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Home > England & Wales Companies > BRACKLEY PROPERTY DEVELOPMENTS LIMITED
Company Information for

BRACKLEY PROPERTY DEVELOPMENTS LIMITED

27 ELDON ROAD, BEESTON, NOTTINGHAM, NG9 6DZ,
Company Registration Number
09663262
Private Limited Company
Active

Company Overview

About Brackley Property Developments Ltd
BRACKLEY PROPERTY DEVELOPMENTS LIMITED was founded on 2015-06-30 and has its registered office in Nottingham. The organisation's status is listed as "Active". Brackley Property Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRACKLEY PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
27 ELDON ROAD
BEESTON
NOTTINGHAM
NG9 6DZ
 
Filing Information
Company Number 09663262
Company ID Number 09663262
Date formed 2015-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 28/07/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB225352430  
Last Datalog update: 2025-01-05 11:31:40
Primary Source:Companies House
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Company Officers of BRACKLEY PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DAVID JAMES PEDRICK-MOYLE
 Director 2015-06-30
MATTHEW JOHN ROBERTS
 Director 2015-08-05
EDWARD DUDLEY WAKEFORD
 Director 2015-08-05
JAMES RICHARD WAKEFORD
 Director 2015-08-05
MARK ROBERT WAKEFORD
 Director 2015-08-05
PETER GUY WAKEFORD
 Director 2015-08-05
THOMAS BOSWORTH WAKEFORD
 Director 2015-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID JAMES PEDRICK-MOYLE STRETTON POINT DEVELOPMENTS LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
MATTHEW JOHN ROBERTS STRETTON POINT DEVELOPMENTS LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
MATTHEW JOHN ROBERTS MERCIA CREMATORIA DEVELOPMENTS LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
MATTHEW JOHN ROBERTS BRACKLEY INVESTMENTS LIMITED Director 1996-03-26 CURRENT 1995-10-27 Active
EDWARD DUDLEY WAKEFORD STEPNELL DEVELOPMENTS LIMITED Director 2018-04-09 CURRENT 2008-12-18 Active
EDWARD DUDLEY WAKEFORD STEPNELL HOLDINGS LIMITED Director 2018-04-09 CURRENT 2008-12-18 Active
EDWARD DUDLEY WAKEFORD HIGH CROSS FARM LIMITED Director 2018-02-19 CURRENT 2008-12-18 Active
JAMES RICHARD WAKEFORD HIGH CROSS FARM LIMITED Director 2013-12-01 CURRENT 2008-12-18 Active
JAMES RICHARD WAKEFORD EVOENERGY LIMITED Director 2013-11-18 CURRENT 2007-05-25 Active
JAMES RICHARD WAKEFORD SUNSHARE COMMUNITY NOTTINGHAM PLC Director 2013-09-04 CURRENT 2012-09-03 Active
JAMES RICHARD WAKEFORD STEPNELL LIMITED Director 2010-02-10 CURRENT 1946-01-10 Active
JAMES RICHARD WAKEFORD STEPNELL DEVELOPMENTS LIMITED Director 2010-02-09 CURRENT 2008-12-18 Active
JAMES RICHARD WAKEFORD ASPEN RETIREMENT LIMITED Director 2009-07-24 CURRENT 2009-05-08 Active
JAMES RICHARD WAKEFORD GEORGE LAW LIMITED Director 2008-09-16 CURRENT 1924-07-28 Active
JAMES RICHARD WAKEFORD WHITECROSS@STEPNELL (HOLDINGS) LIMITED Director 2004-09-22 CURRENT 2004-06-09 Active
JAMES RICHARD WAKEFORD WHITECROSS@STEPNELL LIMITED Director 2004-08-26 CURRENT 2004-06-09 Active
MARK ROBERT WAKEFORD BUILT ENVIRONMENT HUB LIMITED Director 2015-12-03 CURRENT 2013-05-08 Active
MARK ROBERT WAKEFORD EVOENERGY LIMITED Director 2013-11-18 CURRENT 2007-05-25 Active
MARK ROBERT WAKEFORD BRACKLEY INVESTMENTS LIMITED Director 2010-03-16 CURRENT 1995-10-27 Active
