Bride Hall Residential Limited

Company Name	Bride Hall Residential Limited
Company Status	Dissolved
Company Number	01972141
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Names	Shelfco (No.63) Limited and Bride Hall Homes Limited

Business Activity

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 Daniel Frank Desmond
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1991(5 years, 9 months after company formation)
Appointment Duration	26 years, 2 months (closed 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bride Hall Ayot St Lawrence Welwyn Hertfordshire AL6 9DB

Director Name	Arthur William Brownlow Fforde
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1993)
Role	Chartered Accountant
Correspondence Address	33 Sutherland Street London SW1V 4JU

Secretary Name	Arthur William Brownlow Fforde
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	33 Sutherland Street London SW1V 4JU

Director Name	Robert James Hume
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(6 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 January 2000)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	47 Molyneux Street London W1H 5HW

Secretary Name	Mr Jeremy David Maxfield
Nationality	British
Status	Resigned
Appointed	30 September 1993(7 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Oak Grange Road West Clandon Surrey GU4 7UA

Director Name	Mr Jeremy David Maxfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(14 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 31 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Oak Grange Road West Clandon Surrey GU4 7UA

Contact

Website	bride-hall.co.uk

Location

Registered Address	Number 5 51 Mount Street London W1K 2SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Bride Hall Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,313
Current Liabilities	£29,313

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

17 July 1990	Delivered on: 6 August 1990 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over uhdertaking and all property and assets present and future including book debts. Uncalled capital. Fully Satisfied
4 April 1986	Delivered on: 11 April 1986 Satisfied on: 7 July 1993 Persons entitled: Midland 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: Leasehold garage 14 the fermery, the hythe, staines middlesex title no. Sy 518425. Fully Satisfied
4 April 1986	Delivered on: 9 April 1986 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from bride hall developments limited to the chargee on any account whatsoever and by the mortgagor under the terms of the charge. Particulars: Leasehold garages 15 and 16 the hyghe egham title no sy 493995. Fully Satisfied
4 April 1986	Delivered on: 9 April 1986 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from bride hall developments limited to the chargee on any account whatsoever and by the mortgagor under the terms of the charge. Particulars: Freehold the hythe staines being part of the propety title no sy 39100. Fully Satisfied

Filing History

12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
25 September 2017	Application to strike the company off the register (3 pages)
4 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 November 2015	Registered office address changed from Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 9 November 2015 (1 page)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (3 pages)
9 November 2015	Registered office address changed from Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 9 November 2015 (1 page)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 March 2015	Registered office address changed from Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB to Flat 5 51 Mount Street London W1K 2SE on 10 March 2015 (1 page)
11 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (3 pages)
30 September 2014	Termination of appointment of Jeremy David Maxfield as a secretary on 31 July 2014 (1 page)
30 September 2014	Termination of appointment of Jeremy David Maxfield as a director on 31 July 2014 (1 page)
7 July 2014	Registered office address changed from 49 Hays Mews London W1J 5QQ on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 49 Hays Mews London W1J 5QQ on 7 July 2014 (1 page)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 November 2008	Return made up to 12/10/08; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
7 November 2007	Return made up to 12/10/07; full list of members (2 pages)
28 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
10 November 2006	Return made up to 12/10/06; full list of members (2 pages)
11 January 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
27 October 2005	Return made up to 12/10/05; full list of members (7 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
27 October 2004	Return made up to 12/10/04; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
9 January 2004	Auditor's resignation (1 page)
30 October 2003	Return made up to 12/10/03; full list of members (7 pages)
28 July 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
8 November 2002	Return made up to 12/10/02; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
12 November 2001	Return made up to 12/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/11/01 (6 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
23 October 2000	Return made up to 12/10/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 30 September 1999 (8 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	New director appointed (3 pages)
25 October 1999	Return made up to 12/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 June 1999	Full accounts made up to 30 September 1998 (8 pages)
11 December 1998	Return made up to 12/10/98; no change of members (6 pages)
10 November 1998	Registered office changed on 10/11/98 from: 19 queen street mayfair london W1X 8NL (1 page)
30 April 1998	Full accounts made up to 30 September 1997 (9 pages)
8 December 1997	Return made up to 12/10/97; no change of members (6 pages)
7 April 1997	Full accounts made up to 30 September 1996 (9 pages)
17 January 1997	Registered office changed on 17/01/97 from: bride hall ayot st lawrence nr welwyn herts AL6 9DB (1 page)
2 December 1996	Return made up to 12/10/96; full list of members (9 pages)
6 June 1996	Full accounts made up to 30 September 1995 (9 pages)
16 November 1995	Return made up to 12/10/95; no change of members (8 pages)
22 June 1995	Full accounts made up to 30 September 1994 (10 pages)

Bride Hall Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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