Company Information for BRATHERTON PARK DESIGN LIMITED
REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QR,
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Company Registration Number
02411727
Private Limited Company
Active |
Company Name | |
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BRATHERTON PARK DESIGN LIMITED | |
Legal Registered Office | |
REGUS HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR Other companies in CH1 | |
Company Number | 02411727 | |
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Company ID Number | 02411727 | |
Date formed | 1989-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:14:50 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA ELIZABETH BRATHERTON |
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AMANDA ELIZABETH BRATHERTON |
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JOHN HOWARD BRATHERTON |
Officer | Role | Date Appointed | Date Resigned |
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MARILYN HARCOURT BRATHERTON |
Company Secretary | ||
MARILYN HARCOURT BRATHERTON |
Director | ||
DAVID RONALD HUGHES |
Company Secretary | ||
DAVID RONALD HUGHES |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/03/23 FROM Waverton House Bell Meadow Park Lane Pulford Chester CH4 9EP England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM Mollington Grange Parkgate Road Mollington Chester Cheshire CH1 6NP | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMANDA ELIZABETH BRATHERTON on 2014-07-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BRATHERTON / 30/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH BRATHERTON / 30/07/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BRATHERTON / 09/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH BRATHERTON / 09/08/2011 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/11 FROM Dodleston House Bell Meadow Park Lane Chester CH4 9EP | |
AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: LINENHALL HOUSE, WATERGATE STREET, CHESTER CHESHIRE CH1 2LF | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: LINEHALL HOUSE WATERGATE STREET CHESTER CH1 2LF | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 29/03/04--------- £ SI 9998@1=9998 £ IC 2/10000 | |
123 | NC INC ALREADY ADJUSTED 24/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES13 | SUBDIVISION 24/03/04 | |
RES04 | £ NC 1000/50000 24/03/ | |
CERTNM | COMPANY NAME CHANGED TROODOS ESTATES LTD. CERTIFICATE ISSUED ON 18/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: PRIVATE TOPFLOOR SUITE 14 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 6AX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: GROSVENOR HOUSE TALBOT ROAD OXTON WIRRAL L43 2HJ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 23,605 |
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Creditors Due After One Year | 2012-03-31 | £ 52,482 |
Creditors Due Within One Year | 2013-03-31 | £ 125,267 |
Creditors Due Within One Year | 2012-03-31 | £ 133,093 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,165 |
Creditors and other liabilities
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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 BRATHERTON PARK DESIGN LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,000 |
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Called Up Share Capital | 2012-03-31 | £ 10,000 |
Cash Bank In Hand | 2013-03-31 | £ 8,366 |
Cash Bank In Hand | 2012-03-31 | £ 17,849 |
Current Assets | 2013-03-31 | £ 167,982 |
Current Assets | 2012-03-31 | £ 182,061 |
Debtors | 2013-03-31 | £ 159,616 |
Debtors | 2012-03-31 | £ 164,212 |
Fixed Assets | 2013-03-31 | £ 21,454 |
Fixed Assets | 2012-03-31 | £ 37,595 |
Secured Debts | 2013-03-31 | £ 53,653 |
Secured Debts | 2012-03-31 | £ 73,625 |
Shareholder Funds | 2013-03-31 | £ 38,399 |
Shareholder Funds | 2012-03-31 | £ 34,081 |
Tangible Fixed Assets | 2013-03-31 | £ 15,954 |
Tangible Fixed Assets | 2012-03-31 | £ 26,595 |
Debtors and other cash assets
BRATHERTON PARK DESIGN LIMITED owns 1 domain names.
bratherton.co.uk
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as BRATHERTON PARK DESIGN LIMITED are:
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. |