Bramall Properties Limited

Company Name	Bramall Properties Limited
Company Status	Active
Company Number	02542185
Category	Private Limited Company
Incorporation Date	24 September 1990(33 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Douglas Charles Antony Bramall
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Warren Lane Brearton Harrogate HG3 3DB

Director Name	Karen Susannah Bramall Ogden
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Miss Anna Bramall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 April 2005(14 years, 6 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Mr Peter Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 January 2013(22 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Mrs Alison Rae Lockwood
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(27 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Secretary Name	Mrs Alison Rae Lockwood
Status	Current
Appointed	01 June 2018(27 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Mr Myles Kennedy Chilton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Mr Jonathan Charles Duck
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(33 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Property Manager
Country of Residence	England
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Mrs Melanie Jane Foody
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	Mount Bank Farm Moor Cock Lane Darley Harrogate North Yorkshire Hg3 2rlj

Secretary Name	Mr Douglas Charles Antony Bramall
Nationality	British
Status	Resigned
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	26 years, 8 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Warren Lane Brearton Harrogate HG3 3DB

Director Name	Anna Bramall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Burtree House Hutton Sessay Thirsk North Yorkshire YO7 3AY

Director Name	John Robert Illingworth
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 December 2004)
Role	Company Director
Correspondence Address	5 Chevet Court Chevet Lane Wakefield WF2 6RB

Director Name	Melanie Jane Foody
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(18 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 April 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	PO Box 40 Roberts Creek Bc Von 200 Canada

Contact

Telephone	01423 537616
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Glenbrook LTD 50.00% Ordinary
7.5k at £1	K.s. Bramall LTD 37.50% Ordinary
2.5k at £1	Pinjalo LTD 12.50% Ordinary

Financials

Year	2014
Turnover	£4,851,941
Gross Profit	£3,991,679
Net Worth	£43,589,554
Cash	£2,113,471
Current Liabilities	£17,698,202

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

16 December 2011	Delivered on: 21 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of hyndburn road accrington part t/no LA604713 assignment the related rights and the goodwill see image for full details. Outstanding
23 April 2010	Delivered on: 7 May 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the property north valley retail park, colne t/no's LA864268, LA779007, LA779011, LAN72178 and LA866613. Lands lane, leeds/albion place, leeds t/no WYK91582. 34 albion place, leeds t/no WYK366691, all proceeds of sale, all fittings, by way of floating charge all moveable plant, machinery, see image for full details. Outstanding
18 July 2000	Delivered on: 22 July 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b wetherby business park deighton road wetherby t/no wyk 615109. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
9 August 2019	Delivered on: 9 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold land known as 5-7 lands lane & 34 albion place, leeds LS1 6JH registered at the land registry with title number WYK366691, the freehold land known as north valley retail park, colne BB8 8LU registered at the land registry with title numbers LAN72178, LA866613, LA864268, LA779011 and LA779007 and the leasehold land known as kier house, estuary business park, speke, liverpool L24 8QR registered at the land registry with title number MS623722. Outstanding
8 April 2016	Delivered on: 13 April 2016 Persons entitled: Lindum Developments Limited Classification: A registered charge Particulars: Land at teal park, lincoln. Outstanding
26 June 2015	Delivered on: 30 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land and buildings on the sourh side of hyndburn road, accrington t/no LA740727 and part of phase 1, plot H2(b), the estuary, speke road, speke, merseyside. Outstanding
15 July 2002	Delivered on: 22 July 2002 Satisfied on: 26 November 2011 Persons entitled: The Council of the City of Plymouth Classification: Legal charge Secured details: Â£132,500.00 due from the company to the chargee. Particulars: Land known as 27 to 31 (odd) coburg street,plymouth. Fully Satisfied
18 July 2000	Delivered on: 22 July 2000 Satisfied on: 2 June 2015 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a units 1 and 2 accrington retail park hyndburn road accrington lancashire t/no LA740727. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
18 July 2000	Delivered on: 22 July 2000 Satisfied on: 26 November 2011 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises to be let to courts PLC on clough road hull t/nos HS280984 and HS228539. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
12 March 1993	Delivered on: 24 March 1993 Satisfied on: 19 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property on north of yarm road darlington durham t/n du 178319. Fully Satisfied
21 August 1991	Delivered on: 4 September 1991 Satisfied on: 19 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16, park place, leeds, west yorks. Title no wyk 273921 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 August 1991	Delivered on: 4 September 1991 Satisfied on: 19 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at calver road, winwick quay, warrington fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 January 2024	Appointment of Mr Jonathan Charles Duck as a director on 1 January 2024 (2 pages)
16 October 2023	Satisfaction of charge 025421850010 in full (1 page)
16 October 2023	Satisfaction of charge 025421850012 in full (1 page)
16 October 2023	Satisfaction of charge 8 in full (1 page)
21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
27 April 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
19 April 2023	Satisfaction of charge 025421850011 in full (1 page)
19 April 2023	Satisfaction of charge 4 in full (2 pages)
19 April 2023	Satisfaction of charge 9 in full (1 page)
16 February 2023	Director's details changed for Karen Susannah Bramall Ogden on 13 February 2023 (2 pages)
15 November 2022	Director's details changed for Karen Susanah Bramall Ogden on 14 November 2022 (2 pages)
15 November 2022	Change of details for Mrs Karen Susanah Bramall Ogden as a person with significant control on 14 November 2022 (2 pages)
26 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
5 July 2022	Director's details changed for Mr Myles Kennedy Chilton on 5 July 2022 (2 pages)
4 July 2022	Appointment of Mr Myles Kennedy Chilton as a director on 1 July 2022 (2 pages)
23 May 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
28 September 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
30 June 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
2 December 2020	Change of details for Miss Anna Bramall as a person with significant control on 2 December 2020 (2 pages)
2 December 2020	Change of details for Mrs Karen Susanah Bramall Ogden as a person with significant control on 2 December 2020 (2 pages)
28 October 2020	Director's details changed for Karen Susanah Bramall Ogden on 5 April 2020 (2 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
15 July 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
24 September 2019	Cessation of Melanie Jane Foody as a person with significant control on 29 April 2019 (1 page)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
9 August 2019	Registration of charge 025421850012, created on 9 August 2019 (34 pages)
26 June 2019	Termination of appointment of Melanie Jane Foody as a director on 29 April 2019 (1 page)
6 June 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
26 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
