BRENARD PROPERTIES LIMITED

Company summary

Company number: 01036029
Status: ACTIVE
Incorporated / age: 23 December 197154 years
Registered office: Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Accounts due: 30 September 2027
Confirmation statement due: 9 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 11:17 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
Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Nature of business
Development of building projects
Buying and selling of own real estate
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
MARVIN, Ross Alistair ACTIVE	Secretary	20 Jul 2020				Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
MARVIN, Ross Alistair ACTIVE	Director	07 Apr 2021		England	April 1981	Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
SHANLY, Michael James ACTIVE	Director			England	December 1945	Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
ASKIN, Robert RESIGNED	Secretary	16 Jul 1998	03 Jul 2009			Cherry Trees, Whitby Road, Milford On Sea, SO41 0NE
DUNTHORNE, Peter Richard RESIGNED	Secretary	18 May 2009	27 Nov 2009			18 The Lilacs, Wokingham, Berkshire, RG41 4UT
GILES, Paul Joseph RESIGNED	Secretary	28 Mar 2013	31 Jul 2015			Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
HUDA, Khayrul RESIGNED	Secretary	14 Jan 2020	20 Jul 2020			Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
TROTT, Nicholas Mark RESIGNED	Secretary	17 Aug 2015	14 Jan 2020			Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
TROTT, Nicholas Mark RESIGNED	Secretary	27 Nov 2009	28 Mar 2013			Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
TUCKER, Donald Anthony RESIGNED	Secretary		16 Jul 1998			Oakwood Lodge, 12 Russell Close, Lee On The Solent, Hampshire, PO13 9HS
BOOTH, Tamra Michelle RESIGNED	Director	19 Jun 2013	04 Jun 2024	United Kingdom	June 1974	24, - 26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England
HUDA, Khayrul RESIGNED	Director	14 Jan 2020	28 Feb 2022	United Kingdom	March 1978	Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
MANNING, Raymond Charles RESIGNED	Director		16 Jul 1998	United Kingdom	March 1943	94 Brunel Road, Maidenhead, Berkshire, SL6 2RT
TROTT, Nicholas Mark RESIGNED	Director	09 Dec 2003	01 Jul 2020	England	December 1964	Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
TUCKER, Donald Anthony RESIGNED	Director	06 Oct 1994	17 Aug 2015	United Kingdom	December 1954	Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

MARVIN, Ross Alistair ACTIVE
Role: Secretary
Appointed on: 20 Jul 2020
Address: Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

MARVIN, Ross Alistair ACTIVE
Role: Director
Appointed on: 07 Apr 2021
Country of Residence: England
Date of birth: April 1981
Address: Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

SHANLY, Michael James ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1945
Address: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

ASKIN, Robert RESIGNED
Role: Secretary
Appointed on: 16 Jul 1998
Resigned on: 03 Jul 2009
Address: Cherry Trees, Whitby Road, Milford On Sea, SO41 0NE

DUNTHORNE, Peter Richard RESIGNED
Role: Secretary
Appointed on: 18 May 2009
Resigned on: 27 Nov 2009
Address: 18 The Lilacs, Wokingham, Berkshire, RG41 4UT

GILES, Paul Joseph RESIGNED
Role: Secretary
Appointed on: 28 Mar 2013
Resigned on: 31 Jul 2015
Address: Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

HUDA, Khayrul RESIGNED
Role: Secretary
Appointed on: 14 Jan 2020
Resigned on: 20 Jul 2020
Address: Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

TROTT, Nicholas Mark RESIGNED
Role: Secretary
Appointed on: 17 Aug 2015
Resigned on: 14 Jan 2020
Address: Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

TROTT, Nicholas Mark RESIGNED
Role: Secretary
Appointed on: 27 Nov 2009
Resigned on: 28 Mar 2013
Address: Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

TUCKER, Donald Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1998
Address: Oakwood Lodge, 12 Russell Close, Lee On The Solent, Hampshire, PO13 9HS

BOOTH, Tamra Michelle RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 24, - 26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

HUDA, Khayrul RESIGNED
Role: Director
Appointed on: 14 Jan 2020
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

MANNING, Raymond Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1998
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 94 Brunel Road, Maidenhead, Berkshire, SL6 2RT

TROTT, Nicholas Mark RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: December 1964
Address: Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

TUCKER, Donald Anthony RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 17 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

Filing history

Timeline

People with significant control

Charges

Showing 100 of 133 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
01 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2004	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)
10 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1988	Satisfied
17 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1987	Satisfied
30 Dec 1987	Satisfied
30 Dec 1987	Satisfied
30 Oct 1987	Satisfied
30 Oct 1987	Satisfied
17 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1987	Satisfied
22 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1986	Satisfied
15 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1985	Satisfied
06 Sep 1985	Satisfied
12 Jun 1985	Satisfied
29 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1985	Satisfied
01 Feb 1985	Satisfied
17 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1984	Satisfied
05 Jun 1984	Satisfied
05 Jun 1984	Satisfied
30 Apr 1984	Satisfied
02 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1983	Satisfied
17 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1983	Satisfied
17 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1983	Satisfied
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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