BROTHERTON DEVELOPMENTS LIMITED

BROTHERTON DEVELOPMENTS LIMITED is an active private limited company, incorporated on 18 November 1985. The nature of the business is Silviculture and other forestry activities. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BROTHERTON DEVELOPMENTS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	43 LONDON WALL
Address Line 2	3RD FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 5TF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

02100 - Silviculture and other forestry activities

Company Name History

From incorporation onwards:

BROTHERTON DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR GARETH JOHN HUNT

(~59 year old British national)

43 LONDON WALL, 3RD FLOOR, LONDON, EC2M 5TF, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2015

MRS DIANA MARY JONES

(~76 year old British national)

WOODCOTE FARM FULLERS FARM ROAD, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6ES, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 04/07/1994

MR DOMINIC BROTHERTON JONES

(~46 year old British national)

3RD FLOOR 43 LONDON WALL, LONDON, EC2M 5TF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2016

MR DOMINIC BROTHERTON JONES

3RD FLOOR 43 LONDON WALL, LONDON, EC2M 5TF, ENGLAND

Current Secretary

Appointed on 29/05/2020

Connections

(Shared officers)

CARLTON HILL (ELMFIELD HOUSE) RESIDENTS LIMITED

MR GARETH JOHN HUNT

CLOCKHOUSE 220 MANAGEMENT COMPANY LTD

MR DOMINIC BROTHERTON JONES

CROWNREEL LIMITED

MR DOMINIC BROTHERTON JONES

JONES & HUNT PROPERTIES LIMITED

MR GARETH JOHN HUNT
MRS DIANA MARY JONES

KENWYN GARDENS MANAGEMENT COMPANY LIMITED

MR GARETH JOHN HUNT

MAYBROOK DEVELOPMENTS LTD

MR GARETH JOHN HUNT
MRS DIANA MARY JONES

MAYBROOK PROPERTIES LIMITED

MR GARETH JOHN HUNT
MRS DIANA MARY JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)