BRIGHTLAND ESTATES GP LIMITED

Key Data

Status

Dissolved

Company No.

05873780

Incorporation date

12/07/2006

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2006)

08/07/2023

Final Gazette dissolved following liquidation

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08/04/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

30/11/2022

Liquidators' statement of receipts and payments to 2022-11-05

View PDF (16 pages)

01/03/2022

Removal of liquidator by court order

View PDF (17 pages)

18/12/2021

Liquidators' statement of receipts and payments to 2021-11-05

View PDF (16 pages)

02/08/2021

Appointment of a voluntary liquidator

View PDF (19 pages)

01/07/2021

Insolvency filing

View PDF (1 pages)

11/12/2020

Liquidators' statement of receipts and payments to 2020-11-05

View PDF (16 pages)

18/12/2019

Liquidators' statement of receipts and payments to 2019-11-05

View PDF (15 pages)

30/11/2018

Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG to 40a Station Road Upminster Essex RM14 2TR on 2018-11-30

View PDF (2 pages)

26/11/2018

Declaration of solvency

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26/11/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

26/11/2018

Resolutions

View PDF (1 pages)

12/10/2018

Statement of capital following an allotment of shares on 2018-09-30

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18/07/2018

Confirmation statement made on 2018-07-12 with no updates

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08/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (23 pages)

03/01/2018

Withdrawal of a person with significant control statement on 2018-01-03

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19/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

17/07/2017

Director's details changed for Dr Christine Patricia Mandeville on 2017-07-01

View PDF (2 pages)

17/07/2017

Notification of Pauline Maud Mandeville as a person with significant control on 2016-04-06

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17/07/2017

Notification of Robert Cartwright Mandeville as a person with significant control on 2016-04-06

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05/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (20 pages)

24/11/2016

Termination of appointment of Justin Cragie Mandeville as a director on 2016-11-23

View PDF (1 pages)

19/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

25/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (20 pages)

31/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

16/04/2014

Termination of appointment of Pauline Mandeville as a director

View PDF (1 pages)

09/04/2014

Appointment of Dr Justin Cragie Mandeville as a director

View PDF (2 pages)

09/04/2014

Appointment of Mrs Christine Patricia Mandeville as a director

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24/02/2014

Termination of appointment of Robert Mandeville as a director

View PDF (1 pages)

24/02/2014

Termination of appointment of David Parsons as a director

View PDF (1 pages)

24/02/2014

Termination of appointment of Graeme Canning as a director

View PDF (1 pages)

24/02/2014

Termination of appointment of James John as a secretary

View PDF (1 pages)

24/02/2014

Registered office address changed from 81 Piccadilly London England W1J 8HY England on 2014-02-24

View PDF (1 pages)

24/02/2014

Appointment of Pauline Maud Mandeville as a director

View PDF (2 pages)

24/02/2014

Appointment of Robert Cartwright Mandeville as a director

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06/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

16/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

10/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

30/08/2012

Registered office address changed from 21 Bruton Street London W1J 6QD on 2012-08-30

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

25/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/08/2010

Auditor's resignation

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

03/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (21 pages)

15/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

04/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

21/07/2008

Director's change of particulars / graeme canning / 12/07/2008

View PDF (1 pages)

23/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

18/09/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

Ad 10/08/06--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

15/01/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

30/08/2006

Registered office changed on 30/08/06 from: challoner house 19 clerkenwell close london EC1R 0RR

View PDF (1 pages)

19/07/2006

Resolutions

View PDF (0 pages)

19/07/2006

Resolutions

View PDF (0 pages)

19/07/2006

Resolutions

View PDF (1 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Small

Last made up date

31/03/2017

Next account date

31/03/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mandeville, Robert Cartwright	Director	12/07/2006 - 28/09/2006	29
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/07/2006 - 12/07/2006	99600
Mandeville, Robert Cartwright	Director	30/01/2014 - 30/01/2014	29
Mandeville, Pauline Maud	Director	30/01/2014 - 08/04/2014	13
John, James Lloyd	Secretary	12/07/2006 - 30/01/2014	14

Persons with Significant Control

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

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Description

About BRIGHTLAND ESTATES GP LIMITED

BRIGHTLAND ESTATES GP LIMITED is an(a) Dissolved company incorporated on 12/07/2006 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTLAND ESTATES GP LIMITED?

BRIGHTLAND ESTATES GP LIMITED is currently Dissolved. It was registered on 12/07/2006 and dissolved on 08/07/2023.

Where is BRIGHTLAND ESTATES GP LIMITED located?

BRIGHTLAND ESTATES GP LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does BRIGHTLAND ESTATES GP LIMITED do?

BRIGHTLAND ESTATES GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIGHTLAND ESTATES GP LIMITED?

The latest filing was on 08/07/2023: Final Gazette dissolved following liquidation.