BRAYBANK ESTATES LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9SE

Company number 03539408
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address JOHN MORTIMER PROPERTY, MANAGEMENT LTD BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Stuart Mcmillan Walsh as a director on 11 May 2016. The most likely internet sites of BRAYBANK ESTATES LIMITED are www.braybankestates.co.uk, and www.braybank-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bagshot Rail Station is 3.8 miles; to Blackwater Rail Station is 5.2 miles; to Ash Vale Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braybank Estates Limited is a Private Limited Company. The company registration number is 03539408. Braybank Estates Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of Braybank Estates Limited is John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire Rg12 9se. . MORTIMER SECRETARIES LIMITED is a Secretary of the company. FLISHER, Richard Allen is a Director of the company. KINGHORN, Gloria Margaret is a Director of the company. LOWE, Christopher Alan is a Director of the company. RAWLINGS, Michael Bruce is a Director of the company. SEVERN, Richard Dudley Barry is a Director of the company. WALKER, Margit is a Director of the company. Secretary OWEN WHITE, Solicitors has been resigned. Secretary WILSON, Veronica Kathleen has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Secretary SHREWDCHOICE LTD has been resigned. Director AMBJORN, Gunnar Magnus has been resigned. Director BEWSHER, John Bowen has been resigned. Director BEWSHER, John Bowen has been resigned. Director BUNTON, Madeleine Lesley has been resigned. Director CAY, Nigel has been resigned. Director CHERRY, Stephen has been resigned. Director FAWCETT, Jane has been resigned. Director GARDNER, Brenda Susan has been resigned. Director GARDNER, Roy Milner has been resigned. Director GILBERT, Andrew has been resigned. Director GILBEY, Dennis George has been resigned. Director KINGHORN, John Alexander has been resigned. Director MASON, Martin Dudley has been resigned. Director MCKENZIE, Jennifer Ingrid has been resigned. Director NEWSON-SMITH, Grevile Robin, Dr has been resigned. Director PRATT, Christopher Guy Rogan has been resigned. Director RICHARDSON, Peter has been resigned. Director SADLER, Ian has been resigned. Director SADLER, Marian Joyce has been resigned. Director STAFFORD, Michael Peter has been resigned. Director STEARN, Jane Rosalind has been resigned. Director STEPHENSON, Tom Birkett has been resigned. Director STEPHENSON, Tom Birkett has been resigned. Director WALKER, Philip Henry has been resigned. Director WALSH, Stuart Mcmillan has been resigned. Director WHARTON, Deborah has been resigned. Director WILKINSON, Beryl has been resigned. Director WILSON, Veronica Kathleen has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. Director SEVERNSIDE SECRETARIAL LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORTIMER SECRETARIES LIMITED
Appointed Date: 17 June 2003
Director
FLISHER, Richard Allen
Appointed Date: 10 June 2009
74 years old
Director
KINGHORN, Gloria Margaret
Appointed Date: 08 June 2011
78 years old
Director
LOWE, Christopher Alan
Appointed Date: 29 May 2013
77 years old
Director
RAWLINGS, Michael Bruce
Appointed Date: 10 June 2009
92 years old
Director
SEVERN, Richard Dudley Barry
Appointed Date: 04 September 2014
80 years old
Director
WALKER, Margit
Appointed Date: 16 May 2011
73 years old

