BRYWOODS PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BRYWOODS PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRYWOODS PROPERTIES LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688710. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BRYWOODS PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 WOODSTOCK ROAD
LONDON
W4 1DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN PATRICK WALSH Mar 1966 Irish Director 2012-04-02 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-12-24 UNTIL 1998-12-24 RESIGNED
MARIE WALSH Dec 1937 Irish Director 1998-12-24 UNTIL 2012-04-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-24 UNTIL 1998-12-24 RESIGNED
EDWIN WALSH Irish Director 2006-04-24 UNTIL 2012-04-10 RESIGNED
EAMONN WALSH Irish Director 1998-12-24 UNTIL 2006-04-24 RESIGNED
EAMONN WALSH Irish Secretary 1998-12-24 UNTIL 2006-04-24 RESIGNED
EDWIN WALSH Irish Secretary 2006-04-24 UNTIL 2012-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Declan Walsh 2016-04-06 3/1966 London   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN RESORTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GJP (CARLISLE) LIMITED EGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HARTWOOD CARE LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DALTON COURT INVESTMENTS LIMITED EGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GJP SOUTHPORT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HARTWOOD CARE (2) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HARTWOOD CARE (3) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HARTWOOD FINANCE COMPANY LIMITED LONDON ENGLAND Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CINNAMON GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BURTON WATERS CARE HOME LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HARTWOOD RESIDENTIAL LIMITED MANCHESTER Dissolved... SMALL 41100 - Development of building projects
HARTWOOD CARE (4) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HEXTABLE CARE HOME LIMITED EGHAM ENGLAND Active SMALL 41100 - Development of building projects
HEXTABLE LAND LIMITED EGHAM ENGLAND Active SMALL 41100 - Development of building projects
HEXTABLE CARE HOME HOLDINGS LIMITED EGHAM ENGLAND Active GROUP 70100 - Activities of head offices
HEXTABLE CARE LIMITED EGHAM ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
HARTWOOD CARE (UK) LLP STAINES ENGLAND Dissolved... GROUP None Supplied
CINNAMON GP1 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CINNAMON GP2 LIMITED GLASGOW SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Brywoods Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 31-12-2022 £-19,455 equity
Brywoods Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-12-2021 £-20,868 equity
Brywoods Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-12-2020 £-15,063 equity
Brywoods Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £-10,958 equity
Micro-entity Accounts - BRYWOODS PROPERTIES LIMITED 2019-09-28 31-12-2018 £6,158 equity
Micro-entity Accounts - BRYWOODS PROPERTIES LIMITED 2018-09-29 31-12-2017 £337 equity
Micro-entity Accounts - BRYWOODS PROPERTIES LIMITED 2017-09-30 31-12-2016 £4,909 equity
Abbreviated Company Accounts - BRYWOODS PROPERTIES LIMITED 2016-10-01 31-12-2015 £7,112 Cash £2,643 equity
Abbreviated Company Accounts - BRYWOODS PROPERTIES LIMITED 2015-10-01 31-12-2014 £5,700 Cash £26,540 equity
Abbreviated Company Accounts - BRYWOODS PROPERTIES LIMITED 2014-09-30 31-12-2013 £2,818 Cash £20,031 equity

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HAWORTH MANOR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation