BRAYWICK FAMILY HOLDINGS LIMITED
Overview
| Company Name | BRAYWICK FAMILY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17317857 |
| 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 BRAYWICK FAMILY HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is BRAYWICK FAMILY HOLDINGS LIMITED located?
| Registered Office Address | Wates House Station Approach KT22 7SW Leatherhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAYWICK FAMILY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2027 |
| Next Accounts Due On | Apr 03, 2028 |
What is the status of the latest confirmation statement for BRAYWICK FAMILY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Overdue | No |
What are the latest filings for BRAYWICK FAMILY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Timothy Andrew De Burgh Wates as a person with significant control on Oct 27, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Charles William Randag Wates as a person with significant control on Oct 27, 2026 | 2 pages | PSC01 | ||||||||||||||||||
Notification of James Garwood Michael Wates as a person with significant control on Oct 27, 2026 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Paul Christopher Ronald Wates as a person with significant control on Oct 27, 2026 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2026
| 7 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Appointment of Mr Jonathan Giles Macartney Wates as a director on Oct 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Sir James Garwood Michael Wates as a director on Oct 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Charles William Randag Wates as a director on Oct 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Andrew Eugene Paul Wates as a director on Oct 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Sir Gareth Arthur Ludovic Emrys Rhys Williams as a director on Oct 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Elizabeth Reilly as a director on Oct 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Eoghan Pol O’Lionaird as a director on Oct 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Rachel Bernadette Addison Horsley as a director on Oct 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Jul 31, 2027 to Dec 31, 2027 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BRAYWICK FAMILY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAINWRIGHT, Philip Michael | Secretary | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | 350104060001 | |||||||
| ADDISON HORSLEY, Rachel Bernadette | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | England | British | 239362520001 | |||||
| O’LIONAIRD, Eoghan Pol | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | England | Irish | 353642250001 | |||||
| REILLY, Elizabeth | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | England | British | 353643140001 | |||||
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | England | British | 79304300001 | |||||
| WAINWRIGHT, Philip Michael | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | England | British | 203980190001 | |||||
| WATES, Andrew Eugene Paul | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | England | British | 160152620001 | |||||
| WATES, Charles William Randag | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | England | British | 105398330003 | |||||
| WATES, James Garwood Michael, Sir | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | England | British | 43991900002 | |||||
| WATES, Jonathan Giles Macartney | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | England | British | 209300590003 | |||||
| WATES, Timothy Andrew De Burgh | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | England | British | 137642400003 |
Who are the persons with significant control of BRAYWICK FAMILY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Christopher Ronald Wates | Oct 27, 2026 | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir James Garwood Michael Wates | Oct 27, 2026 | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles William Randag Wates | Oct 27, 2026 | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Andrew De Burgh Wates | Jul 03, 2026 | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | 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