Company NameBristow Workshops Ltd
Company StatusActive
Company Number00179847
CategoryPrivate Limited Company
Incorporation Date21 February 1922(99 years, 3 months ago)
Previous NameHeldite Limited

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Nicolas Trevor George Naldrett
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1988(66 years, 10 months after company formation)
Appointment Duration32 years, 5 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressScotchers Farm
Horsell Common
Woking
Surrey
GU21 4YB
Director NameKathleen Sylvia Chun
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2007(85 years, 6 months after company formation)
Appointment Duration13 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHeldite Centre
Old Post House, Winterborne Houghton
Blandford
Dorset
DT11 0PD
Secretary NameJane Elizabeth Marshall
NationalityBritish
StatusCurrent
Appointed07 August 2007(85 years, 6 months after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Correspondence AddressThe Old Stables
Moss Hall Lane Audlem
Crewe
Cheshire
CW3 0HA
Director NameMs Sally Naldrett
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2017(95 years, 1 month after company formation)
Appointment Duration4 years, 1 month
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressHeldite Centre 1a Bristow Road
Hounslow
Middlesex
TW3 1UP
Director NameMrs Jane Elizabeth Marshall
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2017(95 years, 1 month after company formation)
Appointment Duration4 years, 1 month
RoleActor
Country of ResidenceEngland
Correspondence AddressHeldite Centre 1a Bristow Road
Hounslow
Middlesex
TW3 1UP
Director NameMrs Daphne Margaret Naldrett
Date of BirthJune 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1969(47 years, 10 months after company formation)
Appointment Duration46 years, 6 months (resigned 30 June 2016)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressScotchers Farm
Horsell Common
Woking
Surrey
GU21 4YB
Director NameKathleen Sylvia Chun
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1979(57 years, 3 months after company formation)
Appointment Duration28 years, 3 months (resigned 07 August 2007)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressHeldite Centre
Old Post House, Winterborne Houghton
Blandford
Dorset
DT11 0PD
Director NameMr Edgar George Naldrett
Date of BirthJanuary 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(69 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 February 1994)
RoleCompany Executive/Farmer
Correspondence AddressScotchers Farm Horsell Common
Woking
Surrey
GU21 4YB
Secretary NameKathleen Sylvia Chun
NationalityBritish
StatusResigned
Appointed12 October 1991(69 years, 8 months after company formation)
Appointment Duration15 years, 10 months (resigned 07 August 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeldite Centre
Old Post House, Winterborne Houghton
Blandford
Dorset
DT11 0PD

Contact

Websiteheldite.com
Email address[email protected]
Telephone0118 9774200
Telephone regionReading

Location

Registered AddressHeldite Centre
1a Bristow Road
Hounslow
Middlesex
TW3 1UP
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Central
Built Up AreaGreater London

Shareholders

8.2k at £0.5Mrs Daphne Margaret Naldrett
23.43%
Ordinary
6.8k at £0.5Mrs Jane Elizabeth Marshall
19.43%
Ordinary
6.8k at £0.5Mrs Kathleen Sylvia Chun
19.43%
Ordinary
6.8k at £0.5Mrs Sally Naldrett Brophy
19.43%
Ordinary
5.4k at £0.5Mr Nicolas Trevor George Naldrett
15.43%
Ordinary
500 at £0.5Mr Alan James Chun
1.43%
Ordinary
500 at £0.5Peter John Marshall
1.43%
Ordinary

Financials

Year2014
Net Worth£142,372
Cash£40,825
Current Liabilities£88,200

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 October 2020 (7 months ago)
Next Return Due22 October 2021 (5 months, 2 weeks from now)

Charges

10 February 1997Delivered on: 17 February 1997
Persons entitled: National Westminster 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 freehold property known as boars head wharf brent way brentford middlesex london borough of hounslow title numbers MX262932 and MX153442 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

