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Company Information for

BRENTFORD DOCK LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
01366300
Private Limited Company
Active

Company Overview

About Brentford Dock Ltd
BRENTFORD DOCK LIMITED was founded on 1978-05-03 and has its registered office in London. The organisation's status is listed as "Active". Brentford Dock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRENTFORD DOCK LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Previous Names
ESTMANCO (BRENTFORD DOCK) LIMITED11/06/1999
Filing Information
Company Number 01366300
Company ID Number 01366300
Date formed 1978-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-12
Return next due 2018-07-26
Type of accounts DORMANT
Last Datalog update: 2017-12-08 18:18:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENTFORD DOCK LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of BRENTFORD DOCK LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE BAXTER
Director 2012-06-15
CHRIS BIRCH
Director 2012-02-08
PAUL BOOTH
Director 2013-06-05
ANEETA CAMERON
Director 2017-08-14
MICHAEL ERIC EDWARDS
Director 2000-05-09
LESLIE ANNE FERBER
Director 2008-02-12
ADRIAN HAROLD GREENHALGH
Director 2016-12-14
KAREN KEMBLE
Director 2017-03-02
BRIGID VANESSA SCOTT-BAKER
Director 2015-07-07
PHILIP STANLEY STEPHENSON
Director 2014-07-07
VERONICA MARY WRAY
Director 2010-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MARY CAMPBELL BEVAN
Director 2006-04-01 2014-03-01
JILL CARINE ALLEN
Director 2009-08-25 2012-08-27
JULIA BERY
Director 2009-06-05 2012-07-02
TANCY DOUGLAS
Director 2010-01-08 2012-02-28
SHAWS SECRETARIES LIMITED
Company Secretary 1999-05-06 2011-03-01
IAN ROBERT ADDISON
Director 2007-06-06 2010-01-08
CAROLINE JANE ANDREWS
Director 2006-06-30 2010-01-08
JONATHAN ANDREW HARDY
Director 2006-07-25 2007-05-27
CHARMIAN STELLA ALLCOCK
Director 2001-04-02 2006-09-30
NICHOLAS JOHN BLANDY
Director 2003-04-02 2006-04-01
SUSAN BADJI
Director 2005-03-04 2005-10-07
KELVIN BRIAN BROOKS
Director 1994-11-03 2003-04-19
JUNE DAVIDSON
Director 2000-07-14 2001-03-01
ELIZABETH JANE KINGSBOROUGH CODY
Director 1998-09-30 2000-12-06
ROGER WALLS BINNS
Director 1998-09-30 2000-05-09
ROBERT FREDERICK HARDING-WILLIAMS
Director 1998-09-30 1999-09-13
TYROLESE (SECRETARIAL) LIMITED
Nominated Secretary 1992-04-02 1999-05-06
