BRADGATE DEVELOPMENTS (WITHAM) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 05383785
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address TAYLOR ROBERTS, UNIT 9B UPPER WINGBURY FARM, WINGRAVE, AYLESBURY, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRADGATE DEVELOPMENTS (WITHAM) LIMITED are www.bradgatedevelopmentswitham.co.uk, and www.bradgate-developments-witham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradgate Developments Witham Limited is a Private Limited Company. The company registration number is 05383785. Bradgate Developments Witham Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Bradgate Developments Witham Limited is Taylor Roberts Unit 9b Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire Hp22 4lw. . CHARTERS, Glen Edmund is a Secretary of the company. CHARTERS, Glen Edmund is a Director of the company. CHARTERS, Rosalind is a Director of the company. MCENEANEY, Annette is a Director of the company. MCENEANEY, Robert Anthony is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHARTERS, Glen Edmund
Appointed Date: 07 March 2005
Director
CHARTERS, Glen Edmund
Appointed Date: 07 March 2005
75 years old
Director
CHARTERS, Rosalind
Appointed Date: 22 January 2009
75 years old
Director
MCENEANEY, Annette
Appointed Date: 22 January 2009
64 years old
Director
MCENEANEY, Robert Anthony
Appointed Date: 07 March 2005
68 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 07 March 2005
Appointed Date: 07 March 2005
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Glen Edmund Charters
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Anthony Mceneaney
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADGATE DEVELOPMENTS (WITHAM) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 33 more events
11 Mar 2005
Director resigned
11 Mar 2005
New director appointed
11 Mar 2005
New secretary appointed;new director appointed
11 Mar 2005
Registered office changed on 11/03/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Mar 2005
Incorporation

BRADGATE DEVELOPMENTS (WITHAM) LIMITED Charges

22 April 2009
Legal charge
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a 35 cedar park road enfield t/no…
11 July 2008
Letter of set off
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
11 July 2008
Floating charge
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
11 July 2008
Legal charge
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land to the rear of 5 ridge crest enfield middlesex…
31 January 2006
Letter of set-off
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The monies as at the date of the deed or in the future to…
31 January 2006
Floating charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Floating charge all the undertaking and assets of the…
31 January 2006
Legal charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Part of 80 newland street witham, part of land adjoining 78…

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