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Home > England & Wales Companies > BRAEMAR PROPERTIES LIMITED
Company Information for

BRAEMAR PROPERTIES LIMITED

1 SANDIACRE, STANDISH, WIGAN, WN6 0TJ,
Company Registration Number
02230344
Private Limited Company
Active

Company Overview

About Braemar Properties Ltd
BRAEMAR PROPERTIES LIMITED was founded on 1988-03-15 and has its registered office in Wigan. The organisation's status is listed as "Active". Braemar Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAEMAR PROPERTIES LIMITED
 
Legal Registered Office
1 SANDIACRE
STANDISH
WIGAN
WN6 0TJ
Other companies in WN6
 
Filing Information
Company Number 02230344
Company ID Number 02230344
Date formed 1988-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:06:56
Primary Source:Companies House
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Companies with same name BRAEMAR PROPERTIES LIMITED
The following companies were found which have the same name as BRAEMAR PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAEMAR PROPERTIES INC FL Inactive Company formed on the 1961-10-12
BRAEMAR PROPERTIES LLC 5726 ARCHER CT DALLAS TX 75252 Active Company formed on the 2006-06-26
BRAEMAR PROPERTIES LP California Unknown
Braemar Properties LLC Connecticut Unknown
BRAEMAR PROPERTIES LLC 532 W. DAVIS BLVD TAMPA FL 33606 Active Company formed on the 2020-01-29
BRAEMAR PROPERTIES ASSETS PTY LTD Active Company formed on the 2022-02-15
BRAEMAR PROPERTIES LTD GIBRO HOUSE 4 GIROS PASSAGE GIBRALTAR Active Company formed on the 2023-01-28

Company Officers of BRAEMAR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MARFLOW
 Company Secretary 1991-10-23
ANDREW JOHN MARFLOW
 Director 1994-05-31
SALLY MARFLOW
 Director 1991-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MARGARET MARFLOW
 Director 2012-10-15 2013-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MARFLOW INWARD PROPERTIES LTD. Company Secretary 2002-05-08 CURRENT 2002-05-08 Active
ANDREW JOHN MARFLOW G. C. M. S. WIND & STRINGS LIMITED Director 2016-08-18 CURRENT 2003-02-11 Active
ANDREW JOHN MARFLOW G. C. M. S. STRINGS LIMITED Director 2016-08-11 CURRENT 2003-02-11 Active
ANDREW JOHN MARFLOW INWARD PROPERTIES LTD. Director 2002-05-08 CURRENT 2002-05-08 Active
ANDREW JOHN MARFLOW MARWEST & CO LIMITED Director 1993-09-01 CURRENT 1987-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10Previous accounting period shortened from 30/09/23 TO 14/07/23
2023-10-24CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16Previous accounting period shortened from 31/03/23 TO 30/09/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 229500
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 229500
2015-11-05AR0123/10/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 229500
2014-10-29AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARFLOW / 01/10/2014
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARFLOW / 01/10/2014
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 229500
2013-11-11AR0123/10/13 ANNUAL RETURN FULL LIST
2013-08-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARFLOW
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0123/10/12 ANNUAL RETURN FULL LIST
2012-10-26AP01DIRECTOR APPOINTED MS CLAIRE MARGARET MARFLOW
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0123/10/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-24AR0123/10/10 ANNUAL RETURN FULL LIST
2009-10-28AR0123/10/09 ANNUAL RETURN FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARFLOW / 22/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARFLOW / 22/10/2009
2009-10-20AA31/03/09 TOTAL EXEMPTION FULL
2008-12-31AA31/03/08 TOTAL EXEMPTION FULL
2008-11-10363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-25363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-26363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2005-10-24363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-03363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-29363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-13363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2001-11-02363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-07225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/00
2000-11-17363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 29/02/00
1999-11-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-29363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-09-21AAFULL ACCOUNTS MADE UP TO 28/02/99
1998-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-30363sRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-10-14AAFULL ACCOUNTS MADE UP TO 28/02/98
1997-10-30AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-10-30363sRETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1996-11-08363sRETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1996-09-11AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-02-25363sRETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
1995-12-05AAFULL ACCOUNTS MADE UP TO 28/02/95
1994-11-15363sRETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-06-3088(2)RAD 03/06/94--------- £ SI 1100000@.1=110000 £ IC 119500/229500
1994-06-21ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/94
1994-06-21SRES12VARYING SHARE RIGHTS AND NAMES 03/06/94
1994-06-21123£ NC 120100/425000 03/06/94
1994-06-21288NEW DIRECTOR APPOINTED
1994-06-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-12-09363sRETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
1992-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-10-31363sRETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
1991-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-11-01363bRETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
1991-01-22ERES13S.252,366A,386, 13/01/91
1991-01-22363aRETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS
1991-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-12-04ORES04NC INC ALREADY ADJUSTED 26/11/90
1990-12-04123£ NC 100100/120100 26/11/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRAEMAR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAEMAR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAEMAR PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-03-31 £ 333,800
Creditors Due After One Year 2012-03-31 £ 244,500
Creditors Due Within One Year 2013-03-31 £ 19,082
Creditors Due Within One Year 2012-03-31 £ 16,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAEMAR PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 229,500
Called Up Share Capital 2012-03-31 £ 229,500
Debtors 2013-03-31 £ 108,900
Debtors 2012-03-31 £ 108,900
Fixed Assets 2013-03-31 £ 844,195
Fixed Assets 2012-03-31 £ 726,789
Shareholder Funds 2013-03-31 £ 600,213
Shareholder Funds 2012-03-31 £ 574,587
Tangible Fixed Assets 2013-03-31 £ 2,621
Tangible Fixed Assets 2012-03-31 £ 2,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAEMAR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAEMAR PROPERTIES LIMITED
Trademarks
We have not found any records of BRAEMAR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAEMAR PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRAEMAR PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRAEMAR PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAEMAR PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAEMAR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WN6 0TJ