BRANTLEY PROPERTIES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH61 3UD

Company number 03261794
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address 109 THINGWALL ROAD, WIRRAL, ENGLAND, CH61 3UD
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-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 106 Thingwall Road Wirral CH61 3UD England to 109 Thingwall Road Wirral CH61 3UD on 30 September 2016; Registered office address changed from 32 Avondale Road Hoylake Wirral L47 3AS to 106 Thingwall Road Wirral CH61 3UD on 30 September 2016. The most likely internet sites of BRANTLEY PROPERTIES LIMITED are www.brantleyproperties.co.uk, and www.brantley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Brunswick Rail Station is 5.8 miles; to Flint Rail Station is 7.4 miles; to Bank Hall Rail Station is 7.6 miles; to Shotton High Level Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brantley Properties Limited is a Private Limited Company. The company registration number is 03261794. Brantley Properties Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Brantley Properties Limited is 109 Thingwall Road Wirral England Ch61 3ud. . MICHAEL, Michael Cosmas is a Secretary of the company. NICOLAIDES, Paola is a Director of the company. Secretary NICOLAIDES, Paola has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director NICOLAIDES, Rois has been resigned. Director SANTIS, Maria has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MICHAEL, Michael Cosmas
Appointed Date: 01 October 2005
Director
NICOLAIDES, Paola
Appointed Date: 15 April 1997
64 years old

Resigned Directors

Secretary
NICOLAIDES, Paola
Resigned: 01 October 2005
Appointed Date: 15 April 1997
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 15 April 1997
Appointed Date: 10 October 1996
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 April 1997
Appointed Date: 10 October 1996
Director
NICOLAIDES, Rois
Resigned: 10 June 2005
Appointed Date: 05 May 1999
93 years old
Director
SANTIS, Maria
Resigned: 05 May 1999
Appointed Date: 15 April 1997
64 years old

Persons With Significant Control

Ms Paola Nicolaides
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANTLEY PROPERTIES LIMITED Events

30 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Sep 2016
Registered office address changed from 106 Thingwall Road Wirral CH61 3UD England to 109 Thingwall Road Wirral CH61 3UD on 30 September 2016
30 Sep 2016
Registered office address changed from 32 Avondale Road Hoylake Wirral L47 3AS to 106 Thingwall Road Wirral CH61 3UD on 30 September 2016
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
13 Aug 1997
Accounting reference date extended from 31/10/97 to 31/03/98
23 Apr 1997
Secretary resigned
23 Apr 1997
Director resigned
23 Apr 1997
Registered office changed on 23/04/97 from: harrington chambers 26 north john street liverpool L2 9RU
10 Oct 1996
Incorporation

BRANTLEY PROPERTIES LIMITED Charges

28 June 1999
Debenture
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
28 June 1999
Legal charge
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 15 pleshey road islington. And all buildings structures…

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