Welwyn
Hertfordshire
AL6 9DB
Director Name | Mr Vernon Phillips |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 1997(4 years, 5 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 92 Riverside Close Upper Clapton London E5 9SS |
Director Name | Arthur William Brownlow Fforde |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1993(4 weeks, 1 day after company formation) |
Appointment Duration | 1 month, 1 week (resigned 29 September 1993) |
Role | Chartered Accountant |
Correspondence Address | 33 Sutherland Street London SW1V 4JU |
Secretary Name | Arthur William Brownlow Fforde |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 1993(4 weeks, 1 day after company formation) |
Appointment Duration | 1 month, 1 week (resigned 29 September 1993) |
Role | Chartered Accountant |
Correspondence Address | 33 Sutherland Street London SW1V 4JU |
Director Name | Robert James Hume |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(6 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 2 months (resigned 13 April 2007) |
Role | Developement Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 47 Molyneux Street London W1H 5HW |
Director Name | Mr Jeremy David Maxfield |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(6 months, 2 weeks after company formation) |
Appointment Duration | 20 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 |
Director Name | Mr Nigel Francis Desmond |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(6 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 4 months (resigned 01 June 2014) |
Role | Developement Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ayot House Ayot St Lawrence Hertfordshire AL6 9BP |
Director Name | Hon Thomas Noel |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(6 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 24 June 1999) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 24 Lennox Gardens London SW1X 0DQ |
Director Name | Mark David Booth |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 October 1996) |
Role | Chartered Surveyor |
Correspondence Address | 29 First Street London SW3 2LB |
Secretary Name | Mr Jeremy David Maxfield |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(6 months, 2 weeks after company formation) |
Appointment Duration | 20 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 |
Director Name | Colin Robert Mann |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1994(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 July 1996) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Pastorale Soldiers Rise Off Nine Mile Ride Wokingham Berkshire RG40 3NF |
Director Name | Frederick John Reeder |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1995(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 February 1998) |
Role | Chartered Surveyor |
Correspondence Address | Rocklands 246 Nelson Road Whitton Twickenham Middlesex TW2 7BW |
Director Name | Mr Alistair Russell Shaw |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(2 years, 3 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 24 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South View Byers Lane South Godstone Surrey RH9 8JH |
Director Name | Gary Paul Bourne |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(5 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 March 2007) |
Role | Chartered Surveyor |
Correspondence Address | Little Trafalgar Vicarage Lane, Selling Faversham ME13 9RE |
Director Name | Steven Brendan Parker |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 July 2002) |
Role | Property Development |
Correspondence Address | 18 Grove Road Barnes London SW13 0HQ |
Director Name | Huw Williams |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 March 2008) |
Role | Surveyor |
Correspondence Address | 6 Victoria Mansions Queens Club Gardens London W14 9TG |
Director Name | Mr Alun Jones |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2008(14 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 January 2009) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 167 Church Road Earley Reading Berkshire RG6 1HN |
Director Name | Mr William Rohleder |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 July 2014) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Manchester Square London W1U 3PW |
Website | bride-hall.co.uk |
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Registered Address | Number 5 51 Mount Street London W1K 2SE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
2 at £1 | Bride Hall Group LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£3,833,128 |
Cash | £133,055 |
Current Liabilities | £178,814 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
10 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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17 July 2020 | Unaudited abridged accounts made up to 30 September 2019 (11 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) |
19 July 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
14 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 30 November 2016 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) |
15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
19 August 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 19 August 2015 (1 page) |
19 August 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 19 August 2015 (1 page) |
19 August 2015 | Registered office address changed from Number 5 51 Mount Street London England to Number 5 51 Mount Street London W1K 2SE on 19 August 2015 (1 page) |
19 August 2015 | Registered office address changed from Number 5 51 Mount Street London England to Number 5 51 Mount Street London W1K 2SE on 19 August 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) |
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) |
4 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-04
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4 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-04
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18 November 2014 | Registered office address changed from 11 Manchester Square London W1U 3PW England to Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB on 18 November 2014 (1 page) |
18 November 2014 | Registered office address changed from 11 Manchester Square London W1U 3PW England to Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB on 18 November 2014 (1 page) |
3 November 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
3 November 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 September 2014 | Termination of appointment of William Rohleder as a director on 14 July 2014 (1 page) |
30 September 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) |
30 September 2014 | Termination of appointment of William Rohleder as a director on 14 July 2014 (1 page) |
30 September 2014 | Termination of appointment of Jeremy David Maxfield as a director on 31 July 2014 (1 page) |
1 September 2014 | Termination of appointment of Nigel Francis Desmond as a director on 1 June 2014 (1 page) |
1 September 2014 | Registered office address changed from 49 Hays Mews London W1J 5QQ to 11 Manchester Square London W1U 3PW on 1 September 2014 (1 page) |
1 September 2014 | Termination of appointment of Nigel Francis Desmond as a director on 1 June 2014 (1 page) |
1 September 2014 | Termination of appointment of Nigel Francis Desmond as a director on 1 June 2014 (1 page) |
1 September 2014 | Registered office address changed from 49 Hays Mews London W1J 5QQ to 11 Manchester Square London W1U 3PW on 1 September 2014 (1 page) |
1 September 2014 | Registered office address changed from 49 Hays Mews London W1J 5QQ to 11 Manchester Square London W1U 3PW on 1 September 2014 (1 page) |
28 April 2014 | Company name changed bride hall developments LIMITED\certificate issued on 28/04/14
