BRENDA ROAD PROPERTIES LIMITED - HARTLEPOOL


Company Profile Company Filings

Overview

BRENDA ROAD PROPERTIES LIMITED is a Private Limited Company from HARTLEPOOL and has the status: Active.
BRENDA ROAD PROPERTIES LIMITED was incorporated 33 years ago on 18/11/1988 and has the registered number: 02319010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

BRENDA ROAD PROPERTIES LIMITED - HARTLEPOOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

PARSONS BUSINESS CENTRE
HARTLEPOOL
CLEVELAND
TS25 2BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2021 02/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DUNNINGHAM Dec 1953 British Director 2015-10-09 CURRENT
MR DAVID LAWN Oct 1948 Secretary 1998-10-19 CURRENT
MR JOHN WILLIAM STOCKTON Mar 1941 British Director RESIGNED
MR THOMAS JAMES WILLIAM EVANS Nov 1925 British Director 2004-10-12 UNTIL 2015-10-09 RESIGNED
MR THOMAS JAMES WILLIAM EVANS Nov 1925 British Director RESIGNED
MR WALTER KENNETH GOLDSMITH Jan 1938 British Director 1992-03-27 UNTIL 1993-11-11 RESIGNED
MR JOHN GRAHAM KERR Feb 1946 British Director 1997-02-27 UNTIL 2001-08-31 RESIGNED
MR DAVID LAWN Oct 1948 Director 1998-10-19 UNTIL 2004-10-15 RESIGNED
RICHARD CHRISTOPHER IRVINE Oct 1952 British Director 1996-10-25 UNTIL 2021-11-19 RESIGNED
MR ROGER EDWIN STANLEY LUCAS Jan 1945 British Director RESIGNED
ROGER STANLEY LUCAS Jan 1945 British Director 1995-04-01 UNTIL 1997-03-31 RESIGNED
ROGER STANLEY LUCAS Jan 1945 British Director 2000-11-15 UNTIL 2010-10-20 RESIGNED
MR MAURICE STEPHENSON Nov 1946 British Director 1993-03-25 UNTIL 1995-05-23 RESIGNED
MICHAEL JOHN LITHGO May 1955 British Director 1999-01-01 UNTIL 2000-12-06 RESIGNED
CHARLES BRIAN DODDS Sep 1933 British Secretary 1994-06-02 UNTIL 1995-08-31 RESIGNED
MR JOHN WILLIAM STOCKTON Mar 1941 British Secretary 1995-08-31 UNTIL 1998-10-19 RESIGNED
MR FREDERICK MEADE Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Dunningham 2016-04-06 12/1953 Jersey   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Brenda Road Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-03-2020 £317 Cash £567,107 equity
Brenda Road Properties Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £11,689 Cash £1,220,169 equity

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EWART PARSONS,LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
BEAGLE HOLDINGS LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices