BRYMAU ESTATES LTD

Key Data

Status

Dissolved

Company No.

01009768

Incorporation date

03/05/1971

Size

Total Exemption Full

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 03/05/1971)

24/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

02/12/2024

Liquidators' statement of receipts and payments to 2024-10-04

View PDF (20 pages)

22/11/2023

Liquidators' statement of receipts and payments to 2023-10-04

View PDF (19 pages)

25/11/2022

Liquidators' statement of receipts and payments to 2022-10-04

View PDF (21 pages)

22/10/2021

Registered office address changed from Red Hill House Hope Street Saltney Chester CH4 8BU England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2021-10-22

View PDF (2 pages)

20/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/10/2021

Resolutions

View PDF (1 pages)

30/09/2021

Declaration of solvency

View PDF (6 pages)

24/08/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

24/08/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

24/08/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

24/08/2021

Satisfaction of charge 13 in full

View PDF (1 pages)

22/08/2021

Satisfaction of charge 19 in full

View PDF (1 pages)

22/08/2021

Satisfaction of charge 18 in full

View PDF (1 pages)

22/08/2021

Satisfaction of charge 17 in full

View PDF (1 pages)

22/08/2021

Satisfaction of charge 16 in full

View PDF (1 pages)

22/08/2021

Satisfaction of charge 14 in full

View PDF (1 pages)

22/08/2021

Satisfaction of charge 12 in full

View PDF (1 pages)

22/08/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

22/08/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

01/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

01/06/2020

Registered office address changed from Riverside House Brymau Three River Lane Saltney Chester CH4 8RQ to Red Hill House Hope Street Saltney Chester CH4 8BU on 2020-06-01

View PDF (1 pages)

26/11/2019

Director's details changed for Mr Scott Lamont on 2019-01-31

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

05/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

23/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

29/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

15/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

05/12/2016

Director's details changed for Scott Lamont on 2016-11-20

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (9 pages)

30/11/2016

Director's details changed for Scott Lamont on 2016-11-20

View PDF (2 pages)

28/11/2016

Director's details changed for Denise Angela Lamont on 2016-11-20

View PDF (2 pages)

11/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (11 pages)

18/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-21

View PDF (28 pages)

10/02/2016

Termination of appointment of Maureen Frost as a director on 2016-02-09

View PDF (1 pages)

10/02/2016

Appointment of Scott Lamont as a director on 2016-02-09

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (11 pages)

27/11/2015

Resolutions

View PDF (31 pages)

27/11/2015

Change of share class name or designation

View PDF (2 pages)

12/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (10 pages)

02/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (7 pages)

30/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (11 pages)

21/03/2014

Director's details changed for Maureen Frost on 2014-03-21

View PDF (2 pages)

21/03/2014

Director's details changed for Denise Angela Lamont on 2014-03-21

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Ramsay Lamont on 2014-03-21

View PDF (2 pages)

21/03/2014

Secretary's details changed for Mr Ramsay Lamont on 2014-03-21

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (7 pages)

14/11/2013

Termination of appointment of Bryan Frost as a director

View PDF (1 pages)

19/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (11 pages)

22/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (8 pages)

02/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

24/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (8 pages)

17/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

22/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (8 pages)

10/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

12/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (9 pages)

06/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

05/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

17/12/2008

Return made up to 21/11/08; full list of members

View PDF (7 pages)

13/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

26/11/2007

Return made up to 21/11/07; full list of members

View PDF (5 pages)

21/03/2007

Resolutions

View PDF (1 pages)

16/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

28/11/2006

Return made up to 21/11/06; full list of members

View PDF (6 pages)

28/04/2006

Resolutions

View PDF (2 pages)

28/04/2006

£ ic 75750/75375 06/03/06 £ sr [email protected]=375

View PDF (1 pages)

28/04/2006

Director resigned

View PDF (1 pages)

13/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

23/12/2005

Return made up to 21/11/05; full list of members

View PDF (7 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (13 pages)