LOUIS ALEXANDER AMATO
Director 1991-07-12 1998-09-30
MICHAEL ERIC EDWARDS
Director 1991-07-12 1998-09-30
STANLEY ARTHUR HARDIMAN
Director 1995-07-27 1998-09-30
DAVID ARCHER
Director 1991-07-12 1998-03-09
BARRY EDMUND COLLINS
Director 1991-07-12 1994-09-14
ELIZABETH JANE KINGSBOROUGH CODY
Director 1991-07-12 1992-04-02
ELIZABETH JANE KINGSBOROUGH CODY
Company Secretary 1991-07-12 1992-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE BAXTER ESTMANCO (BRENTFORD DOCK) LIMITED Director 2012-06-15 CURRENT 1999-09-23 Active
KATHERINE BAXTER BRENTFORD DOCK ENTERPRISES LIMITED Director 2012-06-15 CURRENT 2000-12-22 Active
CHRIS BIRCH ESTMANCO (BRENTFORD DOCK) LIMITED Director 2012-05-10 CURRENT 1999-09-23 Active
CHRIS BIRCH BRENTFORD DOCK ENTERPRISES LIMITED Director 2012-05-10 CURRENT 2000-12-22 Active
PAUL BOOTH ESTMANCO (BRENTFORD DOCK) LIMITED Director 2013-06-05 CURRENT 1999-09-23 Active
PAUL BOOTH BRENTFORD DOCK ENTERPRISES LIMITED Director 2013-06-05 CURRENT 2000-12-22 Active
MICHAEL ERIC EDWARDS ESTMANCO (BRENTFORD DOCK) LIMITED Director 2011-10-17 CURRENT 1999-09-23 Active
MICHAEL ERIC EDWARDS BRENTFORD DOCK ENTERPRISES LIMITED Director 2006-07-26 CURRENT 2000-12-22 Active
LESLIE ANNE FERBER ESTMANCO (BRENTFORD DOCK) LIMITED Director 2009-04-19 CURRENT 1999-09-23 Active
LESLIE ANNE FERBER BRENTFORD DOCK ENTERPRISES LIMITED Director 2008-02-12 CURRENT 2000-12-22 Active
LESLIE ANNE FERBER HANWORTH PARK COURT RESIDENTS ASSOCIATION LIMITED Director 2006-08-04 CURRENT 1987-06-03 Active
ADRIAN HAROLD GREENHALGH ESTMANCO (BRENTFORD DOCK) LIMITED Director 2016-12-14 CURRENT 1999-09-23 Active
ADRIAN HAROLD GREENHALGH BRENTFORD DOCK ENTERPRISES LIMITED Director 2016-12-14 CURRENT 2000-12-22 Active
KAREN KEMBLE ESTMANCO (BRENTFORD DOCK) LIMITED Director 2017-03-02 CURRENT 1999-09-23 Active
KAREN KEMBLE BRENTFORD DOCK ENTERPRISES LIMITED Director 2017-03-02 CURRENT 2000-12-22 Active
BRIGID VANESSA SCOTT-BAKER ESTMANCO (BRENTFORD DOCK) LIMITED Director 2015-07-07 CURRENT 1999-09-23 Active
BRIGID VANESSA SCOTT-BAKER BRENTFORD DOCK ENTERPRISES LIMITED Director 2015-07-07 CURRENT 2000-12-22 Active
VERONICA MARY WRAY ESTMANCO (BRENTFORD DOCK) LIMITED Director 2011-10-17 CURRENT 1999-09-23 Active
VERONICA MARY WRAY BRENTFORD DOCK ENTERPRISES LIMITED Director 2010-01-08 CURRENT 2000-12-22 Active

