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Brenard Properties Limited

01036029

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SORBON AYLESBURY END, BUCKINGHAMSHIRE, HP9 1LW
Incorporated 23/12/1971

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Michael James Shanly

director · Since 30/10/1987

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 31 other boards

Mr Ross Alistair Marvin

secretary · Since 20/07/2020

Also on 48 other boards

Mr Ross Alistair Marvin

director · Since 07/04/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Persons with Significant Control

Sorbon Group Limited

75–100% shares

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Reg: 03646926 · England · Limited Company

Notified 01/10/2016

Former PSCs

Sorbon Homes Limited

Ceased 30/03/2022

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/05/2026Registered 07/05/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 28/05/2020Registered 01/06/2020
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 06/09/2016Registered 14/09/2016
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/2011Registered 17/12/2011Satisfied 02/09/2016
charge
satisfied

SANTANDER UK PLC

Created 18/03/2011Registered 19/03/2011Satisfied 03/03/2015
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2004Registered 13/10/2004Satisfied 05/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 13/02/2004Registered 17/02/2004Satisfied 08/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/2003Registered 30/12/2003Satisfied 05/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2003Registered 06/03/2003Satisfied 05/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 16/11/2000Registered 21/11/2000Satisfied 23/08/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1999Registered 14/12/1999Satisfied 30/03/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1999Registered 10/12/1999Satisfied 30/03/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1999Registered 10/12/1999Satisfied 30/03/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1999Registered 10/12/1999Satisfied 30/03/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1999Registered 10/12/1999Satisfied 24/04/2001
charge
satisfied

YORKSHIRE BANK PLC

Created 01/04/1999Registered 14/04/1999Satisfied 30/03/2002
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 07/07/1998Registered 09/07/1998Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 16/02/1998Registered 25/02/1998Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 16/02/1998Registered 25/02/1998Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 16/02/1998Registered 25/02/1998Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 06/08/1996Registered 20/08/1996Satisfied 23/02/2000
charge
satisfied

FORWARD TRUST LIMITED

Created 28/06/1996Registered 04/07/1996Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 16/02/1996Registered 22/02/1996Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 16/01/1996Registered 23/01/1996Satisfied 23/02/2000
charge
satisfied

MICHAEL JAMES SHANLY

Created 19/10/1995Registered 20/10/1995Satisfied 23/02/2000
charge
satisfied

PARTKESTREL LIMITED · J.A. PYE (OXFORD) ESTATES LIMITED · BERKSHIRE LAND LIMITED

Created 06/10/1995Registered 12/10/1995Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/1995Registered 19/09/1995Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/1994Registered 28/12/1994Satisfied 02/09/2016
charge
satisfied

MICHAEL JAMES SHANLY

Created 13/11/1992Registered 14/11/1992Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/1992Registered 02/09/1992Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 23/07/1992Registered 03/08/1992Satisfied 23/02/2000
charge
satisfied

MICHAEL JAMES SHANLY

Created 27/07/1992Registered 31/07/1992Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 09/09/1991Registered 27/09/1991Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1991Registered 19/06/1991Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1991Registered 12/06/1991Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1991Registered 12/06/1991Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1991Registered 12/06/1991Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1991Registered 12/06/1991Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1991Registered 12/06/1991Satisfied 23/02/2000
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 29/05/1991Registered 30/05/1991Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 13/05/1991Registered 29/05/1991Satisfied 04/07/1991
charge
satisfied

FORWARD TRUST LIMITED

Created 07/12/1990Registered 21/12/1990Satisfied 30/03/2002
charge
satisfied

BRF KREDIT

Created 07/03/1990Registered 12/03/1990Satisfied 23/02/2000
charge
satisfied

BRF KREDIT

Created 07/03/1990Registered 12/03/1990Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/1989Registered 11/01/1990Satisfied 23/02/2000
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 22/12/1989Registered 04/01/1990Satisfied 23/02/2000
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 06/01/1989Registered 11/01/1989Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 08/11/1988Registered 24/11/1988Satisfied 23/02/2000
charge
satisfied

UNITED DOMINIONS TRUST LTD

Created 30/09/1988Registered 13/10/1988Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 30/08/1988Registered 12/09/1988Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1988Registered 29/06/1988Satisfied 13/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/1988Registered 29/06/1988Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 21/04/1988Registered 04/05/1988Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 18/02/1988Registered 09/03/1988Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 18/02/1988Registered 02/03/1988Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 18/02/1988Registered 02/03/1988Satisfied 23/02/2000
charge
satisfied

IGE CREDIT CORPORATION (FINDING) LIMITED

Created 30/12/1987Registered 11/01/1988Satisfied 13/04/1990
charge
satisfied

IGE CREDIT CORPORATION (FINDING) LIMITED

Created 30/12/1987Registered 04/01/1988Satisfied 13/04/1990
charge
satisfied

IGE CREDIT CORPORATION (FINDING) LIMITED

Created 30/12/1987Registered 04/01/1988Satisfied 13/04/1990
charge
satisfied

CITIBANK N.A.

