Based in London, Brandywine Properties Ltd was registered on 23 May 1967, it's status in the Companies House registry is set to "Active". Matson, Patricia Jo, Cox, Laura Lynn are listed as directors of the business. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATSON, Patricia Jo | 02 January 1991 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Laura Lynn | 20 March 1995 | 29 September 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 November 2019 | |
| AAMD - Amended Accounts | 04 November 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| AA01 - Change of accounting reference date | 18 July 2019 | |
| CS01 - N/A | 18 November 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2017 | |
| AD01 - Change of registered office address | 13 March 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 24 October 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| MR04 - N/A | 06 February 2014 | |
| MR04 - N/A | 06 February 2014 | |
| MR04 - N/A | 06 February 2014 | |
| MR04 - N/A | 06 February 2014 | |
| MR04 - N/A | 06 February 2014 | |
| MR04 - N/A | 06 February 2014 | |
| MR05 - N/A | 06 February 2014 | |
| MR04 - N/A | 06 February 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA01 - Change of accounting reference date | 01 October 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA01 - Change of accounting reference date | 04 October 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| CH01 - Change of particulars for director | 13 October 2011 | |
| CH01 - Change of particulars for director | 13 October 2011 | |
| AD01 - Change of registered office address | 13 October 2011 | |
| AA01 - Change of accounting reference date | 05 October 2011 | |
| AD01 - Change of registered office address | 30 September 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| AA01 - Change of accounting reference date | 04 November 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 395 - Particulars of a mortgage or charge | 28 March 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 353 - Register of members | 27 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 January 2009 | |
| 287 - Change in situation or address of Registered Office | 27 January 2009 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 395 - Particulars of a mortgage or charge | 06 December 2007 | |
| 363a - Annual Return | 14 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 287 - Change in situation or address of Registered Office | 14 June 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 September 2005 | |
| 395 - Particulars of a mortgage or charge | 07 June 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| 287 - Change in situation or address of Registered Office | 14 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 September 2004 | |
| 395 - Particulars of a mortgage or charge | 17 February 2004 | |
| 395 - Particulars of a mortgage or charge | 17 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2003 | |
| 395 - Particulars of a mortgage or charge | 03 September 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 395 - Particulars of a mortgage or charge | 17 January 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2000 | |
| 363s - Annual Return | 07 December 2000 | |
| 395 - Particulars of a mortgage or charge | 15 November 2000 | |
| 395 - Particulars of a mortgage or charge | 15 November 2000 | |
| 395 - Particulars of a mortgage or charge | 15 November 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2000 | |
| 123 - Notice of increase in nominal capital | 24 March 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 December 1999 | |
| 363s - Annual Return | 10 November 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 395 - Particulars of a mortgage or charge | 14 March 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 September 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 21 November 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 November 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| AA - Annual Accounts | 10 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 September 1995 | |
| 395 - Particulars of a mortgage or charge | 27 May 1995 | |
| 288 - N/A | 22 March 1995 | |
| 363s - Annual Return | 18 December 1994 | |
| AA - Annual Accounts | 15 December 1994 | |
| 288 - N/A | 11 December 1994 | |
| 395 - Particulars of a mortgage or charge | 10 November 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 September 1994 | |
| 395 - Particulars of a mortgage or charge | 28 May 1994 | |
| 395 - Particulars of a mortgage or charge | 28 May 1994 | |
| 395 - Particulars of a mortgage or charge | 25 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 1994 | |
| AA - Annual Accounts | 05 April 1994 | |
| 363s - Annual Return | 20 January 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 1993 | |
| 288 - N/A | 02 March 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| RESOLUTIONS - N/A | 22 January 1993 | |
| RESOLUTIONS - N/A | 22 January 1993 | |
| RESOLUTIONS - N/A | 22 January 1993 | |
| 363s - Annual Return | 22 January 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1992 | |
| 363s - Annual Return | 24 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| AA - Annual Accounts | 23 September 1991 | |
| 395 - Particulars of a mortgage or charge | 28 August 1991 | |
| RESOLUTIONS - N/A | 11 July 1991 | |
| AA - Annual Accounts | 15 May 1991 | |
| 288 - N/A | 19 April 1991 | |
| 363a - Annual Return | 12 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1990 | |
| AA - Annual Accounts | 03 September 1990 | |
| AA - Annual Accounts | 03 September 1990 | |
| 288 - N/A | 14 June 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| 395 - Particulars of a mortgage or charge | 06 December 1989 | |
| AA - Annual Accounts | 15 May 1989 | |
| 363 - Annual Return | 30 January 1989 | |
| 363 - Annual Return | 30 November 1988 | |
| AC05 - N/A | 12 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1988 | |
| AA - Annual Accounts | 08 January 1988 | |
| AC05 - N/A | 22 September 1987 | |
| AC42 - N/A | 15 September 1987 | |
| 395 - Particulars of a mortgage or charge | 03 April 1987 | |
| 363 - Annual Return | 22 December 1986 | |
| AA - Annual Accounts | 15 September 1986 | |
| CERTNM - Change of name certificate | 05 July 1967 | |
| NEWINC - New incorporation documents | 23 May 1967 | |
| MISC - Miscellaneous document | 23 May 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of securities | 23 March 2009 | Outstanding |
N/A |
| Legal charge | 21 May 2008 | Outstanding |
N/A |
| Charge of deposit | 20 November 2007 | Fully Satisfied |
N/A |
| Charge over fluctuating deposit | 31 May 2005 | Outstanding |
N/A |
| Deed of charge over credit balances | 09 February 2004 | Fully Satisfied |
N/A |
| Charge over credit balances | 09 February 2004 | Fully Satisfied |
N/A |
| Charge over credit balances | 01 September 2003 | Fully Satisfied |
N/A |
| Charge over fixed deposit | 09 January 2002 | Fully Satisfied |
N/A |
| Legal charge | 01 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 01 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 01 November 2000 | Fully Satisfied |
N/A |
| Charge over credit balances | 10 March 1998 | Fully Satisfied |
N/A |
| Charge over credit balance | 18 May 1995 | Fully Satisfied |
N/A |
| Assignment of credit balances held in jersey | 07 November 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 26 May 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 26 May 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 18 May 1994 | Outstanding |
N/A |
| Letter of charge | 09 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 01 December 1989 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 01 May 1986 | Fully Satisfied |
N/A |
| Legal charge | 15 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 15 July 1985 | Fully Satisfied |
N/A |
