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RICHARD BRIGHTLING PROPERTIES LIMITED

RICHARD BRIGHTLING PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRICHARD BRIGHTLING PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09797537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RICHARD BRIGHTLING PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RICHARD BRIGHTLING PROPERTIES LIMITED located?

    Registered Office Address
    C/O Augusta Kent Limited Innovation House
    Discovery Park
    CT13 9FF Sandwich
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD BRIGHTLING PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for RICHARD BRIGHTLING PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2023

    What are the latest filings for RICHARD BRIGHTLING PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from C/O Augusta Kent Limited the Clocktower, Clocktower Square St. George's Street Canterbury Kent CT1 2LE to C/O Augusta Kent Limited Innovation House Discovery Park Sandwich Kent CT13 9FF on Sep 04, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Feb 28, 2025

    		11 pagesLIQ03

    Registered office address changed from The Wardings 14 Old Green Road Cliftonville Margate Kent CT9 3LZ United Kingdom to The Clocktower, Clocktower Square St. George's Street Canterbury Kent CT1 2LE on Mar 06, 2024

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2024

    		LRESSP

    Second filing of Confirmation Statement dated Sep 27, 2023

    		3 pagesRP04CS01

    Cessation of Molly Brightling as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Notification of Geoffrey Brightling as a person with significant control on Sep 30, 2022

    		2 pagesPSC01

    Notification of Charles Brightling as a person with significant control on Sep 30, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to May 31, 2023

    		13 pagesAA

    Confirmation statement made on Sep 27, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 04, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 27, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Geoffrey Brightling on Sep 19, 2022

    		2 pagesCH01

    Registered office address changed from 13-14 Churchfield Place Margate Kent CT9 1PJ United Kingdom to The Wardings 14 Old Green Road Cliftonville Margate Kent CT9 3LZ on Mar 07, 2022

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Termination of appointment of Molly Brightling as a director on Nov 19, 2021

    		1 pagesTM01

    Second filing of Confirmation Statement dated Sep 27, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Sep 27, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 13, 2021Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 13/10/2021.

    Director's details changed for Mr Charles Brightling on Aug 25, 2021

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA
    View All Filings

    Who are the officers of RICHARD BRIGHTLING PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHTLING, Charles
    Innovation House
    Discovery Park
    CT13 9FF Sandwich
    C/O Augusta Kent Limited
    Kent
    		Director
    Innovation House
    Discovery Park
    CT13 9FF Sandwich
    C/O Augusta Kent Limited
    Kent
    		United KingdomBritish12043600003
    BRIGHTLING, Geoffrey
    Innovation House
    Discovery Park
    CT13 9FF Sandwich
    C/O Augusta Kent Limited
    Kent
    		Director
    Innovation House
    Discovery Park
    CT13 9FF Sandwich
    C/O Augusta Kent Limited
    Kent
    		EnglandBritish12043610003
    BRIGHTLING, Molly
    Callis Court Road
    CT10 3AE Broadstairs
    5
    Kent
    England
    		Director
    Callis Court Road
    CT10 3AE Broadstairs
    5
    Kent
    England
    		EnglandBritish9036250001
    BRIGHTLING, Richard Harold
    Callis Court Road
    CT10 3AE Broadstairs
    5
    Kent
    United Kingdom
    		Director
    Callis Court Road
    CT10 3AE Broadstairs
    5
    Kent
    United Kingdom
    		EnglandBritish9036240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD BRIGHTLING PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Brightling
    14 Old Green Road
    Cliftonville
    CT9 3LZ Margate
    The Wardings
    Kent
    United Kingdom
    		Sep 30, 2022
    14 Old Green Road
    Cliftonville
    CT9 3LZ Margate
    The Wardings
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Brightling
    14 Old Green Road
    Cliftonville
    CT9 3LZ Margate
    The Wardings
    Kent
    United Kingdom
    		Sep 30, 2022
    14 Old Green Road
    Cliftonville
    CT9 3LZ Margate
    The Wardings
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Molly Brightling
    14 Old Green Road
    Cliftonville
    CT9 3LZ Margate
    The Wardings
    Kent
    United Kingdom
    		Jun 30, 2016
    14 Old Green Road
    Cliftonville
    CT9 3LZ Margate
    The Wardings
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Harold Brightling
    Churchfield Place
    CT9 1PJ Margate
    13-14
    Kent
    United Kingdom
    		Jun 30, 2016
    Churchfield Place
    CT9 1PJ Margate
    13-14
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RICHARD BRIGHTLING PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2024Commencement of winding up
    Feb 05, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Hawksworth
    The Clocktower Clocktower Square
    St George'S Street
    CT1 2LE Canterbury
    Kent
    		practitioner
    The Clocktower Clocktower Square
    St George'S Street
    CT1 2LE Canterbury
    Kent
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0