Bride Hall Estates Ltd

Company Name	Bride Hall Estates Ltd
Directors	Daniel Frank Desmond and Charles Daniel Desmond
Company Status	Active
Company Number	02464038
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)

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	Current
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bride Hall Ayot St Lawrence Welwyn Hertfordshire AL6 9DB

Director Name	Mr Charles Daniel Desmond
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(25 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 5 51 Mount Street London W1K 2SE

Director Name	John William Bayliss
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 November 1995)
Role	Chartered Accountant
Correspondence Address	The Pump House Church Street Great Burstead Billericay Essex CM11 2TR

Director Name	Arthur William Brownlow Fforde
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1993)
Role	Chartered Accountant
Correspondence Address	33 Sutherland Street London SW1V 4JU

Director Name	David William Morgan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 November 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Beech House 34 London Road St Ippolyts Hitchin Hertfordshire SG4 7NG

Director Name	Mr Douglas James Stewart
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 1993)
Role	Chartered Surveyors
Country of Residence	United Kingdom
Correspondence Address	Hookwood House Reigate Road Hookwood Surrey RH6 0HU

Director Name	Peter William Willmott
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 1994)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	Revere 5 New England Close St Ippolyts Hitchin Hertfordshire SG4 7NQ

Secretary Name	Arthur William Brownlow Fforde
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	33 Sutherland Street London SW1V 4JU

Director Name	Mr Vernon Phillips
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 years, 1 month after company formation)
Appointment Duration	4 days (resigned 02 March 1992)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	92 Riverside Close Upper Clapton London E5 9SS

Director Name	Thomas Martin McNicholas
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 02 March 1992)
Role	Chartered Builder
Correspondence Address	30 Glebe Street London W4 2BG

Secretary Name	Mr Jeremy David Maxfield
Nationality	British
Status	Resigned
Appointed	30 September 1993(3 years, 8 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 Vernon Phillips
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(4 years after company formation)
Appointment Duration	8 months (resigned 26 September 1994)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	92 Riverside Close Upper Clapton London E5 9SS

Director Name	Mr Jeremy David Maxfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(4 years, 8 months after company formation)
Appointment Duration	19 years, 10 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

Director Name	Mr Nigel Francis Desmond
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(8 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ayot House Ayot St Lawrence Hertfordshire AL6 9BP

Director Name	Mr Alistair Russell Shaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(8 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 May 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	South View Byers Lane South Godstone Surrey RH9 8JH

Director Name	Mr Charlie Daniel Desmond
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(25 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Number 5 51 Mount Street London W1K 2SE

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	5 other UK companies use this postal address

Shareholders

1 at £1	Bride Hall Group LTD 50.00% Ordinary A
1 at £1	Bride Hall Group LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£9,975,188
Cash	£365
Current Liabilities	£10,093,878

