BRAYBANK ESTATES LIMITED
Overview
| Company Name | BRAYBANK ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03539408 |
| 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 BRAYBANK ESTATES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRAYBANK ESTATES LIMITED located?
| Registered Office Address | Unit 4 Anvil Court Denmark Street RG40 2BB Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAYBANK ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRAYBANK ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for BRAYBANK ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Bruce Rawlings as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Appointment of Dr Amita Krishna as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oscar John Wingham as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Christopher Alan Lowe as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Cleaver Property Management Limited as a secretary on Jul 19, 2021 | 2 pages | AP04 | ||
Termination of appointment of Martin Cleaver as a secretary on Jul 19, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Margit Walker as a director on May 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2021 with updates | 8 pages | CS01 | ||
Registered office address changed from Cleaver Property Management Limited Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on Dec 18, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with updates | 9 pages | CS01 | ||
Termination of appointment of Margit Walker as a director on Feb 27, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2019 with updates | 8 pages | CS01 | ||
Appointment of Mr Peter Stanley Hill as a director on Nov 14, 2018 | 2 pages | AP01 | ||
Termination of appointment of Richard Allen Flisher as a director on Oct 16, 2018 | 1 pages | TM01 | ||
Who are the officers of BRAYBANK ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEAVER PROPERTY MANAGEMENT LIMITED | Secretary | Denmark Street RG40 2BB Wokingham Unit 4 Anvil Court England |
| 224380340001 | ||||||||||
| HILL, Peter Stanley | Director | Braybank Bray SL6 2BH Maidenhead 35 England | England | British | 252580270001 | |||||||||
| KINGHORN, Gloria Margaret | Director | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | United Kingdom | British | 22104400002 | |||||||||
| KRISHNA, Amita, Dr | Director | Braybank Old Mill Lane SL6 2BH Maidenhead 29 Braybank England | England | British | 67122410001 | |||||||||
| SEVERN, Richard Dudley Barry | Director | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | England | British | 190921090001 | |||||||||
| WALKER, Margit | Director | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | United Kingdom | British | 283480650001 | |||||||||
| WINGHAM, Oscar John | Director | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | England | British | 315878200001 | |||||||||
| CLEAVER, Martin | Secretary | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | 243077430001 | |||||||||||
| OWEN WHITE, Solicitors | Secretary | Senate House 62-70 Bath Road SL1 3SR Slough Berkshsire | British | 44343660003 | ||||||||||
| WILSON, Veronica Kathleen | Secretary | 1 Braybank Old Mill Lane SL6 2BQ Bray Berkshire | British | 57796970001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd. Berks. United Kingdom |
| 87338490051 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| SHREWDCHOICE LTD | Secretary | Beechey House 87 Church Street RG45 7AW Crowthorne Berkshire | 8492110001 | |||||||||||
| AMBJORN, Gunnar Magnus | Director | 6 Braybank Old Mill Lane SL6 2BQ Maidenhead Berkshire | Swedish | 58064480001 | ||||||||||
| BEWSHER, John Bowen | Director | 8 Braybank Bray SL6 2BQ Maidenhead Berkshire | British | 112131640001 | ||||||||||
| BEWSHER, John Bowen | Director | 8 Braybank Bray SL6 2BQ Maidenhead Berkshire | British | 112131640001 | ||||||||||
| BUNTON, Madeleine Lesley | Director | 35 Braybank Old Mill Lane SL6 2BH Bray Berkshire | British | 57797240001 | ||||||||||
| CAY, Nigel | Director | 54 Braybank Old Mll Lane Bray On Thames SL6 2BH Maidenhead Berkshire | British | 80140310001 | ||||||||||
| CHERRY, Stephen | Director | 9 Braybank Bray SL6 2BQ Maidenhead Berkshire | England | British | 57797310001 | |||||||||
| FAWCETT, Jane | Director | 9 Braybank Old Mill Lane SL6 2BQ Bray Buckinghamshire | United Kingdom | British | 102179940001 | |||||||||
| FLISHER, Richard Allen | Director | Braybank Bray SL6 2BH Maidenhead 24 Berkshire | United Kingdom | British | 139074090001 | |||||||||
| GARDNER, Brenda Susan | Director | 1 Braybank Old Mill Lane SL6 2BQ Bray Maidenhead Berkshire | British | 80140360001 | ||||||||||
| GARDNER, Roy Milner | Director | 1 Braybank Old Mill Lane Bray SL6 2BQ Maidenhead Berkshire | British | 76462600001 | ||||||||||
| GILBERT, Andrew | Director | 19 Braybank Bray SL6 2BQ Maidenhead Berkshire | British | 67871720001 | ||||||||||
| GILBEY, Dennis George | Director | 54 Braybank Old Mill Lane SL6 2BH Maidenhead Berkshire | British | 117043400001 | ||||||||||
| KINGHORN, John Alexander | Director | 16 Braybank Old Mill Lane SL6 2BQ Bray Berkshire | England | British | 100964910001 | |||||||||
| LOWE, Christopher Alan | Director | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | England | British | 101931660001 | |||||||||
| MASON, Martin Dudley | Director | 31 Braybank Old Mill Lane SL6 2BH Bray Maidenhead Berkshire | British | 80140570001 | ||||||||||
| MCKENZIE, Jennifer Ingrid | Director | 15 Braybank Old Mill Lane SL6 2BQ Bray Berkshire | British | 80140390001 | ||||||||||
| NEWSON-SMITH, Grevile Robin, Dr | Director | 3 Braybank Old Mill Lane SL6 2BQ Bray Berkshire | British | 57796720001 | ||||||||||
| PRATT, Christopher Guy Rogan | Director | 3 Braybank Bray SL6 2BQ Berkshire | United Kingdom | British | 75462120002 | |||||||||
| RAWLINGS, Michael Bruce | Director | Braybank SL6 2BH Bray 42 Berkshire | United Kingdom | British | 139129300001 | |||||||||
| RICHARDSON, Peter | Director | 62 Braybank Old Mill Lane SL6 2BH Bray Berkshire | British | 85279870001 | ||||||||||
| SADLER, Ian | Director | Old Mill Lane Bray On Thames SL6 2BH Maidenhead 38 Braybank Berkshire | British | 132137930001 | ||||||||||
| SADLER, Marian Joyce | Director | 38 Braybank Old Mill Lane Bray SL6 2BH Maidenhead Berkshire | British | 117043280001 |
What are the latest statements on persons with significant control for BRAYBANK ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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