Brindle Properties Limited

Company Name	Brindle Properties Limited
Director	David Grant Atkinson
Company Status	Active
Company Number	03941605
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Grant Atkinson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 March 2000(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Petrel Close Winsford Cheshire CW7 1LB

Director Name	Mrs Pamela Margaret Atkinson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Brampton Road Carlisle Cumbria CA3 9AW

Director Name	Mr Peter Fraser Atkinson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Brampton Road Carlisle Cumbria CA3 9AW

Secretary Name	Mr Peter Fraser Atkinson
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Brampton Road Carlisle Cumbria CA3 9AW

Director Name	Mr Stuart Graham Atkinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2004(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 16 January 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	79 Streathbourne Road Tooting Bec London SW17 8RA

Director Name	Mrs Susan Elizabeth Bowers
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2004(3 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Meadowfield Harker Road Ends Carlisle Cumbria CA6 4HE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	brindleproperties.com
Telephone	01606 862421
Telephone region	Northwich

Location

Registered Address	The Byre Daisy Bank Farm Off Top Farm Lane Winsford Cheshire CW7 4DR
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Cholmondeston
Ward	Bunbury
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Brindle Properties Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£938,100
Cash	£49,916
Current Liabilities	£148,688

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

20 December 2013	Delivered on: 23 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower.. All other interests belonging to it in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land.. Notification of addition to or amendment of charge. Outstanding
20 December 2013	Delivered on: 23 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1-8 gladstone court, farnworth, bolton; 1-5 speakers court, farnworth, bolton; wellington house, wellington road, eccles; 92 worsley road north, manchester and 102 sale lane, tyldsley. Notification of addition to or amendment of charge. Outstanding
17 December 2004	Delivered on: 23 December 2004 Satisfied on: 7 February 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The properties being 102 sale lane tyldesley manchester t/n GM86546, 92 worsley road north worsley manchester t/n GM29541, wellington house wellington road eccles t/n LA260497, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
10 December 2004	Delivered on: 17 December 2004 Satisfied on: 7 February 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 February 2001	Delivered on: 27 February 2001 Satisfied on: 27 January 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kelmercourt house 102 sale lane tyldesley gt.manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 November 2000	Delivered on: 28 November 2000 Satisfied on: 27 January 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at gladstone court farnworth bolton t/n GM352255. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 November 2000	Delivered on: 28 November 2000 Satisfied on: 27 January 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at wellington house 15 wellington road eccles t/n LA260497. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 November 2000	Delivered on: 28 November 2000 Satisfied on: 27 January 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at speakers court farnworth bolton t/n GM498589. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 November 2000	Delivered on: 28 November 2000 Satisfied on: 27 January 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 and 92 worsley road north worsley,gt.manchester; GM29541. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
26 October 2000	Delivered on: 28 October 2000 Satisfied on: 15 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 September 2023	Registered office address changed from Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England to The Byre Daisy Bank Farm Off Top Farm Lane Winsford Cheshire CW7 4DR on 26 September 2023 (1 page)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
18 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
1 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
14 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 May 2016	Termination of appointment of Peter Fraser Atkinson as a secretary on 10 April 2016 (1 page)
23 May 2016	Termination of appointment of Peter Fraser Atkinson as a secretary on 10 April 2016 (1 page)
23 May 2016	Termination of appointment of Peter Fraser Atkinson as a director on 10 April 2016 (1 page)
23 May 2016	Termination of appointment of Peter Fraser Atkinson as a director on 10 April 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
21 July 2015	Registered office address changed from 15 Finkle Street Carlisle Cumbria CA3 8UU to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from 15 Finkle Street Carlisle Cumbria CA3 8UU to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 21 July 2015 (1 page)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (5 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 February 2014	Satisfaction of charge 8 in full (4 pages)
7 February 2014	Satisfaction of charge 7 in full (4 pages)
7 February 2014	Satisfaction of charge 8 in full (4 pages)
7 February 2014	Satisfaction of charge 7 in full (4 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (5 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (5 pages)
3 February 2014	Register inspection address has been changed (1 page)
3 February 2014	Register inspection address has been changed (1 page)
23 December 2013	Registration of charge 039416050010 (15 pages)
23 December 2013	Registration of charge 039416050009 (15 pages)
23 December 2013	Registration of charge 039416050010 (15 pages)
23 December 2013	Registration of charge 039416050009 (15 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 March 2010	Termination of appointment of Pamela Atkinson as a director (1 page)
22 March 2010	Termination of appointment of Susan Bowers as a director (1 page)
22 March 2010	Termination of appointment of Pamela Atkinson as a director (1 page)
22 March 2010	Termination of appointment of Susan Bowers as a director (1 page)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 January 2010	Director's details changed for Mrs Pamela Margaret Atkinson on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Susan Elizabeth Bowers on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Susan Elizabeth Bowers on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Pamela Margaret Atkinson on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Susan Elizabeth Bowers on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Peter Fraser Atkinson on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr David Grant Atkinson on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr David Grant Atkinson on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Mr Peter Fraser Atkinson on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
7 January 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
9 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
9 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
11 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
11 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
13 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
13 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (8 pages)
23 December 2004	Particulars of mortgage/charge (4 pages)
23 December 2004	Particulars of mortgage/charge (4 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
16 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
14 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
14 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 January 2002	Accounts for a small company made up to 30 June 2001 (14 pages)
3 January 2002	Accounts for a small company made up to 30 June 2001 (14 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 October 2000	Particulars of mortgage/charge (3 pages)
28 October 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
25 August 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Secretary resigned (1 page)
7 March 2000	Incorporation (18 pages)
7 March 2000	Incorporation (18 pages)

Brindle Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire