UKBizDB.co.uk

BRANT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brant Properties Limited. The company was founded 38 years ago and was given the registration number 01987282. The firm's registered office is in WALTHAM CROSS. You can find them at Unit 2, Station Approach, Windmill Lane, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BRANT PROPERTIES LIMITED
Company Number:01987282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Unit 2, Station Approach, Windmill Lane, Cheshunt, Waltham Cross, Hertfordshire, EN8 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR

Corporate Secretary01 April 2016Active
Unit 2,, Station Approach, Windmill Lane, Cheshunt, Waltham Cross, EN8 9AX

Director01 April 2016Active
Unit 2,, Station Approach, Windmill Lane, Cheshunt, Waltham Cross, England, EN8 9AX

Director-Active
Unit 2,, Station Approach, Windmill Lane, Waltham Cross, England, EN8 9AQ

Director01 September 2023Active
Unit 2,, Station Approach, Windmill Lane, Waltham Cross, England, EN8 9AQ

Director01 September 2023Active
Unit 2,, Station Approach, Windmill Lane, Cheshunt, Waltham Cross, England, EN8 9AX

Secretary30 October 2002Active
The Chestnuts 14 Warren Park Road, Bengeo, Hertford, SG14 3JA

Secretary-Active
The Chestnuts, 14 Warren Park Road, Bengeo, SG14 3JA

Director-Active
The Chestnuts 14 Warren Park Road, Bengeo, Hertford, SG14 3JA

Director-Active
Unit 2,, Station Approach, Windmill Lane, Cheshunt, Waltham Cross, England, EN8 9AX

Director-Active

People with Significant Control

Mr Kevin Edward Eccleshall Dec'D
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Unit 2 Station Approach, Windmill Lane, Waltham Cross, EN8 9AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Ian Eccleshall
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Unit 2 Station Approach, Windmill Lane, Waltham Cross, EN8 9AQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-11-29Confirmation statement

Confirmation statement with updates.

Download
2023-09-05Officers

Appoint person director company with name date.

Download
2023-09-05Officers

Appoint person director company with name date.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-04Persons with significant control

Cessation of a person with significant control.

Download
2018-09-06Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-04-19Officers

Appoint corporate secretary company with name date.

Download
2016-04-19Officers

Termination secretary company with name termination date.

Download
2016-04-19Officers

Appoint person director company with name date.

Download
2016-04-19Officers

Termination director company with name termination date.

Download
2016-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-12Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.