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.

DateDocument TypeDocument Description
2017-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-18SH0109/02/17 STATEMENT OF CAPITAL GBP 591
2017-09-14AP01DIRECTOR APPOINTED DR ANEETA CAMERON
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 590
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-28PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-28PSC07CESSATION OF VERONICA MARY WRAY AS A PSC
2017-07-28PSC07CESSATION OF CAROLINE TURNER AS A PSC
2017-07-28PSC07CESSATION OF ROY SWAINSTON AS A PSC
2017-07-28PSC07CESSATION OF PHILIP STANLEY STEPHENSON AS A PSC
2017-07-28PSC07CESSATION OF BRIGID VANESSA SCOTT-BAKER AS A PSC
2017-07-28PSC07CESSATION OF LESLIE ANNE FERBER AS A PSC
2017-07-28PSC07CESSATION OF MICHAEL ERIC EDWARDS AS A PSC
2017-07-28PSC07CESSATION OF PAUL BOOTH AS A PSC
2017-07-28PSC07CESSATION OF CHRIS BIRCH AS A PSC
2017-07-28PSC07CESSATION OF KATHERINE BAXTER AS A PSC
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ROY SWAINSTON
2017-03-14AP01DIRECTOR APPOINTED MS KAREN KEMBLE
2017-01-25AP01DIRECTOR APPOINTED MR ADRIAN HAROLD GREENHALGH
2016-11-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE TURNER
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 590
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STURT
2016-03-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MONRO
2015-11-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-10AP01DIRECTOR APPOINTED MRS CAROLINE TURNER
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANN HOWE
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KRAUS
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 590
2015-07-29AR0112/07/15 FULL LIST
2015-07-22AP01DIRECTOR APPOINTED MR CHARLES ANDREW STURT
2015-07-15AP01DIRECTOR APPOINTED MRS BRIGID VANESSA SCOTT-BAKER
2014-10-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-29AP01DIRECTOR APPOINTED PHILIP STANLEY STEPHENSON
2014-08-29AP01DIRECTOR APPOINTED MR ROY SWAINSTON
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 590
2014-08-28AR0112/07/14 FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RANDALL
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SHEENAGH THOMAS
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAMPBELL BEVAN
2013-10-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-22AR0112/07/13 FULL LIST
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOOTH / 20/06/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHEENAGH THOMAS / 20/06/2013
2013-06-21AP01DIRECTOR APPOINTED PAUL BOOTH
2013-06-20AP01DIRECTOR APPOINTED MS SHEENAGH THOMAS
2013-05-13RES01ADOPT ARTICLES 31/01/2013
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY SEAGER
2012-11-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-09AP01DIRECTOR APPOINTED PATRICIA MARY MONRO
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JILL ALLEN
2012-09-20AP01DIRECTOR APPOINTED ANN HOWE
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACOB
2012-08-14AR0112/07/12 FULL LIST
2012-07-25AP01DIRECTOR APPOINTED KATHERINE BAXTER
2012-07-18AP01DIRECTOR APPOINTED CHARLES KRAUS
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIA BERY
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2012-06-19AP01DIRECTOR APPOINTED MR DAVID WILLIAMS
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PLANT
2012-03-21AP01DIRECTOR APPOINTED PROFESSOR CHRIS BIRCH
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TANCY DOUGLAS
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARROTT
2011-09-22AP01DIRECTOR APPOINTED HELEN MARY RANDALL
2011-08-26AR0112/07/11 FULL LIST
2011-05-05AP01DIRECTOR APPOINTED MR GARY ROBERT SEAGER
2011-04-26AP01DIRECTOR APPOINTED JOHN DEREK PARROTT
2011-04-21AUDAUDITOR'S RESIGNATION
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENSON
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY SHAWS SECRETARIES LIMITED
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 2 JUSTIN CLOSE BRENTFORD MIDDLESEX TW8 8QE
2010-11-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-19AR0112/07/10 CHANGES
2010-10-06AP01DIRECTOR APPOINTED TANCY DOUGLAS
2010-10-06AP01DIRECTOR APPOINTED STEPHEN JACOB
2010-10-06AP01DIRECTOR APPOINTED JILL CARINE ALLEN
2010-10-06AP01DIRECTOR APPOINTED VERONICA WRAY
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN ADDISON
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANDREWS
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-06AA01PREVSHO FROM 06/04/2009 TO 31/03/2009
2010-01-05DISS40DISS40 (DISS40(SOAD))
2010-01-04AR0112/07/09 FULL LIST
2009-11-24GAZ1FIRST GAZETTE
2009-08-06288aDIRECTOR APPOINTED JULIA BERY
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR JAMES WATT
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR JAMES HODDER
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WARREN
2009-04-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-22363sRETURN MADE UP TO 12/07/08; CHANGE OF MEMBERS
2008-03-25288aDIRECTOR APPOINTED NICOLA PLANT
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to BRENTFORD DOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-24
Fines / Sanctions
No fines or sanctions have been issued against BRENTFORD DOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRENTFORD DOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

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

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 BRENTFORD DOCK LIMITED

Intangible Assets
Patents
We have not found any records of BRENTFORD DOCK LIMITED registering or being granted any patents
Domain Names

BRENTFORD DOCK LIMITED owns 1 domain names.

brentford-dock.co.uk  

Trademarks
We have not found any records of BRENTFORD DOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENTFORD DOCK LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as BRENTFORD DOCK LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where BRENTFORD DOCK LIMITED 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 TypeProposal to Strike Off
Defending partyBRENTFORD DOCK LIMITEDEvent Date2009-11-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENTFORD DOCK LIMITED 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 BRENTFORD DOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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