BROTHERTON DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BROTHERTON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROTHERTON DEVELOPMENTS LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BROTHERTON DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
02100 - Silviculture and other forestry activities

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

43 LONDON WALL
LONDON
EC2M 5TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC BROTHERTON JONES Oct 1977 British Director 2016-07-01 CURRENT
MR GARETH JOHN HUNT Feb 1965 British Director 2015-07-01 CURRENT
MRS DIANA MARY JONES Oct 1947 British Director 1994-07-04 CURRENT
MR DOMINIC BROTHERTON JONES Secretary 2020-05-29 CURRENT
JOHN BROTHERTON RATCLIFFE Nov 1919 British Director RESIGNED
JOHN BROTHERTON RATCLIFFE Nov 1919 British Director 1994-06-09 UNTIL 2002-05-21 RESIGNED
DR OSMOND WYNSIAN JONES Jul 1941 British Director 2002-07-09 UNTIL 2010-07-31 RESIGNED
RONALD IAN HORSELL Oct 1927 British Director RESIGNED
ALEXANDER FRASER-JONES Dec 1971 British Director 1993-05-26 UNTIL 1995-02-24 RESIGNED
MR ALEXANDER BROTHERTON Dec 1971 British Director 2016-09-01 UNTIL 2016-09-30 RESIGNED
MR MARTIN JAMES STENSON Secretary 2010-09-01 UNTIL 2020-05-29 RESIGNED
MRS DIANA MARY JONES Oct 1947 British Secretary 1993-05-25 UNTIL 1994-06-09 RESIGNED
MRS DIANA MARY JONES Oct 1947 British Secretary 1997-01-24 UNTIL 2010-08-31 RESIGNED
CHRISTOPHER ARTHUR HENLEY Feb 1945 Secretary RESIGNED
CHRISTOPHER ARTHUR HENLEY Feb 1945 Secretary 1994-06-09 UNTIL 1996-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maybrook Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROUDACE LIMITED CATERHAM Active DORMANT 70100 - Activities of head offices
CROUDACE PROPERTIES LIMITED BRIGHTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROUDACE ASSET MANAGEMENT LTD BRIGHTON ENGLAND Active SMALL 41100 - Development of building projects
CROUDACE LAND HOLDINGS LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
SUMMIT HOMES LIMITED CATERHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CROUDACE HOMES LIMITED SURREY Active FULL 41202 - Construction of domestic buildings
RUSPER CABINS LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
CROUDACE PORTLAND LIMITED CATERHAM Active FULL 41202 - Construction of domestic buildings
CROMAY LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
DICKINS COURT RESIDENTS MANAGEMENT LIMITED EDGWARE ENGLAND Active MICRO ENTITY 98000 - Residents property management
PRIMEURBAN RESIDENTS MANAGEMENT LIMITED SAWBRIDGEWORTH UNITED KINGDOM Active DORMANT 98000 - Residents property management
CDC (TOTHILL STREET) LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
MAYBROOK SAINT JAMES LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
MULTI SERVICE JG LTD. SMETHWICK ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAYBROOK PROPERTIES GERMANY LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREAT TITCHFIELD DEVELOPMENTS LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
32 LANSDOWNE CRESCENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COOKSFIELD PROPERTIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAMPION HOUSE (THORNBURY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 -26,211 equity
ACCOUNTS - Final Accounts 2022-10-18 31-12-2021 -68,893 equity
ACCOUNTS - Final Accounts 2021-09-10 31-12-2020 -10,687 equity
ACCOUNTS - Final Accounts 2020-11-26 31-12-2019 7,265 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYBROOK PROPERTIES LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
MAYBROOK PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MAYBROOK DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
SBI SHINSEI INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
RIPLEY GUITARS LTD LONDON ENGLAND Active MICRO ENTITY 47591 - Retail sale of musical instruments and scores