BRATHERTON PARK DESIGN LIMITED
CHESTER TROODOS ESTATES LTD.

Hellopages » Cheshire » Cheshire West and Chester » CH1 6NP

Company number 02411727
Status Active
Incorporation Date 8 August 1989
Company Type Private Limited Company
Address MOLLINGTON GRANGE PARKGATE ROAD, MOLLINGTON, CHESTER, CHESHIRE, CH1 6NP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRATHERTON PARK DESIGN LIMITED are www.brathertonparkdesign.co.uk, and www.bratherton-park-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Bratherton Park Design Limited is a Private Limited Company. The company registration number is 02411727. Bratherton Park Design Limited has been working since 08 August 1989. The present status of the company is Active. The registered address of Bratherton Park Design Limited is Mollington Grange Parkgate Road Mollington Chester Cheshire Ch1 6np. The company`s financial liabilities are £3.6k. It is £-27.04k against last year. And the total assets are £185.66k, which is £-19.11k against last year. BRATHERTON, Amanda Elizabeth is a Secretary of the company. BRATHERTON, Amanda Elizabeth is a Director of the company. BRATHERTON, John Howard is a Director of the company. Secretary BRATHERTON, Marilyn Harcourt has been resigned. Secretary HUGHES, David Ronald has been resigned. Director BRATHERTON, Marilyn Harcourt has been resigned. Director HUGHES, David Ronald has been resigned. The company operates in "Architectural activities".


bratherton park design Key Finiance

LIABILITIES £3.6k
-89%
CASH n/a
TOTAL ASSETS £185.66k
-10%
All Financial Figures

Current Directors

Secretary
BRATHERTON, Amanda Elizabeth
Appointed Date: 12 September 2001

Director
BRATHERTON, Amanda Elizabeth
Appointed Date: 12 September 2001
66 years old

Director

Resigned Directors

Secretary
BRATHERTON, Marilyn Harcourt
Resigned: 12 September 2001
Appointed Date: 01 September 1994

Secretary
HUGHES, David Ronald
Resigned: 01 September 1994

Director
BRATHERTON, Marilyn Harcourt
Resigned: 12 September 2001
Appointed Date: 08 November 1995
77 years old

Director
HUGHES, David Ronald
Resigned: 01 September 1994
66 years old

Persons With Significant Control

Mr John Howard Bratherton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Elizabeth Bratherton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRATHERTON PARK DESIGN LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,000

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
20 Sep 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

20 Sep 1991
Accounts for a dormant company made up to 31 March 1990

13 Jun 1991
Particulars of mortgage/charge
14 Aug 1989
Secretary resigned

08 Aug 1989
Incorporation

BRATHERTON PARK DESIGN LIMITED Charges

8 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 11 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 14 hamilton square birkenhead…
24 June 1992
Legal charge
Delivered: 26 June 1992
Status: Satisfied on 11 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 37 dingle road tranmere birkenhead…
24 May 1991
Debenture
Delivered: 13 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…