BRYMAU ESTATES LTD — 01009768, Chester , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	BRYMAU ESTATES LTD copy copied
Company number	01009768 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 03 May 1971 copy copied
Accounts	Overdue Next accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Thursday, 18 November 2021 due by Wednesday, 01 December 2021 Last statement dated Wednesday, 18 November 2020
Annual returns	Overdue Next annual return date due by Monday, 19 December 2016 Last annual return made up to Saturday, 21 November 2015
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA copy copied

Officers

(as of 13.08.2022)

LAMONT, Denise Angela

Status:	Active
Correspondence address:	Beechcroft 4 Common Lane, Waverton, Chester, United Kingdom, CH3 7QT
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

LAMONT, Ramsay

Status:	Active
Appointed on:	Friday, 31 July 1992
Correspondence address:	Beechcroft 4 Common Lane, Waverton, Chester, United Kingdom, CH3 7QT
Role:	Secretary

LAMONT, Ramsay

Status:	Active
Correspondence address:	Beechcroft 4 Common Lane, Waverton, Chester, United Kingdom, CH3 7QT
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Company Director

LAMONT, Scott

Status:	Active
Appointed on:	Tuesday, 09 February 2016
Correspondence address:	Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Nationality:	British
Date of birth:	October 1988
Role:	Director
Occupation:	Company Director
Country of residence:	Wales

SCRIVEN, Gordon Thomas

Status:	Not active
Resigned on:	Friday, 31 July 1992
Correspondence address:	41 Brynawelon, Buckley, Clwyd, CH7 2QB
Role:	Secretary

FROST, Bryan

Status:	Not active
Resigned on:	Monday, 01 April 2013
Correspondence address:	Dolphin Lodge, Kings Drive, Colwyn Bay, Clwyd, LL29 6AN
Nationality:	British
Date of birth:	May 1934
Role:	Director
Occupation:	Company Director

FROST, Maureen

Status:	Not active
Resigned on:	Monday, 01 January 1996
Correspondence address:	The Acres Old Lane, Pulford, Chester, Cheshire, CH4 9EW
Nationality:	British
Date of birth:	March 1935
Role:	Director
Occupation:	Company Director

FROST, Barry Bryan

Status:	Not active
Resigned on:	Tuesday, 07 March 2006
Correspondence address:	Heath Cottage, Chester Lane, Saighton, Chester, Cheshire, CH3 6EE
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Company Director

FROST, Maureen

Status:	Not active
Appointed on:	Thursday, 20 March 2003
Resigned on:	Tuesday, 09 February 2016
Correspondence address:	Beechcroft 4 Common Lane, Waverton, Chester, United Kingdom, CH3 7QT
Nationality:	British
Date of birth:	March 1935
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Mrs Denise Angela Lamont

Status:	Active
Notified on:	Monday, 21 November 2016
Correspondence address:	Beechcroft 4 Common Lane, Waverton, Chester, England, CH3 7QT
Nationality:	British
Date of birth:	October 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors