Company number 03603302
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRACKENVIEW DEVELOPMENTS LIMITED are www.brackenviewdevelopments.co.uk, and www.brackenview-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brackenview Developments Limited is a Private Limited Company.
The company registration number is 03603302. Brackenview Developments Limited has been working since 24 July 1998.
The present status of the company is Active. The registered address of Brackenview Developments Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. The company`s financial liabilities are £48.68k. It is £15.54k against last year. The cash in hand is £2.04k. It is £-3.84k against last year. And the total assets are £25.42k, which is £-7.36k against last year. BREWSTER, Jacqueline Clare is a Secretary of the company. BREWSTER, David William is a Director of the company. BREWSTER, Jacqueline Clare is a Director of the company. Secretary MARRS, Nicholas Mark has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MARRS, Nicholas Mark has been resigned. Director WREN, Christopher has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
brackenview developments Key Finiance
LIABILITIES
£48.68k
+46%
CASH
£2.04k
-66%
TOTAL ASSETS
£25.42k
-23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 October 1998
Appointed Date: 24 July 1998
Director
WREN, Christopher
Resigned: 01 September 1999
Appointed Date: 09 October 1998
76 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 October 1998
Appointed Date: 24 July 1998
BRACKENVIEW DEVELOPMENTS LIMITED Events
21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 20 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
29 Jul 2015
Secretary's details changed for Mrs Jacqueline Clare Brewster on 27 July 2015
...
... and 74 more events
29 Oct 1998
New director appointed
29 Oct 1998
New secretary appointed;new director appointed
29 Oct 1998
New director appointed
29 Oct 1998
Registered office changed on 29/10/98 from: temple house 20 holywell row london EC2A 4JB
24 Jul 1998
Incorporation
21 August 2007
Mortgage
Delivered: 3 September 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 1 the grange wallasey merseyside t/no MS312498…
28 May 2007
Mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as 11 stonehill avenue wirral…
28 May 2007
Mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as 248 bridle road eastham wirral…
28 May 2007
Mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as 11 lock road eastham wirral t/n…
28 May 2007
Mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as 38 kirkway greasby wirral…
28 May 2007
Mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as 10 redhouse bank wirral…
28 May 2007
Mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as 8 rycroft road meols wirral…
28 May 2007
Mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as 8 crosfield road wallasey…
29 August 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 lock rd,wirral CH62 obe.
29 August 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 38 kirkway,greasby,wirral CH49 2ND.
29 August 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 248 bridle rd,eastham,wirral CH62 8BX.
29 August 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 redhouse bank,wirral CH48 5EH.
29 August 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 stonehill ave,wirral,CH63 7LY.
2 July 2003
Mortgage
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as 4 filkins lane chester CH3 5EH fixed…
17 April 2002
Legal charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 kirkway greasby wirral. By way of fixed charge the…
30 July 2001
Legal charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 10 redhouse bank, west kirby…
20 April 2001
Legal charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 lock rd,eastham wirral CH62 obe. By way of fixed charge…
1 November 1999
Legal charge
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Furness Building Society
Description: 8 ryecroft rd,meols,wirral,merseyside.
1 November 1999
Debenture
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Furness Building Society
Description: Fixed and floating charges over the undertaking and all…
15 April 1999
Legal charge
Delivered: 22 April 1999
Status: Satisfied
on 20 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 ryecroft road meols wirral merseyside. By way of fixed…
8 February 1999
Debenture
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1999
Legal charge
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 stonehill avenue bebington wirral. By way of fixed…