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28 April 2014 | Company name changed bride hall developments LIMITED\certificate issued on 28/04/14
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27 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
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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) |
10 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (8 pages) |
10 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (8 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) |
22 March 2012 | Appointment of William Rohleder as a director (2 pages) |
22 March 2012 | Appointment of William Rohleder as a director (2 pages) |
10 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
10 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
8 February 2011 | Full accounts made up to 30 September 2010 (14 pages) |
8 February 2011 | Full accounts made up to 30 September 2010 (14 pages) |
6 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
6 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
9 February 2010 | Full accounts made up to 30 September 2009 (13 pages) |
9 February 2010 | Full accounts made up to 30 September 2009 (13 pages) |
23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 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 (13 pages) |
1 August 2009 | Full accounts made up to 30 September 2008 (13 pages) |
17 March 2009 | Appointment terminated director alun jones (1 page) |
17 March 2009 | Appointment terminated director alun jones (1 page) |
12 January 2009 | Full accounts made up to 30 September 2007 (13 pages) |
12 January 2009 | Full accounts made up to 30 September 2007 (13 pages) |
15 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
15 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
30 April 2008 | Appointment terminated director huw williams (1 page) |
30 April 2008 | Appointment terminated director huw williams (1 page) |
11 March 2008 | Director appointed mr alun jones (1 page) |
11 March 2008 | Director appointed mr alun jones (1 page) |
14 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
14 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
3 August 2007 | Full accounts made up to 30 September 2006 (13 pages) |
3 August 2007 | Full accounts made up to 30 September 2006 (13 pages) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
27 June 2007 | New director appointed (1 page) |
27 June 2007 | New director appointed (1 page) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
22 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
22 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
10 January 2006 | Full accounts made up to 30 September 2005 (12 pages) |
10 January 2006 | Full accounts made up to 30 September 2005 (12 pages) |
5 January 2006 | Return made up to 30/11/05; full list of members (9 pages) |
5 January 2006 | Return made up to 30/11/05; full list of members (9 pages) |
2 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
2 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
20 December 2004 | Return made up to 30/11/04; full list of members
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20 December 2004 | Return made up to 30/11/04; full list of members
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14 April 2004 | Full accounts made up to 30 September 2003 (12 pages) |
14 April 2004 | Full accounts made up to 30 September 2003 (12 pages) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Return made up to 30/11/03; full list of members (9 pages) |
7 January 2004 | Return made up to 30/11/03; full list of members (9 pages) |
28 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
28 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (9 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (9 pages) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
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) |
7 January 2002 | Return made up to 30/11/01; full list of members
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7 January 2002 | Return made up to 30/11/01; full list of members
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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 | New director appointed (2 pages) |
30 March 2001 | New director appointed (2 pages) |
3 January 2001 | Return made up to 30/11/00; full list of members
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3 January 2001 | Return made up to 30/11/00; full list of members
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10 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
10 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
15 February 2000 | Company name changed bride hall development LIMITED\certificate issued on 16/02/00 (2 pages) |
15 February 2000 | Company name changed bride hall development LIMITED\certificate issued on 16/02/00 (2 pages) |
16 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
16 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | Director resigned (1 page) |
6 August 1999 | New director appointed (2 pages) |
6 August 1999 | New director appointed (2 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) |
11 December 1998 | Return made up to 30/11/98; no change of members
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11 December 1998 | Return made up to 30/11/98; no change of members
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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) |
30 April 1998 | Full accounts made up to 30 September 1997 (10 pages) |
30 April 1998 | Full accounts made up to 30 September 1997 (10 pages) |
28 April 1998 | Director resigned (1 page) |
28 April 1998 | Director resigned (1 page) |
7 April 1998 | Company name changed bride hall group LIMITED\certificate issued on 08/04/98 (2 pages) |
7 April 1998 | Company name changed bride hall group LIMITED\certificate issued on 08/04/98 (2 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
8 December 1997 | Return made up to 30/11/97; no change of members (13 pages) |
8 December 1997 | Return made up to 30/11/97; no change of members (13 pages) |
4 September 1997 | Return made up to 21/07/97; full list of members (15 pages) |
4 September 1997 | Return made up to 21/07/97; full list of members (15 pages) |
7 April 1997 | Full accounts made up to 30 September 1996 (10 pages) |
7 April 1997 | Full accounts made up to 30 September 1996 (10 pages) |
17 January 1997 | Registered office changed on 17/01/97 from: bride hall ayot st lawrence welwyn hertfordshire AL6 9DB (1 page) |
17 January 1997 | Registered office changed on 17/01/97 from: bride hall ayot st lawrence welwyn hertfordshire AL6 9DB (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
4 September 1996 | Return made up to 21/07/96; no change of members (15 pages) |
4 September 1996 | Return made up to 21/07/96; no change of members (15 pages) |
16 August 1996 | Director resigned (1 page) |
16 August 1996 | Director resigned (1 page) |
6 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
6 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
10 January 1996 | New director appointed (2 pages) |
10 January 1996 | New director appointed (2 pages) |
14 August 1995 | Return made up to 21/07/95; no change of members (20 pages) |
14 August 1995 | Return made up to 21/07/95; no change of members (20 pages) |
23 May 1995 | Full accounts made up to 31 July 1994 (7 pages) |
23 May 1995 | Full accounts made up to 31 July 1994 (7 pages) |
12 April 1995 | New director appointed (2 pages) |
12 April 1995 | New director appointed (2 pages) |
5 August 1994 | Company name changed rushpast LIMITED\certificate issued on 08/08/94 (2 pages) |
5 August 1994 | Company name changed rushpast LIMITED\certificate issued on 08/08/94 (2 pages) |
21 July 1993 | Incorporation (16 pages) |
21 July 1993 | Incorporation (16 pages) |