Brightsplit 1 Limited

Company Name	Brightsplit 1 Limited
Directors	Robert Steinhouse and Jennifer Kate Ellen Jackson-Shilling
Company Status	Active
Company Number	03848947
Category	Private Limited Company
Incorporation Date	27 September 1999(23 years, 6 months ago)
Previous Name	Ground Rent Estates 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 Robert Steinhouse
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2005(5 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mrs Jennifer Kate Ellen Jackson-Shilling
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 September 2011(11 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Mr Stephen Whybrow
Status	Current
Appointed	23 August 2019(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Richard Hesmondhalgh
Date of Birth	September 1952 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Property Investor
Country of Residence	England
Correspondence Address	Belbury Hayes Toadpit Lane West Hill Ottery St Mary Devon EX11 1TR

Secretary Name	Mr Robert Steinhouse
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	28 Oakeshott Avenue London N6 6NS

Secretary Name	Ms Gillian Dow
Nationality	British
Status	Resigned
Appointed	20 July 2005(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Stephen Paul Lindley
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 2009)
Role	Accountant
Correspondence Address	140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT

Director Name	Mr Darren Ian Pither
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(7 years after company formation)
Appointment Duration	13 years, 3 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Stephen Paul Lindley
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(9 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 24 March 2009)
Role	Accountant
Correspondence Address	16 Colwick Close London N6 5NU

Secretary Name	Mrs Jennifer Jackson-Shilling
Status	Resigned
Appointed	15 November 2012(13 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 23 August 2019)
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.ukgroundrentestates.com
Email address	[email protected]

Location

Registered Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Freehold Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,842
Gross Profit	£6,342
Net Worth	£13,810
Current Liabilities	£60,155

Accounts

Latest Accounts	31 October 2021 (1 year, 5 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 January 2023 (2 months, 1 week ago)
Next Return Due	5 February 2024 (10 months, 1 week from now)

Charges

6 February 2012	Delivered on: 14 February 2012 Satisfied on: 26 February 2013 Persons entitled: National Westminster Bank 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied

6 February 2012

Delivered on: 14 February 2012
Satisfied on: 26 February 2013
Persons entitled: National Westminster Bank 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 uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

