BRIGHTON LAND LIMITED

Company summary

Company number: 00918434
Status: ACTIVE
Incorporated / age: 17 October 196759 years
Registered office: 35 Kensington Gardens Square, London, W2 4BQ, England
Accounts due: 31 December 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 00:02 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
35 Kensington Gardens Square, London, W2 4BQ, England
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Officer details

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Catherine Rachel Tiffany Leigh ACTIVE	Director	06 Aug 2013		England	September 1961	35, Kensington Gardens Square, London, W2 4BQ, England
WOOD, David Bernard Leigh ACTIVE	Director	06 Sep 2013		England	February 1963	35, Kensington Gardens Square, London, W2 4BQ, England
WOOD, Gideon Andrew Leigh ACTIVE	Director	16 Nov 2009		England	January 1970	35, Kensington Gardens Square, London, W2 4BQ, England
WOOD, Philip Adam Leigh ACTIVE	Director	06 Sep 2013		United Kingdom	December 1964	35, Kensington Gardens Square, London, W2 4BQ, England
WOOD, Diane Maureen RESIGNED	Secretary		24 Apr 2012			35 Kensington Gardens Square, London, W2 4BQ
SMITH, Daryl Isabella RESIGNED	Director	01 Nov 2007	24 Nov 2010		November 1960	365 Milkwood Road, Herne Hill, London, SE24 0HA
SPENCER SMITH, Susan Ann RESIGNED	Director	15 Oct 2010	06 Sep 2013	Uk	February 1966	4, Queens Road, Hersham Village, Walton-On-Thames, Surrey, KT12 5LS, Uk
WOOD, Catherine Rachel Leigh RESIGNED	Director	16 Nov 2005	15 Oct 2010	England	September 1961	35 Kensington Gardens Square, London, W2 4BQ
WOOD, Diane Maureen RESIGNED	Director		24 Apr 2012	England	March 1936	35 Kensington Gardens Square, London, W2 4BQ
WOOD, Gideon Andrew Leigh RESIGNED	Director	16 Nov 2005	15 Oct 2010	England	January 1970	35 Kensington Gardens Square, London, W2 4BQ
WOOD, John Gordon Kingsleigh RESIGNED	Director		26 Jun 2010	United Kingdom	March 1935	35 Kensington Gardens Square, London, W2 4BQ

WOOD, Catherine Rachel Tiffany Leigh ACTIVE
Role: Director
Appointed on: 06 Aug 2013
Country of Residence: England
Date of birth: September 1961
Address: 35, Kensington Gardens Square, London, W2 4BQ, England

WOOD, David Bernard Leigh ACTIVE
Role: Director
Appointed on: 06 Sep 2013
Country of Residence: England
Date of birth: February 1963
Address: 35, Kensington Gardens Square, London, W2 4BQ, England

WOOD, Gideon Andrew Leigh ACTIVE
Role: Director
Appointed on: 16 Nov 2009
Country of Residence: England
Date of birth: January 1970
Address: 35, Kensington Gardens Square, London, W2 4BQ, England

WOOD, Philip Adam Leigh ACTIVE
Role: Director
Appointed on: 06 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 35, Kensington Gardens Square, London, W2 4BQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2017	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 May 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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