BRANDONFIELD PROPERTY CO. LIMITED

Key Data

Status

Active

Company No.

01074415

Incorporation date

29/09/1972

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

30/12/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

27/10/2025

Cessation of Pauline Thame as a person with significant control on 2025-10-10

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

19/11/2024

Micro company accounts made up to 2024-04-30

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14/12/2023

Micro company accounts made up to 2023-04-30

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (4 pages)

09/11/2022

Micro company accounts made up to 2022-04-30

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

03/12/2021

Micro company accounts made up to 2021-04-30

View PDF (2 pages)

18/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

09/03/2021

Appointment of Mrs Lorraine Skedge as a secretary on 2021-03-05

View PDF (2 pages)

09/03/2021

Termination of appointment of Alison Mosley as a secretary on 2021-03-05

View PDF (1 pages)

20/01/2021

Micro company accounts made up to 2020-04-30

View PDF (2 pages)

22/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (4 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

21/12/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (4 pages)

19/10/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

16/08/2017

Appointment of Mrs Alison Mosley as a secretary on 2017-06-30

View PDF (2 pages)

16/08/2017

Termination of appointment of Pauline Thame as a secretary on 2017-06-30

View PDF (1 pages)

16/08/2017

Termination of appointment of Pauline Thame as a director on 2017-06-30

View PDF (1 pages)

19/09/2016

Micro company accounts made up to 2016-04-30

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (7 pages)

08/01/2016

Micro company accounts made up to 2015-04-30

View PDF (1 pages)

04/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

05/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

15/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

10/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

27/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

26/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

11/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

11/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

14/10/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

14/10/2010

Director's details changed for Mrs Pauline Thame on 2009-10-01

View PDF (2 pages)

14/10/2010

Secretary's details changed for Mrs Pauline Thame on 2009-10-01

View PDF (1 pages)

27/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (9 pages)

26/10/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (5 pages)

11/08/2009

Appointment terminated director robert skedge

View PDF (1 pages)

07/07/2009

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

24/06/2009

Director appointed trevor edward skedge

View PDF (1 pages)

02/09/2008

Return made up to 14/08/08; full list of members

View PDF (5 pages)

17/06/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

29/08/2007

Return made up to 14/08/07; full list of members

View PDF (4 pages)

31/08/2006

Return made up to 14/08/06; full list of members

View PDF (4 pages)

06/07/2006

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

23/08/2005

Return made up to 14/08/05; full list of members

View PDF (9 pages)

18/07/2005

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

26/08/2004

Return made up to 14/08/04; full list of members

View PDF (9 pages)

12/08/2004

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

27/08/2003

Return made up to 14/08/03; full list of members

View PDF (9 pages)

20/06/2003

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

05/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

22/08/2002

Return made up to 14/08/02; full list of members

View PDF (9 pages)

04/09/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

18/07/2001

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

14/08/2000

Return made up to 14/08/00; full list of members

View PDF (9 pages)

28/07/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

13/08/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

20/06/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

07/08/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

13/07/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

11/08/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

25/07/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

27/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

30/07/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

10/08/1995

Return made up to 14/08/95; full list of members

View PDF (6 pages)

28/07/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

28/03/1995

Nc inc already adjusted 28/02/95

View PDF (1 pages)

28/03/1995

Ad 28/02/95--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

28/03/1995

Resolutions

View PDF (2 pages)

05/08/1994

Return made up to 14/08/94; no change of members

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18/07/1994

Accounts for a small company made up to 1994-04-30

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14/09/1993

Registered office changed on 14/09/93 from: 53 harefield rd rickmansworth herts WD3 1LZ

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21/08/1993

Return made up to 14/08/93; no change of members

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07/07/1993

Accounts for a small company made up to 1993-04-30

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24/08/1992

Return made up to 14/08/92; full list of members

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30/07/1992

Accounts for a small company made up to 1992-04-30

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18/10/1991

Accounts for a small company made up to 1991-04-30

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18/10/1991

Return made up to 14/08/91; no change of members

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21/09/1990

Full accounts made up to 1990-04-30

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21/09/1990

Return made up to 14/08/90; full list of members

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13/07/1989

Full accounts made up to 1989-04-30

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13/07/1989

Return made up to 28/06/89; full list of members

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31/08/1988

Accounts made up to 1988-04-30

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31/08/1988

Return made up to 05/08/88; full list of members

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14/10/1987

Full accounts made up to 1986-04-30

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14/10/1987

Return made up to 28/09/87; full list of members

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12/08/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (200 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.59M
-
0.00
-
-

2022
2
3.67M
-
0.00
-
-

2023
2
3.66M
-
0.00
-
-

2023
2
3.66M
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

3.66M £-0.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Skedge, Trevor Edward	Director	12/06/2009 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BRANDONFIELD PROPERTY CO. LIMITED

BRANDONFIELD PROPERTY CO. LIMITED is an(a) Active company incorporated on 29/09/1972 with the registered office located at 11 Batchworth Heath, Rickmansworth, Herts WD3 1QB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDONFIELD PROPERTY CO. LIMITED?

BRANDONFIELD PROPERTY CO. LIMITED is currently Active. It was registered on 29/09/1972 .

Where is BRANDONFIELD PROPERTY CO. LIMITED located?

BRANDONFIELD PROPERTY CO. LIMITED is registered at 11 Batchworth Heath, Rickmansworth, Herts WD3 1QB.

What does BRANDONFIELD PROPERTY CO. LIMITED do?

BRANDONFIELD PROPERTY CO. LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRANDONFIELD PROPERTY CO. LIMITED have?

BRANDONFIELD PROPERTY CO. LIMITED had 2 employees in 2023.

What is the latest filing for BRANDONFIELD PROPERTY CO. LIMITED?

The latest filing was on 30/12/2025: Micro company accounts made up to 2025-04-30.