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

27 March 2001	Delivered on: 30 March 2001 Satisfied on: 20 September 2005 Persons entitled: National Westminster Bank PLC Classification: An assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and agreement dated 8 december 2000 between the company, bellway homes LTD and bellway PLC; and agreement dated 10 august 2000 relating to ercol holdings limited, the company and bride hall group LTD and a guarantee dated 8 december 2000 between zurich insurance company and the company all relating to spring gardens high wycombe. Fully Satisfied
15 May 1997	Delivered on: 22 May 1997 Satisfied on: 23 December 2000 Persons entitled: Meespierson N.V. Classification: Mortgage including legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of the facility agreement, the security documents and the mortgage (as defined therein). Particulars: Leasehold 171-173 aldersgate street, london EC1 title number LN70275 together with all buildings fixtures and fittings and fixed plant and machinery, all plant and machinery owned by the company, benefit of all policies of insurance and assurance including premiums.. See the mortgage charge document for full details. Fully Satisfied
25 November 1991	Delivered on: 4 December 1991 Satisfied on: 1 May 1996 Persons entitled: Alliance & Leicester Building Society Classification: Legal mortgage Secured details: All moniies due or to become due from the company to alliance & leicester building society under or pursuant to a facility letter dated 20 may 1990 and/or this charge. Particulars: By way of first legal mortgage 3.31 acres or thereabouts situated at linford wood milton keynes. Together with all the buildings and premises.(see form 395 document 0023L for full details). Fully Satisfied
25 November 1991	Delivered on: 29 November 1991 Satisfied on: 1 May 1996 Persons entitled: Bride Hall Developments PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to clause 5.2 of a joint venture agreement dated 25 may 1991. Particulars: F/H-3.31 acres of land at linford wood milton keynes buckinghamshire. Fully Satisfied
22 February 1991	Delivered on: 14 March 1991 Satisfied on: 1 May 1996 Persons entitled: Alliance & Leicester Building Society. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 25TH may 1990. Particulars: Assigns and charges the benefit of all contracts and appointments described in the schedule below and all monies payable thereunder. 10.9.90 & building contract. Parties & linford wood developments limited (1) willmott dixon design and build limited (2) 17.7.90. appointment of employers agent. Parties - linford wood developments limited (1) norman rourke, partners (2). Fully Satisfied
22 February 1991	Delivered on: 6 March 1991 Satisfied on: 9 December 1991 Persons entitled: Bride Hall Developments PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee dated 25 may 1990 and this charge. Particulars: L/H land ad buildings known as land on the north side of sunrise parkway linford wood milton keynes. Title no bm 147508. Fully Satisfied
25 May 1990	Delivered on: 8 June 1990 Satisfied on: 1 May 1996 Persons entitled: Alliance & Leicester Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility letter dated 24/5/90 and/or this charge. Particulars: 3.31 acres or thereabouts situated at linford wood, milton keynes floating charge over all the undertaking and all property and assets present and future including goodwill & uncalled capital. Fully Satisfied
29 March 1990	Delivered on: 5 April 1990 Satisfied on: 9 December 1991 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 & floating charge over all undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied
20 June 2002	Delivered on: 26 June 2002 Satisfied on: 20 September 2005 Persons entitled: National Westminster Bank PLC Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to an agreement for the sale and purchase of land at spring gardens high wycombe buckinghamshire made 20TH june 2002, the benefit of agreement for the sale and purchase of land at spring gardens made 10TH august 2000 and a guarantee made 20TH june 2002. see the mortgage charge document for full details. Fully Satisfied
27 March 2001	Delivered on: 30 March 2001 Satisfied on: 20 September 2005 Persons entitled: National Westminster Bank PLC Classification: An assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and agreement dated 8 december 2000 between the company, bellway homes LTD and bellway PLC; and agreement dated 10 august 2000 relating to ercol holdings limited, the company and bride hall group LTD and a guarantee dated 8 december 2000 between zurich insurance company and the company all relating to spring gardens high wycombe. Fully Satisfied
29 March 1990	Delivered on: 2 April 1990 Satisfied on: 9 December 1991 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: 3.31 acres of land at linford wood, milton keynes,. Fully Satisfied
3 June 2008	Delivered on: 5 June 2008 Persons entitled: Wester Hailes Shopping Centre Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property 1 and 2 railway cottages brewery road twickenham t/n SGL59183 and SGL364864. Outstanding
28 September 2005	Delivered on: 7 October 2005 Persons entitled: Anglo Irish Bank Corporation PLC (The Agent) as Agent and Security Trustee for the Financeparties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the rights under the building contract. See the mortgage charge document for full details. Outstanding
26 May 2004	Delivered on: 7 June 2004 Persons entitled: Gold 8 Property LP (Acting by Gold 8 General Partner Limited) Classification: Charge on vat reclaims Secured details: All monies due or to become due from the company to the chargee. Particulars: Entitlement to recover by way of refund or credit against its output tax vat on taxable supplies in relation to the development of land at buncrana road and templemore road londonderry northern ireland and all other monies arising from or in connection with any rights in relation to the said vat. Outstanding

