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BRAITHWAITE PROPERTY COMPANY LIMITED

Learn more about BRAITHWAITE PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOTANIC ESTATE, 198 EDGE LANE, LIVERPOOL, L7 9PL

BRAITHWAITE PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00612951
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.15
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company BRAITHWAITE PROPERTY COMPANY LIMITED is a Private Limited Company, registration number 00612951, established in United Kingdom on the 15. October 1958. The company is now active. The company has been in business for 58 years and 1 month. The company is based on BOTANIC ESTATE, 198 EDGE LANE, LIVERPOOL, L7 9PL. Business of the company BRAITHWAITE PROPERTY COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "21/06/15 FULL LIST" from the 2016.02.02. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.21. We do not have any information about the company BRAITHWAITE PROPERTY COMPANY LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.05.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.06.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.06.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.06.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.10.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.10.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.10.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.10.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.10.12
BRIDGING FINANCE SOLUTIONS GROUP
LEGAL CHARGE - Outstanding on 2012.12.20

List of company documents:

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21/06/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 800
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APPOINTMENT TERMINATED, SECRETARY MALCOLM JONES
Form type: TM02
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOAN BRAITHWAITE
Form type: TM01
Date: 2016.02.01
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APPOINTMENT TERMINATED, SECRETARY MALCOLM JONES
Form type: TM02
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOAN BRAITHWAITE
Form type: TM01
Date: 2016.02.01
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APPOINTMENT TERMINATED, SECRETARY MALCOLM JONES
Form type: TM02
Date: 2016.02.01
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.09.26
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.09.22
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.12
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BRAITHWAITE / 28/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BRAITHWAITE / 28/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BRAITHWAITE / 28/06/2010
Form type: CH01
Date: 2010.07.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.05.01
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RETURN MADE UP TO 28/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.15
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30

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Company directors and board members:

DAVID JONATHAN BRAITHWAITE (current)
Director, COMPANY DIRECTOR, 1991.06.28
BOTANIC ESTATE 198 EDGE LANE , LIVERPOOL
L7 9PL
MARK WILLIAM BRAITHWAITE (current)
Director, COMPANY DIRECTOR, 1991.06.28
BOTANIC ESTATE 198 EDGE LANE , LIVERPOOL
L7 9PL
FREDERICK BRAITHWAITE (resigned)
Secretary, 1991.06.28 - 2007.02.19
147 MENLOVE AVENUE , LIVERPOOL
L18 3EE, MERSEYSIDE
MALCOLM DAVID JONES (resigned)
Secretary, 2007.03.12 - 2014.12.31
93 RIGBY DRIVE GREASBY , WIRRAL
L49 1RE, MERSEYSIDE
FREDERICK BRAITHWAITE (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2007.02.19
147 MENLOVE AVENUE , LIVERPOOL
L18 3EE, MERSEYSIDE
JOAN BRAITHWAITE (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2014.01.28
BOTANIC ESTATE 198 EDGE LANE , LIVERPOOL
L7 9PL
Date 2013.09.30
Tangible Fixed Assets £ 4,134,604
Current Assets £ 305,299
Debtors £ 284,912
Shareholder Funds £ 2,858,741
Profit Loss Account Reserve £ 188,482
Revaluation Reserve £ 2,663,359
Called Up Share Capital £ 800
Total Assets Less Current Liabilities £ 4,096,139
Net Current Assets Liabilities £ 38,465
Creditors Due Within One Year £ 343,764
Cash Bank In Hand £ 11,677
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted 800 Ordinary shares of £1 each
Creditors Due After One Year £ 1,237,398

Companies near to BRAITHWAITE PROPERTY COMPANY ltd.

Information about the Private Limited Company BRAITHWAITE PROPERTY COMPANY 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: 2016.05.21. Reload the data