Active
Company Information for BRAMALL DEVELOPMENTS LIMITED
161 DRURY LANE, LONDON, WC2B 5PN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BRAMALL DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
161 DRURY LANE LONDON WC2B 5PN Other companies in NE1 | ||
Previous Names | ||
|
Company Number | 05612576 | |
---|---|---|
Company ID Number | 05612576 | |
Date formed | 2005-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 16:01:01 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES STEPHEN HIGGINS |
||
EAMONN FRANCIS LAVERTY |
||
MARY MARGARET LAVERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAMUS (JAMES) MCALEER |
Director | ||
EMELDA CATHERINE O'NEILL |
Director | ||
EMELDA CATHERINE O'NEILL |
Company Secretary | ||
NORHAM HOUSE SECRETARY LIMITED |
Company Secretary | ||
EAMONN FRANCIS LAVERTY |
Director | ||
NORHAM HOUSE DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTSHEF MANAGEMENT LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-16 | Active | |
KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
KINGSBRIDGE DEVELOPMENTS (FW) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
PENTONVILLE PROPERTIES NO2 LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-05 | Active | |
WATERFRONT COMMERCIAL LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2008-10-03 | Active | |
MRP (BOURNEMOUTH) LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-01-22 | Liquidation | |
WESTLAND (SHEFFIELD) LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2007-11-15 | Active | |
PARTENAIRE LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2005-09-06 | Liquidation | |
MRP (LANCEFIELD) LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-04 | Liquidation | |
NHTL LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-04 | Active | |
MRP FINANCE LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2007-10-08 | Active | |
MRP (PORTSMOUTH) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-16 | Liquidation | |
MRP (BLACKFRIARS) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-16 | Liquidation | |
MRP (PRESTON) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-17 | Liquidation | |
MRP (BALTIC) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-17 | Liquidation | |
COOLATINNEY DEVELOPMENTS LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-02-19 | Liquidation | |
TERMON DEVELOPMENTS LIMITED | Company Secretary | 2007-06-11 | CURRENT | 1995-05-12 | Active | |
FLEMING INNS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2005-09-15 | Active | |
MCALEER & RUSHE RESIDENTIAL LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-08 | Active | |
TIMEC 222 LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-05 | Liquidation | |
MCALEER & RUSHE CONSTRUCTION LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-08 | Active | |
MCALEER & RUSHE (CLARENDON) LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-02-19 | Active | |
ES CENTRAL PARK LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-12 | Active | |
MRP CHAPEL LANE LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
ES NEWTOWNARDS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
MC ALEER & RUSHE PROPERTIES LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
BRAMALL COMMERCIALS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-04-29 | Active | |
SM PLYMOUTH COMMERCIALS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-01-05 | Active | |
WATERFRONT INNS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2005-09-13 | Liquidation | |
WESTLAND DEVELOPMENTS (NI) LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2003-02-17 | Active | |
SM GREAT VICTORIA ST LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1990-05-17 | Active | |
ES BANBRIDGE LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1997-03-05 | Active | |
EML MEADOWLANE LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1991-04-11 | Active | |
SM MURRAY HOUSE LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1999-12-13 | Active | |
DRUM ROAD PROPERTIES LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2004-02-13 | Liquidation | |
SM PLYMOUTH HOTEL LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2005-07-28 | Active | |
DRUM ROAD ESTATES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2005-01-31 | Active | |
FOREST INNS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-01-19 | Liquidation | |
COOKSTOWN DEVELOPMENTS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-01-31 | Active | |
FOREST COMMERCIAL MANAGEMENT LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-03-17 | Active | |
EML NOTTINGHAM LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-01-31 | Active | |
