| Company Name | M.J. Brunton Limited |
|---|---|
| Director | Robert Matthew Brunton |
| Company Status | Active |
| Company Number | 00948357 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1969(55 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert Matthew Brunton |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2009(40 years, 1 month after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Cross Farm Holy Cross Hill Wormley West End Broxbourne Hertfordshire EN10 7QN |
| Director Name | Mr Matthew Joseph Brunton |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 November 1991(22 years, 9 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 31 March 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Cross Farm Holy Cross Hill Wormley West End Broxbourne Hertfordshire EN10 7QN |
| Director Name | Mr Matthew Joseph Brunton |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 November 1991(22 years, 9 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 31 March 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Cross Farm Holy Cross Hill Wormley West End Broxbourne Hertfordshire EN10 7QN |
| Director Name | Mrs Rose Anne Brunton |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 November 1991(22 years, 9 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 31 March 2009) |
| Role | Co Director |
| Correspondence Address | Hill Cross Farm Holly Cross Hill Wormley West End Broxbourne Herts EN10 7GN |
| Secretary Name | Mrs Rose Anne Brunton |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 November 1991(22 years, 9 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 31 March 2009) |
| Role | Company Director |
| Correspondence Address | Hill Cross Farm Holly Cross Hill Wormley West End Broxbourne Herts EN10 7GN |
| Secretary Name | Burlington Nominees (Europe) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2009(40 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 19 October 2011) |
| Correspondence Address | 32 Aston Avenue Harrow Middlesex HA3 0DB |
Contact
| Website | www.mattbrunton.com |
|---|
Location
| Registered Address | 2 Craven Road London W5 2UA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Robert Brunton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£182,628 |
| Cash | £3,198 |
| Current Liabilities | £479 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Charges
| 15 January 1979 | Delivered on: 23 January 1979 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: 7.12 acres of agricultural land at andrews lane, goffs oak, cheshunt, herts as comprised in a conveyance dated 15.1.79. Fully Satisfied |
|---|
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 15 September 2023 | Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP to 2 Craven Road London W5 2UA on 15 September 2023 (1 page) |
| 22 February 2023 | Confirmation statement made on 22 February 2023 with updates (3 pages) |
| 17 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 9 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 16 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 9 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Director's details changed for Mr Robert Brunton on 5 November 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Director's details changed for Mr Robert Brunton on 5 November 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Mr Robert Brunton on 5 November 2014 (2 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 November 2012 | Director's details changed for Robert Brunton on 1 July 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Director's details changed for Robert Brunton on 1 July 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Director's details changed for Robert Brunton on 1 July 2012 (2 pages) |
| 3 July 2012 | Registered office address changed from Kirkland House 1St Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from Kirkland House 1St Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from Kirkland House 1St Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 3 July 2012 (1 page) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 November 2011 | Termination of appointment of Matthew Brunton as a director (1 page) |
| 16 November 2011 | Termination of appointment of Matthew Brunton as a director (1 page) |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Resolutions
|
| 28 October 2011 | Resolutions
|
| 21 October 2011 | Resolutions
|
| 21 October 2011 | Resolutions
|
| 19 October 2011 | Termination of appointment of Burlington Nominees (Europe) Ltd as a secretary (1 page) |
| 19 October 2011 | Termination of appointment of Burlington Nominees (Europe) Ltd as a secretary (1 page) |
| 23 December 2010 | Registered office address changed from 18 the Linen House 253 Kilburn Lane Queen Park London W10 4BQ on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from 18 the Linen House 253 Kilburn Lane Queen Park London W10 4BQ on 23 December 2010 (1 page) |
| 22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 November 2009 | Director's details changed for Mr Matthew Joseph Brunton on 14 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Burlington Nominees (Europe) Ltd on 14 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Robert Brunton on 14 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Secretary's details changed for Burlington Nominees (Europe) Ltd on 14 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Robert Brunton on 14 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Matthew Joseph Brunton on 14 November 2009 (2 pages) |
| 29 September 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 29 September 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 1 September 2009 | Director appointed mr matthew joseph brunton (1 page) |
| 1 September 2009 | Director appointed mr matthew joseph brunton (1 page) |
| 16 June 2009 | Director appointed robert brunton (2 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from hill cross farm holy cross hill wormley west end broxbourne herts EN10 7QN (2 pages) |
| 16 June 2009 | Secretary appointed burlington nominees (europe) LTD (2 pages) |
| 16 June 2009 | Appointment terminated director rose brunton (2 pages) |
| 16 June 2009 | Appointment terminated director matthew brunton (2 pages) |
| 16 June 2009 | Secretary appointed burlington nominees (europe) LTD (2 pages) |
| 16 June 2009 | Appointment terminated director rose brunton (2 pages) |
| 16 June 2009 | Appointment terminated secretary rose brunton (2 pages) |
| 16 June 2009 | Director appointed robert brunton (2 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from hill cross farm holy cross hill wormley west end broxbourne herts EN10 7QN (2 pages) |
| 16 June 2009 | Appointment terminated secretary rose brunton (2 pages) |
| 16 June 2009 | Appointment terminated director matthew brunton (2 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 9 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 14 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 10 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
| 10 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 15 November 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 27 November 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 27 November 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 20 November 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 4 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 20 November 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 25 November 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 11 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 11 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 March 1999 | Return made up to 24/11/98; no change of members (4 pages) |
| 3 March 1999 | Return made up to 24/11/98; no change of members (4 pages) |
| 23 October 1998 | Full accounts made up to 30 June 1998 (13 pages) |
| 23 October 1998 | Full accounts made up to 30 June 1998 (13 pages) |
| 19 December 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 19 December 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 2 December 1997 | Return made up to 24/11/97; full list of members (4 pages) |
| 2 December 1997 | Return made up to 24/11/97; full list of members (4 pages) |
| 23 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 15 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 15 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 1 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 1 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 29 December 1995 | Return made up to 24/11/95; full list of members (6 pages) |
| 29 December 1995 | Return made up to 24/11/95; full list of members (6 pages) |