Created 30/10/1987Registered 11/11/1987Satisfied 13/04/1990
charge
satisfied

CITIBANK N.A.

Created 30/10/1987Registered 11/11/1987Satisfied 13/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 17/07/1987Registered 28/07/1987Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/1987Registered 13/03/1987Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 19/01/1987Registered 06/02/1987Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1987Registered 26/01/1987Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 20/01/1987Registered 26/01/1987Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1987Registered 26/01/1987Satisfied 13/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 20/01/1987Registered 26/01/1987Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 22/10/1986Registered 31/10/1986Satisfied 23/02/2000
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 12/09/1986Registered 17/09/1986
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/1986Registered 22/05/1986Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1985Registered 12/11/1985Satisfied 13/04/1990
charge
satisfied

CHARTERED TRUST PLC

Created 06/09/1985Registered 11/09/1985Satisfied 13/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 12/06/1985Registered 27/06/1985Satisfied 13/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 29/05/1985Registered 10/06/1985Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 20/05/1985Registered 05/06/1985Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 20/05/1985Registered 05/06/1985Satisfied 13/04/1990
charge
satisfied

CITIBANK N.A.

Created 01/02/1985Registered 04/02/1985Satisfied 13/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/1984Registered 25/10/1984Satisfied 13/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/1984Registered 25/10/1984Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/06/1984Registered 13/06/1984
charge
satisfied

BARCLAYS BANK PLC

Created 05/06/1984Registered 13/06/1984
charge
satisfied

COMMERCIAL BANK OF WALES

Created 30/04/1984Registered 09/05/1984Satisfied 13/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/1983Registered 09/09/1983Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/1983Registered 09/09/1983Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1983Registered 25/08/1983Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1983Registered 25/08/1983Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1983Registered 25/08/1983Satisfied 13/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1983Registered 25/08/1983
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983Satisfied 13/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1983Registered 07/04/1983Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1983Registered 14/01/1983
charge
satisfied

BARCLAYS BANK PLC

Created 20/10/1982Registered 10/11/1982Satisfied 13/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 07/04/1982Registered 16/04/1982Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 07/04/1982Registered 16/04/1982Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 01/03/1982Registered 16/03/1982Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1982Registered 22/02/1982Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1982Registered 22/02/1982Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/1982Registered 02/02/1982Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 04/01/1982Registered 18/01/1982Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 23/07/1981Registered 03/08/1981
charge
satisfied

BARCLAYS BANK PLC

Created 24/07/1981Registered 03/08/1981Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 23/06/1981Registered 03/07/1981
charge
satisfied

BARCLAYS BANK PLC

Created 23/06/1981Registered 01/07/1981Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 04/06/1981Registered 11/06/1981
charge
satisfied

BARCLAYS BANK PLC

Created 05/03/1981Registered 25/03/1981
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 26/01/1981Registered 29/01/1981Satisfied 23/02/2000
charge
satisfied

C.B. HUDSON · D.B.M. HUDSON

Created 31/12/1980Registered 07/01/1981
charge
satisfied

J. HEATH

Created 19/12/1980Registered 24/12/1980
charge
satisfied

SUN LIFE ASSURANCE SOCIETY LIMITED

Created 01/12/1980Registered 06/12/1980Satisfied 13/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 23/07/1980Registered 12/08/1980
charge
satisfied

G. F. FALCONER AND SON LIMITED

Created 23/07/1980Registered 28/07/1980
charge
satisfied

HARMER ADVANCES LIMITED

Created 01/05/1980Registered 12/05/1980
charge
satisfied

HARMER ADVANCES LIMITED

Created 25/02/1980Registered 13/03/1980
charge
satisfied

MARMER ADVANCES LIMITED

Created 04/02/1980Registered 15/02/1980
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1980Registered 21/01/1980
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1980Registered 21/01/1980
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/1979Registered 11/01/1980
charge
satisfied

J. C. WHITE

Created 21/12/1979Registered 11/01/1980
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1978Registered 16/06/1978Satisfied 23/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/1975Registered 21/09/1975Satisfied 23/02/2000