BAKER STREET INVESTMENTS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-08-17 | Active | |
CARNEGIE INNS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-11-04 | Liquidation | |
ALBION INNS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-01-31 | Active | |
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-08-24 | Active | |
GLANDOR PROPERTIES LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2000-03-01 | Active | |
FLAMEWALL LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2001-02-20 | Active | |
SM ALDERGROVE AIRPORT HOTEL LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1991-08-02 | Active | |
CONMURRY DEVELOPMENTS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1998-05-08 | Active | |
COLLEGE COURT PROPERTIES LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1998-05-08 | Active | |
CLIFFBROOK PROPERTIES LTD | Company Secretary | 2006-01-20 | CURRENT | 2000-12-01 | Active | |
MCALEER & RUSHE (HOLDINGS) LTD | Company Secretary | 2006-01-20 | CURRENT | 2000-12-14 | Active | |
LEICESTER SQUARE INVESTMENTS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2004-10-08 | Active | |
DANCELANE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2003-03-31 | Active | |
SWISS CENTRE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1963-06-13 | Active | |
FLATMILE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2002-11-27 | Active | |
LONDON ROAD ESTATES LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2005-01-19 | Active | |
LONDON ROAD APARTMENTS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2005-03-17 | Active | |
PRIDE PARK INNS LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2005-07-28 | Active | |
TIMEC 333 LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1974-10-29 | Liquidation | |
GNT PROPERTIES LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-10-20 | Active | |
DL PROPERTIES 18 LIMITED | Director | 2018-02-13 | CURRENT | 2018-01-09 | Active | |
MP8 LIMITED | Director | 2017-08-02 | CURRENT | 2016-07-22 | Active | |
MRP INVESTMENT & DEVELOPMENT LIMITED | Director | 2017-08-02 | CURRENT | 2016-07-22 | Active | |
MRP NOTTINGHAM LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
TIMEC OBEL LIMITED | Director | 2017-05-25 | CURRENT | 2016-07-22 | Active | |
HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED | Director | 2016-09-09 | CURRENT | 2016-07-11 | Active | |
HILLSBOROUGH GOLF RESORT LIMITED | Director | 2016-09-09 | CURRENT | 2016-07-11 | Active | |
ES RENFIELD LIMITED | Director | 2016-07-06 | CURRENT | 2016-06-20 | Active | |
MARC D&B HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2016-06-20 | Active | |
POSEIDON APT 3A LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-16 | Active | |
EML HEATHERVALE HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-14 | Active | |
EML TROON HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-16 | Active | |
ES LANCASTER BIRMINGHAM LIMITED | Director | 2016-06-21 | CURRENT | 2016-05-13 | Active | |
GNT HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-05-13 | Active | |
POSEIDON APT 3D LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
EML RATOATH HOLDINGS LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
EML KDC HOLDINGS LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
EML CHESTNUT HOLDINGS LIMITED | Director | 2016-06-09 | CURRENT | 2016-02-11 | Active | |
EML REDWOODS HOLDING LIMITED | Director | 2016-06-09 | CURRENT | 2016-02-11 | Active | |
EML MONEDA HOLDINGS LIMITED | Director | 2016-06-09 | CURRENT | 2016-02-12 | Active | |
EML ROI HOLDINGS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
SM BLACKHORSE HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2016-02-11 | Active | |
EML LEAMINGTON SPA HOLDINGS LIMITED | Director | 2016-03-01 | CURRENT | 2013-06-24 | Active | |
EML LEAMINGTON SPA LIMITED | Director | 2016-03-01 | CURRENT | 2003-06-30 | Active | |
STATION ROAD BRIGHTON LIMITED | Director | 2016-02-10 | CURRENT | 2015-11-26 | Liquidation | |
ES LITTLE VIC STREET LIMITED | Director | 2015-11-17 | CURRENT | 2015-09-30 | Active | |
ES COVENTRY LIMITED | Director | 2015-11-17 | CURRENT | 2015-09-30 | Active | |
CADGER ROAD LIMITED | Director | 2015-11-05 | CURRENT | 2015-06-26 | Active | |
EML REDWOODS LIMITED | Director | 2015-11-04 | CURRENT | 2015-08-11 | Active | |
ES BT HOLDINGS LIMITED | Director | 2015-10-28 | CURRENT | 2015-08-11 | Active | |
ES FURNIVAL SQUARE LIMITED | Director | 2015-10-28 | CURRENT | 2015-08-11 | Active | |
ES SUFFOLK BIRMINGHAM LIMITED | Director | 2015-09-22 | CURRENT | 2015-06-26 | Active | |
EML MONEDA HOUSE LIMITED | Director | 2015-09-08 | CURRENT | 2015-05-14 | Active | |
