| Company Name | Brompton Q1.2018 Ltd |
|---|---|
| Director | Mark Ririd Myddelton |
| Company Status | Active |
| Company Number | 11242483 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2018(6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Mark Ririd Myddelton |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite B, Unit A Swan Island 1 Strawberry Vale Twickenham TW1 4RX |
Location
| Registered Address | Suite B, Unit A Swan Island 1 Strawberry Vale Twickenham TW1 4RX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Charges
| 18 November 2021 | Delivered on: 23 November 2021 Persons entitled: Msp Capital LTD Classification: A registered charge Particulars: By way of legal charge all that freehold property known as land at redlands farm gostrode lane, chiddingfold, godalming GU8 4SR as registered under title number SY812057 and land on the south-west side of gostrode lane, chiddingfold, godalming GU8 4SR as registered under title number SY812058. Please refer to the instrument for more details. Outstanding |
|---|---|
| 18 November 2021 | Delivered on: 19 November 2021 Persons entitled: Msp Capital LTD Classification: A registered charge Particulars: By way of legal charge, all that freehold property known as land at redlands farm gostrode lane, chiddingfold, godalming GU8 4SR as registered under title number SY812057 and land on the south-west side of gostrode lane, chiddingfold, godalming GU8 4SR as registered under title number SY812058. Please refer to the instrument for more details. Outstanding |
| 21 May 2021 | Delivered on: 27 May 2021 Persons entitled: Aspen Bridging Limited Classification: A registered charge Particulars: Land on the south-west side of gostrode lane, chiddingfold, godalming, GU8 4SR title number: SY812058 land at redlands farm, gostrode lane, chiddingfold, godalming, GU8 4SR title number: SY812057 for more details please refer to the instrument. Outstanding |
| 17 January 2020 | Delivered on: 23 January 2020 Persons entitled: Ultimate Bridging Finance Limited Classification: A registered charge Particulars: By way of legal charge, all that freehold property known as land at redlands farm, gostrode lane, chiddingfold, godalming GU8 4SR and land on south-west side of gostrode lane, chiddingfold, godalming GU8 4SR registered at hm land registry under title number SY812057 & SY812058. Please refer to the instrument for more details. Outstanding |
| 17 January 2020 | Delivered on: 23 January 2020 Persons entitled: Ultimate Bridging Finance Limited Classification: A registered charge Particulars: By way of debenture, all that freehold property known as land at redlands farm, gostrode lane, chiddingfold, godalming GU8 4SR and land on south-west side of gostrode lane, chiddingfold, godalming GU8 4SR as registered under title numbers SY812058 & SY812057. Please refer to the instrument for more details. Outstanding |
| 15 February 2019 | Delivered on: 19 February 2019 Persons entitled: Security Trustee Services Limited Classification: A registered charge Particulars: All that freehold property known as redlands barn, gostrode lane, chiddingfold, surrey GU8 4SR registered at the land registry under title numbers SY812057 & SY812058. Outstanding |
Filing History
| 27 February 2024 | Satisfaction of charge 112424830005 in full (1 page) |
|---|---|
| 27 February 2024 | Satisfaction of charge 112424830006 in full (1 page) |
| 11 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 11 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 31 May 2022 | Satisfaction of charge 112424830004 in full (1 page) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 24 May 2022 | Satisfaction of charge 112424830002 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 112424830003 in full (1 page) |
| 23 November 2021 | Registration of charge 112424830006, created on 18 November 2021 (20 pages) |
| 19 November 2021 | Registration of charge 112424830005, created on 18 November 2021 (9 pages) |
| 26 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 22 June 2021 | Registered office address changed from Thor House 49 Guildford Road Bagshot Surrey GU19 5NG England to Suite B, Unit a Swan Island 1 Strawberry Vale Twickenham TW1 4RX on 22 June 2021 (1 page) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 27 May 2021 | Registration of charge 112424830004, created on 21 May 2021 (35 pages) |
| 2 September 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 5 June 2020 | Director's details changed for Mr Mark Ririd Myddelton on 1 June 2020 (2 pages) |
| 20 May 2020 | Change of details for Brompton Ltd as a person with significant control on 8 March 2018 (2 pages) |
| 27 February 2020 | Satisfaction of charge 112424830001 in full (1 page) |
| 23 January 2020 | Registration of charge 112424830002, created on 17 January 2020 (11 pages) |
| 23 January 2020 | Registration of charge 112424830003, created on 17 January 2020 (32 pages) |
| 8 January 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 5 December 2019 | Previous accounting period extended from 31 March 2019 to 31 August 2019 (1 page) |
| 12 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 19 February 2019 | Registration of charge 112424830001, created on 15 February 2019 (29 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with updates (3 pages) |
| 15 June 2018 | Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT United Kingdom to Thor House 49 Guildford Road Bagshot Surrey GU19 5NG on 15 June 2018 (1 page) |
| 8 March 2018 | Incorporation Statement of capital on 2018-03-08
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