BRAESIDE PROPERTIES LIMITED
SOUTHAMPTON B.S. OFFICE PROPERTY LIMITED

Hellopages » Hampshire » Eastleigh » SO30 3HT

Company number 01595643
Status Active
Incorporation Date 4 November 1981
Company Type Private Limited Company
Address 22 UPMILL CLOSE, WEST END, SOUTHAMPTON, SO30 3HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRAESIDE PROPERTIES LIMITED are www.braesideproperties.co.uk, and www.braeside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 5.6 miles; to Shawford Rail Station is 6 miles; to Romsey Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braeside Properties Limited is a Private Limited Company. The company registration number is 01595643. Braeside Properties Limited has been working since 04 November 1981. The present status of the company is Active. The registered address of Braeside Properties Limited is 22 Upmill Close West End Southampton So30 3ht. . HORSFALL, Peter Mark Leslie is a Secretary of the company. BALL, Ian Alexander is a Director of the company. Secretary BALL, Merle Valerie has been resigned. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Director ASKHAM, Francis Guy Lewis has been resigned. Director BALL, Graham Richard has been resigned. Director BALL, Kenneth Roland has been resigned. Director BALL, Merle Valerie has been resigned. Director HOWSON-GREEN, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HORSFALL, Peter Mark Leslie
Appointed Date: 12 May 2015

Director
BALL, Ian Alexander
Appointed Date: 17 March 2011
51 years old

Resigned Directors

Secretary
BALL, Merle Valerie
Resigned: 30 November 2013
Appointed Date: 30 June 2000

Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 30 June 2000

Director
ASKHAM, Francis Guy Lewis
Resigned: 18 November 1993
94 years old

Director
BALL, Graham Richard
Resigned: 24 November 2014
Appointed Date: 17 March 2011
55 years old

Director
BALL, Kenneth Roland
Resigned: 15 February 2011
82 years old

Director
BALL, Merle Valerie
Resigned: 24 November 2014
Appointed Date: 17 March 2011
83 years old

Director
HOWSON-GREEN, Michael
Resigned: 30 June 2000
97 years old

Persons With Significant Control

Mr Ian Alexander Ball
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BRAESIDE PROPERTIES LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 6,000

12 May 2015
Appointment of Mr Peter Mark Leslie Horsfall as a secretary on 12 May 2015
...
... and 75 more events
29 Aug 1989
Return made up to 01/06/89; full list of members

13 Jun 1988
Full accounts made up to 30 September 1987

13 Jun 1988
Return made up to 29/01/88; full list of members

17 Apr 1987
Full accounts made up to 30 September 1986

17 Apr 1987
Return made up to 30/01/87; full list of members

BRAESIDE PROPERTIES LIMITED Charges

10 August 2001
Legal mortgage
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 203 west street fareham hampshire. With…
6 August 1982
Legal charge
Delivered: 18 August 1982
Status: Satisfied
Persons entitled: Southampton Builders Limited
Description: All the land and premises stituate at home farm, leigh…