Brenroyd Holdings Limited

Company Name	Brenroyd Holdings Limited
Directors	Helen Wyndham Slater and Christopher James Slater
Company Status	Active
Company Number	01365258
Category	Private Limited Company
Incorporation Date	26 April 1978(46 years ago)
Previous Names	Patchtitle Limited and Slater Books Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Wyndham Slater
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	23 February 1992(13 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 First Floor Nicholas House Laurence Pountney Hill London EC4R 0EU

Secretary Name	Mr Mark Kingsley Collingbourne
Nationality	British
Status	Current
Appointed	30 September 2005(27 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Craighouse Terrace Edinburgh EH10 5LH Scotland

Director Name	Mr Christopher James Slater
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 July 2008(30 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inglisfield Gifford Haddington East Lothian EH41 4JH Scotland

Director Name	Peter Alfred Fernand Greaves
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(13 years, 10 months after company formation)
Appointment Duration	6 years (resigned 11 March 1998)
Role	Chartered Accountant
Correspondence Address	118 Fairmile Lane Cobham Surrey KT11 2BX

Director Name	Mr James Derrick Slater
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(13 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (resigned 18 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Field House Alderbrook Smithwood Common Cranleigh Surrey GU6 8QU

Secretary Name	Peter Alfred Fernand Greaves
Nationality	British
Status	Resigned
Appointed	23 February 1992(13 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 June 1998)
Role	Company Director
Correspondence Address	118 Fairmile Lane Cobham Surrey KT11 2BX

Secretary Name	Mark Jones
Nationality	British
Status	Resigned
Appointed	25 June 1998(20 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	18 Buckstone Loan East Edinburgh Lothian EH10 6XD Scotland

Location

Registered Address	3 First Floor Nicholas House Laurence Pountney Hill London EC4R 0EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

12.3k at £1	Helen W. Slater 49.60% Ordinary
2.5k at £1	C.j. Slater 10.08% Ordinary
2.5k at £1	Helen Clare Brydon 10.08% Ordinary
2.5k at £1	J.d. Slater 10.08% Ordinary
2.5k at £1	J.l. Damaskos 10.08% Ordinary
2.5k at £1	M.w. Slater 10.08% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	7 March 2024 (1 month, 4 weeks ago)
Next Return Due	21 March 2025 (10 months, 2 weeks from now)

Charges

17 July 1990	Delivered on: 31 July 1990 Satisfied on: 23 May 1994 Persons entitled: The Royal Bank of Scotland 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
19 April 1989	Delivered on: 28 April 1989 Persons entitled: Holders for the Time Being of the Stock Classification: Deed Secured details: Â£1,150,000 secured loan notes 1990. Particulars: Fixed and floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding

17 July 1990

Delivered on: 31 July 1990
Satisfied on: 23 May 1994
Persons entitled: The Royal Bank of Scotland 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

19 April 1989

Delivered on: 28 April 1989
Persons entitled: Holders for the Time Being of the Stock

Classification: Deed
Secured details: Â£1,150,000 secured loan notes 1990.
Particulars: Fixed and floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

8 March 2024	Registered office address changed from 55 Baker Street London W1U 7EU to 3 First Floor Nicholas House Laurence Pountney Hill London EC4R 0EU on 8 March 2024 (1 page)
8 March 2024	Change of details for Mrs Helen Wyndham Slater as a person with significant control on 20 March 2020 (2 pages)
8 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
8 March 2024	Director's details changed for Mrs Helen Wyndham Slater on 20 March 2020 (2 pages)
29 June 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
4 April 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 30 September 2021 (3 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
4 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
26 April 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
29 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
5 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 24,800 (6 pages)
5 April 2016	Termination of appointment of James Derrick Slater as a director on 18 November 2015 (1 page)
5 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 24,800 (6 pages)
5 April 2016	Termination of appointment of James Derrick Slater as a director on 18 November 2015 (1 page)
3 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
3 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
2 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 24,800 (7 pages)
2 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 24,800 (7 pages)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
7 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 24,800 (7 pages)
7 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 24,800 (7 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
19 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
6 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
6 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
12 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
9 March 2012	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 9 March 2012 (1 page)
2 December 2011	Auditor's resignation (1 page)
2 December 2011	Auditor's resignation (1 page)
30 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
30 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
8 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
8 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
19 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Helen Wyndham Slater on 23 February 2010 (2 pages)
19 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Mr Christopher James Slater on 23 February 2010 (2 pages)
19 March 2010	Director's details changed for Mr Christopher James Slater on 23 February 2010 (2 pages)
19 March 2010	Director's details changed for James Derrick Slater on 23 February 2010 (2 pages)
19 March 2010	Director's details changed for James Derrick Slater on 23 February 2010 (2 pages)
19 March 2010	Director's details changed for Helen Wyndham Slater on 23 February 2010 (2 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
13 March 2009	Return made up to 23/02/09; full list of members (5 pages)
13 March 2009	Return made up to 23/02/09; full list of members (5 pages)
12 August 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
12 August 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
30 July 2008	Director appointed mr christopher james slater (1 page)
30 July 2008	Director appointed mr christopher james slater (1 page)
25 March 2008	Return made up to 23/02/08; full list of members (5 pages)
25 March 2008	Return made up to 23/02/08; full list of members (5 pages)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
9 March 2007	Return made up to 23/02/07; full list of members (3 pages)
9 March 2007	Return made up to 23/02/07; full list of members (3 pages)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 March 2006	Return made up to 23/02/06; full list of members (3 pages)
23 March 2006	Return made up to 23/02/06; full list of members (3 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (1 page)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
11 April 2005	Return made up to 23/02/05; full list of members (8 pages)
11 April 2005	Return made up to 23/02/05; full list of members (8 pages)
4 August 2004	Full accounts made up to 30 September 2003 (8 pages)
4 August 2004	Full accounts made up to 30 September 2003 (8 pages)
25 March 2004	Return made up to 23/02/04; full list of members (8 pages)
25 March 2004	Return made up to 23/02/04; full list of members (8 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
20 March 2003	Return made up to 23/02/03; full list of members (8 pages)
20 March 2003	Return made up to 23/02/03; full list of members (8 pages)
2 October 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 October 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 March 2002	Return made up to 23/02/02; full list of members (7 pages)
27 March 2002	Return made up to 23/02/02; full list of members (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 April 2001	Return made up to 23/02/01; full list of members (7 pages)
12 April 2001	Return made up to 23/02/01; full list of members (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
15 March 2000	Return made up to 23/02/00; full list of members (7 pages)
15 March 2000	Return made up to 23/02/00; full list of members (7 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 March 1999	Return made up to 23/02/99; full list of members (8 pages)
15 March 1999	Return made up to 23/02/99; full list of members (8 pages)
23 December 1998	Registered office changed on 23/12/98 from: ashcombe house queen street godalming surrey GU7 1BB (1 page)
23 December 1998	Registered office changed on 23/12/98 from: ashcombe house queen street godalming surrey GU7 1BB (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
6 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
9 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
27 February 1997	Return made up to 23/02/97; no change of members (7 pages)
27 February 1997	Return made up to 23/02/97; no change of members (7 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
4 March 1996	Return made up to 23/02/96; full list of members (9 pages)
4 March 1996	Return made up to 23/02/96; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)