4 June 2018	Appointment of Mrs Alison Rae Lockwood as a secretary on 1 June 2018 (2 pages)
4 June 2018	Termination of appointment of Douglas Charles Antony Bramall as a secretary on 1 June 2018 (1 page)
4 June 2018	Appointment of Mrs Alison Rae Lockwood as a director on 1 June 2018 (2 pages)
27 April 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
11 September 2017	Full accounts made up to 31 December 2016 (21 pages)
11 September 2017	Full accounts made up to 31 December 2016 (21 pages)
23 November 2016	Director's details changed for Anna Bramall on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Karen Susanah Bramall Ogden on 10 November 2016 (2 pages)
23 November 2016	Director's details changed for Karen Susanah Bramall Ogden on 10 November 2016 (2 pages)
23 November 2016	Director's details changed for Anna Bramall on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Peter Jones on 15 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Peter Jones on 15 November 2016 (2 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (8 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (8 pages)
19 September 2016	All of the property or undertaking has been released from charge 4 (2 pages)
19 September 2016	All of the property or undertaking has been released from charge 9 (2 pages)
19 September 2016	All of the property or undertaking has been released from charge 4 (2 pages)
19 September 2016	All of the property or undertaking has been released from charge 9 (2 pages)
3 June 2016	Full accounts made up to 31 December 2015 (23 pages)
3 June 2016	Full accounts made up to 31 December 2015 (23 pages)
13 April 2016	Registration of charge 025421850011, created on 8 April 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (6 pages)
13 April 2016	Registration of charge 025421850011, created on 8 April 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (6 pages)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 20,000 (8 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 20,000 (8 pages)
30 June 2015	Registration of charge 025421850010, created on 26 June 2015 (36 pages)
30 June 2015	Registration of charge 025421850010, created on 26 June 2015 (36 pages)
2 June 2015	Satisfaction of charge 6 in full (2 pages)
2 June 2015	Satisfaction of charge 6 in full (2 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 20,000 (9 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 20,000 (9 pages)
3 September 2014	Full accounts made up to 31 December 2013 (17 pages)
3 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 12,520,000 (9 pages)
30 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 12,520,000 (9 pages)
25 September 2013	Full accounts made up to 31 December 2012 (17 pages)
25 September 2013	Full accounts made up to 31 December 2012 (17 pages)
23 January 2013	Appointment of Mr Peter Jones as a director (2 pages)
23 January 2013	Appointment of Mr Peter Jones as a director (2 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
18 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
21 April 2011	Full accounts made up to 31 December 2010 (17 pages)
21 April 2011	Full accounts made up to 31 December 2010 (17 pages)
19 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
19 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
19 October 2010	Director's details changed for Karen Susanah Bramall Ogden on 23 August 2010 (2 pages)
19 October 2010	Director's details changed for Karen Susanah Bramall Ogden on 23 August 2010 (2 pages)
12 October 2010	Increasing captial (1 page)
12 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2010	Increasing captial (1 page)
12 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 October 2010	Memorandum and Articles of Association (11 pages)
8 October 2010	Memorandum and Articles of Association (11 pages)
16 June 2010	Full accounts made up to 31 December 2009 (17 pages)
16 June 2010	Full accounts made up to 31 December 2009 (17 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 8 (15 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 8 (15 pages)
9 December 2009	Form 123 increasing auth cap to Â£10,020,000 (1 page)
9 December 2009	Form 123 increasing auth cap to Â£10,020,000 (1 page)
13 November 2009	Resolutions RES13 ‐ Increase capital to 10,020,000 28/10/2008 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
13 November 2009	Resolutions RES13 ‐ Increase capital to 10,020,000 28/10/2008 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
13 November 2009	Statement of capital following an allotment of shares on 28 October 2009 GBP 14,020,000 (2 pages)
13 November 2009	Statement of capital following an allotment of shares on 28 October 2009 GBP 14,020,000 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (16 pages)
26 October 2009	Full accounts made up to 31 December 2008 (16 pages)
29 September 2009	Return made up to 24/09/09; full list of members (6 pages)
29 September 2009	Return made up to 24/09/09; full list of members (6 pages)
13 August 2009	Director appointed melanie jane foody (2 pages)
13 August 2009	Director appointed melanie jane foody (2 pages)
24 September 2008	Return made up to 24/09/08; full list of members (5 pages)
24 September 2008	Return made up to 24/09/08; full list of members (5 pages)
27 August 2008	Full accounts made up to 31 December 2007 (17 pages)
27 August 2008	Full accounts made up to 31 December 2007 (17 pages)
17 October 2007	Full accounts made up to 31 December 2006 (17 pages)
17 October 2007	Full accounts made up to 31 December 2006 (17 pages)
15 October 2007	Return made up to 24/09/07; full list of members (4 pages)
