BRYMAU ESTATES LTD

Profile BRYMAU ESTATES LTD

Actual on 01.04.2021
Company name
BRYMAU ESTATES LTD
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Company number
01009768
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 May 1971
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 18 November 2021 due by Thursday, 02 December 2021

Last statement dated Wednesday, 18 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
RED HILL HOUSE HOPE STREET, SALTNEY, ENGLAND, CHESTER, CH4 8BU
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PSC and Officers BRYMAU ESTATES LTD

Officers

(as of 19.09.2020)

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: Red Hill House Hope Street, Saltney, Chester, England, CH4 8BU
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 01.04.2021)

Mrs Denise Angela Lamont
Status: Active
Notified on: Monday, 21 November 2016
Correspondence address: Beechcroft Chester, England
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