BRAXTON PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | BRAXTON PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02054277 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRAXTON PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRAXTON PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAXTON PROPERTY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for BRAXTON PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 2nd Floor Shaw House 2-3 Tunsgate Guildford GU1 3QT on Oct 17, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robin Rixon as a director on Feb 09, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Appointment of Ms Catherine Sian Bell as a director on Feb 09, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Tomlinson as a director on Feb 09, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Robin Rixon on Sep 12, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BRAXTON PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMLINSON, Geoffrey | Secretary | Kingswood Court SL6 1DD Maidenhead 4 Berkshire United Kingdom | British | 34866780002 | ||||||
| BELL, Catherine Sian | Director | 76 High Street IP6 8AW Needham Market Providence House Suffolk United Kingdom | United Kingdom | British | 221054440001 | |||||
| TOMLINSON, Geoffrey | Director | Kingswood Court SL6 1DP Maidenhead 4 Berkshire United Kingdom | United Kingdom | British | 224363030001 | |||||
| TOMLINSON, Geoffrey | Secretary | 31 Copperfields HP9 2NT Beaconsfield Buckinghamshire | British | 11509690001 | ||||||
| RIXON, Robin | Director | Wycombe Square W8 7JD London 22 United Kingdom | United Kingdom | British | 43143700004 |
Who are the persons with significant control of BRAXTON PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Rixon (Deceased) | Apr 06, 2016 | Wycombe Square W8 7JD London 22 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BRAXTON PROPERTY MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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