Company NameBramhope Properties Limited
Company StatusDissolved
Company Number02355537
CategoryPrivate Limited Company
Incorporation Date6 March 1989(35 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJohn Graham Jones
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1992(3 years after company formation)
Appointment Duration32 years
RoleChartered Accountant
Correspondence AddressLowick House
41 Creskeld Lane Bramhope
Leeds
West Yorkshire
LS16 9EP
Director NameMr Donald Robinson
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1992(3 years after company formation)
Appointment Duration32 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Scalby Mills Road
Scarborough
North Yorkshire
YO12 6RP
Director NameMr Graham Smith
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1992(3 years after company formation)
Appointment Duration32 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBriarfield Moor Lane
Burley In Wharfedale
West Yorkshire
LS29 7AF
Director NameRussell Stansfield Smith
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1992(3 years after company formation)
Appointment Duration32 years
RoleEngineer
Correspondence AddressWoodcliffe Underwood Drive
Rawdon
Leeds
West Yorkshire
LS19 6LA
Director NameKeith Wagstaff
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1992(3 years after company formation)
Appointment Duration32 years
RoleEngineer
Correspondence Address2 Belvedere Drive
Old Brumby
Scunthorpe
South Humberside
DN17 1DZ
Secretary NameJohn Graham Jones
NationalityBritish
StatusCurrent
Appointed29 March 1992(3 years after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence AddressLowick House
41 Creskeld Lane Bramhope
Leeds
West Yorkshire
LS16 9EP

Location

Registered AddressLow Lane
Horsforth
Leeds
LS18 4ER
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£21,487
Gross Profit£11,102
Cash£71,255
Current Liabilities£4,958

Accounts

Latest Accounts30 June 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

13 September 2002Dissolved (1 page)
13 June 2002Return of final meeting in a members' voluntary winding up (3 pages)
10 May 2002Liquidators statement of receipts and payments (5 pages)
14 November 2001Liquidators statement of receipts and payments (5 pages)
14 May 2001Liquidators statement of receipts and payments (5 pages)
13 November 2000Liquidators statement of receipts and payments (6 pages)
21 August 2000Appointment of a voluntary liquidator (2 pages)
21 August 2000O/C liq ipo (7 pages)
16 May 2000Liquidators statement of receipts and payments (5 pages)
24 November 1999Liquidators statement of receipts and payments (6 pages)
6 November 1998Appointment of a voluntary liquidator (1 page)
6 November 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(5 pages)
6 November 1998Declaration of solvency (15 pages)
29 April 1998Return made up to 29/03/98; no change of members (14 pages)
29 April 1998Full accounts made up to 30 June 1997 (8 pages)
9 May 1997Return made up to 29/03/97; no change of members (11 pages)
1 May 1997Full accounts made up to 30 June 1996 (8 pages)
14 May 1996Return made up to 29/03/96; full list of members (8 pages)
28 April 1996Full accounts made up to 30 June 1995 (8 pages)
27 April 1995Full accounts made up to 30 June 1994 (7 pages)
7 April 1995Return made up to 29/03/95; no change of members (16 pages)