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BRAEBURN PROPERTIES LIMITED

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

Company details

C/O K D BUSINESS ADVISERS, BOURNE HOUSE MILBOURNE STREET, CARLISLE, CUMBRIA, CA2 5XF

BRAEBURN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00704468
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.29
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.10.13

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 14000
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KYLE
Form type: TM02
Date: 2016.03.29
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOANNA HODKINSON
Form type: TM01
Date: 2015.03.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY KYLE / 05/03/2013
Form type: CH01
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGAL KYLE / 05/03/2013
Form type: CH01
Date: 2013.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGAL KYLE / 05/03/2013
Form type: CH03
Date: 2013.04.12
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHRISTINE HODKINSON / 01/11/2009
Form type: CH01
Date: 2010.06.16
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
Child documents:
Document type: ANNOTATION
Date: 2006.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.08
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REGISTERED OFFICE CHANGED ON 27/10/04 FROM:, 3 WAVELL DRIVE, ROSEHILL, CARLISLE, CA1 2ST
Form type: 287
Date: 2004.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 22/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.05.15
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.11
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REGISTERED OFFICE CHANGED ON 19/06/95 FROM:, 28 RUNNYMEDE RD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9HE
Form type: 287
Date: 1995.06.19

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Company directors and board members:

CHRISTOPHER DOUGAL KYLE (current)
Director, 1996.04.03
C/O K D BUSINESS ADVISERS BOURNE HOUSE MILBOURNE STREET , CARLISLE
CA2 5XF, CUMBRIA
KAY KYLE (current)
Director, COMPANY DIRECTOR, 1991.03.22
C/O K D BUSINESS ADVISERS BOURNE HOUSE MILBOURNE STREET , CARLISLE
CA2 5XF, CUMBRIA
CHRISTOPHER DOUGAL KYLE (resigned)
Secretary, 2000.01.18 - 2015.12.29
C/O K D BUSINESS ADVISERS BOURNE HOUSE MILBOURNE STREET , CARLISLE
CA2 5XF, CUMBRIA
KAY KYLE (resigned)
Secretary, COMPANY DIRECTOR, 1995.02.28 - 1996.04.03
MOORDYKE UNTHANK DALSTON , CARLISLE
CA5 7BA, CUMBRIA
MURIEL LEATHERLAND (resigned)
Secretary, 1991.03.22 - 1995.02.28
28 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HE, TYNE & WEAR
NICHOLAS KEITH STOBBS (resigned)
Secretary, EMPLOYMENT AGENCY, 1996.04.03 - 2000.01.18
35 CHAPEL BROW , CARLISLE
CA1 2PP
JOANNA CHRISTINE HODKINSON (resigned)
Director, OFFICE MANAGEMENT, 1995.07.07 - 2014.10.31
BOURNE HOUSE MILBOURNE STREET , CARLISLE
CA2 5XF, CUMBRIA
MURIEL LEATHERLAND (resigned)
Director, COMPANY SECRETARY, 1991.03.22 - 1995.08.26
28 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HE, TYNE & WEAR
WILLIAM EDWIN LEATHERLAND (resigned)
Director, MANAGING DIRECTOR, 1991.03.22 - 1995.05.07
28 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HE, TYNE & WEAR
NICHOLAS KEITH STOBBS (resigned)
Director, EMPLOYMENT AGENCY, 1995.07.07 - 2003.03.21
35 CHAPEL BROW , CARLISLE
CA1 2PP
WILLIAM FREDERICK WILSON (resigned)
Director, SOLICITOR, 1991.03.22 - 1996.01.03
17 SEABURN GARDENS , SUNDERLAND
SR6 8BT, TYNE & WEAR
Date 2013.10.31 2012.10.31
Fixed Assets £ 525,700 - 17.98 % £ 640,915
Current Assets £ 76,752 + 2142.24 % £ 3,423
Share Premium Account £ 5,600 £ 5,600
Debtors £ 550 - 83.93 % £ 3,423
Shareholder Funds £ 508,024 + 3.3 % £ 491,773
Profit Loss Account Reserve £ 459,725 + 34.68 % £ 341,346
Revaluation Reserve £ 28,699 - 78.06 % £ 130,827
Called Up Share Capital £ 14,000 £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 508,024 + 3.3 % £ 491,773
Total Assets Less Current Liabilities £ 562,623 - 7.77 % £ 610,014
Net Current Assets Liabilities £ 36,923 + 19.49 % £ 30,901
Creditors Due Within One Year £ 39,829 + 16.04 % £ 34,324
Cash Bank In Hand £ 76,202
Share Capital Allotted Called Up Paid £ 14,000 £ 14,000
Number Shares Allotted 14000 Ordinary shares of £1 each
Intangible Fixed Assets £ 7,000 + 3.17 % £ 6,785
Creditors Due After One Year £ 54,599 - 53.82 % £ 118,241

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Information about the Private Limited Company BRAEBURN 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: 2016.05.28. Reload the data