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BRENTON ESTATES LIMITED

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

This company is commonly known as Brenton Estates Limited. The company was founded 4 years ago and was given the registration number 12274756. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRENTON ESTATES LIMITED
Company Number:12274756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Briars, 35 Yew Tree Road, Witley, Godalming, England, GU8 5RQ

Director22 October 2019Active
The Briars, 35 Yew Tree Road, Witley, Godalming, England, GU8 5RQ

Director22 October 2019Active

People with Significant Control

Mrs Karen Champness
Notified on:22 October 2019
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:The Briars, 35 Yew Tree Road, Godalming, England, GU8 5RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Charles Champness
Notified on:22 October 2019
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:The Briars, 35 Yew Tree Road, Godalming, England, GU8 5RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-05Resolution

Resolution.

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2019-12-04Capital

Capital name of class of shares.

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2019-10-29Capital

Capital allotment shares.

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2019-10-29Capital

Capital allotment shares.

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2019-10-29Capital

Capital allotment shares.

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2019-10-29Capital

Capital allotment shares.

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2019-10-22Incorporation

Incorporation company.

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