9 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
12 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
12 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
11 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
7 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
8 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
19 October 2017Confirmation statement made on 11 October 2017 with updates (3 pages)
19 October 2017Confirmation statement made on 11 October 2017 with updates (3 pages)
18 May 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-27
(3 pages)
18 May 2017Change of name notice (2 pages)
18 May 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-27
(3 pages)
18 May 2017Change of name notice (2 pages)
28 April 2017All of the property or undertaking has been released from charge 1 (2 pages)
28 April 2017All of the property or undertaking has been released from charge 1 (2 pages)
21 March 2017Appointment of Ms Sally Naldrett as a director on 15 March 2017 (2 pages)
21 March 2017Appointment of Ms Sally Naldrett as a director on 15 March 2017 (2 pages)
15 March 2017Appointment of Mrs Jane Elizabeth Marshall as a director on 15 March 2017 (2 pages)
15 March 2017Appointment of Mrs Jane Elizabeth Marshall as a director on 15 March 2017 (2 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
19 September 2016Termination of appointment of Daphne Margaret Naldrett as a director on 30 June 2016 (1 page)
19 September 2016Termination of appointment of Daphne Margaret Naldrett as a director on 30 June 2016 (1 page)
21 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 17,500
(7 pages)
13 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 17,500
(7 pages)
20 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 17,500
(7 pages)
20 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 17,500
(7 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 17,500
(7 pages)
16 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 17,500
(7 pages)
17 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
17 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
30 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
30 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
9 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 November 2011Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
3 November 2011Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
31 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
27 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
28 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
27 October 2009Director's details changed for Mr Nicolas Trevor George Naldrett on 11 October 2009 (2 pages)
27 October 2009Director's details changed for Mrs Daphne Margaret Naldrett on 11 October 2009 (2 pages)
27 October 2009Director's details changed for Kathleen Sylvia Chun on 11 October 2009 (2 pages)
27 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
27 October 2009Director's details changed for Mr Nicolas Trevor George Naldrett on 11 October 2009 (2 pages)
27 October 2009Director's details changed for Mrs Daphne Margaret Naldrett on 11 October 2009 (2 pages)
27 October 2009Director's details changed for Kathleen Sylvia Chun on 11 October 2009 (2 pages)
3 November 2008Return made up to 11/10/08; full list of members (5 pages)
3 November 2008Registered office changed on 03/11/2008 from heldite centre 1A bristow road hounslow middlesex (1 page)
3 November 2008Location of register of members (1 page)
3 November 2008Location of debenture register (1 page)
3 November 2008Return made up to 11/10/08; full list of members (5 pages)
3 November 2008Registered office changed on 03/11/2008 from heldite centre 1A bristow road hounslow middlesex (1 page)
3 November 2008Location of register of members (1 page)
3 November 2008Location of debenture register (1 page)
17 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2007Return made up to 11/10/07; full list of members (4 pages)
11 December 2007New director appointed (1 page)
11 December 2007Return made up to 11/10/07; full list of members (4 pages)
11 December 2007New director appointed (1 page)
27 November 2007Secretary resigned (1 page)
27 November 2007Secretary resigned (1 page)
16 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 September 2007Director resigned (1 page)
20 September 2007New secretary appointed (2 pages)
20 September 2007Director resigned (1 page)
20 September 2007New secretary appointed (2 pages)
7 August 2007Registered office changed on 07/08/07 from: 8 tudor court brighton road sutton surrey SM2 5AE (1 page)
7 August 2007Registered office changed on 07/08/07 from: 8 tudor court brighton road sutton surrey SM2 5AE (1 page)
7 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
7 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
30 October 2006Return made up to 11/10/06; full list of members (4 pages)
30 October 2006Return made up to 11/10/06; full list of members (4 pages)
29 June 2006Registered office changed on 29/06/06 from: 8 tudor court brighton road sutton surrey SM2 5AE (1 page)
29 June 2006Registered office changed on 29/06/06 from: 8 tudor court brighton road sutton surrey SM2 5AE (1 page)
9 June 2006Registered office changed on 09/06/06 from: heldite centre bristow road hounslow middlesex TW3 1UP (1 page)
9 June 2006Registered office changed on 09/06/06 from: heldite centre bristow road hounslow middlesex TW3 1UP (1 page)
7 February 2006Total exemption full accounts made up to 31 March 2005 (16 pages)
7 February 2006Total exemption full accounts made up to 31 March 2005 (16 pages)
22 November 2005Return made up to 11/10/05; full list of members (9 pages)
22 November 2005Return made up to 11/10/05; full list of members (9 pages)
28 January 2005Total exemption full accounts made up to 31 March 2004 (17 pages)
28 January 2005Total exemption full accounts made up to 31 March 2004 (17 pages)
29 November 2004Return made up to 11/10/04; full list of members (9 pages)
29 November 2004Return made up to 11/10/04; full list of members (9 pages)
22 September 2004Total exemption full accounts made up to 31 March 2003 (16 pages)
22 September 2004Total exemption full accounts made up to 31 March 2003 (16 pages)
23 June 2004Total exemption full accounts made up to 31 March 2002 (16 pages)
23 June 2004Total exemption full accounts made up to 31 March 2002 (16 pages)
21 January 2004Return made up to 11/10/03; full list of members (9 pages)
21 January 2004Return made up to 11/10/03; full list of members (9 pages)
20 December 2002Return made up to 11/10/02; full list of members (7 pages)
20 December 2002Return made up to 11/10/02; full list of members (7 pages)
16 October 2001Return made up to 11/10/01; full list of members (9 pages)
16 October 2001Return made up to 11/10/01; full list of members (9 pages)
20 July 2001Total exemption full accounts made up to 31 March 2001 (14 pages)
20 July 2001Total exemption full accounts made up to 31 March 2001 (14 pages)
12 October 2000Return made up to 12/10/00; full list of members (9 pages)
12 October 2000Return made up to 12/10/00; full list of members (9 pages)
22 August 2000Full accounts made up to 31 March 2000 (14 pages)
22 August 2000Full accounts made up to 31 March 2000 (14 pages)
7 February 2000Full accounts made up to 31 March 1999 (14 pages)
7 February 2000Full accounts made up to 31 March 1999 (14 pages)
5 October 1999Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 October 1999Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 February 1999Full accounts made up to 31 March 1998 (14 pages)
22 February 1999Full accounts made up to 31 March 1997 (14 pages)
22 February 1999Full accounts made up to 31 March 1998 (14 pages)
22 February 1999Full accounts made up to 31 March 1997 (14 pages)
14 December 1998Return made up to 12/10/98; no change of members (4 pages)
14 December 1998Return made up to 12/10/98; no change of members (4 pages)
2 December 1997Return made up to 12/10/97; no change of members
  • 363(287) ‐ Registered office changed on 02/12/97
(4 pages)
2 December 1997Return made up to 12/10/97; no change of members
  • 363(287) ‐ Registered office changed on 02/12/97
(4 pages)
17 February 1997Particulars of mortgage/charge (3 pages)
17 February 1997Particulars of mortgage/charge (3 pages)
22 December 1996Full accounts made up to 31 March 1996 (15 pages)
22 December 1996Full accounts made up to 31 March 1996 (15 pages)
16 December 1996Return made up to 12/10/96; full list of members (6 pages)
16 December 1996Return made up to 12/10/96; full list of members (6 pages)
14 February 1996Return made up to 12/10/95; no change of members (4 pages)
14 February 1996Return made up to 12/10/95; no change of members (4 pages)
12 February 1996Full accounts made up to 31 March 1995 (14 pages)
12 February 1996Full accounts made up to 31 March 1995 (14 pages)