co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRAISHFIELD MANOR ESTATE LIMITED

BRAISHFIELD MANOR ESTATE LIMITED

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

    • Overview

    Company NameBRAISHFIELD MANOR ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC059221
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRAISHFIELD MANOR ESTATE LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is BRAISHFIELD MANOR ESTATE LIMITED located?

    Registered Office Address
    15 Mcglashan Gardens 15 Mcglashan Gardens
    PH7 3FF Crieff
    Perth & Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAISHFIELD MANOR ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EARLSGATE PROPERTIES LIMITEDSep 25, 1986Sep 25, 1986
    EARLSGATE FINANCE LIMITEDJan 12, 1976Jan 12, 1976

    What are the latest accounts for BRAISHFIELD MANOR ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRAISHFIELD MANOR ESTATE LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for BRAISHFIELD MANOR ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Innerwick Ferntower Road Crieff Perth & Kinross PH7 3DH Scotland to 15 Mcglashan Gardens 15 Mcglashan Gardens Crieff Perth & Kinross PH7 3FF on Feb 02, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    		15 pagesAA

    Confirmation statement made on Oct 26, 2025 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated Oct 26, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 26, 2024

    		3 pagesRP04CS01

    26/10/24 Statement of Capital gbp 9750000

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 03, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 03/12/2024
    Dec 05, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 05/12/2024

    Notification of Braishfield Farming Limited as a person with significant control on Oct 30, 2024

    		2 pagesPSC02

    Cessation of Thornwood Group Holdings Limited as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Notification of Thornwood Group Holdings Limited as a person with significant control on Oct 30, 2024

    		2 pagesPSC02

    Cessation of Thornwood Investments Limited as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Increasing the company share capital 21/10/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of Andrew James Alastair Dunn as a director on Oct 30, 2024

    		1 pagesTM01

    Termination of appointment of Andrew James Alastair Dunn as a secretary on Oct 30, 2024

    		1 pagesTM02

    Statement of capital following an allotment of shares on Aug 29, 2024

    • Capital: GBP 9,750,000
    		3 pagesSH01

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Appointment of Mrs Sandra Pauline Dunn as a director on Apr 01, 2023

    		2 pagesAP01

    Appointment of Mr Alastair Andrew Dunn as a director on Apr 01, 2023

    		2 pagesAP01

    Registered office address changed from Innerwick Ferntower Road Crieff Perth & Kinross PH7 3DH Scotland to Innerwick Ferntower Road Crieff Perth & Kinross PH7 3DH on Mar 17, 2023

    		1 pagesAD01

    Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to Innerwick Ferntower Road Crieff Perth & Kinross PH7 3DH on Mar 16, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		15 pagesAA
    View All Filings

    Who are the officers of BRAISHFIELD MANOR ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Alastair Andrew
    Paynes Hay Road
    Braishfield
    SO51 0PS Romsey
    Braishfield Manor
    England
    		Director
    Paynes Hay Road
    Braishfield
    SO51 0PS Romsey
    Braishfield Manor
    England
    		EnglandScottish261397480001
    DUNN, Sandra Pauline
    Paynes Hay Road
    Braishfield
    SO51 0PS Romsey
    Braishfield Manor
    England
    		Director
    Paynes Hay Road
    Braishfield
    SO51 0PS Romsey
    Braishfield Manor
    England
    		EnglandScottish268616870001
    PARKER, Nicholas Duncan
    Wield Park
    Upper Wield
    SO24 9RU Alresford
    The Estate Office
    Hampshire
    England
    		Director
    Wield Park
    Upper Wield
    SO24 9RU Alresford
    The Estate Office
    Hampshire
    England
    		EnglandBritish47721650001
    ANDERSON, David Gordon
    16 The Ness
    FK14 7EB Dollar
    Clackmannanshire
    		Secretary
    16 The Ness
    FK14 7EB Dollar
    Clackmannanshire
    		British177360001
    DUNN, Andrew James Alastair
    Jubilee House
    2 Jubilee Place
    SW3 3TQ London
    2
    England
    		Secretary
    Jubilee House
    2 Jubilee Place
    SW3 3TQ London
    2
    England
    		181914270001
    DUNN, Sandra Pauline
    Braishfield Manor
    Braishfield
    SO51 0PS Romsey
    Hampshire
    		Secretary
    Braishfield Manor
    Braishfield
    SO51 0PS Romsey
    Hampshire
    		British40853530001
    ANDERSON, David Gordon
    16 The Ness
    FK14 7EB Dollar
    Clackmannanshire
    		Director
    16 The Ness
    FK14 7EB Dollar
    Clackmannanshire
    		British177360001
    DUNN, Alastair Andrew
    Braishfield Manor
    Braishfield
    SO51 0PS Romsey
    Hampshire
    		Director
    Braishfield Manor
    Braishfield
    SO51 0PS Romsey
    Hampshire
    		United KingdomBritish178790002
    DUNN, Andrew James Alastair
    Jubilee House
    2 Jubilee Place
    SW3 3TQ London
    Jubilee House
    England
    		Director
    Jubilee House
    2 Jubilee Place
    SW3 3TQ London
    Jubilee House
    England
    		EnglandBritish139782920001
    DUNN, John
    Wester Spittalton
    Thornhill
    FK8 3QD Stirling
    Stirlingshire
    		Director
    Wester Spittalton
    Thornhill
    FK8 3QD Stirling
    Stirlingshire
    		ScotlandBritish73111980001
    DUNN, Sandra Pauline
    Braishfield Manor
    Braishfield
    SO51 0PS Romsey
    Hampshire
    		Director
    Braishfield Manor
    Braishfield
    SO51 0PS Romsey
    Hampshire
    		United KingdomBritish40853530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAISHFIELD MANOR ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thornwood Group Holdings Limited
    31 Pier Road
    JE4 8PW St.Helier
    Ordnance House
    Jersey
    		Oct 30, 2024
    31 Pier Road
    JE4 8PW St.Helier
    Ordnance House
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey Companies Register
    Registration Number130892
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Paynes Hay Road
    Braishfield
    SO51 0PS Romsey
    Braishfield Manor
    England
    		Oct 30, 2024
    Paynes Hay Road
    Braishfield
    SO51 0PS Romsey
    Braishfield Manor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16035665
    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.
    Thornwood Investments Limited
    Paynes Hay Road
    Braishfield
    SO51 0PS Romsey
    Braishfield Manor
    England
    		Apr 06, 2016
    Paynes Hay Road
    Braishfield
    SO51 0PS Romsey
    Braishfield Manor
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number05683298
    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.
    View Detailed Information on Persons with Significant 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