Company NameBrundrett & Sons Limited
DirectorGeoffrey Wilmot Brundrett
Company StatusActive - Proposal to Strike off
Company Number00274972
CategoryPrivate Limited Company
Incorporation Date12 April 1933 (86 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDr Geoffrey Wilmot Brundrett
Date of BirthApril 1934 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(58 years, 7 months after company formation)
Appointment Duration27 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCooks Hill
Kingswood
Frodsham
Cheshire
WA6 6JT
Secretary NameDr Geoffrey Wilmot Brundrett
NationalityBritish
StatusCurrent
Appointed31 October 1991(58 years, 7 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCooks Hill Cooks Hill
Kingswood
Frodsham
Cheshire
WA6 6JT
Director NameMrs Evelyn Gertrude Spencer
Date of BirthOctober 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(58 years, 7 months after company formation)
Appointment Duration24 years, 1 month (resigned 20 December 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address22 Shaftesbury Avenue
Timperley
Altrincham
Cheshire
WA15 7NW

Location

Registered AddressCooks Hill
Kingswood
Frodsham
Cheshire
WA6 6JT
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishKingsley
WardKingsley

Shareholders

2.5k at £1Dr Geoffrey Wilmot Brundrett
50.00%
Ordinary
2.5k at £1Mrs Evelyn Gertrude Spencer
50.00%
Ordinary

Financials

Year2014
Net Worth£83,637
Cash£9,177
Current Liabilities£540

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 November 2017 (1 year, 4 months ago)
Next Return Due13 December 2018 (overdue)

Filing History

5 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
5 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
3 November 2016Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
12 January 2016Termination of appointment of Evelyn Gertrude Spencer as a director on 20 December 2015 (2 pages)
24 December 2015Termination of appointment of Evelyn Gertrude Spencer as a director on 20 December 2015 (1 page)
9 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5,000
(5 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 5,000
(5 pages)
16 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 5,000
(5 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
7 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
9 December 2011Director's details changed for Dr Geoffrey Wilmot Brundrett on 29 November 2011 (2 pages)
9 December 2011Director's details changed for Mrs Evelyn Gertrude Spencer on 29 November 2011 (2 pages)
9 December 2011Secretary's details changed for Dr Geoffrey Wilmot Brundrett on 29 November 2011 (2 pages)
10 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (14 pages)
23 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (22 pages)
11 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 November 2008Return made up to 11/11/08; full list of members (10 pages)
16 May 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 November 2007Return made up to 23/10/07; no change of members (7 pages)
29 April 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 November 2006Return made up to 23/10/06; full list of members (7 pages)
24 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 November 2005Return made up to 23/10/05; full list of members (7 pages)
18 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2004Return made up to 23/10/04; full list of members (7 pages)
13 May 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 October 2003Return made up to 23/10/03; full list of members (7 pages)
13 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 November 2002Return made up to 23/10/02; full list of members (7 pages)
12 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2001Return made up to 23/10/01; full list of members (6 pages)
17 September 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 November 2000Return made up to 23/10/00; full list of members
  • 363(287) ‐ Registered office changed on 01/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 June 2000Accounts for a small company made up to 31 December 1999 (3 pages)
25 October 1999Return made up to 23/10/99; full list of members (6 pages)
14 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
17 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
28 October 1998Return made up to 23/10/98; full list of members (6 pages)
29 October 1997Return made up to 03/11/97; full list of members (6 pages)
6 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
8 November 1996Return made up to 03/11/96; no change of members (4 pages)
30 June 1996Accounts for a small company made up to 31 December 1995 (4 pages)
30 October 1995Return made up to 03/11/95; no change of members (6 pages)
18 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
17 May 1967Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
12 April 1933Incorporation (18 pages)