MARK ROBERT WAKEFORD MERCIA CREMATORIA DEVELOPMENTS LIMITED Director 2010-03-16 CURRENT 2008-09-09 Active
MARK ROBERT WAKEFORD OGEE BUSINESS PARK LTD Director 2010-02-09 CURRENT 2005-10-28 Active
MARK ROBERT WAKEFORD ASPEN RETIREMENT LIVING LIMITED Director 2009-06-02 CURRENT 2009-05-08 Active
MARK ROBERT WAKEFORD ASPEN RETIREMENT LIMITED Director 2009-06-02 CURRENT 2009-05-08 Active
MARK ROBERT WAKEFORD ASPEN EXTRA CARE LIVING LIMITED Director 2009-06-02 CURRENT 2009-05-08 Active
MARK ROBERT WAKEFORD LAWFORD ROAD PROPERTIES LIMITED Director 2009-04-01 CURRENT 2008-12-18 Active
MARK ROBERT WAKEFORD WHITECROSS@STEPNELL (HOLDINGS) LIMITED Director 2004-09-22 CURRENT 2004-06-09 Active
MARK ROBERT WAKEFORD WHITECROSS@STEPNELL LIMITED Director 2004-08-26 CURRENT 2004-06-09 Active
MARK ROBERT WAKEFORD GEORGE LAW LIMITED Director 1999-11-12 CURRENT 1924-07-28 Active
MARK ROBERT WAKEFORD STEPNELL LIMITED Director 1999-01-11 CURRENT 1946-01-10 Active
PETER GUY WAKEFORD RETIREMENT SECURITY LIMITED Director 2009-11-19 CURRENT 1982-02-10 Active
PETER GUY WAKEFORD RETIREMENT SECURITY (MILTON KEYNES) LIMITED Director 2009-11-19 CURRENT 1987-09-02 Active
PETER GUY WAKEFORD ASPEN RETIREMENT LIVING LIMITED Director 2009-06-02 CURRENT 2009-05-08 Active
PETER GUY WAKEFORD ASPEN RETIREMENT LIMITED Director 2009-06-02 CURRENT 2009-05-08 Active
PETER GUY WAKEFORD ASPEN EXTRA CARE LIVING LIMITED Director 2009-06-02 CURRENT 2009-05-08 Active
PETER GUY WAKEFORD STEPNELL PROPERTIES LIMITED Director 2009-01-02 CURRENT 2008-12-18 Active
PETER GUY WAKEFORD STEPNELL DEVELOPMENTS LIMITED Director 2009-01-02 CURRENT 2008-12-18 Active
PETER GUY WAKEFORD STEPNELL HOLDINGS LIMITED Director 2009-01-02 CURRENT 2008-12-18 Active
PETER GUY WAKEFORD LAWFORD ROAD PROPERTIES LIMITED Director 2009-01-02 CURRENT 2008-12-18 Active
PETER GUY WAKEFORD HIGH CROSS FARM LIMITED Director 2009-01-02 CURRENT 2008-12-18 Active
PETER GUY WAKEFORD MERCIA CREMATORIA DEVELOPMENTS LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
PETER GUY WAKEFORD OGEE BUSINESS PARK LTD Director 2006-07-12 CURRENT 2005-10-28 Active
PETER GUY WAKEFORD GEORGE LAW LIMITED Director 1999-11-12 CURRENT 1924-07-28 Active
PETER GUY WAKEFORD BRACKLEY INVESTMENTS LIMITED Director 1996-03-26 CURRENT 1995-10-27 Active
PETER GUY WAKEFORD SDL (2014) LIMITED Director 1991-10-17 CURRENT 1959-04-09 Dissolved 2016-01-26
PETER GUY WAKEFORD STEPNELL LIMITED Director 1991-10-17 CURRENT 1946-01-10 Active
PETER GUY WAKEFORD J.B.& R.L.WAKEFORD,LIMITED Director 1991-08-31 CURRENT 1957-07-12 Dissolved 2018-07-17
THOMAS BOSWORTH WAKEFORD WHITECROSS@STEPNELL LIMITED Director 2014-03-28 CURRENT 2004-06-09 Active
THOMAS BOSWORTH WAKEFORD WHITECROSS@STEPNELL (HOLDINGS) LIMITED Director 2014-03-28 CURRENT 2004-06-09 Active
THOMAS BOSWORTH WAKEFORD HIGH CROSS FARM LIMITED Director 2013-12-01 CURRENT 2008-12-18 Active
THOMAS BOSWORTH WAKEFORD EVOENERGY LIMITED Director 2013-11-18 CURRENT 2007-05-25 Active
THOMAS BOSWORTH WAKEFORD STEPNELL LIMITED Director 2012-05-02 CURRENT 1946-01-10 Active
THOMAS BOSWORTH WAKEFORD STEPNELL DEVELOPMENTS LIMITED Director 2010-02-09 CURRENT 2008-12-18 Active
THOMAS BOSWORTH WAKEFORD STEPNELL HOLDINGS LIMITED Director 2010-02-09 CURRENT 2008-12-18 Active

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.

DateDocument TypeDocument Description
2024-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-08-02Director's details changed for Mr Matthew John Roberts on 2023-08-02
2023-08-02CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-04-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-19Memorandum articles filed
2022-12-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-24PSC05Change of details for Brackley Holdings Limited as a person with significant control on 2022-08-25
2022-11-07Cancellation of shares. Statement of capital on 2022-09-01 GBP 412,500.00
2022-11-07Purchase of own shares
2022-11-07SH06Cancellation of shares. Statement of capital on 2022-09-01 GBP 412,500.00
2022-11-07SH03Purchase of own shares
2022-09-15PSC02Notification of Brackley Holdings Limited as a person with significant control on 2022-08-25
2022-09-15PSC07CESSATION OF STEPNELL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM Stepnell House Lawford Road Rugby Warwickshire CV21 2UU United Kingdom
2022-09-08APPOINTMENT TERMINATED, DIRECTOR THOMAS BOSWORTH WAKEFORD
2022-09-08APPOINTMENT TERMINATED, DIRECTOR EDWARD DUDLEY WAKEFORD
2022-09-08APPOINTMENT TERMINATED, DIRECTOR PETER GUY WAKEFORD
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BOSWORTH WAKEFORD
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-29CH01Director's details changed for Mr Edward Dudley Wakeford on 2019-07-25
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-10-31AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-22AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-12-20ANNOTATIONOther
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096632620001
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 500000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 500000
2015-08-25SH0105/08/15 STATEMENT OF CAPITAL GBP 500000
2015-08-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-25RES01ADOPT ARTICLES 25/08/15
2015-08-13AP01DIRECTOR APPOINTED MR PETER GUY WAKEFORD
2015-08-13AP01DIRECTOR APPOINTED MR THOMAS BOSWORTH WAKEFORD
2015-08-13AP01DIRECTOR APPOINTED MR MARK ROBERT WAKEFORD
2015-08-13AP01DIRECTOR APPOINTED MR EDWARD DUDLEY WAKEFORD
2015-08-13AP01DIRECTOR APPOINTED MR JAMES RICHARD WAKEFORD
2015-08-13AP01DIRECTOR APPOINTED MR MATTHEW JOHN ROBERTS
2015-06-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to BRACKLEY PROPERTY DEVELOPMENTS 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 BRACKLEY PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRACKLEY PROPERTY DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BRACKLEY PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRACKLEY PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BRACKLEY PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRACKLEY PROPERTY DEVELOPMENTS 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 (41100 - Development of building projects) as BRACKLEY PROPERTY DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRACKLEY PROPERTY DEVELOPMENTS 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 BRACKLEY PROPERTY DEVELOPMENTS 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 BRACKLEY PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG9 6DZ