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BRACEY & CLARK (PROPERTIES) LIMITED

Learn more about BRACEY & CLARK (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 CECIL STREET, WATFORD, HERTS, WD2 5AR

BRACEY & CLARK (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00208512
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.09.21
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company BRACEY & CLARK (PROPERTIES) LIMITED is a Private Limited Company, registration number 00208512, established in United Kingdom on the 21. September 1925. The company is now active. The company has been in business for 91 years and 2 months. The company is based on 100 CECIL STREET, WATFORD, HERTS, WD2 5AR. Business of the company BRACEY & CLARK (PROPERTIES) LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "04/01/16 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.01.04. We do not have any information about the company BRACEY & CLARK (PROPERTIES) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.08.31

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 5530
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.19
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.15
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.21
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.28
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.29
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / LEE PAUL TURNER / 01/10/2009
Form type: CH01
Date: 2010.03.09
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, C/O HILLIER HOPKINS LLP, CHARTER COURT, MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5GE
Form type: AD01
Date: 2009.12.09
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PREVEXT FROM 31/08/2008 TO 28/02/2009
Form type: 225
Date: 2009.05.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
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APPOINTMENT TERMINATE, DIRECTOR GUY DAVID ALSAGER ELGOOD LOGGED FORM
Form type: 288b
Date: 2008.04.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/06 FROM:, C/O HILLIER HOPKINS LLP, CHARTER COURT MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 5GE
Form type: 287
Date: 2006.01.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, C/O BRACEY & CLARK LTD, 100 CECIL STREET, WATFORD, HERTFORDSHIRE WD24 5AF
Form type: 287
Date: 2005.04.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/05
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/03
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.15
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17

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Company directors and board members:

ROSEMARY PRUDHOE (current)
Secretary, COMPANY SECRETARY, 2005.01.17
22 LYNDHURST ROAD , RAMSGATE
CT11 8EF, KENT
EDWARD MORTON TURNER (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
THE DOWNS GRAND VIEW ROAD , KINGSBRIDGE
TQ7 3HE, DEVON
LEE PAUL TURNER (current)
Director, SELF EMPLOYED, 2005.10.26
56 COOMBES ROAD , LONDON COLNEY
AL2 1ND, HERTFORDSHIRE
RICHARD DEREK RANSLEY (resigned)
Secretary, 1998.11.01 - 2000.09.01
1A ROESTOCK GARDENS COLNEY HEATH , ST ALBANS
AL4 0QJ, HERTFORDSHIRE
ANDREW ROSS TURNER (resigned)
Secretary, 2001.01.01 - 2004.12.20
23 HARVESTERS , ST. ALBANS
AL4 9QU, HERTFORDSHIRE
EDWARD MORTON TURNER (resigned)
Secretary, 1991.12.31 - 2001.01.01
THE DOWNS GRAND VIEW ROAD , KINGSBRIDGE
TQ7 3HE, DEVON
CHRISTINE CAIN (resigned)
Director, HOUSEWIFE, 1997.01.10 - 1999.01.11
THE BARN GREEN END DANE END , WARE
HERTFORDSHIRE
GUY DAVID ALSAGER ELGOOD (resigned)
Director, SOLICITOR, 2006.05.10 - 2007.11.01
16 SHENLEY ROAD , BOREHAMWOOD
WD6 1DL, HERTFORDSHIRE
GEORGE SMITH (resigned)
Director, CARPENTER, 1991.12.31 - 1997.01.10
1 SLIMMONDS DRIVE , ST ALBANS
HERTFORDSHIRE

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Information about the Private Limited Company BRACEY & CLARK (PROPERTIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data