Company number 03662150
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 4 TOR AVENUE, GREENMOUNT, BURY, BL8 4HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 160
. The most likely internet sites of BRENDON ESTATES LIMITED are www.brendonestates.co.uk, and www.brendon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Brendon Estates Limited is a Private Limited Company.
The company registration number is 03662150. Brendon Estates Limited has been working since 05 November 1998.
The present status of the company is Active. The registered address of Brendon Estates Limited is 4 Tor Avenue Greenmount Bury Bl8 4hg. . BROWN, Rona is a Secretary of the company. BROWN, David Raymond is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 10 November 1998
Appointed Date: 05 November 1998
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 10 November 1998
Appointed Date: 05 November 1998
Persons With Significant Control
Mr David Raymond Brown
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rona Glenys Brown
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRENDON ESTATES LIMITED Events
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
02 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
06 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 46 more events
13 Nov 1998
Director resigned
13 Nov 1998
Secretary resigned
13 Nov 1998
Registered office changed on 13/11/98 from: 73 queen square bristol BS1 4JP
13 Nov 1998
Accounting reference date extended from 30/11/99 to 31/12/99
05 Nov 1998
Incorporation
19 June 2002
Mortgage deed
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 73 cornwall house coppice park harrogate yorkshire.
22 March 2001
Floating charge
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrowers present and future undertakings and…
22 March 2001
Mortgage deed
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The apartment 21 sandford park place cheltenham…