Brightwater Estates Limited

Active03440828 Private limited company
Incorporated
26 September 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anthony John Sinclair
Karen Patrice Sinclair
Controlled by
Anthony John Sinclair
Accounts type
Total exemption full
Region
South West
Address
Towngate House
2-8 Parkstone Road
Poole
BH15 2PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Sinclair, Karen Patrice
Secretary · Appointed 11 January 2008
British
Sinclair, Anthony John
Director · Appointed 15 October 1997
British
Born April 1948 (78)
Sinclair, Karen Patrice
Director · Appointed 15 October 1997
British
Born August 1957 (69)
Officer history (9 former)
14 January 2014
Resigned Phillips, Sheila Jeanne as Director
11 January 2008
Resigned Robertson, Stuart James as Secretary
11 January 2008
Appointed Sinclair, Karen Patrice as Secretary
1 June 2007
Appointed Robertson, Stuart James as Secretary
31 May 2007
Resigned Sinclair, Karen Patrice as Secretary
31 December 2006
Resigned Meaden, Alan John as Director
9 January 2006
Appointed Meaden, Alan John as Director
27 September 2005
Resigned Meaden, Alan John as Director
1 November 2002
Appointed Phillips, Sheila Jeanne as Director
1 November 2002
Appointed Meaden, Alan John as Director
31 October 1998
Resigned Tizzard, Stuart Henry as Director
15 October 1997
Appointed Sinclair, Karen Patrice as Secretary
15 October 1997
Appointed Tizzard, Stuart Henry as Director
15 October 1997
Appointed Sinclair, Karen Patrice as Director
15 October 1997
Appointed Sinclair, Anthony John as Director
15 October 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
15 October 1997
Resigned Dla Nominees Limited as Corporate Nominee Director
15 October 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
26 September 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
26 September 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
26 September 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Anthony John Sinclair
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1948 (78)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,997,890
Cash
£82,955
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,150,667 £3,174,654 £3,116,014 £3,370,558 £3,189,540 £3,027,175 £2,997,890
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,443£1,753£3,399£5,156£8,680,477£8,675,233
Current Assets£28,653£108,724
Debtors£15,543£21,125
Cash£82,955£122,496£117,708£416,457£352,561£13,110£87,599
Creditors (< 1 year)£81,814£166,371£214,377£134,024£167,170£332,353£321,824
Creditors (> 1 year)£3,869,133£3,798,721£3,748,841£4,148,841£4,348,841£4,961,120£5,070,463
Net Current Assets(£303,700)(£213,100)
Net Assets£2,997,890£3,027,175£3,189,540£3,370,558£3,116,014£3,174,654£3,150,667
Shareholder Funds£2,997,890£3,027,175£3,189,540£3,370,558£3,116,014£3,174,654£3,150,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Total exemption full accounts31 December 2025
9 October 2025Confirmation statement with no updates26 September 2025
28 March 2025Total exemption full accounts31 December 2024
27 September 2024Confirmation statement with no updates26 September 2024
20 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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