Brenson Properties Limited

Company Name	Brenson Properties Limited
Company Status	Active
Company Number	00663014
Category	Private Limited Company
Incorporation Date	23 June 1960(63 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Norman Higgins
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(31 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Ret Surveyor And Estate Agent
Country of Residence	England
Correspondence Address	25 Park Crescent Glossop Derbyshire SK13 7BQ

Director Name	Mr Brian Kershaw
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(31 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Retired Surveyor And Estate Agent
Country of Residence	United Kingdom
Correspondence Address	9 Raby Close Bedlington Northumberland NE22 6NL

Director Name	Geoffrey Maybank
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(60 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr John Roderick Ashley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(31 years, 9 months after company formation)
Appointment Duration	29 years (resigned 25 March 2021)
Role	Ret Surveyor And Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Intake Farm Gellfield Lane Uppermill Oldham Lancashire OL3 6LJ

Secretary Name	Mr Brian Kershaw
Nationality	British
Status	Resigned
Appointed	20 March 1992(31 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 27 November 2008)
Role	Company Director
Correspondence Address	30 Derwent Drive Littleborough Lancashire OL15 0BT

Secretary Name	Mr John Roderick Ashley
Nationality	British
Status	Resigned
Appointed	27 November 2008(48 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2020)
Role	Retired Surveyor
Country of Residence	United Kingdom
Correspondence Address	Intake Farm Gellfield Lane Uppermill Oldham Lancashire OL3 6LJ

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

134 at £1	Jennifer Ashley 33.50% Ordinary
133 at £1	Mrs Christine Kershaw 33.25% Ordinary
67 at £1	Margaret Doric Higgins 16.75% Ordinary
66 at £1	Norman Higgins 16.50% Ordinary

Financials

Year	2014
Net Worth	£106,761
Cash	£16,037
Current Liabilities	£15,371

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

16 December 1993	Delivered on: 17 December 1993 Persons entitled: Marsden Building Society Classification: Mortgage deed Secured details: Â£35,500 due from the company to the chargee under the terms of the mortgage deed. Particulars: 6 market street ashton under lyne tameside greater manchester t/n-GM515360. Outstanding
8 September 1986	Delivered on: 12 September 1986 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 22 market place heywood greater manchester title no gm 218958. Outstanding
11 March 1986	Delivered on: 13 March 1986 Persons entitled: Middleton Building Society Classification: Further charge Secured details: Sterling pounds 15,700. Particulars: 79 high street west, glossop, high peak, derbyshire. Outstanding
3 February 1978	Delivered on: 13 February 1978 Persons entitled: Leeds Permanent Building Society Classification: Legal charge Secured details: Sterling pounds 8,000 and all other monies due or to become due. Particulars: 79 high st uppermill oldham greater manchester title no. Gm 122952. Outstanding
25 January 1978	Delivered on: 13 February 1978 Persons entitled: Middleton Building Society Classification: Legal charge Secured details: Sterling pounds 8,500. Particulars: 79 high st west glossop high peak derbyshire. Outstanding

Filing History

18 March 2024	Total exemption full accounts made up to 31 December 2023 (8 pages)
1 March 2024	Director's details changed for Geoffrey Maybank on 1 December 2023 (2 pages)
1 March 2024	Change of details for Mr Geoffrey Maybank as a person with significant control on 1 December 2023 (2 pages)
10 October 2023	Confirmation statement made on 5 September 2023 with updates (4 pages)
10 October 2023	Change of details for Mr Geoffrey Maybank as a person with significant control on 5 September 2023 (2 pages)
8 September 2023	Notification of Geoffrey Maybank as a person with significant control on 4 September 2023 (2 pages)
8 September 2023	Notification of a person with significant control statement (2 pages)
8 September 2023	Withdrawal of a person with significant control statement on 8 September 2023 (2 pages)
8 September 2023	Withdrawal of a person with significant control statement on 8 September 2023 (2 pages)
13 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
13 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
4 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
13 October 2021	Appointment of Geoffrey Maybank as a director on 25 March 2021 (2 pages)
13 October 2021	Confirmation statement made on 5 September 2021 with updates (4 pages)
13 October 2021	Termination of appointment of John Roderick Ashley as a director on 25 March 2021 (1 page)
6 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 January 2021	Registered office address changed from Intake Farm Gellfield Lane Uppermill Oldham Greater Manchester OL3 6LJ to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 12 January 2021 (1 page)
12 January 2021	Termination of appointment of John Roderick Ashley as a secretary on 31 December 2020 (1 page)
11 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 400 (7 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 400 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 400 (6 pages)
1 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 400 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 400 (7 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 400 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
23 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
20 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 March 2009	Appointment terminated secretary brian kershaw (1 page)
25 March 2009	Appointment terminated (1 page)
25 March 2009	Director's change of particulars / brian kershaw / 20/12/2008 (1 page)
25 March 2009	Appointment terminated secretary brian kershaw (1 page)
25 March 2009	Return made up to 20/03/09; full list of members (4 pages)
25 March 2009	Secretary appointed mr john roderick ashley (1 page)
25 March 2009	Director's change of particulars / brian kershaw / 20/12/2008 (1 page)
25 March 2009	Secretary appointed mr john roderick ashley (1 page)
25 March 2009	Appointment terminated (1 page)
25 March 2009	Return made up to 20/03/09; full list of members (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from 30 derwent drive littleborough rochdale lancashire OL15 0BT (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 30 derwent drive littleborough rochdale lancashire OL15 0BT (1 page)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 March 2008	Return made up to 20/03/08; full list of members (4 pages)
27 March 2008	Return made up to 20/03/08; full list of members (4 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 March 2007	Return made up to 20/03/07; full list of members (3 pages)
28 March 2007	Return made up to 20/03/07; full list of members (3 pages)
9 March 2007	Registered office changed on 09/03/07 from: 11/15 union street oldham OL1 1HA (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 11/15 union street oldham OL1 1HA (1 page)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 April 2006	Return made up to 20/03/06; full list of members (3 pages)
6 April 2006	Return made up to 20/03/06; full list of members (3 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 April 2005	Return made up to 20/03/05; full list of members (8 pages)
6 April 2005	Return made up to 20/03/05; full list of members (8 pages)
17 May 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 April 2003	Return made up to 20/03/03; full list of members (7 pages)
7 April 2003	Return made up to 20/03/03; full list of members (7 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 March 2002	Return made up to 20/03/02; full list of members (7 pages)
27 March 2002	Return made up to 20/03/02; full list of members (7 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
27 March 2001	Return made up to 20/03/01; full list of members (7 pages)
27 March 2001	Return made up to 20/03/01; full list of members (7 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
7 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 April 1999	Return made up to 20/03/99; no change of members (7 pages)
2 April 1999	Return made up to 20/03/99; no change of members (7 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
28 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
4 April 1997	Return made up to 20/03/97; no change of members (4 pages)
4 April 1997	Return made up to 20/03/97; no change of members (4 pages)
2 May 1996	Return made up to 20/03/96; no change of members (6 pages)
2 May 1996	Return made up to 20/03/96; no change of members (6 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
24 April 1995	Return made up to 20/03/95; full list of members (6 pages)
24 April 1995	Return made up to 20/03/95; full list of members (6 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Brenson Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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