BRENTFORD DOCK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRENTFORD DOCK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRENTFORD DOCK LIMITED was incorporated 45 years ago on 03/05/1978 and has the registered number: 01366300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
BRENTFORD DOCK LIMITED was incorporated 45 years ago on 03/05/1978 and has the registered number: 01366300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
BRENTFORD DOCK LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2022 | 29/03/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLINE VAN DEN BRUL | Feb 1954 | British | Director | 2018-08-06 | CURRENT |
PAUL BOOTH | Mar 1959 | British | Director | 2013-06-05 | CURRENT |
MRS SUCHEN LOUISE VANN | Apr 1954 | British | Director | 2023-07-18 | CURRENT |
MARION PAULINE WATKINSON | Jan 1951 | British | Director | 2021-06-29 | CURRENT |
MS VERONICA MARY WRAY | Dec 1946 | British | Director | 2010-01-08 | CURRENT |
MS KAREN KEMBLE | Jan 1966 | British | Director | 2021-05-27 | CURRENT |
ANN HOWE | Feb 1938 | British | Director | 2023-07-18 | CURRENT |
MS KATHERINE SARAH DUNNE | Jan 1980 | British | Director | 2023-01-27 | CURRENT |
MICHAEL ERIC EDWARDS | Apr 1947 | British | Director | 2000-05-09 | CURRENT |
DR TIMOTHY STEPHEN ECCLES | Jun 1966 | British | Director | 2021-12-06 | CURRENT |
LESLIE ANNE FERBER | Dec 1945 | British | Director | 2008-02-12 UNTIL 2020-06-11 | RESIGNED |
JAMES HODDER | Feb 1933 | British | Director | 2004-06-17 UNTIL 2009-04-09 | RESIGNED |
NICHOLAS JOHN BLANDY | Sep 1948 | British | Director | 2003-04-02 UNTIL 2006-04-01 | RESIGNED |
MR ADRIAN HAROLD GREENHALGH | Mar 1954 | British | Director | 2016-12-14 UNTIL 2019-01-08 | RESIGNED |
EURING STANLEY ARTHUR HARDIMAN | Feb 1944 | British | Director | 1995-07-27 UNTIL 1998-09-30 | RESIGNED |
ROBERT FREDERICK HARDING-WILLIAMS | Feb 1951 | British | Director | 1998-09-30 UNTIL 1999-09-13 | RESIGNED |
JONATHAN ANDREW HARDY | Jun 1958 | British | Director | 2006-07-25 UNTIL 2007-05-27 | RESIGNED |
MR ELLIOTT BROOKS | Jul 1974 | British | Director | 2018-11-05 UNTIL 2022-02-01 | RESIGNED |
HILARY RICHARD GARNER | Mar 1954 | British | Director | 2021-07-30 UNTIL 2023-05-02 | RESIGNED |
TANCY DOUGLAS | Dec 1970 | British | Director | 2010-01-08 UNTIL 2012-02-28 | RESIGNED |
JUNE DAVIDSON | Jun 1932 | British | Director | 2000-07-14 UNTIL 2001-03-01 | RESIGNED |
MRS ANTHEA COOK | Jan 1946 | British | Director | 2020-12-14 UNTIL 2021-06-02 | RESIGNED |
MR BARRY EDMUND COLLINS | Aug 1933 | British | Director | RESIGNED | |
MISS ELIZABETH JANE KINGSBOROUGH CODY | Jul 1959 | British | Director | 1998-09-30 UNTIL 2000-12-06 | RESIGNED |
MISS ELIZABETH JANE KINGSBOROUGH CODY | Jul 1959 | British | Director | RESIGNED | |
ELIZABETH MARY CAMPBELL BEVAN | Apr 1949 | British | Director | 2006-04-01 UNTIL 2014-03-01 | RESIGNED |
DR ANEETA CAMERON | Jan 1967 | British | Director | 2017-08-14 UNTIL 2020-11-12 | RESIGNED |
MICHAEL ERIC EDWARDS | Apr 1947 | British | Director | RESIGNED | |
KELVIN BRIAN BROOKS | Jan 1938 | British | Director | 1994-11-03 UNTIL 2003-04-19 | RESIGNED |
MISS ELIZABETH JANE KINGSBOROUGH CODY | Jul 1959 | British | Secretary | RESIGNED | |
JILL CARINE ALLEN | Aug 1944 | British | Director | 2009-08-25 UNTIL 2012-08-27 | RESIGNED |
SHAWS SECRETARIES LIMITED | Corporate Secretary | 1999-05-06 UNTIL 2011-03-01 | RESIGNED | ||
SUSAN JOSEPHINE JONES | Apr 1935 | British | Director | 1998-09-30 UNTIL 2000-12-04 | RESIGNED |
