BRADGATE TIME-SHARE LIMITED
Overview
| Company Name | BRADGATE TIME-SHARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01641871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRADGATE TIME-SHARE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRADGATE TIME-SHARE LIMITED located?
| Registered Office Address | Church House Cocknage Road Rough Close ST3 7NN Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRADGATE TIME-SHARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRADGATE TIME-SHARE LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for BRADGATE TIME-SHARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew Crook as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BRADGATE TIME-SHARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOK, Andrew | Director | Cocknage Road ST3 7NN Stoke-On-Trent Church House Staffordshire | United Kingdom | English | None | 101432140001 | ||||
| LAWSON, John James | Secretary | 39-41 Broad Street St Helier Jersey Channel Islands | British | 18734700001 | ||||||
| BARCLAYTRUST JERSEY LIMITED | Secretary | 39-41 Broad Street JE4 8PU St Helier Jersey | 51268800001 | |||||||
| CONTINENTAL TRUSTEES LIMITED | Secretary | 2-4 Great Eastern Street EC2A 3NT London | 61298300004 | |||||||
| CROOK, Andrew | Director | Cocknage Road Rough Close ST3 7NN Staffs Church House | United Kingdom | English | Salesman | 101432140001 | ||||
| DARBY, Trevor Anthony | Director | 169 Rayleigh Road Eastwood SS9 5YJ Leigh On Sea Essex | United Kingdom | British | Financial Accountant | 1617420003 | ||||
| EDMONDSON, David John | Director | 31 Ledsham Park Drive Ledsham CH66 4XZ Little Sutton Cheshire | British | Managing Director | 121775830001 | |||||
| HORTON, Andrew William James | Director | 22 Carey Way MK46 4DR Olney Buckinghamshire | England | British | Administration Manager | 48999980003 | ||||
| HORTON, Michael Thomas James | Director | Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire | England | British | Consultant | 45469890001 | ||||
| KENYON, Brian | Director | 4 La Retraite La Rue De Trachy JE2 3JN St Helier Jersey | British | Trust Director | 51255460001 | |||||
| LE BROCQ, Paul Luis | Director | Sea Breeze La Grande Route Des Sablons JE3 9FE Grouville Jersey Channel Islands | British | Associate Dir | 60282520001 | |||||
| LLOYD, Dennis Anthony | Director | Greencliffe 1 Les Fond Farm Les Fond Lane Grouville JE3 9AS Jersey Channel Islands | British | Bank Manager | 35706230001 | |||||
| MORIN, Antony Dirk | Director | Flat 4 89 Rouge Bouillon St Helier JE2 3ZB Jersey | British | Associate Director | 53383140001 | |||||
| MURPHY, Michael | Director | 43 Summerville Avenue IRISH Waterford Ireland | Ireland | Irish | Director | 99944460001 | ||||
| PAUL, David Michael | Director | Blanc Pignon 4 Les Ametots Bagatelle Lane St Saviour Jersey Channel Islands | British | Bank Manager | 11952090001 |
Who are the persons with significant control of BRADGATE TIME-SHARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Main Event(Staffordshire) Limited | Apr 06, 2016 | Cocknage Road Rough Close ST3 7NN Stoke-On-Trent Church House Sta England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0