08-31 | Active | |
| EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active | |
| CREST NICHOLSON (RAINSFORD ROAD) LIMITED | Director | 2009-03-22 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| CREST NICHOLSON GREENWICH LIMITED | Director | 2009-03-22 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
| NAPSBURY PARK MANAGEMENT COMPANY LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| CREST HOMES (NOMINEES NO.2) LIMITED | Director | 2009-03-22 | CURRENT | 1988-01-22 | Active | |
| CLEVEDON INVESTMENT LIMITED | Director | 2009-03-22 | CURRENT | 1948-05-20 | Active | |
| CREST PARTNERSHIP HOMES LIMITED | Director | 2009-03-22 | CURRENT | 1966-08-25 | Active | |
| MERTONPLACE LIMITED | Director | 2009-03-22 | CURRENT | 1986-04-01 | Active | |
| CREST (CLAYBURY) LIMITED | Director | 2009-03-22 | CURRENT | 1986-09-30 | Active | |
| GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE) | Director | 2009-03-22 | CURRENT | 1987-01-02 | Active - Proposal to Strike off | |
| BRISTOL PARKWAY NORTH LIMITED | Director | 2009-03-22 | CURRENT | 1996-02-22 | Active | |
| CREST HOMES (SOUTH WEST) LIMITED | Director | 2009-03-22 | CURRENT | 2004-12-20 | Active | |
| BLOCK L1-L3 WHITELANDS PARK LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| NICHOLSON ESTATES (CENTURY HOUSE) LIMITED | Director | 2009-03-22 | CURRENT | 1987-09-17 | Active | |
| YAWBROOK LIMITED | Director | 2009-03-22 | CURRENT | 1970-04-10 | Active - Proposal to Strike off | |
| TIMBERFORM BUILDING SYSTEMS LIMITED | Director | 2009-03-22 | CURRENT | 1977-08-19 | Active - Proposal to Strike off | |
| TOPTOOL PRODUCTS LIMITED | Director | 2009-03-22 | CURRENT | 1978-06-05 | Active - Proposal to Strike off | |
| NICHOLSON HOMES LIMITED | Director | 2009-03-22 | CURRENT | 1981-02-09 | Active - Proposal to Strike off | |
| GRASSPHALTE-GAZE LIMITED | Director | 2009-03-22 | CURRENT | 1922-07-24 | Active - Proposal to Strike off | |
| DIALLED DESPATCHES LIMITED | Director | 2009-03-22 | CURRENT | 1952-07-19 | Active - Proposal to Strike off | |
| CREST NOMINEES LIMITED | Director | 2009-03-22 | CURRENT | 1955-01-29 | Active - Proposal to Strike off | |
| CREST HOMES (EASTERN) LIMITED | Director | 2009-03-22 | CURRENT | 1952-12-05 | Active | |
| CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED | Director | 2009-03-22 | CURRENT | 1981-02-09 | Active | |
| CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED | Director | 2009-03-22 | CURRENT | 1960-08-03 | Active | |
| CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED | Director | 2009-03-22 | CURRENT | 1961-06-06 | Active | |
| CREST CONSTRUCTION LIMITED | Director | 2009-03-22 | CURRENT | 1964-01-09 | Active - Proposal to Strike off | |
| CREST DEVELOPMENTS LIMITED | Director | 2009-03-22 | CURRENT | 1964-02-20 | Active | |
| CREST HOMES (SOUTH) LIMITED | Director | 2009-03-22 | CURRENT | 1967-10-04 | Active | |
| CREST HOMES (SOUTH EAST) LIMITED | Director | 2009-03-22 | CURRENT | 1967-10-04 | Active | |
| CREST HOMES MANAGEMENT LIMITED | Director | 2009-03-22 | CURRENT | 1969-06-20 | Active - Proposal to Strike off | |
| CREST NICHOLSON OVERSEAS LIMITED | Director | 2009-03-22 | CURRENT | 1970-06-12 | Active - Proposal to Strike off | |
| CREST MANHATTAN LIMITED | Director | 2009-03-22 | CURRENT | 1979-09-27 | Active | |
| CREST HOMES (MIDLANDS) LIMITED | Director | 2009-03-22 | CURRENT | 1984-06-01 | Active | |
| CN PROPERTIES LIMITED | Director | 2009-03-22 | CURRENT | 1974-05-15 | Active | |
| CLEVEDON DEVELOPMENTS LIMITED | Director | 2009-03-22 | CURRENT | 1973-07-12 | Active | |
| CARDIFF FREEPORT LIMITED | Director | 2009-03-22 | CURRENT | 1984-04-27 | Active - Proposal to Strike off | |
| BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active | |
| CN SECRETARIAL LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active | |
| CREST NICHOLSON (WAINSCOTT) | Director | 2009-03-22 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
| CREST NICHOLSON (EPSOM) LIMITED | Director | 2009-03-20 | CURRENT | 2007-02-21 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 4/43/44) LIMITED | Director | 2009-02-04 | CURRENT | 2009-01-28 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 9/91) LIMITED | Director | 2009-02-04 | CURRENT | 2009-01-28 | Active | |
| CREST HOMES (WESSEX) LIMITED | Director | 2009-01-28 | CURRENT | 1985-07-30 | Active | |
| CREST HOMES (NORTHERN) LIMITED | Director | 2009-01-28 | CURRENT | 1955-03-23 | Active | |
| CREST HOMES (NOMINEES) LIMITED | Director | 2009-01-28 | CURRENT | 1983-04-18 | Active | |
| CREST NICHOLSON PROPERTIES LIMITED | Director | 2009-01-28 | CURRENT | 1956-11-09 | Active | |
| CREST NICHOLSON (LONDINIUM) LIMITED | Director | 2009-01-28 | CURRENT | 1973-03-01 | Active | |
| CREST NICHOLSON RESIDENTIAL LIMITED | Director | 2009-01-28 | CURRENT | 1962-02-05 | Active | |
| CREST ESTATES LIMITED | Director | 2009-01-28 | CURRENT | 1962-06-19 | Active | |
| CREST HOMES (WESTERHAM) LIMITED | Director | 2009-01-28 | CURRENT | 1967-10-04 | Active | |
| CN NOMINEES LIMITED | Director | 2009-01-28 | CURRENT | 1979-08-31 | Active | |
| PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-10 | Active | |
| CREST NICHOLSON (WESSEX) LIMITED | Director | 2008-04-10 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
| CREST NICHOLSON (EASTERN) LIMITED | Director | 2008-04-10 | CURRENT | 1985-11-06 | Active | |
| CREST NICHOLSON (CHILTERN) LIMITED | Director | 2008-04-10 | CURRENT | 1978-12-22 | Active | |
| CREST NICHOLSON (MIDLANDS) LIMITED | Director | 2008-04-10 | CURRENT | 1978-08-14 | Active | |
| CREST NICHOLSON (SOUTH WEST) LIMITED | Director | 2008-04-10 | CURRENT | 1964-01-03 | Active | |
| CREST NICHOLSON (SOUTH EAST) LIMITED | Director | 2008-04-10 | CURRENT | 1967-10-12 | Active | |
| CREST NICHOLSON (SOUTH) LIMITED | Director | 2008-04-10 | CURRENT | 1985-03-19 | Active | |
| CREST STRATEGIC PROJECTS LIMITED | Director | 2008-04-10 | CURRENT | 2000-08-24 | Active | |
| CREST NICHOLSON (LONDON) LIMITED | Director | 2008-04-10 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
| CN FINANCE PLC | Director | 2008-02-06 | CURRENT | 2006-11-03 | Active | |
| CREST NICHOLSON OPERATIONS LIMITED | Director | 2007-10-29 | CURRENT | 1974-04-26 | Active | |
| CREST NICHOLSON PLC | Director | 2007-10-29 | CURRENT | 1972-01-31 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED | Director | 2007-05-04 | CURRENT | 2007-03-14 | Active | |
| ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED | Director | 2006-09-27 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED | Director | 2006-09-27 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED | Director | 2006-09-27 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED | Director | 2006-09-27 | CURRENT | 2005-02-08 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED | Director | 2006-09-27 | CURRENT | 2005-10-19 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED | Director | 2006-09-27 | CURRENT | 2005-11-03 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED | Director | 2006-09-27 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED | Director | 2006-09-27 | CURRENT | 2003-11-11 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED | Director | 2006-09-27 | CURRENT | 2004-03-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED | Director | 2006-09-27 | CURRENT | 2004-06-01 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED | Director | 2006-09-27 | CURRENT | 2006-01-17 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED | Director | 2006-09-27 | CURRENT | 2005-05-24 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED | Director | 2006-09-27 | CURRENT | 2006-02-15 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED | Director | 2006-09-27 | CURRENT | 2006-03-17 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED | Director | 2006-09-26 | CURRENT | 2005-10-31 | Active | |
| LANDSCAPE ESTATES LIMITED | Director | 2005-02-16 | CURRENT | 2001-01-04 | Active | |
| CREST NICHOLSON PROJECTS LIMITED | Director | 2004-10-28 | CURRENT | 1963-03-15 | Active | |
| CREST NICHOLSON (BATH) HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Active | |
| CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED | Director | 2004-08-09 | CURRENT | 2000-08-24 | Active | |
| CAMBERLEY RES NO.5 LIMITED | Director | 2004-07-06 | CURRENT | 1988-01-22 | Active - Proposal to Strike off | |
| CAMBERLEY RES NO.2 LIMITED | Director | 2004-07-06 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
| CAMBERLEY RES NO.3 LIMITED | Director | 2004-07-06 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
| CAMBERLEY RES NO.4 LIMITED | Director | 2004-07-06 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| CAMBERLEY RES NO.1 LIMITED | Director | 2004-07-06 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| CREST NICHOLSON (BATH WESTERN) LIMITED | Director | 2004-07-06 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED | Director | 2003-10-13 | CURRENT | 2003-03-23 | Active | |
| CREST NICHOLSON REGENERATION LIMITED | Director | 1998-07-01 | CURRENT | 1969-11-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| CH01 | Director's details changed for Mr Stephen Stone on 2017-06-21 | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nigel Christopher Tinker on 2014-07-17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nigel Christopher Tinker on 2013-10-15 | |
| AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephen Stone on 2011-02-09 | |
| CH01 | Director's details changed for Stephen Stone on 2011-02-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KEVIN MAGUIRE on 2009-12-11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN JONES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON BANFIELD | |
| 288a | DIRECTOR APPOINTED DAVID PETER DARBY | |
| 288a | DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER | |
| 288a | DIRECTOR APPOINTED STEPHEN STONE | |
| RES01 | ADOPT ARTICLES 12/01/2009 | |
| 288a | SECRETARY APPOINTED KEVIN MAGUIRE | |
| 288b | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BRENVILLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRENVILLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRENVILLE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 BRENVILLE LIMITED
Income
Government Income
We have not found government income sources for BRENVILLE 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 (74990 - Non-trading company) as BRENVILLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRENVILLE 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 BRENVILLE 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 BRENVILLE LIMITED any grants or awards. Ownership
We could not find any group structure information
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