Filing History

10 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
17 July 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
6 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
3 June 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
6 December 2018	Director's details changed for Mr Charlie Daniel Desmond on 6 December 2018 (2 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (5 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (5 pages)
3 February 2016	Appointment of Mr Charlie Daniel Desmond as a director on 1 December 2015 (2 pages)
3 February 2016	Appointment of Mr Charlie Daniel Desmond as a director on 1 December 2015 (2 pages)
3 February 2016	Appointment of Mr Charlie Daniel Desmond as a director on 1 December 2015 (2 pages)
3 February 2016	Termination of appointment of Charlie Daniel Desmond as a director on 1 December 2015 (1 page)
3 February 2016	Appointment of Mr Charlie Daniel Desmond as a director on 1 December 2015 (2 pages)
3 February 2016	Termination of appointment of Charlie Daniel Desmond as a director on 1 December 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 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 26 June 2015 (1 page)
26 June 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 26 June 2015 (1 page)
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)
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)
18 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
1 October 2014	Termination of appointment of Jeremy David Maxfield as a director on 31 July 2014 (1 page)
1 October 2014	Termination of appointment of Jeremy David Maxfield as a director on 31 July 2014 (1 page)
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 secretary on 31 July 2014 (1 page)
29 August 2014	Termination of appointment of Nigel Francis Desmond as a director on 1 June 2014 (1 page)
29 August 2014	Termination of appointment of Nigel Francis Desmond as a director on 1 June 2014 (1 page)
29 August 2014	Termination of appointment of Nigel Francis Desmond as a director on 1 June 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)
7 July 2014	Registered office address changed from 49 Hays Mews London W1J 5QQ on 7 July 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (7 pages)
6 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (7 pages)
21 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
23 January 2013	Full accounts made up to 30 September 2012 (13 pages)
23 January 2013	Full accounts made up to 30 September 2012 (13 pages)
12 June 2012	Full accounts made up to 30 September 2011 (13 pages)
12 June 2012	Full accounts made up to 30 September 2011 (13 pages)
16 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
8 February 2011	Full accounts made up to 30 September 2010 (13 pages)
8 February 2011	Full accounts made up to 30 September 2010 (13 pages)
23 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Full accounts made up to 30 September 2009 (14 pages)
9 February 2010	Full accounts made up to 30 September 2009 (14 pages)
21 November 2009	Re-section 519 (1 page)
21 November 2009	Re-section 519 (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (14 pages)
1 August 2009	Full accounts made up to 30 September 2008 (14 pages)
10 February 2009	Return made up to 26/01/09; full list of members (4 pages)
10 February 2009	Return made up to 26/01/09; full list of members (4 pages)
12 January 2009	Full accounts made up to 30 September 2007 (14 pages)
12 January 2009	Full accounts made up to 30 September 2007 (14 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
7 February 2008	Return made up to 26/01/08; full list of members (3 pages)
7 February 2008	Return made up to 26/01/08; full list of members (3 pages)
3 August 2007	Full accounts made up to 30 September 2006 (15 pages)
3 August 2007	Full accounts made up to 30 September 2006 (15 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
19 February 2007	Return made up to 26/01/07; full list of members (3 pages)
19 February 2007	Return made up to 26/01/07; full list of members (3 pages)
9 March 2006	Return made up to 26/01/06; full list of members (8 pages)
9 March 2006	Return made up to 26/01/06; full list of members (8 pages)
10 January 2006	Full accounts made up to 30 September 2005 (14 pages)
10 January 2006	Full accounts made up to 30 September 2005 (14 pages)
7 October 2005	Particulars of mortgage/charge (6 pages)
