BRIARPATH PROPERTIES LIMITED
CROWMARSH GIFFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 8EH

Company number 02685786
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address 138 THE STREET, CROWMARSH GIFFORD, OXON, OX10 8EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 026857860015, created on 17 March 2016. The most likely internet sites of BRIARPATH PROPERTIES LIMITED are www.briarpathproperties.co.uk, and www.briarpath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Pangbourne Rail Station is 7.8 miles; to Radley Rail Station is 8.4 miles; to Reading West Rail Station is 11 miles; to Reading Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briarpath Properties Limited is a Private Limited Company. The company registration number is 02685786. Briarpath Properties Limited has been working since 10 February 1992. The present status of the company is Active. The registered address of Briarpath Properties Limited is 138 The Street Crowmarsh Gifford Oxon Ox10 8eh. . BETTS, Matthew Huntley is a Director of the company. Secretary BETTS, Penelope Mary has been resigned. Secretary CARROLL, Martin, Dr has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BETTS, Ellen Maude has been resigned. Director BETTS, Nigel Groome has been resigned. Director BETTS, Nigel Groome has been resigned. Director BETTS, Penelope Mary has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BETTS, Matthew Huntley
Appointed Date: 16 December 2000
49 years old

Resigned Directors

Secretary
BETTS, Penelope Mary
Resigned: 14 June 2014
Appointed Date: 31 December 1994
Secretary
CARROLL, Martin, Dr
Resigned: 31 December 1994
Appointed Date: 20 March 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 March 1992
Appointed Date: 10 February 1992
Director
BETTS, Ellen Maude
Resigned: 31 December 1995
Appointed Date: 09 June 1992
117 years old
Director
BETTS, Nigel Groome
Resigned: 30 December 2004
Appointed Date: 30 December 2002
77 years old
Director
BETTS, Nigel Groome
Resigned: 16 December 2000
Appointed Date: 31 December 1995
77 years old
Director
BETTS, Penelope Mary
Resigned: 14 June 2014
Appointed Date: 20 March 1992
74 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 March 1992
Appointed Date: 10 February 1992

Persons With Significant Control

Mr Matthew Huntley Betts
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BRIARPATH PROPERTIES LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Registration of charge 026857860015, created on 17 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
30 Mar 1992
Nc inc already adjusted 20/03/92
30 Mar 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 1992
Director resigned;new director appointed
30 Mar 1992
Secretary resigned;new secretary appointed
10 Feb 1992
Incorporation

BRIARPATH PROPERTIES LIMITED Charges

17 March 2016
Charge code 0268 5786 0015
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 37 hainthorpe road west norwood london…
17 December 2014
Charge code 0268 5786 0014
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as 4-16 belinda road london title…
17 December 2014
Charge code 0268 5786 0013
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 March 2011
Legal charge
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Newnham manor, 138 the street, crowmarsh gifford…
16 January 2008
Legal charge
Delivered: 6 August 2008
Status: Satisfied on 27 September 2013
Persons entitled: David Alan Warnham and Christina Frances Warnham
Description: Land and buildings on the north side of belinda road…
16 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 1-35 belinda road london,. By way of…
16 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 4-16 belinda road london,. By way of…
12 January 2007
Third party legal charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 227 coldharbour lane brixton london. By way of fixed charge…
16 June 2006
Third party legal charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 227/229 cold harbour lane brixton london. By way of fixed…
28 October 2004
Legal charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 246 and 248 coldharbour lane brixton london. By way of…
5 August 2002
Legal charge
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 227 coldharbour lane london SW9 (leasehold) 229 coldharbour…
18 July 2002
Legal charge of licensed premises
Delivered: 20 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the warrior public house 244…
21 February 2002
Legal charge of licensed premises
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The green man 225 coldham bone lane london SW9 t/n…
17 November 1994
Legal mortgage
Delivered: 24 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC.
Description: The freehold property known as stable block & coach house…
12 June 1992
Charge of whole
Delivered: 20 June 1992
Status: Outstanding
Persons entitled: Nigel Groome Betts
Description: Stable block and coach house at newnham…

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