23 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
4 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
11 June 2020	Termination of appointment of Jennifer Jackson-Shilling as a secretary on 23 August 2019 (1 page)
23 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
21 January 2020	Termination of appointment of Darren Ian Pither as a director on 21 January 2020 (1 page)
11 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-23 (3 pages)
10 September 2019	Appointment of Mr Stephen Whybrow as a secretary on 23 August 2019 (2 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
31 January 2019	Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (1 page)
31 January 2019	Director's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (2 pages)
31 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
21 January 2019	Notification of The Freehold Group Limited as a person with significant control on 6 April 2016 (2 pages)
21 January 2019	Cessation of Robert Steinhouse as a person with significant control on 7 April 2016 (1 page)
2 November 2018	Director's details changed for Miss Jennifer Kate Ellen Jackson on 29 October 2018 (2 pages)
20 July 2018	Change of details for Mr Robert Steinhouse as a person with significant control on 19 July 2018 (2 pages)
20 July 2018	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018 (1 page)
1 May 2018	Accounts for a small company made up to 31 October 2017 (14 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
28 April 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
28 April 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
7 May 2016	Full accounts made up to 31 October 2015 (12 pages)
7 May 2016	Full accounts made up to 31 October 2015 (12 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (5 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (5 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
3 July 2015	Full accounts made up to 31 October 2014 (13 pages)
3 July 2015	Full accounts made up to 31 October 2014 (13 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
8 July 2014	Full accounts made up to 31 October 2013 (14 pages)
8 July 2014	Full accounts made up to 31 October 2013 (14 pages)
23 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (4 pages)
23 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (4 pages)
31 July 2013	Full accounts made up to 31 October 2012 (14 pages)
31 July 2013	Full accounts made up to 31 October 2012 (14 pages)
5 March 2013	Resolutions RES13 ‐ Interim dividend connected to reorganisation 19/02/2013 (10 pages)
5 March 2013	Resolutions RES13 ‐ Interim dividend connected to reorganisation 19/02/2013 (10 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
25 February 2013	Resolutions RES13 ‐ Conflict of interest 12/02/2013 (23 pages)
25 February 2013	Resolutions RES13 ‐ Conflict of interest 12/02/2013 (23 pages)
21 February 2013	Memorandum and Articles of Association (7 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 February 2013	Memorandum and Articles of Association (7 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
4 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
3 August 2012	Full accounts made up to 31 October 2011 (13 pages)
3 August 2012	Full accounts made up to 31 October 2011 (13 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
25 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
25 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
3 August 2011	Full accounts made up to 31 October 2010 (13 pages)
3 August 2011	Full accounts made up to 31 October 2010 (13 pages)
7 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
28 October 2009	Director's details changed for Mr Robert Steinhouse on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Darren Ian Pither on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Gillian Dow on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Mr Robert Steinhouse on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Darren Ian Pither on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Gillian Dow on 28 October 2009 (1 page)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
24 March 2009	Appointment terminated director stephen lindley (1 page)
24 March 2009	Appointment terminated director stephen lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 24/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 24/02/2009 (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
23 October 2008	Full accounts made up to 31 October 2007 (12 pages)
23 October 2008	Return made up to 27/09/08; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 October 2007 (12 pages)
23 October 2008	Return made up to 27/09/08; full list of members (4 pages)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008 (1 page)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
23 October 2007	Return made up to 27/09/07; full list of members (2 pages)
23 October 2007	Return made up to 27/09/07; full list of members (2 pages)
30 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
23 October 2006	Return made up to 27/09/06; full list of members (2 pages)
23 October 2006	Return made up to 27/09/06; full list of members (2 pages)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	Director resigned (1 page)
29 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
29 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: 61 chandos place london WC2N 4HG (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 61 chandos place london WC2N 4HG (1 page)
11 April 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
24 November 2005	Return made up to 27/09/05; full list of members (2 pages)
24 November 2005	Return made up to 27/09/05; full list of members (2 pages)
23 September 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
23 September 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
22 September 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
22 September 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New director appointed (7 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New director appointed (7 pages)
14 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
14 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
15 November 2004	Return made up to 27/09/04; full list of members (5 pages)
15 November 2004	Return made up to 27/09/04; full list of members (5 pages)
11 March 2004	Return made up to 27/09/03; full list of members (5 pages)
11 March 2004	Return made up to 27/09/03; full list of members (5 pages)
4 February 2004	Return made up to 27/09/03; full list of members (6 pages)
4 February 2004	Return made up to 27/09/03; full list of members (6 pages)
1 February 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
1 February 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
3 February 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
3 February 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
23 January 2003	Return made up to 27/09/02; full list of members (5 pages)
23 January 2003	Return made up to 27/09/02; full list of members (5 pages)
28 November 2002	Secretary's particulars changed (1 page)
28 November 2002	Secretary's particulars changed (1 page)
11 March 2002	Return made up to 27/09/01; full list of members (5 pages)
11 March 2002	Secretary's particulars changed (1 page)
11 March 2002	Return made up to 27/09/01; full list of members (5 pages)
11 March 2002	Secretary's particulars changed (1 page)
23 November 2001	Accounts for a dormant company made up to 30 September 2001 (8 pages)
23 November 2001	Accounts for a dormant company made up to 30 September 2001 (8 pages)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
7 August 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
7 August 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
14 December 2000	Return made up to 27/09/00; full list of members (5 pages)
14 December 2000	Return made up to 27/09/00; full list of members (5 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New director appointed (2 pages)
27 September 1999	Incorporation (15 pages)
27 September 1999	Incorporation (15 pages)