THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED
Overview
| Company Name | THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04498908 |
| 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 THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED located?
| Registered Office Address | Crowthorne House Nine Mile Ride RG40 3GZ Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jul 22, 2025
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Statement of capital on May 13, 2025
| 3 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Leonard Aitchison as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Leonard Aitchison as a secretary on Jan 13, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Edward John Palmer as a secretary on Jan 13, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Edward John Palmer as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 044989080006 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Peter John Fuller as a director on Jun 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Anthony Coles as a director on Apr 23, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | 266464300001 | |||||||
| AITCHISON, Paul Leonard | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | United Kingdom | Australian | Chief Financial Officer | 231704490001 | ||||
| KAVANAGH, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Director | 100569130002 | ||||
| PALMER, Michael Edward John | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | 203178350001 | |||||||
| AUCKLAND SECRETARIAL SERVICES LIMITED | Secretary | 63-64 Charles Lane St Johns Wood NW8 7SB London | 38542390005 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COLES, Peter Anthony | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Company Director | 11675690003 | ||||
| COLES, Peter Anthony | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Ceo | 11675690003 | ||||
| FULLER, Peter John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Company Director | 173725040001 | ||||
| GILL, Adrian Stuart | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Ceo | 66529100004 | ||||
| MOSS, Nicholas | Director | 7 High Beeches SL9 7HU Gerrards Cross Buckinghamshire | England | British | Director | 82993460001 | ||||
| PALMER, Michael Edward John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Company Director | 150864780001 | ||||
| SCOTT, Peter Justinian | Director | 18 Deanway HP8 4JA Chalfont St Giles Milton View Buckinghamshire | England | British | Estate Agent | 67976230003 | ||||
| SIMPSON, John Arthur | Director | Orchard End Hazlemere HP15 7DF High Wycombe 5 Buckinghamshire | England | British | Financial Adviser | 67976750004 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Romans Group (Uk) Limited | Apr 06, 2016 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House 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