Brasted Lodge Residents Limited

Active02936722 Private company limited by guarantee
Incorporated
8 June 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Yolanda Stewart
Sezgin Kaya
Joan Neville
Accounts type
Total exemption full
Region
Greater London
Address
C/o Prior Estates Ltd
1st Floor
Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 May 2012
Stewart, Yolanda
Director · Appointed 30 June 2011
British
Born January 1966 (60)
Kaya, Sezgin
Director · Appointed 24 June 2011
British
Born November 1975
Neville, Joan
Director · Appointed 9 June 2006
British
Born July 1939 (87)
Matthews, Beverley Jane
Director · Appointed 31 May 1998
British
Born May 1963 (63)
Officer history (12 former)
16 September 2025
Resigned Burford, Audrey Constance as Director
22 January 2024
Resigned Pickering, Mark Ronald as Director
19 December 2017
Resigned Harris, Simon Paul as Director
24 May 2012
Resigned Harris, Simon Paul as Secretary
24 May 2012
Appointed Prior Estates Limited as Corporate Secretary
30 June 2011
Appointed Stewart, Yolanda as Director
24 June 2011
Appointed Kaya, Sezgin as Director
13 September 2008
Resigned Matthews, Beverley as Secretary
13 September 2008
Appointed Harris, Simon Paul as Secretary
17 June 2008
Resigned Blackley, Frederick as Director
18 June 2007
Appointed Blackley, Frederick as Director
7 June 2007
Appointed Harris, Simon Paul as Director
24 February 2007
Appointed Burford, Audrey Constance as Director
24 February 2007
Appointed Pickering, Mark Ronald as Director
9 June 2006
Appointed Neville, Joan as Director
9 June 2006
Resigned Figg, Julia Joyce as Director
6 September 2004
Resigned Leaman, Michael Thomas as Director
17 March 2001
Appointed Leaman, Michael Thomas as Director
18 September 2000
Appointed Matthews, Beverley as Secretary
18 September 2000
Resigned Bond, Deborah Michelle Lisa as Secretary
31 May 1998
Appointed Matthews, Beverley Jane as Director
30 June 1997
Resigned Hingston, Rosheen Elizabeth as Director
11 April 1996
Resigned Underwood, Carol Stella as Director
8 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1994
Appointed Hingston, Rosheen Elizabeth as Director
8 June 1994
Appointed Bond, Deborah Michelle Lisa as Secretary
8 June 1994
Appointed Underwood, Carol Stella as Director
8 June 1994
Appointed Figg, Julia Joyce as Director
8 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£16,311

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £16,311 £16,311 £16,311 £16,311 £16,311 £16,311
Balance sheet detail
202420232022202120202019
Fixed Assets£9,690£9,690£9,690£9,690
Debtors£13,863£13,863£13,863£13,863£13,863£13,863
Creditors (< 1 year)£0
Creditors (> 1 year)£7,242£7,242£7,242£7,242£7,242£7,242
Net Current Assets£13,863
Net Assets£16,311£16,311£16,311£16,311£16,311£16,311
Shareholder Funds£16,311£16,311£16,311£16,311£16,311£16,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts24 December 2025
8 June 2026Confirmation statement with no updates8 June 2026
18 September 2025Total exemption full accounts24 December 2024
16 September 2025Termination of appointment of a director
12 June 2025Confirmation statement with no updates8 June 2025
Show all recent filings

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