Resigned Directors

Secretary
OWEN WHITE, Solicitors
Resigned: 17 June 2003
Appointed Date: 10 November 2001
Secretary
WILSON, Veronica Kathleen
Resigned: 02 April 1998
Appointed Date: 02 April 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998
Secretary
SHREWDCHOICE LTD
Resigned: 10 November 2001
Appointed Date: 02 April 1998
Director
AMBJORN, Gunnar Magnus
Resigned: 13 December 2001
Appointed Date: 02 April 1998
94 years old
Director
BEWSHER, John Bowen
Resigned: 11 August 2006
Appointed Date: 07 March 2006
90 years old
Director
BEWSHER, John Bowen
Resigned: 03 February 2000
Appointed Date: 02 April 1998
90 years old
Director
BUNTON, Madeleine Lesley
Resigned: 13 December 2001
Appointed Date: 02 April 1998
77 years old
Director
CAY, Nigel
Resigned: 24 July 2002
Appointed Date: 13 December 2001
66 years old
Director
CHERRY, Stephen
Resigned: 04 February 2000
Appointed Date: 02 April 1998
74 years old
Director
FAWCETT, Jane
Resigned: 25 November 2011
Appointed Date: 25 October 2006
73 years old
Director
GARDNER, Brenda Susan
Resigned: 27 November 2002
Appointed Date: 13 December 2001
78 years old
Director
GARDNER, Roy Milner
Resigned: 13 December 2001
Appointed Date: 29 September 2000
90 years old
Director
GILBERT, Andrew
Resigned: 13 December 2001
Appointed Date: 30 September 1999
62 years old
Director
GILBEY, Dennis George
Resigned: 10 May 2009
Appointed Date: 25 October 2006
88 years old
Director
KINGHORN, John Alexander
Resigned: 11 August 2006
Appointed Date: 18 December 2003
83 years old
Director
MASON, Martin Dudley
Resigned: 10 November 2003
Appointed Date: 13 December 2001
86 years old
Director
MCKENZIE, Jennifer Ingrid
Resigned: 15 May 2007
Appointed Date: 13 December 2001
79 years old
Director
NEWSON-SMITH, Grevile Robin, Dr
Resigned: 03 August 2000
Appointed Date: 02 April 1998
83 years old
Director
PRATT, Christopher Guy Rogan
Resigned: 13 December 2007
Appointed Date: 25 October 2006
64 years old
Director
RICHARDSON, Peter
Resigned: 06 April 2009
Appointed Date: 12 July 2007
75 years old
Director
SADLER, Ian
Resigned: 10 January 2009
Appointed Date: 11 June 2008
84 years old
Director
SADLER, Marian Joyce
Resigned: 13 January 2008
Appointed Date: 25 October 2006
83 years old
Director
STAFFORD, Michael Peter
Resigned: 31 December 2001
Appointed Date: 29 September 2000
86 years old
Director
STEARN, Jane Rosalind
Resigned: 23 October 2007
Appointed Date: 18 September 2003
68 years old
Director
STEPHENSON, Tom Birkett
Resigned: 03 June 2004
Appointed Date: 12 December 2002
99 years old
Director
STEPHENSON, Tom Birkett
Resigned: 13 December 2001
Appointed Date: 02 April 1998
99 years old
Director
WALKER, Philip Henry
Resigned: 15 April 2009
Appointed Date: 05 October 2005
80 years old
Director
WALSH, Stuart Mcmillan
Resigned: 11 May 2016
Appointed Date: 11 June 2008
81 years old
Director
WHARTON, Deborah
Resigned: 25 October 2006
Appointed Date: 06 January 2003
69 years old
Director
WILKINSON, Beryl
Resigned: 22 July 2008
Appointed Date: 22 October 2007
90 years old
Director
WILSON, Veronica Kathleen
Resigned: 22 July 1999
Appointed Date: 02 April 1998
79 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998
Director
SEVERNSIDE SECRETARIAL LTD
Resigned: 02 April 1998
Appointed Date: 02 April 1998

BRAYBANK ESTATES LIMITED Events

19 Apr 2017
Confirmation statement made on 2 April 2017 with updates
12 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 May 2016
Termination of appointment of Stuart Mcmillan Walsh as a director on 11 May 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3,689.976986
01 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 128 more events
09 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Incorporation

BRAYBANK ESTATES LIMITED Charges

15 March 2015
Charge code 0353 9408 0003
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 November 1999
Mortgage
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Headpile eytot bray berkshire t/n BK342666. Together with…
30 November 1999
Mortgage
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Braybank old mill lane bray berkshire t/n BK28098. Together…

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