Brighton Land Limited

Company Name	Brighton Land Limited
Company Status	Active
Company Number	00918434
Category	Private Limited Company
Incorporation Date	17 October 1967(56 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 November 2009(42 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(45 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(45 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(45 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mrs Diane Maureen Wood
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(24 years, 6 months after company formation)
Appointment Duration	19 years, 12 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	John Gordon Kingsleigh Wood
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(24 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 26 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Secretary Name	Mrs Diane Maureen Wood
Nationality	British
Status	Resigned
Appointed	30 April 1992(24 years, 6 months after company formation)
Appointment Duration	19 years, 12 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(38 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(38 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Daryl Isabella Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(40 years after company formation)
Appointment Duration	3 years (resigned 24 November 2010)
Role	Secretary
Correspondence Address	365 Milkwood Road Herne Hill London SE24 0HA

Director Name	Susan Ann Spencer Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(43 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Queens Road Hersham Village Walton-On-Thames Surrey KT12 5LS

Location

Registered Address	35 Kensington Gardens Square London W2 4BQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Executors Of Diane Maureen Wood 20.00% Ordinary
200 at £1	Walsgrave LTD 20.00% Ordinary
200 at £1	West Heath LTD 20.00% Ordinary
200 at £1	Westerly LTD 20.00% Ordinary
200 at £1	Whitburn LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,198
Cash	£42
Current Liabilities	£1,162

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

10 July 2008	Delivered on: 18 July 2008 Satisfied on: 10 May 2014 Persons entitled: Hsbc Private Bank (UK) Limited 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 k/a 1-8 primrose mews sharpleshall street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
16 July 2007	Delivered on: 18 July 2007 Satisfied on: 8 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£100,000.00 due or to become due from the company to. Particulars: 1-8 primrose mews london t/no LN75326. Fully Satisfied
27 February 1997	Delivered on: 13 March 1997 Satisfied on: 17 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Banister grange archers road southampton hampshire t/no.hp 55159. Fully Satisfied
14 April 1993	Delivered on: 23 April 1993 Satisfied on: 8 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12,Thayer street,l/b of city of westminster. T/n LN108366. Fully Satisfied
20 June 1988	Delivered on: 28 June 1988 Satisfied on: 8 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dering lodge near pluckley ashford, kent t/n k 621382. Fully Satisfied
9 October 1987	Delivered on: 19 October 1987 Satisfied on: 8 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 knightsbridge court london borough of kensington & chelsea title no ngl 351021. Fully Satisfied
9 October 1987	Delivered on: 19 October 1987 Satisfied on: 8 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 devonshire mews south, london borough city of westminster. Ttle no. Ln 80512. Fully Satisfied
9 June 1981	Delivered on: 23 June 1981 Satisfied on: 8 February 2014 Persons entitled: D. Morris Classification: Legal charge Secured details: For securing Â£30,000 from john gordon kingsleigh wood to the chargee. Particulars: L/H beaumont court 38,39 40 beaumont street london W1. Title no. 355891. Fully Satisfied
28 April 2011	Delivered on: 14 May 2011 Satisfied on: 10 May 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 thayer street london t/no LN108366 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
23 May 1972	Delivered on: 2 June 1972 Satisfied on: 8 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, thayer street london. W.1. title no ln. 108366. Fully Satisfied
14 June 2017	Delivered on: 27 April 2018 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
14 June 2017	Delivered on: 29 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Charge over the properties of the chargor including:. Freehold property known as 1 0 8 primrose mews, sharpleshall street london, title number LN75326. For further details of properties charged please see the deed. Outstanding
7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Outstanding
7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Particulars: F/H k/a 172 finchley road london t/no.LN146196. F/h k/a 184-186 finchley road london t/no.396537. F/h k/a 1-8 primrose mews london t/no.LN75326. Please see image for details of further land (including buildings) charged. Outstanding

