Brightwater Estates Ltd was founded on 26 September 1997 and are based in Dorset, it's status at Companies House is "Active". Sinclair, Anthony John, Sinclair, Karen Patrice, Sinclair, Karen Patrice, Meaden, Alan John, Phillips, Sheila Jeanne are listed as directors of this business. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SINCLAIR, Anthony John | 15 October 1997 | - | 1 |
SINCLAIR, Karen Patrice | 15 October 1997 | - | 1 |
MEADEN, Alan John | 01 November 2002 | 27 September 2005 | 1 |
PHILLIPS, Sheila Jeanne | 01 November 2002 | 14 January 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SINCLAIR, Karen Patrice | 15 October 1997 | 31 May 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 September 2020 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 11 September 2019 | |
PSC04 - N/A | 20 June 2019 | |
AD01 - Change of registered office address | 20 June 2019 | |
CS01 - N/A | 28 September 2018 | |
CH01 - Change of particulars for director | 05 September 2018 | |
CH01 - Change of particulars for director | 05 September 2018 | |
AA - Annual Accounts | 24 May 2018 | |
CS01 - N/A | 10 October 2017 | |
PSC01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 23 August 2016 | |
MR04 - N/A | 11 January 2016 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 02 June 2015 | |
AR01 - Annual Return | 06 October 2014 | |
MR04 - N/A | 26 July 2014 | |
MR04 - N/A | 26 July 2014 | |
MR04 - N/A | 26 July 2014 | |
MR04 - N/A | 26 July 2014 | |
MR04 - N/A | 26 July 2014 | |
MR04 - N/A | 26 July 2014 | |
MR04 - N/A | 26 July 2014 | |
MR04 - N/A | 26 July 2014 | |
MR01 - N/A | 02 July 2014 | |
MR01 - N/A | 02 July 2014 | |
MR01 - N/A | 10 June 2014 | |
AA - Annual Accounts | 30 April 2014 | |
TM01 - Termination of appointment of director | 03 March 2014 | |
MR04 - N/A | 24 December 2013 | |
MR04 - N/A | 06 December 2013 | |
MR04 - N/A | 16 November 2013 | |
AR01 - Annual Return | 26 September 2013 | |
MR04 - N/A | 14 June 2013 | |
AA - Annual Accounts | 01 May 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 31 May 2012 | |
CH01 - Change of particulars for director | 19 March 2012 | |
CH01 - Change of particulars for director | 19 March 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AR01 - Annual Return | 27 September 2010 | |
AD01 - Change of registered office address | 27 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
CH03 - Change of particulars for secretary | 27 September 2010 | |
RESOLUTIONS - N/A | 19 July 2010 | |
MG01 - Particulars of a mortgage or charge | 08 June 2010 | |
AD01 - Change of registered office address | 17 April 2010 | |
AD01 - Change of registered office address | 15 April 2010 | |
AA - Annual Accounts | 12 April 2010 | |
363a - Annual Return | 28 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2009 | |
AA - Annual Accounts | 27 May 2009 | |
395 - Particulars of a mortgage or charge | 09 January 2009 | |
395 - Particulars of a mortgage or charge | 29 November 2008 | |
395 - Particulars of a mortgage or charge | 15 October 2008 | |
391 - N/A | 29 September 2008 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
395 - Particulars of a mortgage or charge | 18 October 2007 | |
363a - Annual Return | 01 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2007 | |
395 - Particulars of a mortgage or charge | 11 July 2007 | |
395 - Particulars of a mortgage or charge | 10 July 2007 | |
395 - Particulars of a mortgage or charge | 10 July 2007 | |
395 - Particulars of a mortgage or charge | 10 July 2007 | |
288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
287 - Change in situation or address of Registered Office | 04 June 2007 | |
288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
