Brant Properties Limited

Company Name	Brant Properties Limited
Directors	Colin Ian Eccleshall and Caroline Lorna Eccleshall
Company Status	Active
Company Number	01987282
Category	Private Limited Company
Incorporation Date	7 February 1986(38 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Colin Ian Eccleshall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX

Director Name	Mrs Caroline Lorna Eccleshall
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(30 years, 2 months after company formation)
Appointment Duration	8 years
Role	Teacher
Country of Residence	England
Correspondence Address	Unit 2, Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX

Secretary Name	Springfield Secretaries Ltd. (Corporation)
Status	Current
Appointed	01 April 2016(30 years, 2 months after company formation)
Appointment Duration	8 years
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Edward Frederick Eccleshall
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 June 2002)
Role	Company Director
Correspondence Address	The Chestnuts 14 Warren Park Road Bengeo Hertfordshire SG14 3JA

Director Name	Irene Phoebe Eccleshall
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	The Chestnuts 14 Warren Park Road Bengeo Hertford Hertfordshire SG14 3JA

Director Name	Kevin Eccleshall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(5 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (resigned 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX

Secretary Name	Irene Phoebe Eccleshall
Nationality	British
Status	Resigned
Appointed	29 November 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	The Chestnuts 14 Warren Park Road Bengeo Hertford Hertfordshire SG14 3JA

Secretary Name	Mr Colin Ian Eccleshall
Nationality	British
Status	Resigned
Appointed	30 October 2002(16 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX

Location

Registered Address	Unit 2, Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London