EML CARYSFORT HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-02 | Active | |
EML NOTTINGHAM HOLDINGS LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-28 | Active | |
EML TROON HOUSE LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-28 | Active | |
EML HEATHERVALE HOUSE LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-28 | Active | |
TIMEC 1464 LIMITED | Director | 2014-09-10 | CURRENT | 2014-07-14 | Active | |
ES BRUNSWICK LIMITED | Director | 2014-08-04 | CURRENT | 2010-05-14 | Active | |
TIMEC 1372 LIMITED | Director | 2014-04-01 | CURRENT | 2012-08-10 | Active | |
EML KINGSWAY LIMITED | Director | 2014-02-03 | CURRENT | 2012-08-09 | Active | |
MRP CAPITAL LIMITED | Director | 2014-02-03 | CURRENT | 2013-09-04 | Active | |
LARKFIELD ENTERPRISES LIMITED | Director | 2014-01-06 | CURRENT | 2012-06-08 | Active | |
CASTLEDRUM MANAGEMENT LIMITED | Director | 2014-01-06 | CURRENT | 2012-06-08 | Active | |
TARDRUM MANAGEMENT LIMITED | Director | 2014-01-06 | CURRENT | 2012-06-07 | Active | |
EML ROI RESI LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
M&R ASSET MANAGEMENT LIMITED | Director | 2013-05-10 | CURRENT | 2013-04-12 | Active | |
EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD | Director | 2013-03-27 | CURRENT | 2012-11-14 | Active | |
ES BEDFORD STREET LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
MRP MORRISON ST LIMITED | Director | 2012-08-07 | CURRENT | 2012-03-07 | Active | |
MRP HAMMERSMITH LIMITED | Director | 2012-08-07 | CURRENT | 2012-03-08 | Active | |
MRP NUH LIMITED | Director | 2012-02-08 | CURRENT | 2012-01-18 | Active | |
MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED | Director | 2011-12-19 | CURRENT | 2011-08-17 | Active | |
CITYVIEW BRIGHTON LIMITED | Director | 2011-10-20 | CURRENT | 2011-08-17 | Liquidation | |
ES NEWGATE LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-05 | Active | |
MRP LAND LIMITED | Director | 2011-09-28 | CURRENT | 2011-08-01 | Active | |
ES CORPORATION STREET LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-19 | Active | |
ES CITY SQUARE LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-19 | Active | |
ES COLLEGE COURT LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-19 | Active | |
MCALEER & RUSHE CONTRACTS UK LIMITED | Director | 2011-04-20 | CURRENT | 2011-02-01 | Active | |
GLEBEMOUNT LIMITED | Director | 2011-02-02 | CURRENT | 2010-08-19 | Active | |
MRP PROPERTIES LIMITED | Director | 2010-04-08 | CURRENT | 2010-03-02 | Active | |
KINGSBRIDGE ENTERPRISES LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
ES DOR 1 LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
ES NORTH STREET LIMITED | Director | 2009-09-23 | CURRENT | 2009-07-24 | Active | |
ES GATESHEAD LIMITED | Director | 2009-09-23 | CURRENT | 2009-07-24 | Active | |
KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
KINGSBRIDGE DEVELOPMENTS (FW) LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
PENTONVILLE PROPERTIES NO2 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-05 | Active | |
MRP (BOURNEMOUTH) LIMITED | Director | 2008-02-15 | CURRENT | 2008-01-22 | Liquidation | |
MRP (LANCEFIELD) LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-04 | Liquidation | |
MRP FINANCE LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-08 | Active | |
MRP (PORTSMOUTH) LIMITED | Director | 2007-10-02 | CURRENT | 2007-08-16 | Liquidation | |
MRP (BLACKFRIARS) LIMITED | Director | 2007-10-02 | CURRENT | 2007-08-16 | Liquidation | |
MRP (PRESTON) LIMITED | Director | 2007-10-02 | CURRENT | 2007-08-17 | Liquidation | |
MRP (BALTIC) LIMITED | Director | 2007-10-02 | CURRENT | 2007-08-17 | Liquidation | |
COOLATINNEY DEVELOPMENTS LIMITED | Director | 2007-07-25 | CURRENT | 2007-02-19 | Liquidation | |
TERMON DEVELOPMENTS LIMITED | Director | 2007-06-11 | CURRENT | 1995-05-12 | Active | |
MCALEER & RUSHE RESIDENTIAL LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-08 | Active | |
TIMEC 222 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Liquidation | |
MCALEER & RUSHE CONSTRUCTION LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-08 | Active | |
MCALEER & RUSHE (CLARENDON) LIMITED | Director | 2007-03-16 | CURRENT | 2007-02-19 | Active | |
ES CENTRAL PARK LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-12 | Active | |
ES NEWTOWNARDS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
MC ALEER & RUSHE PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-24 | Active | |
BRAMALL COMMERCIALS LIMITED | Director | 2006-05-22 | CURRENT | 2006-04-29 | Active | |
FLEMING INNS LIMITED | Director | 2006-01-26 | CURRENT | 2005-09-15 | Active | |
PRIDE PARK INNS LIMITED | Director | 2006-01-11 | CURRENT | 2005-07-28 | Active | |
