BRANDVALE PROPERTIES LTD
HORSHAM

Hellopages » West Sussex » Horsham » RH13 5AD

Company number 03610950
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address PREMIER HOUSE, 36-48 QUEEN STREET, HORSHAM, WEST SUSSEX, RH13 5AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRANDVALE PROPERTIES LTD are www.brandvaleproperties.co.uk, and www.brandvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.3 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandvale Properties Ltd is a Private Limited Company. The company registration number is 03610950. Brandvale Properties Ltd has been working since 06 August 1998. The present status of the company is Active. The registered address of Brandvale Properties Ltd is Premier House 36 48 Queen Street Horsham West Sussex Rh13 5ad. . MORTON, Sandra Annette is a Secretary of the company. SEWELL, Philip Robert is a Director of the company. SHADWELL, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORTON, Sandra Annette
Appointed Date: 14 August 1998
Director
SEWELL, Philip Robert
Appointed Date: 15 April 2013
69 years old
Director
SHADWELL, Michael
Appointed Date: 14 August 1998
83 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 August 1998
Appointed Date: 06 August 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 August 1998
Appointed Date: 06 August 1998

BRANDVALE PROPERTIES LTD Events

22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 2
08 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
19 Aug 1998
Ad 14/08/98--------- £ si 2@1=2 £ ic 1/3
19 Aug 1998
Registered office changed on 19/08/98 from: 39A leicester road salford manchester M7 4AS
19 Aug 1998
New secretary appointed
19 Aug 1998
New director appointed
06 Aug 1998
Incorporation

BRANDVALE PROPERTIES LTD Charges

2 January 2001
Debenture
Delivered: 19 January 2001
Status: Satisfied on 10 September 2003
Persons entitled: Rs Capp Limited
Description: Masters house guildford road westcott village nr dorking…
15 January 1999
Legal mortgage
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a master house westcott village near dorking…
22 December 1998
Mortgage debenture
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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