Filing History

26 February 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
3 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
2 April 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
10 May 2018	Notification of a person with significant control statement (2 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
9 May 2018	Cessation of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (1 page)
27 April 2018	Registration of a charge with Charles court order to extend. Charge code 009184340014, created on 14 June 2017 (43 pages)
18 December 2017	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
18 December 2017	Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
29 June 2017	Registration of charge 009184340013, created on 14 June 2017 (27 pages)
29 June 2017	Registration of charge 009184340013, created on 14 June 2017 (27 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (5 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (5 pages)
15 February 2016	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
15 February 2016	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
18 January 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 January 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (5 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (5 pages)
11 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
11 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
6 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
10 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 September 2014	Memorandum and Articles of Association (6 pages)
1 September 2014	Memorandum and Articles of Association (6 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (7 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (7 pages)
14 May 2014	Registration of charge 009184340012 (39 pages)
14 May 2014	Registration of charge 009184340011 (64 pages)
14 May 2014	Registration of charge 009184340012 (39 pages)
14 May 2014	Registration of charge 009184340011 (64 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 'Documents' 06/05/2014 (3 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 'Documents' 06/05/2014 (3 pages)
10 May 2014	Satisfaction of charge 10 in full (4 pages)
10 May 2014	Satisfaction of charge 9 in full (4 pages)
10 May 2014	Satisfaction of charge 9 in full (4 pages)
10 May 2014	Satisfaction of charge 10 in full (4 pages)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
27 March 2014	Termination of appointment of Susan Spencer Smith as a director (1 page)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
27 March 2014	Termination of appointment of Susan Spencer Smith as a director (1 page)
19 February 2014	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (17 pages)
19 February 2014	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (17 pages)
17 February 2014	Satisfaction of charge 7 in full (4 pages)
17 February 2014	Satisfaction of charge 7 in full (4 pages)
8 February 2014	Satisfaction of charge 5 in full (4 pages)
8 February 2014	Satisfaction of charge 8 in full (4 pages)
8 February 2014	Satisfaction of charge 1 in full (4 pages)
8 February 2014	Satisfaction of charge 5 in full (4 pages)
8 February 2014	Satisfaction of charge 2 in full (4 pages)
8 February 2014	Satisfaction of charge 4 in full (4 pages)
8 February 2014	Satisfaction of charge 8 in full (4 pages)
8 February 2014	Satisfaction of charge 2 in full (4 pages)
8 February 2014	Satisfaction of charge 6 in full (4 pages)
8 February 2014	Satisfaction of charge 3 in full (4 pages)
8 February 2014	Satisfaction of charge 4 in full (4 pages)
8 February 2014	Satisfaction of charge 1 in full (4 pages)
8 February 2014	Satisfaction of charge 3 in full (4 pages)
8 February 2014	Satisfaction of charge 6 in full (4 pages)
18 September 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
18 September 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
18 September 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
18 September 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
18 September 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
18 September 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
28 July 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 July 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/02/2014 (6 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/02/2014 (6 pages)
25 April 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
25 April 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
9 August 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 August 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 May 2012	Director's details changed for Susan Ann Spencer Smith on 24 April 2012 (2 pages)
23 May 2012	Director's details changed for Susan Ann Spencer Smith on 24 April 2012 (2 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Termination of appointment of Diane Wood as a secretary (1 page)
30 April 2012	Termination of appointment of Diane Wood as a director (1 page)
30 April 2012	Termination of appointment of Diane Wood as a secretary (1 page)
30 April 2012	Termination of appointment of Diane Wood as a director (1 page)
6 July 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
6 July 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
