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BRAMPTON PROPERTIES LIMITED

BRAMPTON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBRAMPTON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03763497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAMPTON PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRAMPTON PROPERTIES LIMITED located?

    Registered Office Address
    The Grove
    Brampton
    NR34 8DT Beccles
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAMPTON PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANEFERN LIMITEDApr 30, 1999Apr 30, 1999

    What are the latest accounts for BRAMPTON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BRAMPTON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2025
    Next Confirmation Statement DueMay 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2024
    OverdueNo

    What are the latest filings for BRAMPTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		6 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 05, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Director's details changed for Mr Nicholas Martyn Philip Chadd on Feb 21, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Nicholas Martin Philip Chadd on Feb 21, 2019

    		1 pagesCH03

    Previous accounting period shortened from Apr 05, 2019 to Jan 31, 2019

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 08, 2019

    • Capital: GBP 300
    		3 pagesSH01

    Notification of G.B.Chadd (Holdings) Limited as a person with significant control on Jan 08, 2019

    		2 pagesPSC02

    Cessation of Nicholas Martin Philip Chadd as a person with significant control on Jan 08, 2019

    		1 pagesPSC07

    Cessation of Amelia Catherine Chadd as a person with significant control on Jan 08, 2019

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BRAMPTON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADD, Nicholas Martyn Philip
    The Grove
    Brampton
    NR34 8DT Beccles
    Suffolk
    		Secretary
    The Grove
    Brampton
    NR34 8DT Beccles
    Suffolk
    		BritishMoney Broking36070310004
    CHADD, Amelia Catherine
    The Grove
    Brampton
    NR34 8DT Beccles
    Suffolk
    		Director
    The Grove
    Brampton
    NR34 8DT Beccles
    Suffolk
    		United KingdomBritishRetail Consultant64250780002
    CHADD, Nicholas Martyn Philip
    The Grove
    Brampton
    NR34 8DT Beccles
    Suffolk
    		Director
    The Grove
    Brampton
    NR34 8DT Beccles
    Suffolk
    		United KingdomBritishMoney Broking36070310004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAMPTON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G.B.Chadd (Holdings) Limited
    The Close
    NR1 4DR Norwich
    74
    Norfolk
    England
    		Jan 08, 2019
    The Close
    NR1 4DR Norwich
    74
    Norfolk
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00769641
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Martyn Philip Chadd
    The Grove
    Brampton
    NR34 8DT Beccles
    Suffolk
    		Apr 06, 2016
    The Grove
    Brampton
    NR34 8DT Beccles
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Amelia Catherine Chadd
    The Grove
    Brampton
    NR34 8DT Beccles
    Suffolk
    		Apr 06, 2016
    The Grove
    Brampton
    NR34 8DT Beccles
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BRAMPTON PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Jul 15, 1999
    Delivered On Jul 24, 1999
    		Satisfied
    Amount secured
    £180,000.00 due or to become due from the company to the chargee
    Short particulars
    The property known as flat 1, 2 passmore street london SW1.
    Persons Entitled
    • Saffron Walden Herts & Essex Building Society
    Transactions
    • Jul 24, 1999Registration of a charge (395)
    • Nov 20, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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