BRANDYWINE PROPERTIES LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00906746
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 23 May 196759 years
Registered office: 6 Snow Hill, London, EC1A 2AY, England
Accounts due: 30 September 2024
Confirmation statement due: 19 May 2025
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 17:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Snow Hill, London, EC1A 2AY, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKES, Susan Burton RESIGNED	Secretary	04 Oct 1995	13 Sep 2024			Arundel, 24 School Road, West Wellow, Romsey, SO51 6AR, England
COX, Laura Lynn RESIGNED	Secretary	20 Mar 1995	29 Sep 1995			Tideway Wharf Flat 2, 151 Mortlake High Street, London, SW14 8SU
RING, Pamella Jeannine RESIGNED	Secretary		17 Mar 1995			48 Poynter Road, Enfield, Middlesex, EN1 1DL
TALBOT, Janet Alison RESIGNED	Secretary	25 Oct 2000	30 Nov 2000			10 Berwyn Road, Richmond, Surrey, TW10 5BS
BROOKES, Susan Burton RESIGNED	Director	21 Apr 1994	13 Sep 2024	United Kingdom	August 1936	Arundel, 24 School Road, West Wellow, Romsey, SO51 6AR, England
GANDOLFO, Mario RESIGNED	Director	24 Jan 2002	05 Nov 2002		October 1955	25 Brockenhurst Gardens, Mill Hill, London, NW7 2JY
GOTTESMAN, Arthur Edward RESIGNED	Director	31 Dec 1976	14 Feb 2024	England	July 1937	6, Snow Hill, London, EC1A 2AY, England
MATSON, Patricia Jo RESIGNED	Director	02 Jan 1991	13 Sep 2024	United States	September 1945	455, East 57th Street, Apartment 16-C, New York, New York 10022, Usa
SIEBOLD, Mari Celeste RESIGNED	Director	31 Dec 1991	24 Feb 1993		August 1957	24 Howard Walk, London, N2 0HB

BROOKES, Susan Burton RESIGNED
Role: Secretary
Appointed on: 04 Oct 1995
Resigned on: 13 Sep 2024
Address: Arundel, 24 School Road, West Wellow, Romsey, SO51 6AR, England

COX, Laura Lynn RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 29 Sep 1995
Address: Tideway Wharf Flat 2, 151 Mortlake High Street, London, SW14 8SU

RING, Pamella Jeannine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 1995
Address: 48 Poynter Road, Enfield, Middlesex, EN1 1DL

TALBOT, Janet Alison RESIGNED
Role: Secretary
Appointed on: 25 Oct 2000
Resigned on: 30 Nov 2000
Address: 10 Berwyn Road, Richmond, Surrey, TW10 5BS

BROOKES, Susan Burton RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 13 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Arundel, 24 School Road, West Wellow, Romsey, SO51 6AR, England

GANDOLFO, Mario RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 05 Nov 2002
Date of birth: October 1955
Address: 25 Brockenhurst Gardens, Mill Hill, London, NW7 2JY

GOTTESMAN, Arthur Edward RESIGNED
Role: Director
Appointed on: 31 Dec 1976
Resigned on: 14 Feb 2024
Country of Residence: England
Date of birth: July 1937
Address: 6, Snow Hill, London, EC1A 2AY, England

MATSON, Patricia Jo RESIGNED
Role: Director
Appointed on: 02 Jan 1991
Resigned on: 13 Sep 2024
Country of Residence: United States
Date of birth: September 1945
Address: 455, East 57th Street, Apartment 16-C, New York, New York 10022, Usa

SIEBOLD, Mari Celeste RESIGNED
Role: Director
Appointed on: 31 Dec 1991
Resigned on: 24 Feb 1993
Date of birth: August 1957
Address: 24 Howard Walk, London, N2 0HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
21 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1987	Satisfied
01 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1985	Satisfied
15 Jul 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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