Company Information for BRYN ESTATES LTD
13 TRINITY SQUARE, LLANDUDNO, LL30 2RB,
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Company Registration Number
00908519
Private Limited Company
Active |
Company Name | ||
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BRYN ESTATES LTD | ||
Legal Registered Office | ||
13 TRINITY SQUARE LLANDUDNO LL30 2RB Other companies in LL30 | ||
Previous Names | ||
|
Company Number | 00908519 | |
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Company ID Number | 00908519 | |
Date formed | 1967-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB625341852 |
Last Datalog update: | 2023-11-06 15:57:36 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER ANNE EVANS |
||
NIGEL JAMES MICHAEL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RAYMOND EVANS |
Company Secretary | ||
JOHN RAYMOND EVANS |
Director | ||
ANN JONES |
Director | ||
RICHARD MEREDYDD THOMAS |
Director | ||
WILLIAM ESMOR HOOSON |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Jennifer Anne Evans as a person with significant control on 2018-09-25 | |
CH01 | Director's details changed for Mrs Jennifer Anne Evans on 2018-09-24 | |
AA | 31/03/18 UNAUDITED ABRIDGED | |
AA | 31/03/18 UNAUDITED ABRIDGED | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 7040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE CLARE EVANS- SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JAMES MICHAEL SMITH | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 7040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of John Raymond Evans on 2015-08-13 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 7040 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND EVANS | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-10 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 7040 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NIGEL JAMES MICHAEL SMITH | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 6990 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 10/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND EVANS / 21/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND EVANS / 21/10/2010 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED JENNIFER ANNE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN JONES | |
AR01 | 10/10/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/10/07; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED BRYN PHARMACIES LIMITED CERTIFICATE ISSUED ON 31/01/05 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 26/11/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Petitions to Wind Up (Companies) | 2010-06-10 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | JOHN RAYMOND EVANS | |
DEBENTURE | Satisfied | JOHN RAYMOND EVANS | |
DEBENTURE | Satisfied | WILLIAM ESMOR HOOSON | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | W.E.HOOSON | |
DEBENTURE | Satisfied | W.E.HOOSON | |
DEBENTURE | Satisfied | W.E.HOOSON | |
DEBENTURE | Satisfied | J.R.EVANS | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
MORTGAGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
MORTGAGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
CHARGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 51,661 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRYN ESTATES LTD
Called Up Share Capital | 2012-04-01 | £ 6,990 |
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Cash Bank In Hand | 2012-04-01 | £ 183,292 |
Current Assets | 2012-04-01 | £ 183,292 |
Fixed Assets | 2012-04-01 | £ 1,242,038 |
Shareholder Funds | 2012-04-01 | £ 1,387,045 |
Tangible Fixed Assets | 2012-04-01 | £ 1,242,038 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRYN ESTATES LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | BRYN ESTATES LIMITED | Event Date | 2010-05-11 |
In the High Court of Justice (Chancery Division) Companies Court case number 3892 A Petition to wind up the above-named Company, Registration Number 00908519, of 13 Trinity Square, Llandudno, Wales LL30 2RB , presented on 11 May 2010 by MARKETING EXCHANGE FOR AFRICA LIMITED , of 1, Three Kings Yard, London W1K 4JP claiming to be the Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 June 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners in accordance with Rule 4.16 by 1600 hours on 22 June 2010. The Petitioners address is 1, Three Kings Yard, London W1K 4JB Telephone 0207 493 5205. (Ref M.M Thadani.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |