Active
Company Information for BRIGHTWELL ESTATES LIMITED
CRANE COURT, 302 LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BRIGHTWELL ESTATES LIMITED | ||
Legal Registered Office | ||
CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ Other companies in IP2 | ||
Previous Names | ||
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Company Number | 07896251 | |
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Company ID Number | 07896251 | |
Date formed | 2012-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB175927565 |
Last Datalog update: | 2024-07-05 11:57:47 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HAMILTON DAWSON |
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BENJAMIN HAMILTON SPEAR DAWSON |
||
CAMILLA MARGARET SPEAR DAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN AYRES |
Director | ||
SIMON TIMOTHY JAMES RATCLIFFE |
Director | ||
NEIL RODERICK WALMSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTERLORD PROPERTY MANAGEMENT LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
OASIS PROPERTY LIMITED | Director | 2016-06-21 | CURRENT | 2016-04-26 | Active | |
C & L INTERNATIONAL CONSULTANCY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
MADE EASY LTD | Director | 2014-09-03 | CURRENT | 2005-02-17 | Active | |
MASTERLORD YACHT MANAGEMENT LIMITED | Director | 2014-04-09 | CURRENT | 2014-02-18 | Active | |
MANAGEMENT SERVICES EAST ANGLIA LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2017-04-11 | |
MASTERLORD ESTATES LIMITED | Director | 2004-12-01 | CURRENT | 2004-07-09 | Active | |
WHARFSIDE DEVELOPMENTS LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
LONGSTOP MANAGEMENT LIMITED | Director | 2002-11-26 | CURRENT | 2002-09-09 | Active | |
COURTYARD ESTATES (SUFFOLK) LIMITED | Director | 2001-09-20 | CURRENT | 1994-11-29 | Active | |
PLAYTIME LIMITED | Director | 1997-09-29 | CURRENT | 1990-12-21 | Active | |
LONGSTOP INVESTMENTS LTD. | Director | 1994-06-07 | CURRENT | 1994-06-07 | Active | |
BRIGHTWELL DEVELOPMENTS LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
PLAYTIME LIMITED | Director | 2013-07-26 | CURRENT | 1990-12-21 | Active | |
LONGSTOP MANAGEMENT LIMITED | Director | 2012-10-05 | CURRENT | 2002-09-09 | Active | |
LONGSTOP INVESTMENTS LTD. | Director | 2006-02-01 | CURRENT | 1994-06-07 | Active | |
BRIGHTWELL DEVELOPMENTS LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
PLAYTIME LIMITED | Director | 2013-07-26 | CURRENT | 1990-12-21 | Active | |
LONGSTOP MANAGEMENT LIMITED | Director | 2012-10-05 | CURRENT | 2002-09-09 | Active | |
COURTYARD ESTATES (SUFFOLK) LIMITED | Director | 2011-09-29 | CURRENT | 1994-11-29 | Active | |
LONGSTOP INVESTMENTS LTD. | Director | 2006-02-01 | CURRENT | 1994-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
Director's details changed for Miss Camilla Margaret Spear Spear Dawson on 2023-11-20 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Miss Camilla Margaret Spear Spear Dawson on 2023-07-03 | ||
Director's details changed for Mr Benjamin Hamilton Spear Dawson on 2023-07-03 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Benjamin Hamilton Spear Dawson on 2021-11-23 | |
PSC04 | Change of details for Mr Benjamin Hamilton Spear Dawson as a person with significant control on 2021-11-23 | |
CH01 | Director's details changed for Mr Benjamin Hamilton Spear Dawson on 2021-11-23 | |
PSC04 | Change of details for Mr Benjamin Hamilton Spear Dawson as a person with significant control on 2021-11-23 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078962510009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078962510003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/10/19 TO 29/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILTON DAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078962510007 | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/10/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078962510006 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Camilla Margaret Spear Dawson on 2016-01-01 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078962510005 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Benjamin Hamilton Spear Dawson on 2014-01-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078962510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078962510003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN AYRES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HAMILTON SPEAR DAWSON | |
AP01 | DIRECTOR APPOINTED MISS CAMILLA MARGARET SPEAR DAWSON | |
AR01 | 04/01/13 FULL LIST | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AYERS / 01/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON DAWSON | |
RES15 | CHANGE OF NAME 10/04/2012 | |
CERTNM | COMPANY NAME CHANGED GAG351 LIMITED CERTIFICATE ISSUED ON 17/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN AYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | GREENFIELD LOANS LIMITED | |
DEBENTURE | Satisfied | GREENFIELD LOANS LIMITED |
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 BRIGHTWELL ESTATES LIMITED
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |