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Company Information for

BRANNOCK PROPERTIES LIMITED

COOMBE FISHERIES LIMITED RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN,
Company Registration Number
04568356
Private Limited Company
Active

Company Overview

About Brannock Properties Ltd
BRANNOCK PROPERTIES LIMITED was founded on 2002-10-21 and has its registered office in Barnstaple. The organisation's status is listed as "Active". Brannock Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRANNOCK PROPERTIES LIMITED
 
Legal Registered Office
COOMBE FISHERIES LIMITED RIVERSIDE ROAD
POTTINGTON BUSINESS PARK
BARNSTAPLE
DEVON
EX31 1QN
Other companies in EX34
 
Filing Information
Company Number 04568356
Company ID Number 04568356
Date formed 2002-10-21
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 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 02:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANNOCK PROPERTIES LIMITED
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Companies with same name BRANNOCK PROPERTIES LIMITED
The following companies were found which have the same name as BRANNOCK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANNOCK PROPERTIES, LLC 146 RACE TRACK RD 42 Howes Landing TICONDEROGA NY 12883 Active Company formed on the 2004-01-12
Brannock Properties, LLC 3051 Denver Dr Fort Collins CO 80524 Delinquent Company formed on the 2015-08-26
BRANNOCK PROPERTIES LLC North Carolina Unknown

Company Officers of BRANNOCK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAMELA JILL SPEAR
Company Secretary 2002-10-21
DAVID GEORGE SPEAR
Director 2002-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-10-21 2002-10-21
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-10-21 2002-10-21

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
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM Brook House 5 Saint Brannocks Road Ilfracombe North Devon EX34 8EG
2023-10-23CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-10-17Change of details for Mrs Pamela Jill Spear as a person with significant control on 2023-10-17
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA JILL SPEAR
2022-11-04PSC07CESSATION OF DAVID GEORGE SPEAR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-11-02CH03SECRETARY'S DETAILS CHNAGED FOR PAMELA JILL SPEAR on 2021-11-02
2021-11-02CH01Director's details changed for Mrs Pamela Jill Spear on 2021-11-02
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE SPEAR
2021-07-28AP01DIRECTOR APPOINTED MRS PAMELA JILL SPEAR
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 9
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-10AR0121/10/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 9
2014-11-17AR0121/10/14 ANNUAL RETURN FULL LIST
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 9
2013-10-21AR0121/10/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0121/10/12 ANNUAL RETURN FULL LIST
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0121/10/11 ANNUAL RETURN FULL LIST
2010-11-03AR0121/10/10 ANNUAL RETURN FULL LIST
2010-09-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0121/10/09 ANNUAL RETURN FULL LIST
2010-01-15CH01Director's details changed for David George Spear on 2010-01-15
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aReturn made up to 21/10/08; full list of members
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-28AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-29363aReturn made up to 21/10/07; full list of members
2006-11-17190LOCATION OF DEBENTURE REGISTER
2006-11-17363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-24363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-24353LOCATION OF REGISTER OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-29363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2003-10-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-28363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-09-09225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-06-21ELRESS366A DISP HOLDING AGM 09/06/03
2003-06-21395PARTICULARS OF MORTGAGE/CHARGE
2003-06-21ELRESS252 DISP LAYING ACC 09/06/03
2003-06-21ELRESS386 DISP APP AUDS 09/06/03
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-2088(2)RAD 22/10/02--------- £ SI 9@1=9 £ IC 1/10
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-11-19288aNEW SECRETARY APPOINTED
2002-11-19288bSECRETARY RESIGNED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to BRANNOCK 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 BRANNOCK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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

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 BRANNOCK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BRANNOCK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANNOCK PROPERTIES LIMITED
Trademarks
We have not found any records of BRANNOCK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANNOCK 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 (68201 - Renting and operating of Housing Association real estate) as BRANNOCK PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BRANNOCK 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 BRANNOCK 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 BRANNOCK 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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