Having been setup in 1988, Brenda Road Properties Ltd has its registered office in Hartlepool in Cleveland. The current directors of this company are listed as Dodds, Charles Brian, Meade, Frederick, Lucas, Roger Edwin Stanley, Stephenson, Maurice at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUCAS, Roger Edwin Stanley | N/A | 31 December 1992 | 1 |
| STEPHENSON, Maurice | 25 March 1993 | 23 May 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODDS, Charles Brian | 02 June 1994 | 31 August 1995 | 1 |
| MEADE, Frederick | N/A | 02 June 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AP01 - Appointment of director | 14 November 2015 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AA01 - Change of accounting reference date | 27 May 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363a - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 May 2005 | |
| 395 - Particulars of a mortgage or charge | 20 May 2005 | |
| 395 - Particulars of a mortgage or charge | 20 May 2005 | |
| 395 - Particulars of a mortgage or charge | 07 May 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
| 123 - Notice of increase in nominal capital | 06 July 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| 363s - Annual Return | 10 May 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 395 - Particulars of a mortgage or charge | 23 August 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| AA - Annual Accounts | 16 May 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 363a - Annual Return | 10 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1998 | |
| 363a - Annual Return | 10 December 1998 | |
| 395 - Particulars of a mortgage or charge | 06 October 1998 | |
| 395 - Particulars of a mortgage or charge | 06 October 1998 | |
| RESOLUTIONS - N/A | 18 September 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 05 May 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 30 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 395 - Particulars of a mortgage or charge | 07 March 1997 | |
| RESOLUTIONS - N/A | 24 January 1997 | |
| 123 - Notice of increase in nominal capital | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 395 - Particulars of a mortgage or charge | 03 January 1997 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| 123 - Notice of increase in nominal capital | 11 December 1996 | |
| 395 - Particulars of a mortgage or charge | 12 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1996 | |
| 395 - Particulars of a mortgage or charge | 19 October 1996 | |
| AA - Annual Accounts | 10 June 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| 288 - N/A | 04 September 1995 | |
| 288 - N/A | 31 May 1995 | |
| AA - Annual Accounts | 31 May 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| 288 - N/A | 11 April 1995 | |
| 288 - N/A | 08 June 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 22 April 1994 | |
| 288 - N/A | 30 November 1993 | |
| AA - Annual Accounts | 06 June 1993 | |
| 363s - Annual Return | 25 April 1993 | |
| 288 - N/A | 05 April 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 04 September 1992 | |
| AA - Annual Accounts | 26 August 1992 | |
| 363s - Annual Return | 12 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| AA - Annual Accounts | 29 April 1991 | |
| 363a - Annual Return | 29 April 1991 | |
| AA - Annual Accounts | 05 June 1990 | |
| 363 - Annual Return | 05 June 1990 | |
| 287 - Change in situation or address of Registered Office | 16 March 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 January 1990 | |
| 395 - Particulars of a mortgage or charge | 15 December 1989 | |
| 395 - Particulars of a mortgage or charge | 15 December 1989 | |
| 288 - N/A | 15 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 January 1989 | |
| 288 - N/A | 29 November 1988 | |
| 287 - Change in situation or address of Registered Office | 29 November 1988 | |
| NEWINC - New incorporation documents | 18 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 May 2005 | Outstanding |
N/A |
| Legal charge | 16 May 2005 | Outstanding |
N/A |
| Legal charge | 16 May 2005 | Outstanding |
N/A |
| Legal charge | 06 May 2005 | Outstanding |
N/A |
| Mortgage | 16 August 2002 | Outstanding |
N/A |
| Mortgage | 28 September 1998 | Outstanding |
N/A |
| Mortgage | 28 September 1998 | Outstanding |
N/A |
| Debenture | 18 February 1997 | Outstanding |
N/A |
| Mortgage deed | 24 December 1996 | Outstanding |
N/A |
| Deed of adherence and accession (as defined) | 31 October 1996 | Fully Satisfied |
N/A |
| Charge of whole | 11 October 1996 | Outstanding |
N/A |
| Mortgage | 13 December 1989 | Fully Satisfied |
N/A |
| Single debenture | 13 December 1989 | Fully Satisfied |
N/A |
