Innbrighton Properties Limited

Company Name	Innbrighton Properties Limited
Directors	Benjamin Paul Green and Robert Patrick Maybury
Company Status	Active
Company Number	06952256
Category	Private Limited Company
Incorporation Date	3 July 2009(14 years, 10 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Benjamin Paul Green
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(6 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Duke Street London W1U 3EN

Director Name	Mr Robert Patrick Maybury
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(11 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Duke Street London W1U 3EN

Director Name	Mr Peter Andrew Bennett
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Director Name	Mr Gavin George
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Director Name	Mr Gary Pettet
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Director Name	Mr Martin Philip Swindon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Director Name	Mr Asim Ali Khan
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Director Name	Mr Adam Clive Smith
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(4 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Duke Street London W1U 3EN

Secretary Name	Asim Ali Khan
Status	Resigned
Appointed	25 March 2014(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2017)
Role	Company Director
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Director Name	Duncan James Kennedy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Director Name	Mr Andrew James Pickering
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway House Sheen Lane London SW14 8LS

Contact

Website	lsproperty.co.uk
Telephone	020 88764637
Telephone region	London

Location

Registered Address	6 Duke Street London W1U 3EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

3.4m at £1	London & Surrey Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£259,781
Net Worth	£3,609,088
Cash	£12,867
Current Liabilities	£1,421,015

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 3 weeks ago)
Next Return Due	3 July 2024 (1 month, 3 weeks from now)

Charges

31 July 2018	Delivered on: 3 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Four thieves 49 and 51 lavender gardens london title number SGL289456. Outstanding
31 July 2018	Delivered on: 3 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The black horse & harrow 167 rushey green catford title number TGL176469. Outstanding
26 February 2018	Delivered on: 6 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Yates 49/50 bridge street swindon t/no: WT129439. Outstanding
26 February 2018	Delivered on: 6 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The hogshead 20 high street newport isle of wight t/no: IW39548. Outstanding
26 February 2018	Delivered on: 6 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Mono 169-170 kings road arches brighton t/no: ESX211613. Outstanding
26 February 2018	Delivered on: 6 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The hampton arms 57 upper north street brighton t/no: ESX209854. Outstanding
26 February 2018	Delivered on: 6 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The signalman 76 ditchling rise brighton t/no: SX128578. Outstanding
26 February 2018	Delivered on: 6 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The open house 146 springfield road brighton t/no: SX128649. Outstanding
27 February 2020	Delivered on: 5 March 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding
7 August 2009	Delivered on: 14 August 2009 Satisfied on: 29 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

