W.H.M. (Brentwood) Limited

Company Name	W.H.M. (Brentwood) Limited
Company Status	Active
Company Number	00838235
Category	Private Limited Company
Incorporation Date	19 February 1965(59 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Albert John Brenson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	22 March 1992(27 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Coach Proprietor
Country of Residence	England
Correspondence Address	Rolphs House Blasford Hill Little Waltham Chelmsford Essex CM3 3PF

Secretary Name	Mr Albert John Brenson
Nationality	British
Status	Current
Appointed	22 March 1992(27 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rolphs House Blasford Hill Little Waltham Chelmsford Essex CM3 3PF

Director Name	Mr Brian William John Pierce
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(57 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Coach Operator
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Terry David Anthony Pierce
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(57 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Coach Operator
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Carol Ann Brenson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(27 years, 1 month after company formation)
Appointment Duration	30 years, 2 months (resigned 15 May 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Rolphs House Blasford Hill Little Waltham Chelmsford Essex CM3 3PF

Contact

Website	www.brentwoodcoaches.co.uk

Location

Registered Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£374,910
Cash	£45,207
Current Liabilities	£132,380

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months from now)

Charges

26 February 1998	Delivered on: 27 February 1998 Persons entitled: Royscot Trust PLC; Royscot Leasing Limited; Royscot Industrial Leasing Limited; Royscotcommercial Leasing Limited and Royscot Spa Leasing Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x volvo B10M gl coach, reg no N42 bmw chassis no. 43229; 1 x volvo B10M gl coach reg no 41 bmw chassis no. 43230. see the mortgage charge document for full details. Outstanding
18 December 1997	Delivered on: 7 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Slices gate nursery coxes farm road billericay essex. Outstanding

26 February 1998

Delivered on: 27 February 1998
Persons entitled: Royscot Trust PLC; Royscot Leasing Limited; Royscot Industrial Leasing Limited; Royscotcommercial Leasing Limited and Royscot Spa Leasing Limited

Classification: Fixed charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 x volvo B10M gl coach, reg no N42 bmw chassis no. 43229; 1 x volvo B10M gl coach reg no 41 bmw chassis no. 43230. see the mortgage charge document for full details.
Outstanding

18 December 1997

Delivered on: 7 January 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Slices gate nursery coxes farm road billericay essex.
Outstanding

Filing History

31 October 2020	Registered office address changed from 11 Queens Rd. Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 31 October 2020 (1 page)
6 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
5 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
5 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
26 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
7 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,600 (6 pages)
7 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,600 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
3 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 1,600 (6 pages)
3 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 1,600 (6 pages)
15 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
15 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,600 (6 pages)
14 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,600 (6 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
18 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
18 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
10 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
17 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
10 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
10 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
16 April 2010	Director's details changed for Albert John Brenson on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Carol Ann Brenson on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Carol Ann Brenson on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Albert John Brenson on 22 March 2010 (2 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
25 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
25 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
21 April 2009	Return made up to 22/03/09; full list of members (4 pages)
21 April 2009	Return made up to 22/03/09; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
1 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
8 April 2008	Return made up to 22/03/08; full list of members (4 pages)
8 April 2008	Return made up to 22/03/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
6 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
3 May 2007	Return made up to 22/03/07; full list of members (8 pages)
3 May 2007	Return made up to 22/03/07; full list of members (8 pages)
25 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
25 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
21 April 2006	Return made up to 22/03/06; full list of members (8 pages)
21 April 2006	Return made up to 22/03/06; full list of members (8 pages)
9 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
9 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 April 2005	Return made up to 22/03/05; full list of members (8 pages)
21 April 2005	Return made up to 22/03/05; full list of members (8 pages)
25 May 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
25 May 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
20 April 2004	Return made up to 22/03/04; full list of members (8 pages)
20 April 2004	Return made up to 22/03/04; full list of members (8 pages)
28 May 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
28 May 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
25 April 2003	Return made up to 22/03/03; full list of members (8 pages)
25 April 2003	Return made up to 22/03/03; full list of members (8 pages)
7 June 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
7 June 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
24 April 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	Full accounts made up to 28 February 2001 (13 pages)
26 June 2001	Full accounts made up to 28 February 2001 (13 pages)
17 April 2001	Return made up to 22/03/01; full list of members (7 pages)
17 April 2001	Return made up to 22/03/01; full list of members (7 pages)
26 June 2000	Full accounts made up to 29 February 2000 (11 pages)
26 June 2000	Full accounts made up to 29 February 2000 (11 pages)
17 April 2000	Return made up to 22/03/00; full list of members (7 pages)
17 April 2000	Return made up to 22/03/00; full list of members (7 pages)
23 June 1999	Full accounts made up to 28 February 1999 (10 pages)
23 June 1999	Full accounts made up to 28 February 1999 (10 pages)
28 April 1999	Return made up to 22/03/99; full list of members (6 pages)
28 April 1999	Return made up to 22/03/99; full list of members (6 pages)
10 July 1998	Full accounts made up to 28 February 1998 (10 pages)
10 July 1998	Full accounts made up to 28 February 1998 (10 pages)
28 April 1998	Return made up to 22/03/98; no change of members (4 pages)
28 April 1998	Return made up to 22/03/98; no change of members (4 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
2 November 1997	Full accounts made up to 28 February 1997 (11 pages)
2 November 1997	Full accounts made up to 28 February 1997 (11 pages)
24 April 1997	Return made up to 22/03/97; change of members (6 pages)
24 April 1997	Return made up to 22/03/97; change of members (6 pages)
20 October 1996	Full accounts made up to 29 February 1996 (7 pages)
20 October 1996	Full accounts made up to 29 February 1996 (7 pages)
4 April 1996	Return made up to 22/03/96; full list of members (6 pages)
4 April 1996	Return made up to 22/03/96; full list of members (6 pages)
11 August 1995	Full accounts made up to 28 February 1995 (7 pages)
11 August 1995	Full accounts made up to 28 February 1995 (7 pages)
11 April 1995	Return made up to 22/03/95; no change of members (4 pages)
11 April 1995	Return made up to 22/03/95; no change of members (4 pages)
19 February 1965	Incorporation (18 pages)
19 February 1965	Incorporation (18 pages)