Briar Properties Limited. Head office in Surrey. Check Director.

Briar Properties Limited, Surrey

Briar Properties Limited is a private limited company. Situated at 20 Weston Way, Pyrford Woking, Surrey GU22 8RW, the above-mentioned 18 years old enterprise was incorporated on 2007-03-21 and is classified as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this enterprise: Nicholas S. (appointed on 01 June 2018), Simon S. (appointed on 01 June 2018). As for the secretaries (1 in total), we can name: Nicholas S. (appointed on 11 April 2021).

About
Name: Briar Properties Limited
Number: 06175781
Incorporation date: 2007-03-21
End of financial year: 31 March


Address:	20 Weston Way Pyrford Woking Surrey GU22 8RW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Nicholas S.

24 April 2024

Nature of control:	significiant influence or control

Catherine S.

11 April 2021 - 24 April 2024

Nature of control:	25-50% shares

Gordon S.

6 April 2016 - 28 November 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	-	-	-	-	-	-	-	-	15,308	14,690	16,966	20,804
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	187,515	166,171	148,819	165,764
Number Shares Allotted	-	2	2	2	2	2	2	2	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The date for Briar Properties Limited confirmation statement filing is 2024-04-04. The most recent confirmation statement was submitted on 2023-03-21. The date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Nicholas S. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Fri, 21st Mar 2025 filed on: 26th, March 2025 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Fri, 21st Mar 2025 filed on: 26th, March 2025 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 4th, October 2024 \| accounts	Free Download (7 pages)
TM01	Sun, 4th Aug 2024 - the day director's appointment was terminated filed on: 16th, August 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 24th Apr 2024 filed on: 16th, August 2024 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Fri, 16th Aug 2024. New Address: 21 the Mount Aspley Guise Milton Keynes MK17 8DZ. Previous address: 20 Weston Way Pyrford Woking Surrey GU22 8RW filed on: 16th, August 2024 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 24th Apr 2024 filed on: 16th, August 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 21st Mar 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 21st Mar 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 25th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 21st Mar 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, November 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 21st Mar 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (4 pages)
CH01	On Sun, 11th Apr 2021 director's details were changed filed on: 11th, April 2021 \| officers	Free Download (2 pages)
CH01	On Sun, 11th Apr 2021 director's details were changed filed on: 11th, April 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sat, 28th Nov 2020 filed on: 11th, April 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Sun, 11th Apr 2021 filed on: 11th, April 2021 \| persons with significant control	Free Download (2 pages)
TM01	Sun, 11th Apr 2021 - the day director's appointment was terminated filed on: 11th, April 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 11th Apr 2021 filed on: 11th, April 2021 \| officers	Free Download (2 pages)
CH01	On Sun, 11th Apr 2021 director's details were changed filed on: 11th, April 2021 \| officers	Free Download (2 pages)
TM02	Sun, 11th Apr 2021 - the day secretary's appointment was terminated filed on: 11th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 12th, November 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 21st Mar 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 21st Mar 2019 filed on: 24th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 1st, December 2018 \| accounts	Free Download (2 pages)
AP01	On Fri, 1st Jun 2018 new director was appointed. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Jun 2018 new director was appointed. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Sun, 6th May 2018: 100.00 GBP filed on: 31st, May 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 21st Mar 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 21st Mar 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 5th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2016 with full list of members filed on: 25th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 25th Mar 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 7th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 21st Mar 2015 with full list of members filed on: 29th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 29th Mar 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 5th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 21st Mar 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 11th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 21st Mar 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Mar 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
CH01	On Tue, 20th Mar 2012 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 13th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 13th, December 2010 \| accounts	Free Download (2 pages)
CH01	On Sat, 20th Mar 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 20th Mar 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 21st Mar 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 16th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 22nd, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2007 \| incorporation	Free Download (15 pages)

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