BRAECROFT PROPERTIES LTD
SOUTHAMPTON SHIRLAWS (UK) WESSEX LIMITED SHIRLAWS (UK) NO 20 LIMITED

Hellopages » Hampshire » Winchester » SO32 1DR

Company number 05711264
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address LOCKS FARM HOUSE BOTLEY ROAD, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1DR
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 forty-five events have happened. The last three records are Registration of charge 057112640003, created on 9 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of BRAECROFT PROPERTIES LTD are www.braecroftproperties.co.uk, and www.braecroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Fareham Rail Station is 6.5 miles; to Shawford Rail Station is 7 miles; to Portsmouth & Southsea Rail Station is 11.7 miles; to Fratton Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braecroft Properties Ltd is a Private Limited Company. The company registration number is 05711264. Braecroft Properties Ltd has been working since 15 February 2006. The present status of the company is Active. The registered address of Braecroft Properties Ltd is Locks Farm House Botley Road Bishops Waltham Southampton Hampshire So32 1dr. . ROSLING ASSOCIATES LIMITED is a Secretary of the company. ROSLING, David John Peregrine is a Director of the company. ROSLING, Emma Clare is a Director of the company. Secretary OLAIYA, Nathaniel has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BRAY, Adrian Kenneth has been resigned. Director BRAY, Jacqueline has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSLING ASSOCIATES LIMITED
Appointed Date: 07 April 2008
Director
ROSLING, David John Peregrine
Appointed Date: 07 April 2008
61 years old
Director
ROSLING, Emma Clare
Appointed Date: 21 November 2014
58 years old

Resigned Directors

Secretary
OLAIYA, Nathaniel
Resigned: 07 April 2008
Appointed Date: 15 February 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 February 2006
Appointed Date: 15 February 2006
Director
BRAY, Adrian Kenneth
Resigned: 07 April 2008
Appointed Date: 15 February 2006
60 years old
Director
BRAY, Jacqueline
Resigned: 07 April 2008
Appointed Date: 30 June 2007
61 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Mr David John Peregrine Rosling
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Clare Rosling
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAECROFT PROPERTIES LTD Events

14 Feb 2017
Registration of charge 057112640003, created on 9 February 2017
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
20 Jan 2016
Registration of charge 057112640002, created on 15 January 2016
11 Dec 2015
Registration of charge 057112640001, created on 11 December 2015
...
... and 35 more events
20 Mar 2006
New director appointed
20 Mar 2006
Accounting reference date extended from 28/02/07 to 30/06/07
17 Feb 2006
Director resigned
17 Feb 2006
Secretary resigned
15 Feb 2006
Incorporation

BRAECROFT PROPERTIES LTD Charges

9 February 2017
Charge code 0571 1264 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21 lower duncan road. Park gate. Southampton. SO31 1BE…
15 January 2016
Charge code 0571 1264 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 29 lower duncan road park gate 2031 1BE and. 1 gudge heath…
11 December 2015
Charge code 0571 1264 0001
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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