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BRAIDLEY MANSIONS LIMITED

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

Company details

C/O BOURNE ESTATES LTD, UNIT 4 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD POOLE, DORSET, BH12 1DW

BRAIDLEY MANSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00668964
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.31
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 13
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PERRY
Form type: TM01
Date: 2015.05.11
£2.95
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
£2.95
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD
Form type: AP04
Date: 2014.02.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.26
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID KING
Form type: TM01
Date: 2012.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.21
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.20
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PERRY / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARNOLD KING / 08/02/2010
Form type: CH01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR PEGGY ALLAN
Form type: TM01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD NEWBERY / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL GRANGE / 08/02/2010
Form type: CH01
Date: 2010.02.08
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.11
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, 81-83 HIGH STREET, POOLE, DORSET BH15 1AH
Form type: 287
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.30
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
Child documents:
Document type: ANNOTATION
Date: 2004.03.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/01 FROM:, 3 LORNE PARK ROAD, BOURNEMOUTH, DORSET BH1 1LD
Form type: 287
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/99 FROM:, OFFICE CHAMBERS, LANSDOWNE HOUSE, BOURNEMOUTH, HANTS
Form type: 287
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 08/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14

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Company directors and board members:

BOURNE ESTATES LTD (current)
Secretary, 2013.03.01
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
ENGLAND
PHILIP MICHAEL GRANGE (current)
Director, DRAYMAN, 1992.06.23
FLAT 1 BRAIDLEY MANSIONS BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JY, DORSET
IAN RICHARD NEWBERY (current)
Director, SOLICITOR, 2000.04.28
17 BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JX, DORSET
NORMAN DOUGLAS CLARKE (resigned)
Secretary, SALES MANAGER, 1998.04.01 - 2002.04.24
FLAT 9 BRAIDLEY MANSIONS 43 BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JY, DORSET
JAMES LAWRENCE DARBYSHIRE (resigned)
Secretary, RETIRED, 1995.03.29 - 1998.04.01
FLAT 8 BRAIDLEY MANSIONS 43 BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JY, DORSET
MONICA MARY NEWBERY (resigned)
Secretary, OFFICE WORKER, 2002.04.24 - 2008.01.01
17 BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JX, DORSET
ANN SPICER (resigned)
Secretary, 1992.02.08 - 1995.03.29
22 TRUSCOTT AVENUE WINTON , BOURNEMOUTH
BH9 1DB, DORSET
PEGGY ALLAN (resigned)
Director, RETIRED, 1992.02.08 - 2009.10.07
FLAT 6 BRAIDLEY MANSIONS BRAIDLEY ROAD , BOURNEMOUTH
DORSET
MOIRA ELLEN BRYANT (resigned)
Director, RETIRED, 1992.02.08 - 1998.06.19
FLAT 5 BRAIDLEY MANSIONS BRAIDLEY ROAD , BOURNEMOUTH
DORSET
JOHN ARCHIBALD BUCHANAN (resigned)
Director, RETIRED, 1992.02.08 - 1998.01.16
FLAT 10 BRAIDLEY MANSIONS BRAIDLEY ROAD , BOURNEMOUTH
DORSET
LEONARD DAVID CABBLE (resigned)
Director, RETIRED, 1992.02.08 - 1994.09.30
FLAT 9 BRAIDLEY MANSIONS BRAIDLEY ROAD , BOURNEMOUTH
DORSET
GWENDOLINE DOROTHY CAPLEN (resigned)
Director, RETIRED, 1992.02.08 - 2003.05.01
FLAT 12 BRAIDLEY MANSION BRAIDLEY ROAD , BOURNEMOUTH
DORSET
NORMAN DOUGLAS CLARKE (resigned)
Director, REGIONAL MANAGER, 1997.09.15 - 2002.04.24
FLAT 9 BRAIDLEY MANSIONS 43 BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JY, DORSET
JAMES LAWRENCE DARBYSHIRE (resigned)
Director, RETIRED CIVIL SERVANT, 1993.07.14 - 1998.04.01
FLAT 8 BRAIDLEY MANSIONS 43 BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JY, DORSET
SYDNEY CHARLES FOX - DECEASED (resigned)
Director, RETIRED, 1992.02.08 - 1992.01.13
FLAT 1 BRADLEY MANSIONS BRADLEY ROAD , BOURNEMOUTH
DORSET
STEVEN ARTHUR FRENCH (resigned)
Director, 1992.02.08 - 1993.07.14
464 CHARMINSTER ROAD CHARMINSTER , BOURNEMOUTH
BH8 9SQ, DORSET
LEONARD GRIFFITHS (resigned)
Director, RETIRED, 1992.02.08 - 2003.04.30
FLAT 11 BRAIDLEY MANSIONS BRAIDLEY ROAD , BOURNEMOUTH
DORSET
WINIFRED MAY HIMSLEY (resigned)
Director, RETIRED, 1992.02.08 - 1993.07.14
FLAT 8 BRADLEY MANSIONS BRADLEY ROAD , BOURNEMOUTH
DORSET
JOHN EDWARD HOOPER (resigned)
Director, INSTRUCTOR, 1998.07.28 - 2002.06.07
FLAT 5 BRAIDLEY MANSIONS 43 BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JY, DORSET
GEOFFREY FRIEND KARRAN (resigned)
Director, RETIRED, 1992.02.08 - 2000.03.31
FLAT 7 BRAIDLEY MANSIONS BRAIDLEY ROAD , BOURNEMOUTH
DORSET
DAVID ARNOLD KING (resigned)
Director, RETIRED, 1992.02.08 - 2012.02.06
FLAT 2 BRAIDLEY MANSIONS BRAIDLEY ROAD , BOURNEMOUTH
DORSET
SUZANNE ISOBEL LAWTY (resigned)
Director, PT THE CARER, 1998.02.19 - 2000.06.29
FLAT 3 BRADLEY MANSIONS 43 BRADLEY ROAD , BOURNEMOUTH
BH6 2JY, DORSET
JOHN EDWARD PERRY (resigned)
Director, RETIRED, 1992.02.08 - 2015.05.11
FLAT 4 BRAIDLEY MANSIONS BRAIDLEY ROAD , BOURNEMOUTH
DORSET
MATTHEW PETER TOMLINSON (resigned)
Director, SENIOR CLERK, 1995.02.14 - 1997.11.07
FLAT 3 BRAIDLEY MANSIONS 43 BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JY, DORSET
DAVID MICHAEL TULLIE (resigned)
Director, CHARTERED SURVEYOR, 1992.02.08 - 1999.12.02
HARROW FARM HOUSE BRANSGORE , CHRISTCHURCH
BH23 8JN, DORSET
Date 2013.09.30
Debtors £ 13
Shareholder Funds £ 13
Called Up Share Capital £ 13
Total Assets Less Current Liabilities £ 13
Share Capital Allotted Called Up Paid £ 13
Number Shares Allotted £ 13

Companies near to BRAIDLEY MANSIONS ltd.

Information about the Private Limited Company BRAIDLEY MANSIONS 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: 2016.05.26. Reload the data