About

Registered Number: 00512916
Date of Incorporation: 01/11/1952 (71 years and 6 months ago)
Company Status: Active
Registered Address: Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

 

Established in 1952, Bryanston Development Company Ltd has its registered office in Alton in Hampshire, it has a status of "Active". We don't currently know the number of employees at the organisation. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Petronella Helen Josephine 12 July 2017 - 1
WOOD, Lucy Natasha Mary 12 July 2017 10 March 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 03 August 2020
TM01 - Termination of appointment of director 31 July 2020
CS01 - N/A 01 April 2020
PSC07 - N/A 19 March 2020
TM01 - Termination of appointment of director 17 March 2020
TM01 - Termination of appointment of director 17 March 2020
PSC01 - N/A 11 March 2020
PSC01 - N/A 11 March 2020
PSC01 - N/A 11 March 2020
CH01 - Change of particulars for director 20 December 2019
PSC04 - N/A 20 December 2019
AA - Annual Accounts 13 December 2019
CS01 - N/A 01 April 2019
CH01 - Change of particulars for director 01 April 2019
CH01 - Change of particulars for director 01 April 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 26 March 2018
CH01 - Change of particulars for director 19 March 2018
PSC04 - N/A 19 February 2018
AA - Annual Accounts 27 November 2017
AP01 - Appointment of director 15 August 2017
AP01 - Appointment of director 15 August 2017
AP01 - Appointment of director 15 August 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 31 December 2016
MR04 - N/A 13 July 2016
MR04 - N/A 13 July 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 26 November 2013
TM01 - Termination of appointment of director 04 October 2013
AR01 - Annual Return 05 April 2013
MISC - Miscellaneous document 22 February 2013
TM02 - Termination of appointment of secretary 04 January 2013
AA - Annual Accounts 19 December 2012
CH01 - Change of particulars for director 12 July 2012
AR01 - Annual Return 27 March 2012
AP01 - Appointment of director 24 February 2012
AA - Annual Accounts 22 December 2011
AP01 - Appointment of director 06 May 2011
AR01 - Annual Return 29 March 2011
MG01 - Particulars of a mortgage or charge 24 March 2011
MG01 - Particulars of a mortgage or charge 08 March 2011
CH01 - Change of particulars for director 24 February 2011
CH03 - Change of particulars for secretary 24 February 2011
CH03 - Change of particulars for secretary 24 February 2011
AA - Annual Accounts 06 January 2011
AD01 - Change of registered office address 30 June 2010
AR01 - Annual Return 26 March 2010
AA - Annual Accounts 27 January 2010
AA01 - Change of accounting reference date 01 December 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 27 December 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 30 January 2007
287 - Change in situation or address of Registered Office 23 May 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 16 May 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 07 April 2004
288c - Notice of change of directors or secretaries or in their particulars 07 April 2004
288c - Notice of change of directors or secretaries or in their particulars 07 April 2004
MEM/ARTS - N/A 04 March 2004
RESOLUTIONS - N/A 12 February 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 04 April 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 19 April 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 16 April 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 17 April 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 14 April 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 22 March 1993
288 - N/A 22 March 1993
AA - Annual Accounts 23 December 1992
RESOLUTIONS - N/A 10 June 1992
363s - Annual Return 20 March 1992
AA - Annual Accounts 13 November 1991
AA - Annual Accounts 05 April 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 07 June 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1989
363 - Annual Return 23 March 1988
AA - Annual Accounts 10 March 1988
363 - Annual Return 22 May 1987
AA - Annual Accounts 17 April 1987
363 - Annual Return 04 June 1986
MISC - Miscellaneous document 01 November 1952

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 March 2011 Fully Satisfied

N/A

Debenture 03 March 2011 Outstanding

N/A

Legal mortgage 23 April 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.