15 October 2007	Return made up to 24/09/07; full list of members (4 pages)
27 October 2006	Full accounts made up to 31 December 2005 (18 pages)
27 October 2006	Full accounts made up to 31 December 2005 (18 pages)
3 October 2006	Return made up to 24/09/06; full list of members (4 pages)
3 October 2006	Return made up to 24/09/06; full list of members (4 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
26 September 2005	Return made up to 24/09/05; full list of members (4 pages)
26 September 2005	Return made up to 24/09/05; full list of members (4 pages)
28 July 2005	Registered office changed on 28/07/05 from: harlow court beckwith knowle otley road harrogate north yorkshire HG3 1PU (1 page)
28 July 2005	Registered office changed on 28/07/05 from: harlow court beckwith knowle otley road harrogate north yorkshire HG3 1PU (1 page)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
12 October 2004	Return made up to 24/09/04; full list of members (8 pages)
12 October 2004	Return made up to 24/09/04; full list of members (8 pages)
19 May 2004	Registered office changed on 19/05/04 from: 12 cardale court cardale park beckwith head road harrogate north yorkshire HG3 1RY (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 12 cardale court cardale park beckwith head road harrogate north yorkshire HG3 1RY (1 page)
5 October 2003	Return made up to 24/09/03; full list of members (8 pages)
5 October 2003	Return made up to 24/09/03; full list of members (8 pages)
29 August 2003	Full accounts made up to 31 December 2002 (14 pages)
29 August 2003	Full accounts made up to 31 December 2002 (14 pages)
1 October 2002	Return made up to 24/09/02; full list of members (8 pages)
1 October 2002	Return made up to 24/09/02; full list of members (8 pages)
9 August 2002	Full accounts made up to 31 December 2001 (14 pages)
9 August 2002	Full accounts made up to 31 December 2001 (14 pages)
22 July 2002	Particulars of mortgage/charge (3 pages)
22 July 2002	Particulars of mortgage/charge (3 pages)
3 October 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2001	Registered office changed on 16/08/01 from: harlow court otley road beckwithshaw harrogate north yorks HG3 1PU (1 page)
16 August 2001	Registered office changed on 16/08/01 from: harlow court otley road beckwithshaw harrogate north yorks HG3 1PU (1 page)
4 July 2001	Full accounts made up to 31 December 2000 (14 pages)
4 July 2001	Full accounts made up to 31 December 2000 (14 pages)
5 December 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2000	Full accounts made up to 31 December 1999 (12 pages)
26 July 2000	Full accounts made up to 31 December 1999 (12 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2000	Nc inc already adjusted 29/06/00 (1 page)
19 July 2000	Ad 30/06/00--------- Â£ si 1000000@1=1000000 Â£ ic 4020000/5020000 (2 pages)
19 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2000	Ad 30/06/00--------- Â£ si 1000000@1=1000000 Â£ ic 4020000/5020000 (2 pages)
19 July 2000	Nc inc already adjusted 29/06/00 (1 page)
19 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2000	Memorandum and Articles of Association (8 pages)
23 June 2000	Memorandum and Articles of Association (8 pages)
15 May 2000	Ad 10/04/00--------- Â£ si 4000000@1=4000000 Â£ ic 20000/4020000 (2 pages)
15 May 2000	Ad 10/04/00--------- Â£ si 4000000@1=4000000 Â£ ic 20000/4020000 (2 pages)
2 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
2 May 2000	Â£ nc 250000/4027000 10/04/00 (1 page)
2 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
2 May 2000	Conve 10/04/00 (1 page)
2 May 2000	Â£ nc 250000/4027000 10/04/00 (1 page)
2 May 2000	Conve 10/04/00 (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (14 pages)
12 October 1999	Full accounts made up to 31 December 1998 (14 pages)
5 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 September 1999	Return made up to 24/09/99; no change of members (4 pages)
29 September 1999	Return made up to 24/09/99; no change of members (4 pages)
29 September 1998	Return made up to 24/09/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 September 1998	Return made up to 24/09/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 June 1998	Full accounts made up to 31 December 1997 (13 pages)
18 June 1998	Full accounts made up to 31 December 1997 (13 pages)
2 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
10 June 1997	Full accounts made up to 31 December 1996 (14 pages)
10 June 1997	Full accounts made up to 31 December 1996 (14 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
30 September 1996	Return made up to 24/09/96; no change of members 363(288) ‐ Director resigned (5 pages)
30 September 1996	Return made up to 24/09/96; no change of members 363(288) ‐ Director resigned (5 pages)
3 June 1996	Full accounts made up to 31 December 1995 (13 pages)
3 June 1996	Full accounts made up to 31 December 1995 (13 pages)
18 October 1995	Return made up to 24/09/95; no change of members (6 pages)
18 October 1995	Return made up to 24/09/95; no change of members (6 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
22 August 1995	Full accounts made up to 31 December 1994 (13 pages)
22 August 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 October 1990	Memorandum and Articles of Association (5 pages)
17 October 1990	Memorandum and Articles of Association (5 pages)
8 October 1990	Company name changed\certificate issued on 08/10/90 (2 pages)
8 October 1990	Company name changed\certificate issued on 08/10/90 (2 pages)
14 September 1990	Incorporation (8 pages)
14 September 1990	Incorporation (8 pages)

Bramall Properties Limited

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