BRANLEY ESTATES LTD
Overview
| Company Name | BRANLEY ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03966808 |
| 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 BRANLEY ESTATES LTD?
- Development of building projects (41100) / Construction
- Real estate agencies (68310) / Real estate activities
Where is BRANLEY ESTATES LTD located?
| Registered Office Address | York House 1 Bridgenorth Avenue Urmston M41 9PA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANLEY ESTATES LTD?
| Company Name | From | Until |
|---|---|---|
| CLONMAR DEVELOPMENTS LIMITED | Dec 01, 2000 | Dec 01, 2000 |
| HAYES OF MANCHESTER LTD | Apr 06, 2000 | Apr 06, 2000 |
What are the latest accounts for BRANLEY ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BRANLEY ESTATES LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for BRANLEY ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Termination of appointment of Margaret Hayes as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Margaret Hayes as a secretary on Oct 11, 2021 | 1 pages | TM02 | ||
Termination of appointment of Daniel Patrick Hayes as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Notification of Branley Holdings Limited as a person with significant control on Jan 26, 2021 | 2 pages | PSC02 | ||
Cessation of Daniel Patrick Hayes as a person with significant control on Jan 26, 2021 | 1 pages | PSC07 | ||
Cessation of Margaret Hayes as a person with significant control on Jan 26, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mrs Margaret Hayes on Jun 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Patrick Hayes on Jun 21, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Margaret Hayes on Mar 21, 2020 | 1 pages | CH03 | ||
Appointment of Miss Kayley Marie Hayes as a director on Jun 21, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Who are the officers of BRANLEY ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Kayley Marie | Director | 1 Bridgenorth Avenue Urmston M41 9PA Manchester York House England | England | English | 271051230001 | |||||
| HAYES, Margaret | Secretary | 1 Bridgenorth Avenue Urmston M41 9PA Manchester York House England | British | 94195580001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HAYES, Daniel Patrick | Director | 1 Bridgenorth Avenue Urmston M41 9PA Manchester York House England | England | British | 73269720001 | |||||
| HAYES, Margaret | Director | 1 Bridgenorth Avenue Urmston M41 9PA Manchester York House England | England | British | 94195580001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of BRANLEY ESTATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Branley Holdings Limited | Jan 26, 2021 | Bridgenorth Avenue Urmston M41 9PA Manchester York House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Patrick Hayes | Apr 06, 2016 | 1 Bridgenorth Avenue Urmston M41 9PA Manchester York House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Hayes | Apr 06, 2016 | 1 Bridgenorth Avenue Urmston M41 9PA Manchester York House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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