Shareholders

50 at £1	C.i. Eccleshall 50.00% Ordinary
50 at £1	K. Eccleshall 50.00% Ordinary

Financials

Year	2014
Net Worth	£100,234
Cash	£17,965
Current Liabilities	£100,324

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

16 May 1995	Delivered on: 18 May 1995 Satisfied on: 2 October 2015 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: 32/34 queensway stevenage hertfordhire t/no: HD210221. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
28 March 1995	Delivered on: 29 March 1995 Satisfied on: 2 October 2015 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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
31 May 1991	Delivered on: 12 June 1991 Satisfied on: 2 October 2015 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: 32-34 queensway stevenage hertfordshire t/n hd 210221. Fully Satisfied
10 August 1988	Delivered on: 26 August 1988 Satisfied on: 2 October 2015 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: 18 & 20 station road cuffley hertfordshire T.N. hd 208839. Fully Satisfied
30 April 1986	Delivered on: 21 May 1986 Satisfied on: 2 October 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or stafford developments limited to the chargee on any account whatsoever. Particulars: Part of keswick hall, norwich, norfolk as comprised in a conveyance dated 30.4.86. Fully Satisfied
30 April 1986	Delivered on: 21 May 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or stafford developments limited to the chargee on any account whatsoever. Particulars: Part of keswick hall, norwich, norfolk as comprised in a conveyance dated 30.4.86. Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
29 November 2023	Confirmation statement made on 29 November 2023 with updates (4 pages)
5 September 2023	Appointment of Mrs Joanna Marie Eccleshall Jones as a director on 1 September 2023 (2 pages)
5 September 2023	Appointment of Mrs Holly Louise Spowart as a director on 1 September 2023 (2 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 December 2022	Confirmation statement made on 29 November 2022 with updates (4 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
30 November 2021	Confirmation statement made on 29 November 2021 with updates (4 pages)
21 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
1 December 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
25 September 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
4 December 2018	Cessation of Kevin Edward Eccleshall Dec'd as a person with significant control on 28 November 2018 (1 page)
4 December 2018	Confirmation statement made on 29 November 2018 with updates (5 pages)
6 September 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (8 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (8 pages)
19 April 2016	Termination of appointment of Colin Ian Eccleshall as a secretary on 1 April 2016 (1 page)
19 April 2016	Appointment of Springfield Secretaries Ltd. as a secretary on 1 April 2016 (2 pages)
19 April 2016	Appointment of Springfield Secretaries Ltd. as a secretary on 1 April 2016 (2 pages)
19 April 2016	Termination of appointment of Kevin Eccleshall as a director on 22 March 2016 (1 page)
19 April 2016	Appointment of Mrs Caroline Lorna Eccleshall as a director on 1 April 2016 (2 pages)
19 April 2016	Termination of appointment of Colin Ian Eccleshall as a secretary on 1 April 2016 (1 page)
19 April 2016	Appointment of Mrs Caroline Lorna Eccleshall as a director on 1 April 2016 (2 pages)
19 April 2016	Termination of appointment of Kevin Eccleshall as a director on 22 March 2016 (1 page)
12 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Director's details changed for Kevin Eccleshall on 19 November 2015 (2 pages)
12 January 2016	Secretary's details changed for Mr Colin Ian Eccleshall on 19 November 2015 (1 page)
12 January 2016	Director's details changed for Mr Colin Ian Eccleshall on 19 November 2015 (2 pages)
12 January 2016	Secretary's details changed for Mr Colin Ian Eccleshall on 19 November 2015 (1 page)
12 January 2016	Director's details changed for Kevin Eccleshall on 19 November 2015 (2 pages)
12 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Director's details changed for Mr Colin Ian Eccleshall on 19 November 2015 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 October 2015	Satisfaction of charge 2 in full (1 page)
2 October 2015	Satisfaction of charge 1 in full (1 page)
2 October 2015	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
2 October 2015	Satisfaction of charge 6 in full (1 page)
2 October 2015	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
2 October 2015	Satisfaction of charge 5 in full (1 page)
2 October 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
2 October 2015	All of the property or undertaking has been released and no longer forms part of charge 4 (1 page)
2 October 2015	Satisfaction of charge 3 in full (1 page)
2 October 2015	Satisfaction of charge 5 in full (1 page)
2 October 2015	Satisfaction of charge 4 in full (1 page)
2 October 2015	All of the property or undertaking has been released and no longer forms part of charge 3 (1 page)
2 October 2015	Satisfaction of charge 3 in full (1 page)
2 October 2015	All of the property or undertaking has been released and no longer forms part of charge 4 (1 page)
2 October 2015	Satisfaction of charge 6 in full (1 page)
2 October 2015	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
2 October 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
2 October 2015	Satisfaction of charge 1 in full (1 page)
2 October 2015	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
2 October 2015	Satisfaction of charge 2 in full (1 page)
2 October 2015	All of the property or undertaking has been released and no longer forms part of charge 3 (1 page)
2 October 2015	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
2 October 2015	Satisfaction of charge 4 in full (1 page)
2 October 2015	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
18 June 2015	Registered office address changed from Unit 2 Newswell House 21 Lockfield Avenue Enfield Middlesex EN3 7PG to Unit 2, Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from Unit 2 Newswell House 21 Lockfield Avenue Enfield Middlesex EN3 7PG to Unit 2, Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX on 18 June 2015 (1 page)
19 March 2015	Director's details changed for Kevin Eccleshall on 1 March 2015 (2 pages)
19 March 2015	Director's details changed for Kevin Eccleshall on 1 March 2015 (2 pages)
19 March 2015	Director's details changed for Kevin Eccleshall on 1 March 2015 (2 pages)
28 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 July 2013	Registered office address changed from Unit 2 Newswell House Lockfield Avenue Enfield Middlesex EN3 7PG England on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Newswell House 21 Lockfield Avenue Enfield Middlesex EN3 7PG on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Newswell House 21 Lockfield Avenue Enfield Middlesex EN3 7PG on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Unit 2 Newswell House Lockfield Avenue Enfield Middlesex EN3 7PG England on 15 July 2013 (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
8 December 2008	Return made up to 29/11/08; full list of members (4 pages)
8 December 2008	Return made up to 29/11/08; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
10 January 2007	Return made up to 29/11/06; full list of members (2 pages)
10 January 2007	Return made up to 29/11/06; full list of members (2 pages)
15 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2006	Return made up to 29/11/05; full list of members (2 pages)
20 January 2006	Return made up to 29/11/05; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 December 2004	Return made up to 29/11/04; full list of members (7 pages)
29 December 2004	Return made up to 29/11/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 November 2003	Return made up to 29/11/03; full list of members (7 pages)
28 November 2003	Return made up to 29/11/03; full list of members (7 pages)
4 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 November 2001	Return made up to 29/11/01; full list of members (8 pages)
27 November 2001	Return made up to 29/11/01; full list of members (8 pages)
20 November 2000	Return made up to 29/11/00; full list of members (8 pages)
20 November 2000	Return made up to 29/11/00; full list of members (8 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
16 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 1997	Return made up to 29/11/97; no change of members 363(288) ‐ Director's particulars changed (3 pages)
27 November 1997	Return made up to 29/11/97; no change of members 363(288) ‐ Director's particulars changed (3 pages)
3 September 1997	Full accounts made up to 31 March 1997 (13 pages)
3 September 1997	Full accounts made up to 31 March 1997 (13 pages)
17 April 1997	Registered office changed on 17/04/97 from: newswell house unit 5 lockfield avenue brimsdown enfield middx EN3 7PG (1 page)
17 April 1997	Registered office changed on 17/04/97 from: newswell house unit 5 lockfield avenue brimsdown enfield middx EN3 7PG (1 page)
27 November 1996	Return made up to 29/11/96; no change of members (5 pages)
27 November 1996	Return made up to 29/11/96; no change of members (5 pages)
30 October 1996	Full accounts made up to 31 March 1996 (9 pages)
30 October 1996	Full accounts made up to 31 March 1996 (9 pages)
12 December 1995	Full accounts made up to 31 March 1995 (9 pages)
12 December 1995	Full accounts made up to 31 March 1995 (9 pages)
20 November 1995	Return made up to 29/11/95; full list of members 363(287) ‐ Registered office changed on 20/11/95 (6 pages)
20 November 1995	Return made up to 29/11/95; full list of members 363(287) ‐ Registered office changed on 20/11/95 (6 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
29 March 1995	Particulars of mortgage/charge (10 pages)
29 March 1995	Particulars of mortgage/charge (10 pages)
7 February 1986	Incorporation (11 pages)
7 February 1986	Incorporation (11 pages)

Brant Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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