Active
Company Information for BRADLEY COURT PROPERTY LIMITED
UNIT 1 BRADLEY COURT MAPLE ROAD, CASTLE DONINGTON, DERBY, DE74 2UT,
|
Company Registration Number
06573983
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRADLEY COURT PROPERTY LIMITED | ||
Legal Registered Office | ||
UNIT 1 BRADLEY COURT MAPLE ROAD CASTLE DONINGTON DERBY DE74 2UT Other companies in DE74 | ||
Previous Names | ||
|
Company Number | 06573983 | |
---|---|---|
Company ID Number | 06573983 | |
Date formed | 2008-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB935508218 |
Last Datalog update: | 2024-07-06 00:00:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY MCNICHOLAS |
||
NICHOLAS HIGGINS |
||
DAVID ANTHONY MCNICHOLAS |
||
GRAHAM PETER OSMOND |
||
NICHOLAS JOHN SELLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN FOSTER |
Company Secretary | ||
JONATHAN LEE HAMBLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORMANDY PARK PROPERTY LIMITED | Director | 2009-01-01 | CURRENT | 2008-01-29 | Active | |
AFI-UPLIFT LIMITED | Director | 2006-09-12 | CURRENT | 1998-04-02 | Active | |
RAPID PLATFORMS LIMITED | Director | 2017-08-01 | CURRENT | 1989-01-03 | Active | |
NORMANDY PARK PROPERTY LIMITED | Director | 2008-03-18 | CURRENT | 2008-01-29 | Active | |
NNS INVESTMENTS LTD | Director | 2016-03-04 | CURRENT | 2016-02-16 | Active | |
AFI MIDCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-02-11 | Active | |
AFI BIDCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-02-11 | Active | |
AFI TOPCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-04-04 | Active | |
INTEGRATED TRAINING SOLUTIONS LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-04 | Active | |
NORMANDY PARK PROPERTY LIMITED | Director | 2009-01-01 | CURRENT | 2008-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER OSMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY MCNICHOLAS | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HIGGINS / 16/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER OSMOND / 16/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCNICHOLAS / 16/05/2016 | |
AR01 | 15/04/16 FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas John Selley on 2011-04-15 | |
AR01 | 15/04/10 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID ANTHONY MCNICHOLAS | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NICHOLAS HIGGINS | |
288a | DIRECTOR APPOINTED MR NICHOLAS JOHN SELLEY | |
288a | DIRECTOR APPOINTED MR GRAHAM PETER OSMOND | |
RES01 | ADOPT ARTICLES 19/07/2008 | |
88(2) | AD 19/07/08 GBP SI 600@1=600 GBP IC 1/601 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SILBURY 372 LIMITED CERTIFICATE ISSUED ON 20/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HAMBLETON | |
288b | APPOINTMENT TERMINATED SECRETARY IAN FOSTER | |
288a | DIRECTOR APPOINTED MR DAVID MCNICHOLAS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
|
|
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 BRADLEY COURT PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRADLEY COURT PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |