BRAEMORE DEVELOPMENTS LIMITED
LEAMINGTON SPA BRAEMORE INVESTMENTS LIMITED SOFTSIDE LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 04492293
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 18 October 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of BRAEMORE DEVELOPMENTS LIMITED are www.braemoredevelopments.co.uk, and www.braemore-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braemore Developments Limited is a Private Limited Company. The company registration number is 04492293. Braemore Developments Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Braemore Developments Limited is 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire England Cv34 6lw. . DOWDESWELL, Timothy Roger is a Secretary of the company. DOWDESWELL, Timothy Roger is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director DOWDESWELL, Penelope has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOWDESWELL, Timothy Roger
Appointed Date: 06 September 2002
Director
DOWDESWELL, Timothy Roger
Appointed Date: 06 September 2002
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 September 2002
Appointed Date: 23 July 2002
Director
DOWDESWELL, Penelope
Resigned: 19 September 2012
Appointed Date: 06 September 2002
63 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 September 2002
Appointed Date: 23 July 2002
63 years old

Persons With Significant Control

Mr Timothy Roger Dowdeswell
Notified on: 26 July 2016
60 years old
Nature of control: Has significant influence or control

BRAEMORE DEVELOPMENTS LIMITED Events

18 Oct 2016
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 18 October 2016
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
...
... and 34 more events
23 Sep 2002
Secretary resigned
23 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed;new director appointed
04 Sep 2002
Company name changed softside LIMITED\certificate issued on 04/09/02
23 Jul 2002
Incorporation

BRAEMORE DEVELOPMENTS LIMITED Charges

26 November 2004
Debenture
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Timothy Dowdeswell
Description: F/H property k/a land on west the side of roman road…

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