RESIDENTIAL CAPITAL (BRAMLEY) LIMITED
Overview
| Company Name | RESIDENTIAL CAPITAL (BRAMLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09569839 |
| 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 RESIDENTIAL CAPITAL (BRAMLEY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RESIDENTIAL CAPITAL (BRAMLEY) LIMITED located?
| Registered Office Address | Avant House 6 And 9 Tallys End Barlborough S43 4WP Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESIDENTIAL CAPITAL (BRAMLEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RESIDENTIAL CAPITAL (BRAMLEY) LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for RESIDENTIAL CAPITAL (BRAMLEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 6 pages | AA | ||
Appointment of Mrs Rachel Josephine Cowper as a secretary on Feb 18, 2025 | 2 pages | AP03 | ||
Appointment of Mr Jeffrey Fairburn as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||
Termination of appointment of Daniel George Newett as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Anthony Cook as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Paul Stenhouse as a director on Mar 11, 2022 | 2 pages | AP01 | ||
Registered office address changed from C/O C/O Stirling Investments Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Feb 15, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Satisfaction of charge 095698390002 in full | 1 pages | MR04 | ||
Current accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of RESIDENTIAL CAPITAL (BRAMLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWPER, Rachel Josephine | Secretary | Tallys End Barlborough S43 4WP Chesterfield Avant House 6 And 9 England | 333720420001 | |||||||
| COOK, Mark Anthony | Director | Tallys End Barlborough S43 4WP Chesterfield Avant House 6 And 9 England | United Kingdom | British | Director | 279136920001 | ||||
| FAIRBURN, Jeffrey | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | Director | 46703920004 | ||||
| STENHOUSE, Richard Paul, Mr | Director | Tallys End Barlborough S43 4WP Chesterfield Avant House 6 And 9 England | England | British | Director | 149324180001 | ||||
| NEWETT, Daniel George | Director | Tallys End Barlborough S43 4WP Chesterfield Avant House 6 And 9 England | United Kingdom | British | Company Director | 137847680001 |
Who are the persons with significant control of RESIDENTIAL CAPITAL (BRAMLEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkeley De Veer Limited | Apr 06, 2016 | Walton Road Thorp Arch LS23 7BA Wetherby Thorp Arch Grange West Yorkshire 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