Property Range Limited

Company Name	Property Range Limited
Directors	Simon Anthony Brayshaw and Pamela Brayshaw
Company Status	Active
Company Number	02801472
Category	Private Limited Company
Incorporation Date	18 March 1993(31 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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 Simon Anthony Brayshaw
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 May 1993(2 months, 1 week after company formation)
Appointment Duration	30 years, 11 months
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	13 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD

Director Name	Pamela Brayshaw
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2007(14 years after company formation)
Appointment Duration	17 years
Role	Telesales
Country of Residence	England
Correspondence Address	13 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD

Secretary Name	Pamela Brayshaw
Nationality	British
Status	Current
Appointed	05 April 2007(14 years after company formation)
Appointment Duration	17 years
Role	Telesales
Country of Residence	England
Correspondence Address	13 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD

Secretary Name	Anne Josephine Airey
Nationality	British
Status	Resigned
Appointed	26 May 1993(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 10 June 1996)
Role	Company Director
Correspondence Address	2 Wentworth Court Rastrick Brighouse West Yorkshire HD6 3XD

Secretary Name	Mr Jonathan Brayshaw
Nationality	British
Status	Resigned
Appointed	10 June 1996(3 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakghyll Langbar Road Middleton Ilkley West Yorkshire LS29 0AR

Director Name	Mr Timothy David Brayshaw
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(16 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 June 2018)
Role	Property Developer
Country of Residence	England
Correspondence Address	13 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	13 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£163,000
Gross Profit	£25,612
Net Worth	£44,786
Cash	£20,094
Current Liabilities	£17,042

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

24 September 2014	Delivered on: 25 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 7 providence row bradford t/no WYK75790. Outstanding
24 September 2014	Delivered on: 25 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 84 high street queensbury bradford t/no YY30052. Outstanding
24 September 2014	Delivered on: 25 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 208 west lane keighley t/no WYK191337. Outstanding
3 July 2012	Delivered on: 7 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 emmerson avenue bradford t/n WYK141643 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
3 July 2012	Delivered on: 7 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 broadstone way, bradford t/n WYK462062 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
3 July 2012	Delivered on: 7 July 2012 Persons entitled: Lloyds Tsb Bank PLC (The Bank) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 grange terrace allerton bradford t/no WYK177697 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
3 July 2012	Delivered on: 7 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 oaks lane lower grange bradford t/no WYK307993 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
3 December 2003	Delivered on: 9 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