JULIA BERY | Jan 1953 | British | Director | 2009-06-05 UNTIL 2012-07-02 | RESIGNED |
KATHERINE BAXTER | May 1964 | British | Director | 2012-06-15 UNTIL 2018-11-05 | RESIGNED |
KATHERINE BAXTER | May 1964 | British | Director | 2019-03-18 UNTIL 2021-12-06 | RESIGNED |
SUSAN BADJI | Sep 1951 | British | Director | 2005-03-04 UNTIL 2005-10-07 | RESIGNED |
CLLR DAVID ARCHER | May 1945 | British | Director | RESIGNED | |
MRS CAROLINE JANE ANDREWS | Apr 1963 | British | Director | 2006-06-30 UNTIL 2010-01-08 | RESIGNED |
LOUIS ALEXANDER AMATO | Mar 1945 | British | Director | RESIGNED | |
JAMES HODDER | Feb 1933 | British | Director | 1998-09-30 UNTIL 2002-04-01 | RESIGNED |
MRS CHARMIAN STELLA ALLCOCK | Sep 1953 | British | Director | 2001-04-02 UNTIL 2006-09-30 | RESIGNED |
MR ROBIN JOHN AINGE | Aug 1980 | British | Director | 2021-05-27 UNTIL 2023-04-24 | RESIGNED |
MR IAN ROBERT ADDISON | Sep 1947 | British | Director | 2007-06-06 UNTIL 2010-01-08 | RESIGNED |
ROGER WALLS BINNS | Aug 1939 | British | Director | 1998-09-30 UNTIL 2000-05-09 | RESIGNED |
PROFESSOR CHRIS BIRCH | Mar 1957 | British | Director | 2012-02-08 UNTIL 2021-06-02 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1992-04-02 UNTIL 1999-05-06 | RESIGNED | ||
MR STEPHEN WILLIAM JACOB | Aug 1960 | British | Director | 2009-08-28 UNTIL 2012-08-27 | RESIGNED |
SYMONE HUTCHINGS | Feb 1949 | British | Director | 1999-09-13 UNTIL 2000-05-09 | RESIGNED |
ANN HOWE | Feb 1938 | British | Director | 2012-08-14 UNTIL 2015-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Katherine Baxter | 2016-04-06 - 2016-04-06 | 5/1964 | Brentford | Right to appoint and remove directors |
Professor Chris Birch | 2016-04-06 - 2016-04-06 | 3/1957 | Brentford Middlesex | Right to appoint and remove directors |
Paul Booth | 2016-04-06 - 2016-04-06 | 3/1959 | Middlesex | Right to appoint and remove directors |
Michael Eric Edwards | 2016-04-06 - 2016-04-06 | 4/1947 | Brentford Middlesex | Right to appoint and remove directors |
Leslie Anne Ferber | 2016-04-06 - 2016-04-06 | 12/1945 | Brentford Middlesex | Right to appoint and remove directors |
Mrs Brigid Vanessa Scott-Baker | 2016-04-06 - 2016-04-06 | 1/1944 | London Middlesex | Right to appoint and remove directors |
Philip Stanley Stephenson | 2016-04-06 - 2016-04-06 | 2/1953 | Brentford Middlesex | Right to appoint and remove directors |
Mr Roy Swainston | 2016-04-06 - 2016-04-06 | 4/1953 | Middlesex | Right to appoint and remove directors |
Mrs Caroline Turner | 2016-04-06 - 2016-04-06 | 3/1977 | Middlesex | Right to appoint and remove directors |
Veronica Mary Wray | 2016-04-06 - 2016-04-06 | 12/1946 | Brentford Middlesex | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-26 | 31-03-2023 | 15,200 Cash 550,608 equity |
ACCOUNTS - Final Accounts | 2022-10-08 | 31-03-2022 | 554,811 equity |
ACCOUNTS - Final Accounts | 2022-03-30 | 31-03-2021 | 331,418 equity |
ACCOUNTS - Final Accounts | 2021-06-30 | 31-03-2020 | 333,488 equity |
BRENTFORD_DOCK_LIMITED - Accounts | 2020-03-19 | 31-03-2019 | £2,820,704 Cash £335,558 equity |
BRENTFORD_DOCK_LIMITED - Accounts | 2018-12-18 | 31-03-2018 | £591 equity |
BRENTFORD_DOCK_LIMITED - Accounts | 2017-10-07 | 31-03-2017 | £590 equity |
BRENTFORD_DOCK_LIMITED - Accounts | 2016-11-25 | 31-03-2016 | £1,899,074 Cash £590 equity |
BRENTFORD_DOCK_LIMITED - Accounts | 2015-11-26 | 31-03-2015 | £1,801,072 Cash £590 equity |
BRENTFORD_DOCK_LIMITED - Accounts | 2014-10-19 | 31-03-2014 | £1,727,184 Cash £590 equity |