BRAMALL PROPERTIES LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
BRAMALL PROPERTIES LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
BRAMALL PROPERTIES LIMITED was incorporated 33 years ago on 24/09/1990 and has the registered number: 02542185. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRAMALL PROPERTIES LIMITED was incorporated 33 years ago on 24/09/1990 and has the registered number: 02542185. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRAMALL PROPERTIES LIMITED - HARROGATE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 CARDALE COURT CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALISON RAE LOCKWOOD | Dec 1969 | British | Director | 2018-06-01 | CURRENT |
| MR PETER JONES | Oct 1956 | British | Director | 2013-01-17 | CURRENT |
| MR JONATHAN CHARLES DUCK | Jun 1964 | British | Director | 2024-01-01 | CURRENT |
| MR MYLES KENNEDY CHILTON | Jun 1965 | British | Director | 2022-07-01 | CURRENT |
| KAREN SUSANAH BRAMALL OGDEN | Jul 1964 | British | Director | CURRENT | |
| DOUGLAS CHARLES ANTONY BRAMALL | Dec 1935 | British | Director | CURRENT | |
| ANNA BRAMALL | Mar 1973 | British | Director | 2005-04-14 | CURRENT |
| MRS ALISON RAE LOCKWOOD | Secretary | 2018-06-01 | CURRENT | ||
| MRS MELANIE JANE FOODY | Apr 1966 | British | Director | RESIGNED | |
| MELANIE JANE FOODY | Apr 1966 | British | Director | 2009-07-08 UNTIL 2019-04-29 | RESIGNED |
| ANNA BRAMALL | Mar 1973 | British | Director | 1994-07-01 UNTIL 1995-03-01 | RESIGNED |
| DOUGLAS CHARLES ANTONY BRAMALL | Dec 1935 | British | Secretary | RESIGNED | |
| JOHN ROBERT ILLINGWORTH | Nov 1939 | British | Director | 1997-08-15 UNTIL 2004-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Melanie Jane Foody | 2016-04-06 - 2019-04-29 | 4/1966 | Ownership of shares 25 to 50 percent | |
| Mr Douglas Charles Antony Bramall | 2016-04-06 | 12/1935 | Significant influence or control | |
| Mrs Karen Susannah Bramall Ogden | 2016-04-06 | 7/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Miss Anna Bramall | 2016-04-06 | 3/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRAMALL_PROPERTIES_LIMITE - Accounts | 2023-04-28 | 31-12-2022 | £6,142,449 Cash £70,582,354 equity |
| BRAMALL_PROPERTIES_LIMITE - Accounts | 2022-05-24 | 31-12-2021 | £4,692,215 Cash £65,393,793 equity |