ANTHONY BRADEN LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

ANTHONY BRADEN LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
ANTHONY BRADEN LIMITED was incorporated 20 years ago on 25/06/2004 and has the registered number: 05163223. The accounts status is MICRO ENTITY and accounts are next due on 24/09/2024.

ANTHONY BRADEN LIMITED - LEATHERHEAD

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 24/12/2022 24/09/2024

Registered Office

MILVERTON THE HIGHLANDS
LEATHERHEAD
KT24 5BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN CLENNELL May 1944 British Director 2009-03-23 CURRENT
SUSAN LYNN KNAPPMAN British Secretary 2005-04-13 CURRENT
EMMA LOUISE WEST Feb 1971 British Director 2006-01-18 UNTIL 2009-10-01 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-06-25 UNTIL 2004-06-25 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-06-25 UNTIL 2004-06-25 RESIGNED
JACQUELINE BARBARA SHILTON Nov 1948 British Director 2004-06-29 UNTIL 2005-04-13 RESIGNED
RAYMOND JOHN PEARSON Jan 1945 British Director 2005-04-13 UNTIL 2006-01-18 RESIGNED
SUSAN LYNN KNAPMAN Feb 1946 British Director 2005-01-13 UNTIL 2005-04-13 RESIGNED
MR STEPHEN JOHN CLENNELL May 1944 British Director 2004-06-29 UNTIL 2005-01-13 RESIGNED
JACQUELINE BARBARA SHILTON Nov 1948 British Secretary 2005-01-13 UNTIL 2005-04-13 RESIGNED
MR STEPHEN JOHN CLENNELL May 1944 British Secretary 2004-06-29 UNTIL 2005-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Clennell 2016-04-06 5/1944 Leatherhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L. E. WALWIN & PARTNERS LIMITED CHATHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAZEL MANAGEMENT COMPANY LIMITED LISKEARD ENGLAND Active DORMANT 99999 - Dormant Company
GREYDUNE LIMITED CHATHAM ... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY BRADEN ONLINE LTD. LEATHERHEAD ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
A B NAILTEK LIMITED LEATHERHEAD Dissolved... DORMANT 46450 - Wholesale of perfume and cosmetics
WATERSIDE CARE MATTERS LIMITED LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
JB SHILTON BOGNOR REGIS Dissolved... DORMANT 68100 - Buying and selling of own real estate
SUMMERLEY GATE RESIDENTS MANAGEMENT COMPANY LIMITED BOGNOR REGIS ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Anthony Braden Limited 2023-09-23 24-12-2022 £-161,766 equity
Anthony Braden Limited 2022-09-15 24-12-2021 £-163,680 equity
Anthony Braden Limited 2021-09-24 24-12-2020 £-167,854 equity
Anthony Braden Limited 2020-09-16 24-12-2019 £-163,555 equity
Anthony Braden Limited 2019-09-19 24-12-2018 £2,637 Cash £-157,360 equity
Anthony Braden Limited 2018-09-21 24-12-2017 £-162,950 equity
Anthony Braden Limited 2017-09-19 24-12-2016 £-177,571 equity
Anthony Braden Ltd 2016-09-24 24-12-2015 £9,009 Cash £-175,017 equity
ANTHONY BRADEN LIMITED Accounts filed on 24-12-2014 2015-09-22 24-12-2014 £432 Cash £-185,785 equity
ANTHONY BRADEN LIMITED Accounts filed on 24-12-2013 2014-09-30 24-12-2013 £9,076 Cash £-179,084 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAREMONT ASSOCIATES LIMITED LEATHERHEAD Active MICRO ENTITY 96090 - Other service activities n.e.c.
ANTHONY BRADEN ONLINE LTD. LEATHERHEAD ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
UPPER HIGHLANDS RESIDENTS LIMITED LEATHERHEAD Active DORMANT 98000 - Residents property management
RESOLVING TOGETHER LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
OMEGA STRATEGIES LTD LEATHERHEAD ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
LAND PLAN LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate