BRYN ESTATES LTD - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Bryn Estates Ltd

BRYN ESTATES LTD was founded on 1967-06-15 and has its registered office in . The organisation's status is listed as "Active". Bryn Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

BRYN ESTATES LTD

Legal Registered Office

13 TRINITY SQUARE
LLANDUDNO
LL30 2RB
Other companies in LL30

Previous Names

BRYN PHARMACIES LIMITED

31/01/2005

Filing Information

Company Number		00908519
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYN ESTATES LTD

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Company Officers of BRYN ESTATES LTD

Current Directors

Officer	Role	Date Appointed
JENNIFER ANNE EVANS	Director	2009-12-09
NIGEL JAMES MICHAEL SMITH	Director	2014-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RAYMOND EVANS	Company Secretary	1991-10-10	2015-08-13
JOHN RAYMOND EVANS	Director	1991-10-10	2015-08-13
ANN JONES	Director	2001-12-02	2009-11-30
RICHARD MEREDYDD THOMAS	Director	1991-10-10	2002-03-28
WILLIAM ESMOR HOOSON	Director	1991-10-10	2001-12-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-12		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-14		Unaudited abridged accounts made up to 2023-03-31
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-06-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-05-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-05-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-09-25	PSC04	Change of details for Mrs Jennifer Anne Evans as a person with significant control on 2018-09-25
2018-09-24	CH01	Director's details changed for Mrs Jennifer Anne Evans on 2018-09-24
2018-05-08	AA	31/03/18 UNAUDITED ABRIDGED
2018-05-08	AA	31/03/18 UNAUDITED ABRIDGED
2017-10-12	LATEST SOC	12/10/17 STATEMENT OF CAPITAL;GBP 7040
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-09-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE CLARE EVANS- SMITH
2017-09-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JAMES MICHAEL SMITH
2017-05-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 7040
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-05-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	TM02	Termination of appointment of John Raymond Evans on 2015-08-13
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 7040
2015-11-05	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND EVANS
2014-12-02	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-10-10
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 7040
2014-10-14	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-10-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	AP01	DIRECTOR APPOINTED MR NIGEL JAMES MICHAEL SMITH
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 6990
2013-10-30	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-08-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-07-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-08	AR01	10/10/11 FULL LIST
2010-12-22	AA	31/03/10 TOTAL EXEMPTION FULL
2010-10-21	AR01	10/10/10 FULL LIST
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND EVANS / 21/10/2010
2010-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND EVANS / 21/10/2010
2010-02-08	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14
2010-02-08	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
2010-02-08	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
2010-02-08	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
2010-02-08	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
2010-02-08	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2010-02-08	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-02-08	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-01-21	AP01	DIRECTOR APPOINTED JENNIFER ANNE EVANS
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN JONES
2009-10-22	AR01	10/10/09 FULL LIST
2009-10-19	AA	31/03/09 TOTAL EXEMPTION FULL
2008-10-23	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-23	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-23	363s	RETURN MADE UP TO 10/10/07; CHANGE OF MEMBERS
2006-10-23	363s	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-20	363s	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-31	CERTNM	COMPANY NAME CHANGED BRYN PHARMACIES LIMITED CERTIFICATE ISSUED ON 31/01/05
2004-10-28	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-16	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-17	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-04-04	288b	DIRECTOR RESIGNED
2001-12-14	288a	NEW DIRECTOR APPOINTED
2001-12-14	288b	DIRECTOR RESIGNED
2001-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-17	363s	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2000-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-16	363s	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
1999-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-09	363s	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1998-11-09	363s	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-11-09	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-22	363s	RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-04-24	SRES01	ADOPT MEM AND ARTS 26/11/96
1997-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-09	363s	RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1995-12-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-28	363s	RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-06	363s	RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1994-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-28	363s	RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
1993-05-21	AA	FULL ACCOUNTS MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BRYN ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2010-06-10

Fines / Sanctions

No fines or sanctions have been issued against BRYN ESTATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1991-02-19	Satisfied	JOHN RAYMOND EVANS
DEBENTURE	1991-02-19	Satisfied	JOHN RAYMOND EVANS
DEBENTURE	1991-02-19	Satisfied	WILLIAM ESMOR HOOSON
LEGAL CHARGE	1986-12-19	ALL of the property or undertaking has been released from charge	MIDLAND BANK PLC
LEGAL CHARGE	1986-01-14	Satisfied	MIDLAND BANK PLC
DEBENTURE	1984-05-31	Satisfied	W.E.HOOSON
DEBENTURE	1984-05-31	Satisfied	W.E.HOOSON
DEBENTURE	1984-05-31	Satisfied	W.E.HOOSON
DEBENTURE	1984-05-31	Satisfied	J.R.EVANS
LEGAL CHARGE	1984-03-29	ALL of the property or undertaking has been released from charge	MIDLAND BANK PLC
LEGAL CHARGE	1984-03-29	ALL of the property or undertaking has been released from charge	MIDLAND BANK PLC
LEGAL CHARGE	1984-03-14	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-05-09	ALL of the property or undertaking has been released from charge	MIDLAND BANK PLC
LEGAL MORTGAGE	1981-01-16	ALL of the property or undertaking has been released from charge	MIDLAND BANK PLC
MORTGAGE	1976-12-01	ALL of the property or undertaking has been released from charge	MIDLAND BANK PLC
MORTGAGE	1972-03-29	ALL of the property or undertaking has been released from charge	MIDLAND BANK PLC
CHARGE	1972-03-29	ALL of the property or undertaking has been released from charge	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 51,661

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 6,990
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

Intangible Assets

Patents

We have not found any records of BRYN ESTATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BRYN ESTATES LTD

Trademarks

We have not found any records of BRYN ESTATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRYN ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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

Outgoings

Business Rates/Property Tax

No properties were found where BRYN ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

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.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRYN ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRYN ESTATES LTD any grants or awards.

Ownership

We could not find any group structure information

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