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BRANDON COURT PROPERTIES (SOUTHPORT) LIMITED

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

Company details

ROBERT CARSWELL ESTATE AGENTS, 25 HOGHTON STREET, SOUTHPORT, PR9 0NS

BRANDON COURT PROPERTIES (SOUTHPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 01004957
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.16
last member list: 2016.04.30
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY O'NEIL / 29/02/2016
Form type: CH01
Date: 2016.02.29
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
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DIRECTOR APPOINTED MISS POLLY O'NEIL
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE RYAN-GREEN
Form type: TM01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR CAROLE MOORCROFT
Form type: TM01
Date: 2015.06.29
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DIRECTOR APPOINTED MR JOHN NORMAN ADAMS
Form type: AP01
Date: 2015.06.29
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROWE
Form type: TM01
Date: 2014.05.01
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.02
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.14
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.27
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DIRECTOR APPOINTED MR MALCOLM ROWE
Form type: AP01
Date: 2011.05.24
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DIRECTOR APPOINTED MRS CATHERINE RYAN-GREEN
Form type: AP01
Date: 2011.05.24
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS
Form type: TM01
Date: 2011.05.09
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR APPOINTED MR JOHN NORMAN ADAMS
Form type: AP01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROWE
Form type: TM01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MOORCROFT / 10/01/2010
Form type: CH01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
Form type: TM01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUES TREBLE
Form type: TM01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR CATHY RYAN-GREEN
Form type: TM01
Date: 2010.02.17
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APPOINTMENT TERMINATED, SECRETARY CATHERINE RYAN GREEN
Form type: TM02
Date: 2010.02.17
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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DIRECTOR APPOINTED MALCOLM ROWE
Form type: 288a
Date: 2009.02.10
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DIRECTOR APPOINTED JACQUES ALAN TREBLE
Form type: 288a
Date: 2009.02.10
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DIRECTOR APPOINTED CAROLE MOORCROFT
Form type: 288a
Date: 2008.10.10
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED CATHY RYAN-GREEN
Form type: 288a
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR JOYCE HUGHES
Form type: 288b
Date: 2008.09.22
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DIRECTOR APPOINTED CAROLE MOORCROFT
Form type: 288a
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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RETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03

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Company directors and board members:

JOHN NORMAN ADAMS (current)
Director, RETIRED, 2015.06.20
ROBERT CARSWELL ESTATE AGENTS 25 HOGHTON STREET , SOUTHPORT
PR9 0NS
POLLY O'NEIL (current)
Director, PUBLIC SERVANT, 2015.06.29
ROBERT CARSWELL ESTATE AGENTS 25 HOGHTON STREET , SOUTHPORT
PR9 0NS
JOHN NORMAN ADAMS (resigned)
Secretary, RETIRED, 2002.05.22 - 2005.04.09
FLAT 19 BRANDON PARK COURT ARGYLE ROAD , SOUTHPORT
PR9 9LX
MARY ASHWORTH (resigned)
Secretary, 1999.03.27 - 2000.10.20
FLAT 16 BRANDON PARK COURT 7-11 ARGYLE ROAD , SOUTHPORT
PR9 9LG, MERSEYSIDE
MARY JOHNSON (resigned)
Secretary, RETIRED, 1994.02.06 - 1999.03.27
4 BRANDON PARK COURT ARGYLE ROAD , SOUTHPORT
PR9 9LX, MERSEYSIDE
JAMES EWART PENDLEBURY (resigned)
Secretary, 1991.04.30 - 1994.02.06
FLAT 18 BRANDON PARK COURT ARGYLE ROAD , SOUTHPORT
PR9 9LX, MERSEYSIDE
CATHERINE RYAN GREEN (resigned)
Secretary, RETIRED, 2005.04.09 - 2010.01.23
FLAT 11 BRANDON PARK COURT , SOUTHPORT
PR9 9LX, MERSEYSIDE
RAYMOND WILSON (resigned)
Secretary, 2000.06.01 - 2002.05.22
FLAT 17 BRANDON PARK COURT 7-11 ARGYLE ROAD , SOUTHPORT
PR9 9LG, MERSEYSIDE
JOHN NORMAN ADAMS (resigned)
Director, RETD, 2002.05.22 - 2005.04.09
FLAT 19 BRANDON PARK COURT ARGYLE ROAD , SOUTHPORT
PR9 9LX
JOHN NORMAN ADAMS (resigned)
Director, RETIRED, 2010.05.01 - 2011.03.25
ROBERT CARSWELL ESTATE AGENTS 25 HOGHTON STREET , SOUTHPORT
PR9 0NS
MARY ASHWORTH (resigned)
Director, RETIRED, 1998.03.28 - 2000.10.20
FLAT 16 BRANDON PARK COURT 7-11 ARGYLE ROAD , SOUTHPORT
PR9 9LG, MERSEYSIDE
DOROTHY BAKER (resigned)
Director, NONE, 2000.06.01 - 2005.04.09
FLAT 15 BRANDON PARK COURT , SOUTHPORT
PR9 9LX, MERSEYSIDE
THOMAS JAMES BARRIE (resigned)
Director, DELIVERY DRIVER, 1999.10.07 - 1999.12.23
9-11 BRANDON PARK COURT ARGYLE ROAD , SOUTHPORT
PR9 9LX, MERSEYSIDE
SHEILA BOTTOMLEY (resigned)
Director, COMPANY DIRECTOR, 1995.04.26 - 1997.12.16
FLAT 8 BRANDON PARK COURT ARGYLE ROAD , SOUTHPORT
PR9 9LX, MERSEYSIDE
IAN CARR (resigned)
Director, RETIRED, 2003.05.01 - 2006.05.27
12 BRANDON PARK COURT ARGYLE ROAD , SOUTHPORT
PR9 9LX
JOYCE ALICE HUGHES (resigned)
Director, RETIRED, 2005.04.09 - 2008.04.02
FLAT 8 BRANDON PARK COURT , SOUTHPORT
PR9 9LX, MERSEYSIDE
RICHARD JENKINSON (resigned)
Director, MANAGER, 1994.02.06 - 1994.08.24
10 BRANDON PARK COURT ARGYLE ROAD , SOUTHPORT
PR9 9LX, MERSEYSIDE
MARY JOHNSON (resigned)
Director, RETIRED, 1994.02.06 - 1999.03.27
4 BRANDON PARK COURT ARGYLE ROAD , SOUTHPORT
PR9 9LX, MERSEYSIDE
TALWYN JONES (resigned)
Director, RETIRED DIESEL ENGINEER, 1998.03.28 - 1999.07.09
FLAT 15 BRANDON PARK COURT 7-11 ARGYLE ROAD , SOUTHPORT
PR9 9LG, MERSEYSIDE
DAVID EDWARD LLOYD (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1993.03.20
3 BRANDON PARK COURT , SOUTHPORT
PR9 9LX, MERSEYSIDE
IVY JOYCE LLOYD (resigned)
Director, RETIRED, 2000.10.20 - 2005.04.09
3 BRANDON PARK COURT ARGYLE ROAD , SOUTHPORT
PR9 9LX, MERSEYSIDE
THOMAS MASON (resigned)
Director, RETIRED, 2004.03.20 - 2004.11.02
FLAT 8 BRANDON PARK , SOUTHPORT
PR9, MERSYSIDE
CAROLE MOORCROFT (resigned)
Director, RETIRED, 2008.01.10 - 2015.06.20
BRANDON PARK COURT ARGYLE ROAD , SOUTHPORT
PR9 9LX, MERSEYSIDE
JAMES EWART PENDLEBURY (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1994.02.06
FLAT 18 BRANDON PARK COURT ARGYLE ROAD , SOUTHPORT
PR9 9LX, MERSEYSIDE
JAMES EWART PENDLEBURY (resigned)
Director, RETIRED, 1995.04.26 - 1998.03.28
FLAT 18 BRANDON PARK COURT ARGYLE ROAD , SOUTHPORT
PR9 9LX, MERSEYSIDE
EDWIN EDWARD ROBERTS (resigned)
Director, TEACHER, 1991.04.30 - 1999.03.27
FLAT 12 BRANDON PARK COURT , SOUTHPORT
PR9 9LX, MERSEYSIDE
MALCOLM ROWE (resigned)
Director, RETIRED, 2011.03.26 - 2014.04.30
ROBERT CARSWELL ESTATE AGENTS 25 HOGHTON STREET , SOUTHPORT
PR9 0NS
MALCOLM ROWE (resigned)
Director, CHEF, 2009.01.17 - 2010.01.23
FLAT 5 BRANDON PARK COURT , SOUTHPORT
PR9 9LX, MERSEYSIDE
CATHERINE RYAN GREEN (resigned)
Director, RETIRED, 1999.03.27 - 2002.05.22
FLAT 11 BRANDON PARK COURT , SOUTHPORT
PR9 9LX, MERSEYSIDE
CATHERINE RYAN-GREEN (resigned)
Director, RETIRED, 2011.03.26 - 2015.06.20
ROBERT CARSWELL ESTATE AGENTS 25 HOGHTON STREET , SOUTHPORT
PR9 0NS
CATHY RYAN-GREEN (resigned)
Director, RETIRED, 2005.04.20 - 2010.01.23
FLAT 11 BRANDON PARK COURT , SOUTHPORT
PR9 9LX, MERSEYSIDE
JACQUES ALAN TREBLE (resigned)
Director, CONNECTIONS ASSISTANT, 2009.01.17 - 2010.01.23
FLAT 20 BRANDON PARK COURT , SOUTHPORT
PR9 9LX, MERSEYSIDE
LILIAN EDYTHE WARD-HOWLETT (resigned)
Director, 1991.04.30 - 1995.04.26
FLAT 13 BRANDON PARK COURT , SOUTHPORT
PR9 9LX, MERSEYSIDE
RONALD PETER HENRY WARD-HOWLETT (resigned)
Director, RETIRED, 1999.07.21 - 2002.05.22
FLAT 13 BRANDON PARK COURT 9-11 BRANDON PARK COURT , ARGYLE ROAD SOUTHPORT
PR9 9LX, MERSEYSIDE
RAYMOND WILSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.28 - 2002.12.31
FLAT 17 BRANDON PARK COURT 7-11 ARGYLE ROAD , SOUTHPORT
PR9 9LG, MERSEYSIDE
Date 2015.12.31 2014.12.31
Current Assets £ 1,314 - 97.32 % £ 49,084
Provisions For Liabilities Charges £ 1,293 - 97.36 % £ 49,063
Debtors £ 240
Shareholder Funds £ 21 £ 21
Called Up Share Capital £ 21 £ 21
Net Assets Liabilities Including Pension Asset Liability £ 21 £ 21
Total Assets Less Current Liabilities £ 1,314 - 97.32 % £ 49,084
Net Current Assets Liabilities £ 1,314 - 97.32 % £ 49,084
Cash Bank In Hand £ 1,074 - 97.81 % £ 49,084

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Information about the Private Limited Company BRANDON COURT PROPERTIES (SOUTHPORT) 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: 2016.07.18. Reload the data