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

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 12/09/1986Registered 17/09/1986

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

BARCLAYS BANK PLC

Created 17/08/1983Registered 25/08/1983

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/1983Registered 14/01/1983

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

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

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

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

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