AA - Annual Accounts | 04 May 2007 | |
363s - Annual Return | 17 January 2007 | |
288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
363s - Annual Return | 05 October 2006 | |
AA - Annual Accounts | 31 May 2006 | |
395 - Particulars of a mortgage or charge | 20 April 2006 | |
288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
363s - Annual Return | 03 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2005 | |
AA - Annual Accounts | 22 June 2005 | |
287 - Change in situation or address of Registered Office | 06 May 2005 | |
395 - Particulars of a mortgage or charge | 02 March 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 11 June 2004 | |
363s - Annual Return | 13 October 2003 | |
287 - Change in situation or address of Registered Office | 27 September 2003 | |
AA - Annual Accounts | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
363s - Annual Return | 07 October 2002 | |
395 - Particulars of a mortgage or charge | 28 August 2002 | |
395 - Particulars of a mortgage or charge | 28 August 2002 | |
395 - Particulars of a mortgage or charge | 28 August 2002 | |
395 - Particulars of a mortgage or charge | 28 August 2002 | |
395 - Particulars of a mortgage or charge | 28 August 2002 | |
395 - Particulars of a mortgage or charge | 28 August 2002 | |
395 - Particulars of a mortgage or charge | 28 August 2002 | |
395 - Particulars of a mortgage or charge | 28 August 2002 | |
AA - Annual Accounts | 08 May 2002 | |
363s - Annual Return | 26 September 2001 | |
AA - Annual Accounts | 14 June 2001 | |
225 - Change of Accounting Reference Date | 30 May 2001 | |
363s - Annual Return | 29 November 2000 | |
AA - Annual Accounts | 03 July 2000 | |
363s - Annual Return | 04 November 1999 | |
RESOLUTIONS - N/A | 26 July 1999 | |
RESOLUTIONS - N/A | 26 July 1999 | |
RESOLUTIONS - N/A | 26 July 1999 | |
AA - Annual Accounts | 26 July 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
363s - Annual Return | 24 November 1998 | |
RESOLUTIONS - N/A | 26 November 1997 | |
RESOLUTIONS - N/A | 26 November 1997 | |
RESOLUTIONS - N/A | 26 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1997 | |
123 - Notice of increase in nominal capital | 26 November 1997 | |
287 - Change in situation or address of Registered Office | 27 October 1997 | |
288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
CERTNM - Change of name certificate | 22 October 1997 | |
NEWINC - New incorporation documents | 26 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 June 2014 | Outstanding |
N/A |
A registered charge | 27 June 2014 | Outstanding |
N/A |
A registered charge | 04 June 2014 | Outstanding |
N/A |
Legal charge | 27 May 2010 | Fully Satisfied |
N/A |
Legal charge | 07 January 2009 | Fully Satisfied |
N/A |
Legal charge | 28 November 2008 | Fully Satisfied |
N/A |
Legal charge | 10 October 2008 | Fully Satisfied |
N/A |
Legal charge | 15 October 2007 | Fully Satisfied |
N/A |
Debenture | 29 June 2007 | Fully Satisfied |
N/A |
Legal charge | 29 June 2007 | Fully Satisfied |
N/A |
Legal charge | 29 June 2007 | Fully Satisfied |
N/A |
Legal charge | 29 June 2007 | Fully Satisfied |
N/A |
Legal charge | 18 April 2006 | Fully Satisfied |
N/A |
Legal charge | 28 February 2005 | Fully Satisfied |
N/A |
Legal charge | 20 August 2002 | Fully Satisfied |
N/A |
Legal charge | 20 August 2002 | Fully Satisfied |
N/A |
Legal charge | 20 August 2002 | Fully Satisfied |
N/A |
Legal charge | 20 August 2002 | Fully Satisfied |
N/A |
Legal charge | 20 August 2002 | Fully Satisfied |
N/A |
Legal charge | 20 August 2002 | Fully Satisfied |
N/A |
Legal charge | 20 August 2002 | Fully Satisfied |
N/A |
Legal charge | 20 August 2002 | Fully Satisfied |
N/A |