Brambles Estates Limited

Company Name	Brambles Estates Limited
Company Status	Active
Company Number	08989239
Category	Private Limited Company
Incorporation Date	9 April 2014(10 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Adam Yallop
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 April 2014(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Tudor Close Woodford Green IG8 0LF

Director Name	Mr Marc James Yallop
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 January 2018(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Property Investment And Development
Country of Residence	England
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mrs Paula Jayne Yallop
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 May 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Tudor Close Woodford Green IG8 0LF

Director Name	Pauline Webb
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(same day as company formation)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Secretary Name	Pauline Webb
Status	Resigned
Appointed	09 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Contact

Website	lraestates.co.uk

Location

Registered Address	24 Tudor Close Woodford Green IG8 0LF
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Pauline Webb 50.00% Ordinary
1 at £1	Robert Adam Yallop 50.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (1 week, 5 days ago)
Next Return Due	22 April 2025 (1 year from now)

Charges

14 July 2016	Delivered on: 2 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as land and buildings on the north west of forest road, hainault and registered at land registry under title number EGL102903. Outstanding
14 July 2016	Delivered on: 21 July 2016 Persons entitled: Svenska Handlesbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 1 fyfield grange, willingale road, fyfield, ongar and registered at hm land registry with title number EX851768. Outstanding
5 February 2016	Delivered on: 6 February 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

24 January 2024	Previous accounting period extended from 30 July 2023 to 31 December 2023 (1 page)
11 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 July 2022 (9 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 July 2021 (3 pages)
12 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 31 July 2020 (3 pages)
21 May 2020	Appointment of Mrs Paula Jayne Yallop as a director on 8 May 2020 (2 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 July 2019 (2 pages)
20 November 2019	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 24 Tudor Close Woodford Green IG8 0LF on 20 November 2019 (1 page)
1 August 2019	Micro company accounts made up to 30 July 2018 (2 pages)
30 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
24 April 2019	Confirmation statement made on 9 April 2019 with updates (5 pages)
3 May 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
3 May 2018	Director's details changed for Mr Marc James Yallop on 3 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 9 April 2018 with updates (5 pages)
14 February 2018	Change of details for Mr Robert Adam Yallop as a person with significant control on 24 January 2018 (2 pages)
14 February 2018	Appointment of Mr Marc James Yallop as a director on 24 January 2018 (2 pages)
14 February 2018	Cessation of Marc James Yallop as a person with significant control on 24 January 2018 (1 page)
14 July 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
14 July 2017	Notification of Marc Yallop as a person with significant control on 12 February 2017 (2 pages)
14 July 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
14 July 2017	Notification of Marc Yallop as a person with significant control on 12 February 2017 (2 pages)
14 July 2017	Notification of Pauline Webb as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Cessation of Pauline Webb as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Notification of Robert Adam Yallop as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Pauline Webb as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Cessation of Pauline Webb as a person with significant control on 12 February 2017 (1 page)
14 July 2017	Notification of Robert Adam Yallop as a person with significant control on 6 April 2016 (2 pages)
17 May 2017	Termination of appointment of Pauline Webb as a secretary on 12 February 2017 (1 page)
17 May 2017	Termination of appointment of Pauline Webb as a director on 12 February 2017 (1 page)
17 May 2017	Termination of appointment of Pauline Webb as a secretary on 12 February 2017 (1 page)
17 May 2017	Termination of appointment of Pauline Webb as a director on 12 February 2017 (1 page)
17 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
17 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 December 2016	Director's details changed for Pauline Webb on 14 December 2016 (2 pages)
21 December 2016	Director's details changed for Robert Adam Yallop on 14 December 2016 (2 pages)
21 December 2016	Director's details changed for Robert Adam Yallop on 14 December 2016 (2 pages)
21 December 2016	Director's details changed for Pauline Webb on 14 December 2016 (2 pages)
2 August 2016	Registration of charge 089892390003, created on 14 July 2016 (16 pages)
2 August 2016	Registration of charge 089892390003, created on 14 July 2016 (16 pages)
21 July 2016	Registration of charge 089892390002, created on 14 July 2016 (16 pages)
21 July 2016	Registration of charge 089892390002, created on 14 July 2016 (16 pages)
25 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
25 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 February 2016	Registration of charge 089892390001, created on 5 February 2016 (20 pages)
6 February 2016	Registration of charge 089892390001, created on 5 February 2016 (20 pages)
26 November 2015	Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page)
26 November 2015	Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page)
11 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
9 April 2014	Incorporation Statement of capital on 2014-04-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 April 2014	Incorporation Statement of capital on 2014-04-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Brambles Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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