2 October 2023	Accounts for a small company made up to 31 March 2023 (22 pages)
21 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
8 March 2023	Termination of appointment of Adam Clive Smith as a director on 7 March 2023 (1 page)
24 September 2022	Accounts for a small company made up to 31 March 2022 (22 pages)
21 June 2022	Director's details changed for Mr Adam Clive Smith on 20 June 2022 (2 pages)
21 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
20 June 2022	Cessation of London & Surrey Property Holdings Ltd as a person with significant control on 20 June 2022 (1 page)
20 June 2022	Director's details changed for Robert Patrick Maybury on 20 June 2022 (2 pages)
2 February 2022	Change of details for London & Surrey Property Holdings Limited as a person with significant control on 10 January 2022 (2 pages)
10 January 2022	Registered office address changed from Parkway House Sheen Lane London SW14 8LS England to 6 Duke Street London W1U 3EN on 10 January 2022 (1 page)
25 September 2021	Accounts for a small company made up to 31 March 2021 (22 pages)
28 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
1 April 2021	Appointment of Robert Patrick Maybury as a director on 1 April 2021 (2 pages)
31 March 2021	Termination of appointment of Andrew James Pickering as a director on 31 March 2021 (1 page)
24 September 2020	Accounts for a small company made up to 31 March 2020 (20 pages)
22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
27 April 2020	Satisfaction of charge 069522560010 in full (1 page)
5 March 2020	Registration of charge 069522560010, created on 27 February 2020 (14 pages)
17 September 2019	Full accounts made up to 31 March 2019 (22 pages)
21 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
21 June 2019	Registered office address changed from C/O Lawrence Smith & Co Parkway House Sheen Lane East Sheen London SW14 8LS to Parkway House Sheen Lane London SW14 8LS on 21 June 2019 (1 page)
1 October 2018	Termination of appointment of Duncan James Kennedy as a director on 30 September 2018 (1 page)
24 September 2018	Full accounts made up to 31 March 2018 (18 pages)
3 August 2018	Registration of charge 069522560009, created on 31 July 2018 (18 pages)
3 August 2018	Registration of charge 069522560008, created on 31 July 2018 (18 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
6 March 2018	Registration of charge 069522560003, created on 26 February 2018 (18 pages)
6 March 2018	Registration of charge 069522560007, created on 26 February 2018 (18 pages)
6 March 2018	Registration of charge 069522560004, created on 26 February 2018 (18 pages)
6 March 2018	Registration of charge 069522560002, created on 26 February 2018 (18 pages)
6 March 2018	Registration of charge 069522560006, created on 26 February 2018 (18 pages)
6 March 2018	Registration of charge 069522560005, created on 26 February 2018 (18 pages)
25 September 2017	Full accounts made up to 31 March 2017 (18 pages)
25 September 2017	Full accounts made up to 31 March 2017 (18 pages)
14 September 2017	Termination of appointment of Asim Ali Khan as a director on 12 September 2017 (1 page)
14 September 2017	Termination of appointment of Asim Ali Khan as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Asim Ali Khan as a secretary on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Asim Ali Khan as a secretary on 12 September 2017 (1 page)
19 July 2017	Director's details changed for Mr Adam Clive Smith on 18 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Adam Clive Smith on 18 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
13 July 2017	Notification of London & Surrey Property Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
13 July 2017	Notification of London & Surrey Property Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 December 2016	Full accounts made up to 31 March 2016 (19 pages)
29 December 2016	Full accounts made up to 31 March 2016 (19 pages)
29 November 2016	Appointment of Duncan Kennedy as a director on 1 February 2016 (2 pages)
29 November 2016	Appointment of Mr Benjamin Paul Green as a director on 1 February 2016 (2 pages)
29 November 2016	Appointment of Mr Andrew James Pickering as a director on 6 October 2016 (2 pages)
29 November 2016	Appointment of Duncan Kennedy as a director on 1 February 2016 (2 pages)
29 November 2016	Appointment of Mr Benjamin Paul Green as a director on 1 February 2016 (2 pages)
29 November 2016	Appointment of Mr Andrew James Pickering as a director on 6 October 2016 (2 pages)
28 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
1 December 2015	Full accounts made up to 31 March 2015 (11 pages)
1 December 2015	Full accounts made up to 31 March 2015 (11 pages)
29 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 3,351,262 (4 pages)
29 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 3,351,262 (4 pages)
29 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 3,351,262 (4 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3,351,262 (4 pages)
8 July 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3,351,262 (4 pages)
8 July 2014	Registered office address changed from C/O Lawrence Smith & Co Parkway House Sheen Lane East Sheen London SW14 8LS England on 8 July 2014 (1 page)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3,351,262 (4 pages)
8 July 2014	Registered office address changed from C/O Lawrence Smith & Co Parkway House Sheen Lane East Sheen London SW14 8LS England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from C/O Lawrence Smith & Co Parkway House Sheen Lane East Sheen London SW14 8LS England on 8 July 2014 (1 page)
8 July 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
29 April 2014	Satisfaction of charge 1 in full (1 page)
29 April 2014	Full accounts made up to 30 June 2013 (15 pages)
29 April 2014	Full accounts made up to 30 June 2013 (15 pages)
29 April 2014	Satisfaction of charge 1 in full (1 page)
16 April 2014	Auditor's resignation (1 page)
16 April 2014	Auditor's resignation (1 page)
7 April 2014	Termination of appointment of Gavin George as a director (1 page)
7 April 2014	Appointment of Adam Clive Smith as a director (2 pages)
7 April 2014	Termination of appointment of Martin Swindon as a director (1 page)
7 April 2014	Appointment of Mr Asim Ali Khan as a director (2 pages)
7 April 2014	Appointment of Asim Ali Khan as a secretary (2 pages)
7 April 2014	Termination of appointment of Martin Swindon as a director (1 page)
7 April 2014	Termination of appointment of Gavin George as a director (1 page)
7 April 2014	Appointment of Adam Clive Smith as a director (2 pages)
7 April 2014	Termination of appointment of Gary Pettet as a director (1 page)
7 April 2014	Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL on 7 April 2014 (1 page)
7 April 2014	Appointment of Asim Ali Khan as a secretary (2 pages)
7 April 2014	Termination of appointment of Peter Bennett as a director (1 page)
7 April 2014	Appointment of Mr Asim Ali Khan as a director (2 pages)
7 April 2014	Termination of appointment of Peter Bennett as a director (1 page)
7 April 2014	Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL on 7 April 2014 (1 page)
7 April 2014	Termination of appointment of Gary Pettet as a director (1 page)
7 April 2014	Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL on 7 April 2014 (1 page)
26 March 2014	Statement of company's objects (2 pages)
26 March 2014	Resolutions RES13 ‐ Company share business 24/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
26 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 546,257 (4 pages)
26 March 2014	Resolutions RES13 ‐ Company share business 24/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
26 March 2014	Statement of company's objects (2 pages)
26 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 546,257 (4 pages)
24 March 2014	Statement by directors (2 pages)
24 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 3,897,518 (4 pages)
24 March 2014	Statement of capital on 24 March 2014 GBP 3,351,262 (4 pages)
24 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 March 2014	Statement by directors (2 pages)
24 March 2014	Solvency statement dated 24/03/14 (2 pages)
24 March 2014	Solvency statement dated 24/03/14 (2 pages)
24 March 2014	Statement of capital on 24 March 2014 GBP 3,351,262 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 3,897,518 (4 pages)
8 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
22 March 2013	Full accounts made up to 30 June 2012 (14 pages)
22 March 2013	Full accounts made up to 30 June 2012 (14 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
7 November 2011	Full accounts made up to 30 June 2011 (14 pages)
7 November 2011	Full accounts made up to 30 June 2011 (14 pages)
6 October 2011	Resolutions RES13 ‐ Section 282 of the companies act 2006 07/09/2011 (1 page)
6 October 2011	Resolutions RES13 ‐ Section 282 of the companies act 2006 07/09/2011 (1 page)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
28 October 2010	Full accounts made up to 30 June 2010 (14 pages)
28 October 2010	Full accounts made up to 30 June 2010 (14 pages)
19 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
2 December 2009	Current accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
2 December 2009	Current accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
22 October 2009	Director's details changed for Mr Peter Andrew Bennett on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Gavin George on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Gavin George on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Martin Phillip Swindon on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Martin Phillip Swindon on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Gavin George on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Gary Pettet on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Peter Andrew Bennett on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Peter Andrew Bennett on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Gary Pettet on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Gary Pettet on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Martin Phillip Swindon on 1 October 2009 (1 page)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 July 2009	Incorporation (19 pages)
3 July 2009	Incorporation (19 pages)

Innbrighton Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London