Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Brenard Properties Limited
- Incorporated
- 23 December 1971 (54 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Sorbon Aylesbury EndBeaconsfieldBuckinghamshireHP9 1LW
Charges
- Total
- 133
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 130
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2021
British
Born April 1981 (45)
Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director
British
Born December 1945 (80)
Officer history (12 former)
4 June 2024
28 February 2022
7 April 2021
20 July 2020
Resigned Huda, Khayrul as Secretary
20 July 2020
Appointed Marvin, Ross Alistair as Secretary
1 July 2020
14 January 2020
14 January 2020
Resigned Trott, Nicholas Mark as Secretary
14 January 2020
Appointed Huda, Khayrul as Secretary
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
17 August 2015
31 July 2015
Resigned Giles, Paul Joseph as Secretary
19 June 2013
28 March 2013
Appointed Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
27 November 2009
Appointed Trott, Nicholas Mark as Secretary
27 November 2009
3 July 2009
18 May 2009
9 December 2003
16 July 1998
16 July 1998
16 July 1998
6 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03646926
Former controllers (1)
30 March 2022
Ceased Sorbon Homes Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Acacia Homes Limited Owns 75–100% of shares
Boulters Meadow Limited Owns 75–100% of shares
Countdown Property Developments Limited Owns 75–100% of shares
Jonathan Dean Developments Limited Owns 75–100% of shares
Sorbon Developments Limited Owns 75–100% of shares
Bourne End Marina Limited Has significant influence or control
Brenard Properties Limited This company Owns 75–100% of shares
Intagroup Properties Limited Owns 75–100% of shares
Kingsway Homes (Berkshire) Limited Owns 75–100% of shares
Kingsway Limited Owns 75–100% of shares
Michael Shanly Homes Limited Owns 75–100% of shares
Milestone So Limited Owns 75–100% of shares
Shanly Homes (Beaconsfield) Limited Owns 75–100% of shares
Shanly Homes (Leatherhead) Limited Owns 75–100% of shares
Shanly Homes (Staines) Limited Owns 75–100% of shares
Shanly Homes Limited Owns 75–100% of shares
Mount Kellet Limited Owns 75–100% of shares
Sorbon Finance Limited Owns 75–100% of shares
Unitcastle Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 May 2026 | Registration of a charge | |||
| 20 April 2026 | Cessation of a person with significant control | |||
| 31 December 2025 | Director's details changed | |||
| 6 October 2025 | Accounts for a small company | 31 December 2024 |
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