Whitechurch Brenner Properties Limited

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Whitechurch Brenner Properties Limited

01057135•Private Limited With Share Capital

14 Soane Square, Stanmore, HA73GB

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Incorporated

07/06/1972

Company Age

53 years

Directors

4

Employees

1

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitechurch Brenner Properties Limited (01057135) is a private limited with share capital incorporated on 07/06/1972 (53 years old) and registered in stanmore, HA73GB. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 07/06/1972
HA73GB
1 employees

Financial Overview

Total Assets

£1.74M

Liabilities

£10.4K

Net Assets

£1.73M

Cash

£17.4K

Key Metrics

1

Employees

4

Directors

2

Shareholders

Board of Directors

3
S
sarah anne highfield
director
R
rachel anne highfield
director
J
jeffrey highfield
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:04-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-10-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-10-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-10-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-10-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2013
Capital Cancellation Shares
Category:Capital
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2013
Termination Director Company With Name
Category:Officers
Date:13-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Capital Allotment Shares
Category:Capital
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:19-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:17-10-2000
Legacy
Category:Officers
Date:03-04-2000
Legacy
Category:Officers
Date:03-04-2000
Legacy
Category:Officers
Date:03-04-2000
Legacy
Category:Officers
Date:30-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1999
Legacy
Category:Annual Return
Date:04-10-1999
Legacy
Category:Annual Return
Date:21-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1997
Legacy
Category:Annual Return
Date:16-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1996
Legacy
Category:Annual Return
Date:22-10-1996
Resolution
Category:Resolution
Date:24-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-1995
Legacy
Category:Annual Return
Date:11-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1994
Legacy
Category:Annual Return
Date:28-09-1994
Legacy
Category:Accounts
Date:17-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1993
Legacy
Category:Annual Return
Date:29-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1992
Legacy
Category:Officers
Date:27-10-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date23/07/2025
Latest Accounts31/03/2025

Trading Addresses

14 Soane Square, Stanmore, HA73GBRegistered
35-37 Brent Street, London, NW42EF

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Contact

14 Soane Square, Stanmore, HA73GB