Company number 04825824
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 59 ROOKERY ROAD, LANESFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6NH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of D.J. BRENNAN PROPERTIES LIMITED are www.djbrennanproperties.co.uk, and www.d-j-brennan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. D J Brennan Properties Limited is a Private Limited Company.
The company registration number is 04825824. D J Brennan Properties Limited has been working since 08 July 2003.
The present status of the company is Active. The registered address of D J Brennan Properties Limited is 59 Rookery Road Lanesfield Wolverhampton West Midlands Wv4 6nh. The company`s financial liabilities are £121.54k. It is £-5.22k against last year. The cash in hand is £2.85k. It is £0.43k against last year. And the total assets are £2.85k, which is £-0.15k against last year. BRENNAN, Patricia is a Secretary of the company. BRENNAN, Donal is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
d.j. brennan properties Key Finiance
LIABILITIES
£121.54k
-5%
CASH
£2.85k
+17%
TOTAL ASSETS
£2.85k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
Persons With Significant Control
Mr Donal Brennan
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
D.J. BRENNAN PROPERTIES LIMITED Events
25 May 2017
Amended total exemption small company accounts made up to 31 July 2016
30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 50 more events
13 Aug 2003
New director appointed
13 Aug 2003
Registered office changed on 13/08/03 from: marquess court, 69 southampton row, london, WC1B 4ET
13 Aug 2003
Director resigned
13 Aug 2003
Secretary resigned
08 Jul 2003
Incorporation
13 February 2009
Mortgage
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 59 rookery wolverhamptonby way of first fixed charge…
20 November 2008
Mortgage
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H roseville ettingshall road wolverhampton west…
7 March 2008
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Royal Bank of Scotland PLC
Description: Roseville ettingshall road wolverhampton west midlands, by…
14 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 piper road wolverhampton. By way of fixed charge the…
14 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 rookery road lamesfield wolverhampton. By way of fixed…
14 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 woodland crescent merry hill wolverhampton. By way of…
14 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 gospel oak road ocker hill tipton wednesbury. By way of…
14 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 rhea hall estate highley bridgnorth shropshire. By way…
14 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 links road penn wolverhampton. By way of fixed charge…
10 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 linden lea finchfield wolverhampton west midlands. By…
2 August 2007
Debenture
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2006
Charge deed
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Assigns the goodwill of the business, the benefit of the…
2 September 2005
Legal charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 hinckes road tettenhall wolverhampton west midlands. By…
21 February 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 gospel oak road ocker hill tipton west midlands. By way…
24 September 2004
Legal charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 woodland crescent merry hill wolverhampton west midlands…
8 September 2004
Debenture
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 70 commonside, brierley hill, west…