BRIGHTSTONE ESTATES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BRIGHTSTONE ESTATES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
BRIGHTSTONE ESTATES LIMITED was incorporated 76 years ago on 25/11/1947 and has the registered number: 00445626. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRIGHTSTONE ESTATES LIMITED - LIVERPOOL

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LIVERPOOL
L1 3HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MILES JOHNSON-TREHERNE Nov 1970 British Secretary 2006-05-16 CURRENT
MR PETER MILES JOHNSON-TREHERNE Nov 1970 British Director 2006-05-16 CURRENT
BRENT POLLARD Apr 1961 British Director 1996-03-19 UNTIL 1996-06-12 RESIGNED
DAMIAN JOSEPH BOYLE British Secretary RESIGNED
DAVID WILLIAM BYAM-COOK Jul 1951 British Secretary 1994-03-24 UNTIL 1995-04-18 RESIGNED
MR PETER CUSHION Dec 1974 Secretary 2006-05-25 UNTIL 2010-08-27 RESIGNED
ROBERT EDWARD MUNN Dec 1959 British Secretary 1993-04-28 UNTIL 1994-03-24 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1995-04-18 UNTIL 1996-06-12 RESIGNED
MR COLIN LAIRD WALKER-ROBSON Jun 1952 British Secretary 1996-06-12 UNTIL 1999-01-26 RESIGNED
CAROLE LINDA WESTON British Secretary 1999-01-29 UNTIL 2005-10-12 RESIGNED
MR ROBERT JOHN LOCKER Nov 1958 British Director 2000-06-27 UNTIL 2005-10-12 RESIGNED
RICHARD UPTON Jul 1944 British Director 1996-06-12 UNTIL 1998-09-16 RESIGNED
MR COLIN LAIRD WALKER-ROBSON Jun 1952 British Director 1996-06-12 UNTIL 2005-10-12 RESIGNED
ANDREW JAMES NEDHAM Jan 1951 British Director 1996-06-12 UNTIL 1996-09-20 RESIGNED
ROBERT EDWARD MUNN Dec 1959 British Director RESIGNED
RICHARD JEREMY IAN MAIS Nov 1945 British Director 1996-06-12 UNTIL 1998-11-10 RESIGNED
CHARLES SEBASTIAN FAIRHURST Feb 1949 British Director 1994-03-24 UNTIL 1995-12-01 RESIGNED
MR GARY THOMAS LEVER Feb 1955 British Director 1998-11-10 UNTIL 2000-06-27 RESIGNED
MR RICHARD CYRIL JACOBS May 1947 British Director RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 1994-03-24 UNTIL 1996-06-12 RESIGNED
JEFFREY EKER Jul 1932 British Director 1994-03-24 UNTIL 1996-06-12 RESIGNED
MR IAN DOUGLAS BARKER BOND May 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
La Vignette Limited 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent

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LMN TWO LIMITED EGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LADY JANE COURT MANAGEMENT COMPANY LIMITED EPSOM ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED 2023-08-25 31-12-2022 £1,500,000 equity
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED 2022-08-27 31-12-2021 £1,500,000 equity
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED 2021-09-14 31-12-2020 £1,500,000 equity
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED 2020-10-31 31-12-2019 £1,500,000 equity
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED 2019-09-14 31-12-2018 £1,500,000 equity
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED 2018-08-29 31-12-2017 £1,500,000 equity
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED 2017-09-19 31-12-2016 £1,500,000 equity
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED 2016-10-01 31-12-2015 £1,500,000 equity
Dormant Company Accounts - BRIGHTSTONE ESTATES LIMITED 2015-05-08 31-12-2014 £1,500,000 equity

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