| Company Name | Brannen (Property) Limited |
|---|---|
| Directors | Colleen Patricia Annan and Terence Howard Brannen |
| Company Status | Active |
| Company Number | 00654209 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1960(64 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Colleen Patricia Annan |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(31 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 220 Park View Park View Whitley Bay NE26 3QR |
| Director Name | Mr Terence Howard Brannen |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(31 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 220 Park View Park View Whitley Bay NE26 3QR |
| Secretary Name | Mrs Colleen Patricia Annan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(31 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 220 Park View Park View Whitley Bay NE26 3QR |
Contact
| Website | brannen-partners.co.uk |
|---|
Location
| Registered Address | 220 Park View Park View Whitley Bay NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Colleen Patricia Annan 50.00% Ordinary |
|---|---|
| 100 at £1 | Mr Terence Howard Brannen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,409 |
| Current Liabilities | £719 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 27 November 1974 | Delivered on: 28 November 1974 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17, newlands ave west monkseaton, whitley bay tyne & wear. Outstanding |
|---|---|
| 27 November 1974 | Delivered on: 28 November 1974 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19, newlands ave, west monksaton whitley bay, tyne & wear. Outstanding |
Filing History
| 8 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 12 April 2023 | Micro company accounts made up to 5 April 2022 (4 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 10 January 2022 | Micro company accounts made up to 5 April 2021 (4 pages) |
| 4 February 2021 | Director's details changed for Mr Terence Howard Brannen on 1 February 2021 (2 pages) |
| 4 February 2021 | Director's details changed for Mrs Colleen Patricia Annan on 1 February 2021 (2 pages) |
| 4 February 2021 | Secretary's details changed for Mrs Colleen Patricia Annan on 1 February 2021 (1 page) |
| 3 February 2021 | Registered office address changed from 29 the Links Whitley Bay Tyne & Wear NE26 1RS to 220 Park View Park View Whitley Bay NE26 3QR on 3 February 2021 (1 page) |
| 28 January 2021 | Micro company accounts made up to 5 April 2020 (4 pages) |
| 22 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 15 December 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 8 January 2019 | Director's details changed for Mr Terence Howard Brannen on 15 May 2018 (2 pages) |
| 8 January 2019 | Secretary's details changed for Mrs Colleen Patricia Annan on 15 May 2018 (1 page) |
| 8 January 2019 | Director's details changed for Mrs Colleen Patricia Annan on 15 May 2018 (2 pages) |
| 31 December 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 9 January 2014 | Director's details changed for Colleen Patricia Annan on 1 December 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Colleen Patricia Annan on 1 December 2013 (2 pages) |
| 9 January 2014 | Secretary's details changed for Colleen Patricia Annan on 1 December 2013 (1 page) |
| 9 January 2014 | Secretary's details changed for Colleen Patricia Annan on 1 December 2013 (1 page) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Director's details changed for Colleen Patricia Annan on 1 December 2013 (2 pages) |
| 9 January 2014 | Secretary's details changed for Colleen Patricia Annan on 1 December 2013 (1 page) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Colleen Patricia Annan on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Colleen Patricia Annan on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Colleen Patricia Annan on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 19 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 19 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 19 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 26 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 26 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 26 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
| 14 January 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 14 January 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 14 January 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (8 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (8 pages) |
| 21 February 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 21 February 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 21 February 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (8 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (8 pages) |
| 8 January 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 8 January 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 January 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 3 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 3 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 12 July 2000 | Accounts made up to 5 April 2000 (7 pages) |
| 12 July 2000 | Accounts made up to 5 April 2000 (7 pages) |
| 12 July 2000 | Accounts made up to 5 April 2000 (7 pages) |
| 13 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 13 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 12 January 2000 | Accounts made up to 5 April 1999 (7 pages) |
| 12 January 2000 | Accounts made up to 5 April 1999 (7 pages) |
| 12 January 2000 | Accounts made up to 5 April 1999 (7 pages) |
| 1 February 1999 | Accounts made up to 5 April 1998 (7 pages) |
| 1 February 1999 | Accounts made up to 5 April 1998 (7 pages) |
| 1 February 1999 | Accounts made up to 5 April 1998 (7 pages) |
| 29 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 17 June 1997 | Accounts made up to 5 April 1997 (6 pages) |
| 17 June 1997 | Accounts made up to 5 April 1997 (6 pages) |
| 17 June 1997 | Accounts made up to 5 April 1997 (6 pages) |
| 29 January 1997 | Accounts made up to 5 April 1996 (7 pages) |
| 29 January 1997 | Accounts made up to 5 April 1996 (7 pages) |
| 29 January 1997 | Accounts made up to 5 April 1996 (7 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 June 1995 | Accounts made up to 5 April 1995 (8 pages) |
| 28 June 1995 | Accounts made up to 5 April 1995 (8 pages) |
| 28 June 1995 | Accounts made up to 5 April 1995 (8 pages) |