30/03/2005

Particulars of contract relating to shares

View PDF (4 pages)

30/03/2005

Ad 15/03/05--------- £ si [email protected]=750 £ ic 75000/75750

View PDF (3 pages)

02/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

30/11/2004

Return made up to 21/11/04; full list of members

View PDF (11 pages)

05/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Return made up to 21/11/03; full list of members

View PDF (11 pages)

24/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

08/04/2003

New director appointed

View PDF (2 pages)

06/12/2002

Return made up to 21/11/02; full list of members

View PDF (11 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

15/04/2002

Return made up to 30/03/02; full list of members

View PDF (11 pages)

29/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

13/04/2001

Return made up to 30/03/01; full list of members

View PDF (9 pages)

21/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Director's particulars changed

View PDF (1 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2000

Return made up to 30/03/00; full list of members

View PDF (9 pages)

30/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

16/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

19/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

01/04/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

22/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

23/04/1998

Return made up to 30/03/98; full list of members

View PDF (7 pages)

21/04/1997

Return made up to 30/03/97; full list of members

View PDF (7 pages)

18/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

25/04/1996

Return made up to 30/03/96; no change of members

View PDF (5 pages)

30/01/1996

Director resigned

View PDF (2 pages)

08/12/1995

Certificate of change of name

View PDF (4 pages)

24/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

10/04/1995

Return made up to 30/03/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

03/05/1994

Full group accounts made up to 1993-12-31

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13/04/1994

Return made up to 30/03/94; full list of members

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19/07/1993

Full group accounts made up to 1992-12-31

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19/05/1993

Return made up to 30/03/93; full list of members

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17/08/1992

Secretary resigned;new secretary appointed

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21/05/1992

Accounts for a small company made up to 1991-12-31

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12/05/1992

Return made up to 30/03/92; full list of members

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17/10/1991

Director's particulars changed

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14/10/1991

Director's particulars changed

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29/07/1991

Resolutions

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28/05/1991

Full accounts made up to 1990-12-31

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03/05/1991

Return made up to 30/03/91; full list of members

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13/07/1990

Particulars of mortgage/charge

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06/06/1990

Return made up to 30/03/90; full list of members

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29/03/1990

Group accounts for a small company made up to 1989-12-31

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18/12/1989

Return made up to 12/05/89; full list of members

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24/10/1989

Declaration of satisfaction of mortgage/charge

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21/08/1989

Particulars of mortgage/charge

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08/06/1989

Accounts for a small company made up to 1988-12-31

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03/06/1988

Return made up to 13/04/88; full list of members

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03/06/1988

Group accounts for a small company made up to 1987-12-31

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10/09/1987

New director appointed

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10/09/1987

New director appointed

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08/09/1987

Return made up to 28/07/87; full list of members

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08/09/1987

Director's particulars changed

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08/09/1987

Full group accounts made up to 1986-12-31

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25/03/1987

Return made up to 11/06/86; full list of members

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04/03/1987

Group of companies' accounts made up to 1985-12-31

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09/07/1986

New director appointed

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03/05/1971

Incorporation

View PDF (15 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

31/12/2020

Next confirmation date

18/11/2021

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Lamont, Scott	Director	09/02/2016 - Present	4
Frost, Maureen	Director	20/03/2003 - 09/02/2016	1
Lamont, Ramsay	Secretary	31/07/1992 - Present	-

Persons with Significant Control

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Description

About BRYMAU ESTATES LTD

BRYMAU ESTATES LTD is an(a) Dissolved company incorporated on 03/05/1971 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRYMAU ESTATES LTD?

BRYMAU ESTATES LTD is currently Dissolved. It was registered on 03/05/1971 and dissolved on 24/12/2025.

Where is BRYMAU ESTATES LTD located?

BRYMAU ESTATES LTD is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does BRYMAU ESTATES LTD do?

BRYMAU ESTATES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRYMAU ESTATES LTD?

The latest filing was on 24/12/2025: Final Gazette dissolved following liquidation.