BRACKLEY PROPERTY DEVELOPMENTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2UU

Company number 09663262
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address STEPNELL HOUSE, LAWFORD ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2UU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016; Registration of charge 096632620001, created on 7 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of BRACKLEY PROPERTY DEVELOPMENTS LIMITED are www.brackleypropertydevelopments.co.uk, and www.brackley-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Brackley Property Developments Limited is a Private Limited Company. The company registration number is 09663262. Brackley Property Developments Limited has been working since 30 June 2015. The present status of the company is Active. The registered address of Brackley Property Developments Limited is Stepnell House Lawford Road Rugby Warwickshire United Kingdom Cv21 2uu. . PEDRICK-MOYLE, Stephen David James is a Director of the company. ROBERTS, Matthew John is a Director of the company. WAKEFORD, Edward Dudley is a Director of the company. WAKEFORD, James Richard is a Director of the company. WAKEFORD, Mark Robert is a Director of the company. WAKEFORD, Peter Guy is a Director of the company. WAKEFORD, Thomas Bosworth is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
PEDRICK-MOYLE, Stephen David James
Appointed Date: 30 June 2015
58 years old
Director
ROBERTS, Matthew John
Appointed Date: 05 August 2015
63 years old
Director
WAKEFORD, Edward Dudley
Appointed Date: 05 August 2015
43 years old
Director
WAKEFORD, James Richard
Appointed Date: 05 August 2015
57 years old
Director
WAKEFORD, Mark Robert
Appointed Date: 05 August 2015
59 years old
Director
WAKEFORD, Peter Guy
Appointed Date: 05 August 2015
82 years old
Director
WAKEFORD, Thomas Bosworth
Appointed Date: 05 August 2015
48 years old

Persons With Significant Control

Stepnell Holdings Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKLEY PROPERTY DEVELOPMENTS LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
19 Dec 2016
Registration of charge 096632620001, created on 7 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
25 Aug 2015
Statement of capital following an allotment of shares on 5 August 2015
  • GBP 500,000
...
... and 3 more events
13 Aug 2015
Appointment of Mr Mark Robert Wakeford as a director on 5 August 2015
13 Aug 2015
Appointment of Mr Edward Dudley Wakeford as a director on 5 August 2015
13 Aug 2015
Appointment of Mr James Richard Wakeford as a director on 5 August 2015
13 Aug 2015
Appointment of Mr Matthew John Roberts as a director on 5 August 2015
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 1

BRACKLEY PROPERTY DEVELOPMENTS LIMITED Charges

7 December 2016
Charge code 0966 3262 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Barnett Waddingham Trustees Limited Keith John Smith
Description: Property known as rose park, lutterworth road, blaby…

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