12 February 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
8 April 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with updates (4 pages)
22 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
21 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
7 December 2020	Satisfaction of charge 5 in full (2 pages)
18 November 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
27 May 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
8 April 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 June 2018	Termination of appointment of Timothy David Brayshaw as a director on 14 June 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
29 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
9 February 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
9 February 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
28 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
5 April 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
5 April 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
30 March 2015	Director's details changed for Mr Timothy David Brayshaw on 1 January 2015 (2 pages)
30 March 2015	Secretary's details changed for Pamela Brayshaw on 1 January 2015 (1 page)
30 March 2015	Director's details changed for Mr Timothy David Brayshaw on 1 January 2015 (2 pages)
30 March 2015	Secretary's details changed for Pamela Brayshaw on 1 January 2015 (1 page)
30 March 2015	Director's details changed for Simon Anthony Brayshaw on 1 January 2015 (2 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Director's details changed for Pamela Brayshaw on 1 January 2015 (2 pages)
30 March 2015	Director's details changed for Simon Anthony Brayshaw on 1 January 2015 (2 pages)
30 March 2015	Secretary's details changed for Pamela Brayshaw on 1 January 2015 (1 page)
30 March 2015	Director's details changed for Pamela Brayshaw on 1 January 2015 (2 pages)
30 March 2015	Director's details changed for Pamela Brayshaw on 1 January 2015 (2 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Director's details changed for Mr Timothy David Brayshaw on 1 January 2015 (2 pages)
30 March 2015	Director's details changed for Simon Anthony Brayshaw on 1 January 2015 (2 pages)
25 September 2014	Registration of charge 028014720007, created on 24 September 2014 (40 pages)
25 September 2014	Registration of charge 028014720006, created on 24 September 2014 (40 pages)
25 September 2014	Registration of charge 028014720007, created on 24 September 2014 (40 pages)
25 September 2014	Registration of charge 028014720008, created on 24 September 2014 (40 pages)
25 September 2014	Registration of charge 028014720006, created on 24 September 2014 (40 pages)
25 September 2014	Registration of charge 028014720008, created on 24 September 2014 (40 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (6 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (6 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
17 April 2013	Director's details changed for Mr Timothy David Brayshaw on 31 March 2012 (2 pages)
17 April 2013	Director's details changed for Mr Timothy David Brayshaw on 31 March 2012 (2 pages)
17 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
1 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
7 December 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
7 December 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
31 March 2010	Director's details changed for Timothy David Brayshaw on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Pamela Brayshaw on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Timothy David Brayshaw on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Pamela Brayshaw on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Timothy David Brayshaw on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Pamela Brayshaw on 1 October 2009 (2 pages)
17 October 2009	Appointment of Timothy David Brayshaw as a director (2 pages)
17 October 2009	Appointment of Timothy David Brayshaw as a director (2 pages)
1 May 2009	Return made up to 18/03/09; full list of members (4 pages)
1 May 2009	Return made up to 18/03/09; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
4 February 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
15 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
15 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
14 April 2008	Director and secretary's change of particulars / pamela brayshaw / 31/10/2007 (1 page)
14 April 2008	Director's change of particulars / simon brayshaw / 31/10/2007 (1 page)
14 April 2008	Return made up to 18/03/08; full list of members (4 pages)
14 April 2008	Director and secretary's change of particulars / pamela brayshaw / 31/10/2007 (1 page)
14 April 2008	Director's change of particulars / simon brayshaw / 31/10/2007 (1 page)
14 April 2008	Return made up to 18/03/08; full list of members (4 pages)
24 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
24 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed;new director appointed (2 pages)
2 May 2007	New secretary appointed;new director appointed (2 pages)
2 May 2007	Secretary resigned (1 page)
5 April 2007	Return made up to 18/03/07; full list of members (2 pages)
5 April 2007	Return made up to 18/03/07; full list of members (2 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
11 April 2006	Return made up to 18/03/06; full list of members (2 pages)
11 April 2006	Return made up to 18/03/06; full list of members (2 pages)
9 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
9 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
8 April 2005	Return made up to 18/03/05; full list of members (2 pages)
8 April 2005	Return made up to 18/03/05; full list of members (2 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
28 April 2004	Return made up to 18/03/04; full list of members (6 pages)
28 April 2004	Return made up to 18/03/04; full list of members (6 pages)
9 December 2003	Particulars of mortgage/charge (7 pages)
9 December 2003	Particulars of mortgage/charge (7 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
30 April 2003	Return made up to 18/03/03; full list of members (6 pages)
30 April 2003	Return made up to 18/03/03; full list of members (6 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
25 April 2002	Return made up to 18/03/02; full list of members (6 pages)
25 April 2002	Return made up to 18/03/02; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
28 March 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2000	Return made up to 18/03/00; full list of members (6 pages)
24 March 2000	Return made up to 18/03/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 30 June 1999 (10 pages)
30 January 2000	Full accounts made up to 30 June 1999 (10 pages)
27 April 1999	Full accounts made up to 30 June 1998 (10 pages)
27 April 1999	Full accounts made up to 30 June 1998 (10 pages)
8 April 1999	Return made up to 18/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 April 1999	Return made up to 18/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 April 1998	Return made up to 18/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 April 1998	Return made up to 18/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 March 1998	Full accounts made up to 30 June 1997 (10 pages)
4 March 1998	Full accounts made up to 30 June 1997 (10 pages)
8 January 1998	Registered office changed on 08/01/98 from: 23 piccadilly bradford BD1 3NJ (1 page)
8 January 1998	Registered office changed on 08/01/98 from: 23 piccadilly bradford BD1 3NJ (1 page)
28 April 1997	Full accounts made up to 30 June 1996 (10 pages)
28 April 1997	Full accounts made up to 30 June 1996 (10 pages)
25 March 1997	Return made up to 18/03/97; full list of members (6 pages)
25 March 1997	Return made up to 18/03/97; full list of members (6 pages)
24 June 1996	New secretary appointed (1 page)
24 June 1996	Secretary resigned (2 pages)
24 June 1996	Secretary resigned (2 pages)
24 June 1996	New secretary appointed (1 page)
30 April 1996	Full accounts made up to 30 June 1995 (10 pages)
30 April 1996	Full accounts made up to 30 June 1995 (10 pages)
4 April 1996	Return made up to 18/03/96; no change of members (6 pages)
4 April 1996	Return made up to 18/03/96; no change of members (6 pages)
28 March 1995	Return made up to 18/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
28 March 1995	Return made up to 18/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
18 March 1993	Incorporation (7 pages)

Property Range Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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