BRACKNELL GATE PROPERTIES LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Bracknell Gate Properties Ltd

BRACKNELL GATE PROPERTIES LIMITED was founded on 1967-06-08 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Bracknell Gate Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BRACKNELL GATE PROPERTIES LIMITED

SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD HP1 3AH Other companies in NW3

Filing Information

Company Number		00907949
Company ID Number		00907949
Date formed		1967-06-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/06/2023
Account next due		24/03/2025
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 21:16:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRACKNELL GATE PROPERTIES LIMITED

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Company Officers of BRACKNELL GATE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PETER SAMUEL ELLIOTT	Director	2016-11-01
FIROUZEH SIAVOSHI	Director	2016-11-01
MANAV SONI	Director	2016-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARO DEDEYAN	Director	2016-11-01	2018-07-05
NOEL JEAN PHILIPPE VAILLANT	Director	2016-11-01	2017-02-02
LAUREL SUSAN HERMAN	Director	2008-01-16	2016-11-01
IAN JOHNATHAN ROSE	Director	2014-03-24	2016-11-01
VALERIE CHRISTINE WILSON	Director	2013-03-19	2016-11-01
GARO DEDEYAN	Director	2016-06-16	2016-08-30
RAMIN TAKIN	Director	2016-06-16	2016-08-30
ABDOLHAMID MANOUCHEHRI	Director	2012-04-17	2016-06-15
MARTIN NORMAN CRANE	Director	2014-03-24	2015-12-17
FIROUZEH SIAVOSHI	Director	2014-05-28	2015-08-17
RICHARD THOMAS HAYNES	Director	2012-04-17	2014-01-31
JOYCE VALERIE SAFFRON	Director	2005-11-15	2013-10-20
STUART LINDENFIELD	Director	2008-01-16	2013-05-16
RUBEN ABRAMS	Director	2008-01-16	2011-07-26
HANOVER REGISTRAR SERVICES LIMITED	Company Secretary	2000-05-31	2010-02-28
ZIGI MACH	Director	1997-12-10	2008-07-30
LIZA JACOBS	Director	2005-11-15	2007-03-21
NANDA KUMAR MENON	Director	2004-11-30	2007-03-21
BARNETT ANTHONY SAFFRON	Director	1991-12-27	2005-08-31
ERIC ABRAHAMS	Director	1991-12-27	2005-02-01
WENDY BROOKER	Company Secretary	1996-12-15	2000-05-31
WILLIAM RODNEY GRAY	Director	1991-12-27	1997-01-20
ERIC ABRAHAMS	Company Secretary	1995-10-30	1996-12-15
WILLIAM RODNEY GRAY	Company Secretary	1991-12-27	1995-11-01
HERMANN CHRISTIAN NOHL-OSER	Director	1991-12-27	1994-12-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-22		MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2023-05-04		DIRECTOR APPOINTED DR FABRIZIO COIAI
2023-05-03		CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-04-21		CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-04-14		REGISTERED OFFICE CHANGED ON 14/04/23 FROM 201 Haverstock Hill London NW3 4QG
2023-04-14		Appointment of Bawtrys Estate Management as company secretary on 2023-04-14
2023-01-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22
2023-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22
2022-11-10		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-03-18	PSC08	Notification of a person with significant control statement
2022-03-01	PSC07	CESSATION OF PETER SAMUEL ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13		APPOINTMENT TERMINATED, DIRECTOR ABIGAIL MOHEBBI
2022-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ABIGAIL MOHEBBI
2021-11-24	AP01	DIRECTOR APPOINTED MR FLORIAN LEONHARDT
2021-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MANAV SONI
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-11-11	AP01	DIRECTOR APPOINTED MS ELENA MERZLYAKOVA
2021-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21
2021-02-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/20
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-10-05	AP01	DIRECTOR APPOINTED MS ABIGAIL MOHEBBI
2020-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GARO DEDEYAN
2020-03-02	AA	24/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-01-19	AA	24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-08-30	AP01	DIRECTOR APPOINTED MR GARO DEDEYAN
2018-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ELLIOTT
2018-07-05	PSC07	CESSATION OF GARY DEDEYAN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GARO DEDEYAN
2018-02-15	AA	24/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-25	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/16
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL JEAN PHILIPPE VAILLANT
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 3000
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROSE
2016-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LAUREL HERMAN
2016-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE WILSON
2016-11-12	AP01	DIRECTOR APPOINTED MR GARO DEDEYAN
2016-11-12	AP01	DIRECTOR APPOINTED MR MANAV SONI
2016-11-12	AP01	DIRECTOR APPOINTED MR NOEL JEAN PHILIPPE VAILLANT
2016-11-12	AP01	DIRECTOR APPOINTED MRS FIROUZEH SIAVOSHI
2016-11-12	AP01	DIRECTOR APPOINTED MR PETER SAMUEL ELLIOTT
2016-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GARO DEDEYAN
2016-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RAMIN TAKIN
2016-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAMIN TAKIN / 17/06/2016
2016-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAMIN TAKIN / 17/06/2016
2016-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARO DEDEYAN / 17/06/2016
2016-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARO DEDEYAN / 17/06/2016
2016-06-16	AP01	DIRECTOR APPOINTED MR RAMIN TAKIN
2016-06-16	AP01	DIRECTOR APPOINTED MR RAMIN TAKIN
2016-06-16	AP01	DIRECTOR APPOINTED MR GARO DEDEYAN
2016-06-16	AP01	DIRECTOR APPOINTED MR GARO DEDEYAN
2016-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDOLHAMID MANOUCHEHRI
