BRAYDOWN PROPERTIES LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 0JN

Company number 04846285
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 2-3 BASSETT COURT, BROAD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0JN
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 fifty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 3 . The most likely internet sites of BRAYDOWN PROPERTIES LIMITED are www.braydownproperties.co.uk, and www.braydown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Milton Keynes Central Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braydown Properties Limited is a Private Limited Company. The company registration number is 04846285. Braydown Properties Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Braydown Properties Limited is 2 3 Bassett Court Broad Street Newport Pagnell Buckinghamshire Mk16 0jn. . PATEL, Dilipkumar Bhailalbhai is a Secretary of the company. PATEL, Dilipkumar Bhailalbhai is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director NIWAZ, Rab 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".


Current Directors

Secretary
PATEL, Dilipkumar Bhailalbhai
Appointed Date: 05 August 2003

Director
PATEL, Dilipkumar Bhailalbhai
Appointed Date: 05 August 2003
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 August 2003
Appointed Date: 25 July 2003

Director
NIWAZ, Rab
Resigned: 31 October 2008
Appointed Date: 05 August 2003
75 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 August 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Dilipkumar Bhailalbhai Patel
Notified on: 14 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BRAYDOWN PROPERTIES LIMITED Events

24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3

02 Jun 2015
Total exemption small company accounts made up to 30 November 2014
08 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 3

...
... and 40 more events
13 Aug 2003
New director appointed
13 Aug 2003
New director appointed
13 Aug 2003
New secretary appointed
13 Aug 2003
Registered office changed on 13/08/03 from: temple house 20 holywell row london EC2A 4XH
25 Jul 2003
Incorporation

BRAYDOWN PROPERTIES LIMITED Charges

9 February 2004
Legal mortgage
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as 46 abington square northampton NN1…
10 December 2003
Legal mortgage
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 229 birchfield road east abington…
7 November 2003
Legal mortgage
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 21A-22 welford road, and 71 high street kingsthorpe…
4 November 2003
Legal mortgage
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 9 sketty close, brackmill industrial estate, northampton…
4 November 2003
Mortgage debenture
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 9 sketty close, brackmill industrial estate, northampton…