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BRAZIER PROPERTIES LIMITED

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

Company details

SECOND FLOOR REAR OFFICE, 1 CANUTE ROAD, SOUTHAMPTON, HANTS, SO14 3FH

BRAZIER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00673573
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.28
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.02.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 187330
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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REGISTERED OFFICE CHANGED ON 21/09/2012 FROM, OFFICE 29 CURRIE HOUSE, HERBERT WALKER AVENUE WESTERN DOCKS, SOUTHAMPTON, HAMPTONSHIRE, SO15 1HJ, ENGLAND
Form type: AD01
Date: 2012.09.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR APPOINTED MR SIMON RICHARD BRAZIER
Form type: AP01
Date: 2012.04.11
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DIRECTOR APPOINTED MRS EMILY LOUISE O'FARRELL
Form type: AP01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR SIMON NEILSON
Form type: TM01
Date: 2012.03.05
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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16/06/11 STATEMENT OF CAPITAL GBP 187330
Form type: SH06
Date: 2011.06.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.19
Child documents:
Document type: ANNOTATION
Date: 2011.05.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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05/05/11 STATEMENT OF CAPITAL GBP 195845
Form type: SH06
Date: 2011.05.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.04.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 7 FREEMANTLE BUSINESS CENTRE, MILLBROOK ROAD EAST, SOUTHAMPTON, HAMPSHIRE, SO15 1JR
Form type: AD01
Date: 2011.03.16
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13/12/10 STATEMENT OF CAPITAL GBP 204360
Form type: SH06
Date: 2010.12.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.12.03
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19/11/10 STATEMENT OF CAPITAL GBP 235800
Form type: SH01
Date: 2010.11.23
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SHARE BUYBACK 19/11/2010
Form type: RES13
Date: 2010.11.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.23
Child documents:
Document type: ANNOTATION
Date: 2010.11.23
Form type: RES01
Document description: ALTER ARTICLES 19/11/2010
Document type: ANNOTATION
Date: 2010.11.23
Form type: RES13
Document description: COMPANY BUSINESS 19/11/2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN NEILSON / 07/06/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.05.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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DIRECTOR APPOINTED SIMON JOHN NEILSON
Form type: 288a
Date: 2008.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.13
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.29
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15

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Company directors and board members:

RICHARD DUDLEY BRAZIER (current)
Secretary, CO DIRECTOR, 2007.11.01
AMPFIELD COTTAGE PUCKNALL BRAISHFIELD , ROMSEY
SO51 0QJ, HAMPSHIRE
RICHARD DUDLEY BRAZIER (current)
Director, 1991.06.07
AMPFIELD COTTAGE PUCKNALL BRAISHFIELD , ROMSEY
SO51 0QJ, HAMPSHIRE
SIMON RICHARD BRAZIER (current)
Director, FUND MANAGER, 2012.02.13
SECOND FLOOR REAR OFFICE 1 CANUTE ROAD , SOUTHAMPTON
SO14 3FH, HANTS
ENGLAND
NICHOLAS JOHN CHASE (current)
Director, COMPANY DIRECTOR, 2007.11.01
NORTH LODGE MINSTEAD , LYNDHURST
SO43 7FY, HAMPSHIRE
EMILY LOUISE O'FARRELL (current)
Director, TEACHER, 2012.02.13
SECOND FLOOR REAR OFFICE 1 CANUTE ROAD , SOUTHAMPTON
SO14 3FH, HANTS
ENGLAND
PHILIP WILLIAM BRAZIER (resigned)
Secretary, 1996.02.22 - 2007.11.01
10 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1ES, HAMPSHIRE
TERENCE WILLIAM JACKSON (resigned)
Secretary, 1991.06.07 - 1996.02.21
7 GREENACRES DRIVE OTTERBOURNE , WINCHESTER
SO21 2HE, HAMPSHIRE
JONATHAN CHARLES BRAZIER (resigned)
Director, 1991.06.07 - 2007.11.01
ROSERY COTTAGE OLD SALISBURY LANE AWBRIDGE , ROMSEY
SO51 0GD, HAMPSHIRE
PAMELA ANN BRAZIER (resigned)
Director, MARRIED WOMAN, 1991.06.07 - 2007.11.01
5 MILLSTREAM RISE , ROMSEY
SO51 8HA, HAMPSHIRE
PHILIP WILLIAM BRAZIER (resigned)
Director, 1991.06.07 - 2007.11.01
10 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1ES, HAMPSHIRE
WALTER DUDLEY BRAZIER (resigned)
Director, CHAIRMAN, 1991.06.07 - 2007.11.01
5 MILLSTREAM RISE , ROMSEY
SO51 8HA, HAMPSHIRE
JAMES ROBERT CLARK (resigned)
Director, COMPANY DIRECTOR, 2000.06.26 - 2007.11.01
LOGMORE 37 THE AVENUE , CHEAM
SM2 7QA, SURREY
ANNA MELINDA COOPER (resigned)
Director, 1994.12.01 - 2007.11.01
30 BROOKFIELDS WEST WELLOW , ROMSEY
SO51 6GS, HAMPSHIRE
ELIZABETH ANN CROSSLEY (resigned)
Director, BEAUTY THERAPIST, 1994.12.01 - 2007.11.01
PO BOX 1144 , SOUTHFORK
COLORADO 81154
USA
ALEXANDER MOSS (resigned)
Director, CHARTERED SURVEYOR, 1995.01.16 - 2000.06.22
14 PILGRIMS LANE , LONDON
NW3 1SN
SIMON JOHN NEILSON (resigned)
Director, CHARTERED SURVEYOR, 2008.04.01 - 2012.02.13
BERCOTE 28 MAIN ROAD LITTLETON , WINCHESTER
SO22 6PS, HAMPSHIRE
IAN ROBERT SEDGLEY (resigned)
Director, 1991.06.07 - 1992.12.31
HEATHFIELD 1 STANTON DRIVE SUMMERSDALE , CHICHESTER
PO19 4QN, WEST SUSSEX

Companies near to BRAZIER PROPERTIES ltd.

Information about the Private Limited Company BRAZIER 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: 2016.05.26. Reload the data