Brenville Limited

Company Name	Brenville Limited
Company Status	Dissolved
Company Number	05852571
Category	Private Limited Company
Incorporation Date	20 June 2006(17 years, 10 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Kevin Maguire
Status	Closed
Appointed	01 November 2008(2 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Nigel Christopher Tinker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2009(2 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (closed 14 January 2020)
Role	Urban Land Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2009(2 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (closed 14 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Simon Philip Banfield
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 St Marys Close Fetcham Leatherhead Surrey KT22 9HE

Director Name	Duncan John Marshall Cumberland
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(3 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2007)
Role	Land Director
Correspondence Address	30 Culverden Avenue Tunbridge Wells Kent TN4 9RF

Director Name	Mr Steve Keith Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Frances Green Beaulieu Park Chelmsford Essex CM1 6EG

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	17 October 2006(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	21 Bosman Drive Windlesham Surrey GU20 6JN

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	crestnicholson.com
Email address	[email protected]

Location

Registered Address	C/O Crest Nicholson Plc Crest House Pyrcroft Road Chertsey Surrey KT16 9GN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Shareholders

1 at £1	Crest Nicholson Operations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

17 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
4 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (5 pages)
17 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (5 pages)
25 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
24 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
31 January 2011	Termination of appointment of David Darby as a director (1 page)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
11 December 2009	Secretary's details changed for Kevin Maguire on 11 December 2009 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
14 July 2009	Return made up to 20/06/09; full list of members (4 pages)
7 April 2009	Director appointed nigel christopher tinker (1 page)
7 April 2009	Director appointed david peter darby (1 page)
7 April 2009	Appointment terminated director simon banfield (1 page)
7 April 2009	Appointment terminated director steven jones (1 page)
6 April 2009	Director appointed stephen stone (1 page)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 November 2008	Secretary appointed kevin maguire (1 page)
7 October 2008	Appointment terminated secretary william hague (1 page)
24 June 2008	Return made up to 20/06/08; full list of members (3 pages)
11 April 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
8 January 2008	Director resigned (1 page)
2 July 2007	Return made up to 20/06/07; full list of members (3 pages)
22 November 2006	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (3 pages)
7 November 2006	New director appointed (4 pages)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	New director appointed (4 pages)
24 October 2006	Registered office changed on 24/10/06 from: 788-790 finchley road london NW11 7TJ (1 page)
20 June 2006	Incorporation (16 pages)

Brenville Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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