7 October 2005	Particulars of mortgage/charge (6 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2005	Full accounts made up to 30 September 2004 (14 pages)
2 August 2005	Full accounts made up to 30 September 2004 (14 pages)
15 February 2005	Return made up to 26/01/05; full list of members (8 pages)
15 February 2005	Return made up to 26/01/05; full list of members (8 pages)
7 June 2004	Particulars of mortgage/charge (7 pages)
7 June 2004	Particulars of mortgage/charge (7 pages)
14 April 2004	Full accounts made up to 30 September 2003 (13 pages)
14 April 2004	Full accounts made up to 30 September 2003 (13 pages)
7 February 2004	Return made up to 26/01/04; full list of members (8 pages)
7 February 2004	Return made up to 26/01/04; full list of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
28 July 2003	Full accounts made up to 30 September 2002 (13 pages)
28 July 2003	Full accounts made up to 30 September 2002 (13 pages)
14 February 2003	Return made up to 26/01/03; full list of members (8 pages)
14 February 2003	Return made up to 26/01/03; full list of members (8 pages)
23 July 2002	Full accounts made up to 30 September 2001 (12 pages)
23 July 2002	Full accounts made up to 30 September 2001 (12 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	Return made up to 26/01/02; full list of members 363(287) ‐ Registered office changed on 19/02/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 February 2002	Return made up to 26/01/02; full list of members 363(287) ‐ Registered office changed on 19/02/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
31 July 2001	Full accounts made up to 30 September 2000 (11 pages)
31 July 2001	Full accounts made up to 30 September 2000 (11 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
26 February 2001	Return made up to 26/01/01; full list of members (7 pages)
26 February 2001	Return made up to 26/01/01; full list of members (7 pages)
23 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2000	Full accounts made up to 30 September 1999 (11 pages)
20 June 2000	Full accounts made up to 30 September 1999 (11 pages)
6 February 2000	Return made up to 26/01/00; full list of members (7 pages)
6 February 2000	Return made up to 26/01/00; full list of members (7 pages)
30 June 1999	Full accounts made up to 30 September 1998 (10 pages)
30 June 1999	Full accounts made up to 30 September 1998 (10 pages)
8 February 1999	Return made up to 26/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 February 1999	Return made up to 26/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 November 1998	Registered office changed on 10/11/98 from: 19 queen street mayfair london W1X 8NL (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 19 queen street mayfair london W1X 8NL (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
14 September 1998	Company name changed linford wood developments limite d\certificate issued on 14/09/98 (2 pages)
14 September 1998	Company name changed linford wood developments limite d\certificate issued on 14/09/98 (2 pages)
12 May 1998	Full accounts made up to 30 September 1997 (10 pages)
12 May 1998	Full accounts made up to 30 September 1997 (10 pages)
6 March 1998	Return made up to 26/01/98; full list of members (8 pages)
6 March 1998	Return made up to 26/01/98; full list of members (8 pages)
22 May 1997	Particulars of mortgage/charge (7 pages)
22 May 1997	Particulars of mortgage/charge (7 pages)
7 April 1997	Full accounts made up to 30 September 1996 (11 pages)
7 April 1997	Full accounts made up to 30 September 1996 (11 pages)
17 January 1997	Registered office changed on 17/01/97 from: bride hall ayot st. Lawrence welwyn herts AL6 9DB (1 page)
17 January 1997	Registered office changed on 17/01/97 from: bride hall ayot st. Lawrence welwyn herts AL6 9DB (1 page)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1996	Full accounts made up to 31 March 1995 (11 pages)
2 April 1996	Full accounts made up to 31 March 1995 (11 pages)
1 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
1 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
18 February 1996	Return made up to 26/01/96; full list of members (8 pages)
18 February 1996	Return made up to 26/01/96; full list of members (8 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
15 November 1995	Memorandum and Articles of Association (54 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 November 1995	Memorandum and Articles of Association (54 pages)

Bride Hall Estates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London