8 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
13 April 2011	Appointment of Susan Ann Spencer Smith as a director (3 pages)
13 April 2011	Appointment of Susan Ann Spencer Smith as a director (3 pages)
2 December 2010	Termination of appointment of Daryl Smith as a director (2 pages)
2 December 2010	Termination of appointment of Daryl Smith as a director (2 pages)
1 November 2010	Termination of appointment of Catherine Wood as a director (2 pages)
1 November 2010	Termination of appointment of Gideon Wood as a director (2 pages)
1 November 2010	Termination of appointment of Catherine Wood as a director (2 pages)
1 November 2010	Termination of appointment of Gideon Wood as a director (2 pages)
21 July 2010	Termination of appointment of John Wood as a director (2 pages)
21 July 2010	Termination of appointment of John Wood as a director (2 pages)
27 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (17 pages)
27 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (17 pages)
18 May 2010	Auditor's resignation (1 page)
18 May 2010	Auditor's resignation (1 page)
30 March 2010	Full accounts made up to 30 June 2009 (11 pages)
30 March 2010	Full accounts made up to 30 June 2009 (11 pages)
18 May 2009	Return made up to 30/04/09; full list of members (10 pages)
18 May 2009	Return made up to 30/04/09; full list of members (10 pages)
2 May 2009	Full accounts made up to 30 June 2008 (11 pages)
2 May 2009	Full accounts made up to 30 June 2008 (11 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
28 May 2008	Return made up to 30/04/08; no change of members (8 pages)
28 May 2008	Return made up to 30/04/08; no change of members (8 pages)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Full accounts made up to 30 June 2006 (11 pages)
26 June 2007	Full accounts made up to 30 June 2006 (11 pages)
5 June 2007	Return made up to 30/04/07; no change of members (8 pages)
5 June 2007	Return made up to 30/04/07; no change of members (8 pages)
18 May 2006	Return made up to 30/04/06; full list of members (9 pages)
18 May 2006	Return made up to 30/04/06; full list of members (9 pages)
26 April 2006	Full accounts made up to 30 June 2005 (11 pages)
26 April 2006	Full accounts made up to 30 June 2005 (11 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
6 June 2005	Full accounts made up to 30 June 2004 (11 pages)
6 June 2005	Full accounts made up to 30 June 2004 (11 pages)
20 May 2005	Return made up to 30/04/05; full list of members (8 pages)
20 May 2005	Return made up to 30/04/05; full list of members (8 pages)
1 June 2004	Return made up to 30/04/04; full list of members (8 pages)
1 June 2004	Return made up to 30/04/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
20 May 2003	Return made up to 30/04/03; full list of members (8 pages)
20 May 2003	Return made up to 30/04/03; full list of members (8 pages)
30 April 2003	Full accounts made up to 30 June 2002 (11 pages)
30 April 2003	Full accounts made up to 30 June 2002 (11 pages)
1 May 2002	Full accounts made up to 30 June 2001 (11 pages)
1 May 2002	Full accounts made up to 30 June 2001 (11 pages)
19 April 2002	Return made up to 30/04/02; full list of members (8 pages)
19 April 2002	Return made up to 30/04/02; full list of members (8 pages)
24 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
31 May 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (11 pages)
3 May 2000	Full accounts made up to 30 June 1999 (11 pages)
25 May 1999	Return made up to 30/04/99; no change of members (4 pages)
25 May 1999	Return made up to 30/04/99; no change of members (4 pages)
2 May 1999	Full accounts made up to 30 June 1998 (11 pages)
2 May 1999	Full accounts made up to 30 June 1998 (11 pages)
1 July 1998	Full accounts made up to 30 June 1997 (11 pages)
1 July 1998	Full accounts made up to 30 June 1997 (11 pages)
16 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1998	Nc inc already adjusted 20/01/97 (1 page)
16 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1998	Nc inc already adjusted 20/01/97 (1 page)
27 May 1998	Return made up to 30/04/98; full list of members (6 pages)
27 May 1998	Return made up to 30/04/98; full list of members (6 pages)
19 December 1997	Full accounts made up to 30 June 1996 (11 pages)
19 December 1997	Full accounts made up to 30 June 1996 (11 pages)
23 May 1997	Return made up to 30/04/97; no change of members (4 pages)
23 May 1997	Return made up to 30/04/97; no change of members (4 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
17 July 1996	Auditor's resignation (1 page)
17 July 1996	Auditor's resignation (1 page)
25 May 1996	Return made up to 30/04/96; full list of members (6 pages)
25 May 1996	Return made up to 30/04/96; full list of members (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (12 pages)
3 May 1996	Full accounts made up to 30 June 1994 (12 pages)
3 May 1996	Full accounts made up to 30 June 1995 (12 pages)
3 May 1996	Full accounts made up to 30 June 1994 (12 pages)
25 May 1995	Return made up to 30/04/95; full list of members (14 pages)
25 May 1995	Return made up to 30/04/95; full list of members (14 pages)
17 October 1967	Incorporation (16 pages)
17 October 1967	Incorporation (16 pages)

Brighton Land Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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