2016-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDOLHAMID MANOUCHEHRI
2016-03-01	AA	24/06/15 TOTAL EXEMPTION SMALL
2015-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN CRANE
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-03	AR01	10/11/15 FULL LIST
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FIROUZEH SIAVOSHI
2015-03-04	AA	24/06/14 TOTAL EXEMPTION SMALL
2014-12-06	LATEST SOC	06/12/14 STATEMENT OF CAPITAL;GBP 3000
2014-12-06	AR01	10/11/14 FULL LIST
2014-05-30	AP01	DIRECTOR APPOINTED MRS FIROUZEH SIAVOSHI
2014-03-26	AP01	DIRECTOR APPOINTED MR IAN JOHNATHAN ROSE
2014-03-26	AP01	DIRECTOR APPOINTED MR MARTIN NORMAN CRANE
2014-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES
2014-03-21	AA	24/06/13 TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 3000
2013-12-10	AR01	10/11/13 FULL LIST
2013-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYCE SAFFRON
2013-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART LINDENFIELD
2013-04-10	AA	24/06/12 TOTAL EXEMPTION FULL
2013-04-08	AP01	DIRECTOR APPOINTED MS VALERIE CHRISTINE WILSON
2012-12-04	AR01	10/11/12 FULL LIST
2012-05-25	AP01	DIRECTOR APPOINTED MR RICHARD THOMAS HAYNES
2012-05-14	AA	24/06/11 TOTAL EXEMPTION SMALL
2012-05-09	AP01	DIRECTOR APPOINTED MR ABDOLHAMID MANOUCHEHRI
2011-12-21	AR01	10/11/11 FULL LIST
2011-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RUBEN ABRAMS
2011-03-24	AA	24/06/10 TOTAL EXEMPTION FULL
2010-12-23	AR01	10/11/10 FULL LIST
2010-03-25	AA	FULL ACCOUNTS MADE UP TO 24/06/09
2010-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED
2010-03-01	TM02	APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED
2009-12-24	AR01	10/11/09 FULL LIST
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE VALERIE SAFFRON / 01/10/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART LINDENFIELD / 01/10/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAUREL HERMAN / 01/10/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUBEN ABRAMS / 01/10/2009
2009-12-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER REGISTRAR SERVICES LIMITED / 01/10/2009
2009-03-18	AA	FULL ACCOUNTS MADE UP TO 24/06/08
2008-12-09	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-08-18	288b	APPOINTMENT TERMINATED DIRECTOR ZIGI MACH
2008-02-21	288a	NEW DIRECTOR APPOINTED
2008-02-21	288a	NEW DIRECTOR APPOINTED
2008-02-21	288a	NEW DIRECTOR APPOINTED
2008-02-03	AA	FULL ACCOUNTS MADE UP TO 24/06/07
2007-12-10	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-04-17	288b	DIRECTOR RESIGNED
2007-04-10	288b	DIRECTOR RESIGNED
2006-12-11	AA	FULL ACCOUNTS MADE UP TO 24/06/06
2006-11-29	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-01-11	363(288)	DIRECTOR RESIGNED
2006-01-11	363s	RETURN MADE UP TO 10/11/05; NO CHANGE OF MEMBERS
2005-11-28	288a	NEW DIRECTOR APPOINTED
2005-11-28	288a	NEW DIRECTOR APPOINTED
2005-11-28	AA	FULL ACCOUNTS MADE UP TO 24/06/05
2005-10-06	288a	NEW DIRECTOR APPOINTED
2005-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04
2004-12-23	363s	RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS
2004-04-03	AA	FULL ACCOUNTS MADE UP TO 24/06/03
2004-01-30	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-01-24	AA	FULL ACCOUNTS MADE UP TO 24/06/02
2002-12-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-12-18	363s	RETURN MADE UP TO 10/12/02; CHANGE OF MEMBERS
2002-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/02 FROM: SECOND FLOOR REGENT STREET 235-247 REGENT STREET LONDON W1B 2PS
2002-01-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-03	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-12-06	AA	FULL ACCOUNTS MADE UP TO 24/06/01
2001-01-22	363s	RETURN MADE UP TO 27/12/00; NO CHANGE OF MEMBERS
2000-12-28	AA	FULL ACCOUNTS MADE UP TO 24/06/00
2000-07-19	288a	NEW SECRETARY APPOINTED
2000-07-19	288b	SECRETARY RESIGNED
2000-01-30	363a	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-12-24	AA	FULL ACCOUNTS MADE UP TO 24/06/99
1999-01-14	353	LOCATION OF REGISTER OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to BRACKNELL GATE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRACKNELL GATE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRACKNELL GATE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due Within One Year	2013-06-24	£ 34,496
Creditors Due Within One Year	2012-06-24	£ 32,496

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-24

Annual Accounts
2014-06-24

Annual Accounts
2015-06-24

Annual Accounts
2017-06-24

Annual Accounts
2018-06-24

Annual Accounts
2019-06-24

Annual Accounts
2020-06-24

Annual Accounts
2021-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRACKNELL GATE PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-24	£ 3,000
Called Up Share Capital	2012-06-24	£ 3,000
Cash Bank In Hand	2013-06-24	£ 0
Cash Bank In Hand	2012-06-24	£ 30,970
Current Assets	2013-06-24	£ 225,197
Current Assets	2012-06-24	£ 93,464
Debtors	2013-06-24	£ 218,786
Debtors	2012-06-24	£ 56,558
Shareholder Funds	2013-06-24	£ 190,701
Shareholder Funds	2012-06-24	£ 60,968

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRACKNELL GATE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRACKNELL GATE PROPERTIES LIMITED

Trademarks

We have not found any records of BRACKNELL GATE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRACKNELL GATE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRACKNELL GATE PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where BRACKNELL GATE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRACKNELL GATE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRACKNELL GATE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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