About

Registered Number: 01965200
Date of Incorporation: 26/11/1985 (38 years and 6 months ago)
Company Status: Active
Registered Address: 3 Fairlawn House, Fairlawn Drive, Redhill, Surrey, RH1 6JP,

 

Based in Redhill, Brenman Properties Ltd was setup in 1985, it has a status of "Active". We do not know the number of employees at the business. The companies directors are listed as Pickford, Catherine Georgina, Pickford, Giles Oliver, Pickford, Hugo Raffles, Pickford, Neil Kester, Twamley, Edward Brian, Twamley, Jill Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKFORD, Catherine Georgina N/A - 1
PICKFORD, Giles Oliver 06 September 2007 24 May 2019 1
PICKFORD, Hugo Raffles 06 September 2007 24 May 2019 1
PICKFORD, Neil Kester 06 September 2007 03 June 2019 1
TWAMLEY, Edward Brian N/A 08 November 1997 1
TWAMLEY, Jill Mary N/A 12 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 09 October 2019
TM01 - Termination of appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 19 October 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 27 September 2017
AD01 - Change of registered office address 11 January 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 21 August 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 21 October 2015
MR04 - N/A 26 June 2015
MR04 - N/A 26 June 2015
MR04 - N/A 26 June 2015
MR04 - N/A 26 June 2015
MR04 - N/A 26 June 2015
MR04 - N/A 26 June 2015
MR04 - N/A 26 June 2015
MR04 - N/A 26 June 2015
MR04 - N/A 26 June 2015
MR04 - N/A 26 June 2015
MR04 - N/A 21 April 2015
MR01 - N/A 04 April 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 16 September 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 30 October 2013
CH01 - Change of particulars for director 30 October 2013
CH01 - Change of particulars for director 30 October 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 29 September 2010
MG01 - Particulars of a mortgage or charge 06 March 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 29 October 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 10 November 2008
395 - Particulars of a mortgage or charge 07 August 2008
363s - Annual Return 15 January 2008
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
AA - Annual Accounts 02 July 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 24 October 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 18 October 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 15 November 1999
353 - Register of members 26 November 1998
325 - Location of register of directors' interests in shares etc 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
363s - Annual Return 19 November 1998
AA - Annual Accounts 19 November 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 09 November 1996
AUD - Auditor's letter of resignation 29 August 1996
AA - Annual Accounts 04 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1996
395 - Particulars of a mortgage or charge 24 November 1995
363s - Annual Return 17 November 1995
395 - Particulars of a mortgage or charge 15 September 1995
AA - Annual Accounts 20 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 25 October 1993
395 - Particulars of a mortgage or charge 02 September 1993
AA - Annual Accounts 07 December 1992
RESOLUTIONS - N/A 12 November 1992
RESOLUTIONS - N/A 12 November 1992
RESOLUTIONS - N/A 12 November 1992
363s - Annual Return 12 November 1992
363b - Annual Return 29 November 1991
AA - Annual Accounts 07 October 1991
AA - Annual Accounts 30 October 1990
363 - Annual Return 30 October 1990
AA - Annual Accounts 12 February 1990
363 - Annual Return 12 February 1990
395 - Particulars of a mortgage or charge 25 January 1989
AA - Annual Accounts 25 January 1989
363 - Annual Return 23 January 1989
395 - Particulars of a mortgage or charge 14 December 1988
395 - Particulars of a mortgage or charge 07 December 1988
AA - Annual Accounts 15 December 1987
363 - Annual Return 28 September 1987
395 - Particulars of a mortgage or charge 04 August 1987
395 - Particulars of a mortgage or charge 23 July 1987
395 - Particulars of a mortgage or charge 10 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 April 2015 Outstanding

N/A

Legal charge 03 March 2010 Fully Satisfied

N/A

Legal charge 07 April 2008 Fully Satisfied

N/A

Legal mortgage 17 November 1995 Fully Satisfied

N/A

Mortgage debenture 04 September 1995 Fully Satisfied

N/A

Mortgage. 25 August 1993 Fully Satisfied

N/A

Legal mortgage 13 January 1989 Fully Satisfied

N/A

Legal mortgage 13 January 1989 Fully Satisfied

N/A

Legal mortgage 07 December 1988 Fully Satisfied

N/A

Legal mortgage 02 December 1988 Fully Satisfied

N/A

Legal mortgage 27 July 1987 Fully Satisfied

N/A

Legal charge 21 July 1987 Fully Satisfied

N/A

Legal mortgage 01 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.