# Brightstone Estates Limited

## Details

- **Company number:** [00445626](https://find-and-update.company-information.service.gov.uk/company/00445626)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Nov 1947
- **Registered office:** 5th Floor 88 Church Street, Liverpool, L1 3HD
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Damian Joseph | secretary | - | 29 Oct 1993 |
| BOND, Ian Douglas Barker | director | - | 21 Mar 1994 |
| MUNN, Robert Edward | director | - | 24 Mar 1994 |
| MUNN, Robert Edward | secretary | 28 Apr 1993 | 24 Mar 1994 |
| BYAM-COOK, David William | secretary | 24 Mar 1994 | 18 Apr 1995 |
| FAIRHURST, Charles Sebastian | director | 24 Mar 1994 | 1 Dec 1995 |
| JACOBS, Richard Cyril | director | - | 21 Mar 1996 |
| POLLARD, Brent | director | 19 Mar 1996 | 12 Jun 1996 |
| VENUS, David Anthony | secretary | 18 Apr 1995 | 12 Jun 1996 |
| EKER, Jeffrey | director | 24 Mar 1994 | 12 Jun 1996 |
| JACKSON, Michael Edward Wilson | director | 24 Mar 1994 | 12 Jun 1996 |
| NEDHAM, Andrew James | director | 12 Jun 1996 | 20 Sep 1996 |
| UPTON, Richard | director | 12 Jun 1996 | 16 Sep 1998 |
| MAIS, Richard Jeremy Ian | director | 12 Jun 1996 | 10 Nov 1998 |
| WALKER-ROBSON, Colin Laird | secretary | 12 Jun 1996 | 26 Jan 1999 |
| LEVER, Gary Thomas | director | 10 Nov 1998 | 27 Jun 2000 |
| LOCKER, Robert John | director | 27 Jun 2000 | 12 Oct 2005 |
| WESTON, Carole Linda | secretary | 29 Jan 1999 | 12 Oct 2005 |
| WALKER-ROBSON, Colin Laird | director | 12 Jun 1996 | 12 Oct 2005 |
| CUSHION, Peter | secretary | 25 May 2006 | 27 Aug 2010 |
| JOHNSON-TREHERNE, Peter Miles | director | 16 May 2006 |  |
| JOHNSON-TREHERNE, Peter Miles | secretary | 16 May 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| La Vignette Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £1,500,000 | - |
| 31 Dec 2023 | £1,500,000 | - |
| 31 Dec 2022 | £1,500,000 | - |
| 31 Dec 2021 | £1,500,000 | - |
| 31 Dec 2020 | £1,500,000 | - |
| 31 Dec 2019 | £1,500,000 | - |
| 31 Dec 2018 | £1,500,000 | - |
| 31 Dec 2017 | £1,500,000 | - |
| 31 Dec 2016 | £1,500,000 | - |
| 31 Dec 2015 | £1,500,000 | - |
| 31 Dec 2014 | £1,500,000 | - |
| 31 Dec 2013 | £1,500,000 | - |
| 31 Dec 2012 | £1,500,000 | - |
| 31 Dec 2011 | £1,500,000 | - |
| 31 Dec 2010 | £1,500,000 | - |
| 31 Dec 2009 | £1,500,000 | £1,500,000 |





## Directors' other companies

- [JOHNSON-TREHERNE, Peter Miles](/person/6716895) - director at [Land's End Limited](/company/02633600)
- [JOHNSON-TREHERNE, Peter Miles](/person/6716895) - director at [John O' Groats Limited](/company/02633521)