BRENTFORD LOCK LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2022

Confirmation Statement Submitted 6 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Persimmon House Fulford York YO19 4FE

Credit Report

Discover BRENTFORD LOCK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 31 resigned

Show resigned officers

						Status
Angela Tracy Riches	Director	British	England	58	30 May 2013	Active
Eileen Gulhen	Director	British	United Kingdom	42	28 Jul 2022	Active
Karl William Arthur Endersby	Director	British	England	52	1 Apr 2008	Active
Richard John Woolsey	Director	British	United Kingdom	53	28 Jul 2022	Active
Tracy Lazelle Davison	Secretary	British	Unknown	—	6 Nov 2002	Active

Shareholders

Shareholders (2)


Crest Nicholson (london) Limited	50.0%	500	B Ordinary	20 Jul 2015
Charles Church Developments Limited	50.0%	500	A Ordinary	20 Jul 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charles Church Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Crest Nicholson (london) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

CREST NICHOLSON (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES CHURCH DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CREST NICHOLSON OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CN FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON HOLDINGS PLC united kingdom

BRENTFORD LOCK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Sept 2022	Accounts	Annual accounts made up to 2021-12-31	View(7 pages)
23 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
12 Aug 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Aug 2022	Officers	Termination of Christine Louise Tiernan as director on 2022-07-28	View(1 page)