Company number 04288630
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 3 MILLERS YARD, GILLYGATE, YORK, NORTH YORKSHIRE, YO31 7EB
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 Confirmation statement made on 17 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 1
. The most likely internet sites of BRANSBY WILSON PROPERTIES LIMITED are www.bransbywilsonproperties.co.uk, and www.bransby-wilson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Poppleton Rail Station is 2.7 miles; to Ulleskelf Rail Station is 9.2 miles; to Church Fenton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bransby Wilson Properties Limited is a Private Limited Company.
The company registration number is 04288630. Bransby Wilson Properties Limited has been working since 17 September 2001.
The present status of the company is Active. The registered address of Bransby Wilson Properties Limited is 3 Millers Yard Gillygate York North Yorkshire Yo31 7eb. The company`s financial liabilities are £221.99k. It is £-30.06k against last year. And the total assets are £54.36k, which is £33.85k against last year. WILSON, Christopher Ian is a Secretary of the company. WILSON, Christopher Ian is a Director of the company. Secretary WILSON, Trevor Robert has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bransby wilson properties Key Finiance
LIABILITIES
£221.99k
-12%
CASH
n/a
TOTAL ASSETS
£54.36k
+165%
All Financial Figures
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 September 2001
Appointed Date: 17 September 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 September 2001
Appointed Date: 17 September 2001
Persons With Significant Control
BRANSBY WILSON PROPERTIES LIMITED Events
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Jun 2016
Micro company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 35 more events
24 Sep 2001
New director appointed
24 Sep 2001
Secretary resigned
24 Sep 2001
Director resigned
24 Sep 2001
Registered office changed on 24/09/01 from: 12 york place leeds west yorkshire LS1 2DS
17 Sep 2001
Incorporation
13 October 2011
Mortgage
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 1 ladysmith street bishop auckland co durham t/no DU149954.
15 July 2011
Mortgage deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 168 woodland crescent kelloe durham t/n DU135852 by way…
5 December 2008
Legal mortgage
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land & buildings lying to the north east of lealholme…
4 November 2004
Legal mortgage
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: The property k/a 6 myrtle grove, hull. Assigns the goodwill…
4 November 2004
Legal mortgage
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: The property k/a 15 salisbury avenue, hull. Assigns the…
15 October 2004
Legal mortgage
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 16 victoria avenue,hull. Assigns the goodwill of all…