BRACKLEY PROPERTY DEVELOPMENTS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BRACKLEY PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BRACKLEY PROPERTY DEVELOPMENTS LIMITED was incorporated 8 years ago on 30/06/2015 and has the registered number: 09663262. The accounts status is GROUP and accounts are next due on 31/12/2024.

BRACKLEY PROPERTY DEVELOPMENTS LIMITED - NOTTINGHAM

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 ELDON ROAD
NOTTINGHAM
NG9 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT WAKEFORD Mar 1966 British Director 2015-08-05 CURRENT
MR MATTHEW JOHN ROBERTS Mar 1962 British Director 2015-08-05 CURRENT
MR JAMES RICHARD WAKEFORD Jul 1968 British Director 2015-08-05 CURRENT
MR STEPHEN DAVID JAMES PEDRICK-MOYLE Oct 1967 British Director 2015-06-30 CURRENT
MR THOMAS BOSWORTH WAKEFORD Sep 1977 British Director 2015-08-05 UNTIL 2022-09-01 RESIGNED
MR PETER GUY WAKEFORD Nov 1943 British Director 2015-08-05 UNTIL 2022-09-01 RESIGNED
MR EDWARD DUDLEY WAKEFORD Jun 1982 British Director 2015-08-05 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brackley Holdings Limited 2022-08-25 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stepnell Holdings Limited 2016-04-30 - 2022-08-25 Rugby   Warwickshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEPNELL LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
J.B.& R.L.WAKEFORD,LIMITED RUGBY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
RETIREMENT SECURITY LIMITED WARWICKSHIRE Active GROUP 41202 - Construction of domestic buildings
RETIREMENT SECURITY (MILTON KEYNES) LIMITED WARWICKSHIRE Active SMALL 55900 - Other accommodation
COMPASS COURT MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRINDLEY MANAGEMENT COMPANY LIMITED HINCKLEY Active SMALL 98000 - Residents property management
BRACKLEY INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
WHITECROSS@STEPNELL LIMITED NOTTINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
WHITECROSS@STEPNELL (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
OGEE BUSINESS PARK LTD WARWICKSHIRE Active DORMANT 68320 - Management of real estate on a fee or contract basis
EVOENERGY LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 43210 - Electrical installation
MERCIA CREMATORIA DEVELOPMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STEPNELL PROPERTIES LIMITED RUGBY Active DORMANT 68100 - Buying and selling of own real estate
HIGH CROSS FARM LIMITED RUGBY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASPEN RETIREMENT LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ASPEN EXTRA CARE LIVING LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASPEN RETIREMENT LIVING LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SPRINGHILL SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
BRACKLEY_PROPERTY_DEVELOP - Accounts 2023-12-21 31-03-2023 £164,481 Cash £4,725,849 equity

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