OLD BRAMPTON PROPERTIES LTD
WOODSIDE MATLOCK ROAD, WALTON, CHESTERFIELD S42 7LD- Active
- Private Limited Company
- Company No. 09076071
- Last Updated: 01 Mar 2024
Company Profile
OLD BRAMPTON PROPERTIES LTD was incorporated on Monday, June 9, 2014 as a Private Limited Company with registered address in CHESTERFIELD. OLD BRAMPTON PROPERTIES LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 10 years 8 months and 15 days.
| Name | OLD BRAMPTON PROPERTIES LTD |
|---|---|
| Company number | 09076071 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODSIDE MATLOCK ROAD WALTON CHESTERFIELD S42 7LD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Janice Ward Nationality: British |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Anna Papanicola Nationality: Cypriot |
Dates: Friday, September 24, 2021 - present
significant influence or control
|
| Mr Bruce Ian Melville Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OLD BRAMPTON PROPERTIES LTD | 09 Jun 2014 |