BRODIE PROPERTY GROUP LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

BRODIE PROPERTY GROUP LIMITED is a Private Limited Company from BRENTWOOD UNITED KINGDOM and has the status: Active.
BRODIE PROPERTY GROUP LIMITED was incorporated 7 years ago on 08/06/2017 and has the registered number: 10809786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRODIE PROPERTY GROUP LIMITED - BRENTWOOD

This company is listed in the following categories:
64203 - Activities of construction holding companies
64209 - Activities of other holding companies n.e.c.

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

8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN BRODIE Sep 1990 British Director 2017-06-08 CURRENT
MICHELE LESLEY BRODIE Aug 1964 British Director 2017-06-08 CURRENT
MR JOHN ALAN BRODIE Aug 1938 British Director 2017-06-08 UNTIL 2023-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alan Brodie 2017-06-08 - 2023-11-23 8/1938 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Michele Lesley Brodie 2017-06-08 8/1964 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Warren Leslie Brodie 2017-06-08 9/1990 Brentwood   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSSPARK LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ROSSPARK MANAGEMENT LIMITED BRENTWOOD ENGLAND Dissolved... DORMANT 98000 - Residents property management
ECLIPSE (BRENTWOOD) LIMITED GREAT BADDOW CHELMSFORD Active DORMANT 56301 - Licensed clubs
CENTRAL 25 MANAGEMENT LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 98000 - Residents property management
BRODIE PROPERTY INVESTMENTS LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTH EAST PROPERTY DEVELOPERS LIMITED INGATESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTH EAST PROPERTY DEVELOPERS II LIMITED INGATESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRODIE (BANSONS) LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BRODIE (MALDON) LIMITED BRENTWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BRODIE LUPSON LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
THE OLD SILK MILL MANAGEMENT COMPANY LIMITED COLCHESTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
EWING HOUSE CAR PARKING LTD INGATESTONE UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
OLD SCHOOL HOUSE (CHELMSFORD) LIMITED WRITTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WAKERINGS FARM LIMITED CHELMSFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRODIE (CHELMSFORD) LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HARDINGS FARM LIMITED BRENTWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MALDIS LIMITED WRITTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE LAKES (FRYERNING) MANAGEMENT COMPANY LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ECLIPSE (ESSEX) LLP CHELMSFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BRODIE_PROPERTY_GROUP_LIM - Accounts 2023-09-29 31-12-2022 £111 equity
BRODIE_PROPERTY_GROUP_LIM - Accounts 2022-03-31 30-06-2021 £111 equity
BRODIE_PROPERTY_GROUP_LIM - Accounts 2020-11-19 30-06-2020 £99,457 equity
BRODIE_PROPERTY_GROUP_LIM - Accounts 2020-03-26 30-06-2019 £642 Cash £-5,370 equity
BRODIE_PROPERTY_GROUP_LIM - Accounts 2019-03-09 30-06-2018 £992 Cash £-4,300 equity

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