BRENARD PROPERTIES LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

BRENARD PROPERTIES LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
BRENARD PROPERTIES LIMITED was incorporated 52 years ago on 23/12/1971 and has the registered number: 01036029. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRENARD PROPERTIES LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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

SORBON AYLESBURY END
BUCKINGHAMSHIRE
HP9 1LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES SHANLY Dec 1945 British Director CURRENT
MR ROSS ALISTAIR MARVIN Apr 1981 British Director 2021-04-07 CURRENT
MRS TAMRA BOOTH Jun 1974 British Director 2013-06-19 CURRENT
MR ROSS ALISTAIR MARVIN Secretary 2020-07-20 CURRENT
ROBERT ASKIN Nov 1947 British Secretary 1998-07-16 UNTIL 2009-07-03 RESIGNED
MR DONALD ANTHONY TUCKER Dec 1954 British Director 1994-10-06 UNTIL 2015-08-17 RESIGNED
MR NICHOLAS MARK TROTT Dec 1964 British Director 2003-12-09 UNTIL 2020-07-01 RESIGNED
RAYMOND CHARLES MANNING Mar 1943 British Director RESIGNED
MR KHAYRUL HUDA Mar 1978 British Director 2020-01-14 UNTIL 2022-02-28 RESIGNED
PETER RICHARD DUNTHORNE Sep 1965 Secretary 2009-05-18 UNTIL 2009-11-27 RESIGNED
MR DONALD ANTHONY TUCKER Dec 1954 British Secretary RESIGNED
MR KHAYRUL HUDA Secretary 2020-01-14 UNTIL 2020-07-20 RESIGNED
MR NICHOLAS MARK TROTT Secretary 2009-11-27 UNTIL 2013-03-28 RESIGNED
MR NICHOLAS MARK TROTT Secretary 2015-08-17 UNTIL 2020-01-14 RESIGNED
PAUL JOSEPH GILES Secretary 2013-03-28 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sorbon Homes Limited 2016-04-06 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALSTONE ESTATES LIMITED BEACONSFIELD Active SMALL 41100 - Development of building projects
AGINCOURT RESIDENTS (ASCOT) LIMITED ASCOT ENGLAND Active MICRO ENTITY 98000 - Residents property management
"OLD QUARRIES" RESIDENTS LIMITED MAIDENHEAD Active MICRO ENTITY 98000 - Residents property management
WORDSWORTH COURT RESIDENTS ASSOCIATION LIMITED CLACTON-ON-SEA ENGLAND Active MICRO ENTITY 98000 - Residents property management
BARTHOLOMEW COURT RESIDENTS LIMITED HARROW Active MICRO ENTITY 98000 - Residents property management
BARDOLPH CLOSE RESIDENTS LIMITED BUCKINGHAMSHIRE Active MICRO ENTITY 98000 - Residents property management
ARCADIA COURT RESIDENTS ASSOCIATION LIMITED RICHMOND Active MICRO ENTITY 98000 - Residents property management
ASHWOOD MEWS MANAGEMENT COMPANY LIMITED ST. ALBANS Active MICRO ENTITY 55900 - Other accommodation
BALDWIN PLACE RESIDENTS COMPANY LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
AUGUSTINE MEWS RESIDENTS LIMITED HIGH WYCOMBE Active DORMANT 68320 - Management of real estate on a fee or contract basis
AVENUE ROAD COBHAM RESIDENTS ASSOCIATION LIMITED COBHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
ANCHOR COURT (COOKHAM) RESIDENTS LIMITED MARLOW ENGLAND Active DORMANT 98000 - Residents property management
AMERDEN LAKES MANAGEMENT COMPANY LTD MAIDENHEAD ENGLAND Active DORMANT 98000 - Residents property management
BARBICUS COURT MANAGEMENT COMPANY LIMITED MARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
ASHMEAD PLACE MANAGEMENT LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AQUARIUS CLOSE (CRONDALL) RESIDENTS MANAGEMENT COMPANY LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
30 FLEET ROAD MANAGEMENT COMPANY LIMITED FLEET Active DORMANT 98000 - Residents property management
AVIOR MANAGEMENT COMPANY LIMITED CROWTHORNE Active TOTAL EXEMPTION FULL 98000 - Residents property management
ACACIA HOMES LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARONS WOOD RESIDENTS MANAGEMENT COMPANY LIMITED STAINES-UPON-THAMES Active MICRO ENTITY 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.H. & C.F. POWELL LIMITED BEACONSFIELD Active DORMANT 99999 - Dormant Company
COUNTDOWN PROPERTY DEVELOPMENTS LIMITED BEACONSFIELD Active DORMANT 99999 - Dormant Company
CHASEHART LIMITED BEACONSFIELD Active DORMANT 41100 - Development of building projects
WAVE HEALTHCARE COMMUNICATIONS LIMITED BEACONSFIELD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WELL ROAD FARM LIMITED BEACONSFIELD Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASTLEFIELD LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
WAVE HC EUROPE LIMITED BEACONSFIELD ENGLAND Active DORMANT 99999 - Dormant Company
WAVE HC INTERNATIONAL LIMITED BEACONSFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEW BODY CLINIC LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SHANLY HOMES (SOUTH EAST) LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects