Brindle Properties Holdings Limited

Company Name	Brindle Properties Holdings Limited
Director	David Grant Atkinson
Company Status	Active
Company Number	06789116
Category	Private Limited Company
Incorporation Date	12 January 2009(15 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr David Grant Atkinson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Drake House Gadbrook Park Gadbrook Way Northwich Cheshire CW9 7RA

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Mr Peter Fraser Atkinson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(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	12 January 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Brampton Road Carlisle Cumbria CA3 9AW

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

11.5k at £0.000001	David Grant Atkinson 57.50% Ordinary
500 at £0.000001	Pamela Margaret Atkinson 2.50% Ordinary
-	OTHER 16.00% -
2.8k at £0.000001	Stuart Graham Atkinson 14.00% Ordinary
2k at £0.000001	Peter Fraser Atkinson 10.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

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	Accounts for a dormant company made up to 30 June 2022 (9 pages)
18 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
17 June 2022	Accounts for a dormant company made up to 30 June 2021 (10 pages)
10 February 2022	Change of details for Mr David Grant Atkinson as a person with significant control on 9 February 2022 (2 pages)
9 February 2022	Change of details for Mr David Grant Atkinson as a person with significant control on 9 February 2022 (2 pages)
9 February 2022	Confirmation statement made on 31 December 2021 with updates (6 pages)
9 February 2022	Director's details changed for Mr David Grant Atkinson on 9 February 2022 (2 pages)
9 February 2022	Director's details changed for Mr David Grant Atkinson on 9 February 2022 (2 pages)
29 June 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
23 June 2021	Statement of capital following an allotment of shares on 19 April 2021 GBP 168.20 (8 pages)
18 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
18 May 2021	Memorandum and Articles of Association (24 pages)
17 May 2021	Memorandum and Articles of Association (24 pages)
1 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
30 June 2020	Accounts for a dormant company made up to 30 June 2019 (8 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 (8 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 (8 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 (7 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (5 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 director 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)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 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 .0168 (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 .0168 (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 (7 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 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 .0168 (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 .0168 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 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 .0168 (5 pages)
3 February 2014	Register inspection address has been changed (1 page)
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 .0168 (5 pages)
3 February 2014	Register inspection address has been changed (1 page)
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 (3 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
16 April 2009	Ad 16/03/09\gbp si [email protected]=84\gbp ic 84/168\ (2 pages)
16 April 2009	Ad 16/03/09\gbp si [email protected]=84\gbp ic 84/168\ (2 pages)
1 February 2009	Ad 12/01/09\gbp si [email protected]=83.99\gbp ic 0.01/84\ (2 pages)
1 February 2009	Accounting reference date shortened from 31/01/2010 to 30/06/2009 (1 page)
1 February 2009	Ad 12/01/09\gbp si [email protected]=83.99\gbp ic 0.01/84\ (2 pages)
1 February 2009	Accounting reference date shortened from 31/01/2010 to 30/06/2009 (1 page)
20 January 2009	Appointment terminated director jonathon round (1 page)
20 January 2009	Director and secretary appointed mr peter fraser atkinson (2 pages)
20 January 2009	Director and secretary appointed mr peter fraser atkinson (2 pages)
20 January 2009	Registered office changed on 20/01/2009 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
20 January 2009	Director appointed mr david grant atkinson (2 pages)
20 January 2009	Director appointed mr david grant atkinson (2 pages)
20 January 2009	Appointment terminated director jonathon round (1 page)
12 January 2009	Incorporation (13 pages)
12 January 2009	Incorporation (13 pages)

Brindle Properties Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire