J. Brand & Sons Property Development Ltd

Company Name	J. Brand & Sons Property Development Ltd
Company Status	Active
Company Number	04431875
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Janice Brand
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 May 2002(same day as company formation)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Director Name	Mr John Brand
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 2002(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Secretary Name	Mrs Janice Brand
Nationality	British
Status	Current
Appointed	03 May 2002(same day as company formation)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Director Name	Mr Nicholas Terence Brand
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Director Name	Mr Thomas Charles Brand
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Director Name	Mr Nicholas Terence Brand
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(10 years, 11 months after company formation)
Appointment Duration	4 months (resigned 12 August 2013)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Director Name	Mr Thomas Charles Brand
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(10 years, 11 months after company formation)
Appointment Duration	4 months (resigned 12 August 2013)
Role	Contract Manager
Country of Residence	England
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	92 Station Road Clacton-On-Sea Essex CO15 1SG
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	John Brand 51.00% Ordinary
49 at £1	Janice Brand 49.00% Ordinary

Financials

Year	2014
Net Worth	£49,090
Cash	£5,164
Current Liabilities	£214,870

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

2 January 2013	Delivered on: 5 January 2013 Persons entitled: John Francis William Brand and Janice Carol Brand Classification: Legal charge Secured details: Â£120,000.00 due or to become due. Particulars: Land adjoining 19 st mary's road frinton on sea essex. Outstanding
21 January 2011	Delivered on: 28 January 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 65 frinton road kirby cross frinton on sea essex t/no EX805915 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
8 March 2007	Delivered on: 10 March 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The brambles westbury road great holland frinton on sea essex,. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding
12 October 2006	Delivered on: 14 October 2006 Persons entitled: National Westminster 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: Honeysuckle cottage, hamilton road, great holland, frinton on sea, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 November 2005	Delivered on: 26 November 2005 Persons entitled: National Westminster 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: The property k/a the brambles, westbury road, great holland, frinton on sea, essex t/no EX705129. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 March 2005	Delivered on: 12 April 2005 Satisfied on: 3 March 2007 Persons entitled: National Westminster 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: F/H property k/a 10 standley road walton on the naze essex t/n EX308510. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 November 2004	Delivered on: 10 November 2004 Satisfied on: 3 March 2007 Persons entitled: National Westminster 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: 79 kirby road, walton on the naze, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 August 2003	Delivered on: 20 August 2003 Satisfied on: 3 March 2007 Persons entitled: National Westminster 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: The property k/a 83 walton road frinton-on-sea essex t/n EX32413. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 February 2003	Delivered on: 5 March 2003 Satisfied on: 3 March 2007 Persons entitled: National Westminster 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: 32 quendon way frinton on sea essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

11 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
7 May 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
10 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
9 October 2018	Appointment of Mr Nicholas Terence Brand as a director on 25 September 2018 (2 pages)
9 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
25 April 2018	Change of details for Mr John Brand as a person with significant control on 25 April 2018 (2 pages)
25 April 2018	Change of details for Mrs Janice Brand as a person with significant control on 25 April 2018 (2 pages)
25 April 2018	Director's details changed for Mrs Janice Brand on 25 April 2018 (2 pages)
25 April 2018	Director's details changed for Mr John Brand on 25 April 2018 (2 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
5 May 2017	Director's details changed for Mrs Janice Brand on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Mrs Janice Brand on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for John Brand on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for John Brand on 5 May 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
3 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
3 June 2016	Secretary's details changed for Mrs Janice Brand on 3 May 2016 (1 page)
3 June 2016	Secretary's details changed for Mrs Janice Brand on 3 May 2016 (1 page)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 August 2013	Termination of appointment of Thomas Brand as a director (1 page)
13 August 2013	Termination of appointment of Nicholas Brand as a director (1 page)
13 August 2013	Termination of appointment of Thomas Brand as a director (1 page)
13 August 2013	Termination of appointment of Nicholas Brand as a director (1 page)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
16 April 2013	Appointment of Mr Nicholas Terence Brand as a director (2 pages)
16 April 2013	Appointment of Mr Thomas Charles Brand as a director (2 pages)
16 April 2013	Appointment of Mr Nicholas Terence Brand as a director (2 pages)
16 April 2013	Appointment of Mr Nicholas Terence Brand as a director (2 pages)
16 April 2013	Appointment of Mr Thomas Charles Brand as a director (2 pages)
16 April 2013	Appointment of Mr Nicholas Terence Brand as a director (2 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 November 2010	Director's details changed for John Brand on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for John Brand on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for Mrs Janice Brand on 25 November 2010 (2 pages)
25 November 2010	Secretary's details changed for Janice Brand on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for Mrs Janice Brand on 25 November 2010 (2 pages)
25 November 2010	Secretary's details changed for Janice Brand on 25 November 2010 (2 pages)
23 July 2010	Director's details changed for Janice Brand on 3 May 2010 (2 pages)
23 July 2010	Director's details changed for John Brand on 3 May 2010 (2 pages)
23 July 2010	Director's details changed for Janice Brand on 3 May 2010 (2 pages)
23 July 2010	Director's details changed for John Brand on 3 May 2010 (2 pages)
23 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Janice Brand on 3 May 2010 (2 pages)
23 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for John Brand on 3 May 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 July 2009	Director and secretary's change of particulars / janice brand / 17/07/2009 (1 page)
17 July 2009	Director and secretary's change of particulars / janice brand / 17/07/2009 (1 page)
17 July 2009	Director's change of particulars / john brand / 17/07/2009 (1 page)
17 July 2009	Director's change of particulars / john brand / 17/07/2009 (1 page)
12 May 2009	Return made up to 03/05/09; full list of members (4 pages)
12 May 2009	Return made up to 03/05/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 May 2008	Return made up to 03/05/08; no change of members (7 pages)
21 May 2008	Return made up to 03/05/08; no change of members (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 May 2007	Return made up to 03/05/07; no change of members (7 pages)
18 May 2007	Return made up to 03/05/07; no change of members (7 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Return made up to 03/05/06; full list of members (7 pages)
17 May 2006	Return made up to 03/05/06; full list of members (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Return made up to 03/05/05; full list of members (7 pages)
13 May 2005	Return made up to 03/05/05; full list of members (7 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 May 2004	Return made up to 03/05/04; full list of members (7 pages)
18 May 2004	Return made up to 03/05/04; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
2 June 2003	Return made up to 03/05/03; full list of members (7 pages)
2 June 2003	Return made up to 03/05/03; full list of members (7 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Ad 03/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 May 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Ad 03/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 May 2002	Incorporation (16 pages)
3 May 2002	Incorporation (16 pages)

J. Brand & Sons Property Development Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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