CARNEGIE INNS LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-04 | Liquidation | |
BAKER STREET INVESTMENTS LIMITED | Director | 2005-09-09 | CURRENT | 2005-08-17 | Active | |
FOREST COMMERCIAL MANAGEMENT LIMITED | Director | 2005-06-01 | CURRENT | 2005-03-17 | Active | |
LONDON ROAD APARTMENTS LIMITED | Director | 2005-06-01 | CURRENT | 2005-03-17 | Active | |
FOREST INNS LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-19 | Liquidation | |
ALBION INNS LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-31 | Active | |
COOKSTOWN DEVELOPMENTS LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-31 | Active | |
EML NOTTINGHAM LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-31 | Active | |
LONDON ROAD ESTATES LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-19 | Active | |
SWISS CENTRE LIMITED | Director | 2004-10-15 | CURRENT | 1963-06-13 | Active | |
LEICESTER SQUARE INVESTMENTS LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
CLIFFBROOK PROPERTIES LTD | Director | 2004-02-01 | CURRENT | 2000-12-01 | Active | |
MCALEER & RUSHE (HOLDINGS) LTD | Director | 2004-02-01 | CURRENT | 2000-12-14 | Active | |
DANCELANE LIMITED | Director | 2003-04-04 | CURRENT | 2003-03-31 | Active | |
FLATMILE LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-27 | Active | |
FLAMEWALL LIMITED | Director | 2001-04-04 | CURRENT | 2001-02-20 | Active | |
COLLEGE COURT PROPERTIES LIMITED | Director | 2001-03-01 | CURRENT | 1998-05-08 | Active | |
GLANDOR PROPERTIES LIMITED | Director | 2000-04-07 | CURRENT | 2000-03-01 | Active | |
SM MURRAY HOUSE LIMITED | Director | 1999-12-16 | CURRENT | 1999-12-13 | Active | |
CONMURRY DEVELOPMENTS LIMITED | Director | 1998-05-08 | CURRENT | 1998-05-08 | Active | |
ES BANBRIDGE LIMITED | Director | 1997-03-05 | CURRENT | 1997-03-05 | Active | |
EML MEADOWLANE LIMITED | Director | 1991-04-11 | CURRENT | 1991-04-11 | Active | |
ES COOKSTOWN 1719 LIMITED | Director | 1987-05-29 | CURRENT | 1987-05-29 | Active | |
TIMEC 333 LIMITED | Director | 1974-10-29 | CURRENT | 1974-10-29 | Liquidation | |
DL PROPERTIES 18 LIMITED | Director | 2018-02-13 | CURRENT | 2018-01-09 | Active | |
POSEIDON APT 3A LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-16 | Active | |
EML HEATHERVALE HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-14 | Active | |
EML TROON HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-16 | Active | |
POSEIDON APT 3D LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
EML RATOATH HOLDINGS LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
EML KDC HOLDINGS LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
EML CHESTNUT HOLDINGS LIMITED | Director | 2016-06-09 | CURRENT | 2016-02-11 | Active | |
EML REDWOODS HOLDING LIMITED | Director | 2016-06-09 | CURRENT | 2016-02-11 | Active | |
EML MONEDA HOLDINGS LIMITED | Director | 2016-06-09 | CURRENT | 2016-02-12 | Active | |
EML ROI HOLDINGS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
SM BLACKHORSE HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2016-02-11 | Active | |
EML LEAMINGTON SPA HOLDINGS LIMITED | Director | 2016-03-01 | CURRENT | 2013-06-24 | Active | |
EML LEAMINGTON SPA LIMITED | Director | 2016-03-01 | CURRENT | 2003-06-30 | Active | |
EML REDWOODS LIMITED | Director | 2015-11-04 | CURRENT | 2015-08-11 | Active | |
EML MONEDA HOUSE LIMITED | Director | 2015-09-08 | CURRENT | 2015-05-14 | Active | |
EML CARYSFORT HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-02 | Active | |
EML RESI UK LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-02 | Active | |
EML NOTTINGHAM HOLDINGS LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-28 | Active | |
EML TROON HOUSE LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-28 | Active | |
EML HEATHERVALE HOUSE LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-28 | Active | |
TIMEC 1464 LIMITED | Director | 2014-09-10 | CURRENT | 2014-07-14 | Active | |
MRP CAPITAL LIMITED | Director | 2014-02-03 | CURRENT | 2013-09-04 | Active | |
CASTLEDRUM MANAGEMENT LIMITED | Director | 2014-01-06 | CURRENT | 2012-06-08 | Active | |
MCALEER & RUSHE CONTRACTS UK LIMITED | Director | 2012-02-03 | CURRENT | 2011-02-01 | Active | |
MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED | Director | 2012-02-03 | CURRENT | 2011-08-17 | Active | |
GLEBEMOUNT LIMITED | Director | 2011-02-02 | CURRENT | 2010-08-19 | Active | |
BRAMALL COMMERCIALS LIMITED | Director | 2006-05-22 | CURRENT | 2006-04-29 | Active | |
FLEMING INNS LIMITED | Director | 2006-01-26 | CURRENT | 2005-09-15 | Active | |
PRIDE PARK INNS LIMITED | Director | 2006-01-11 | CURRENT | 2005-07-28 | Active | |
CARNEGIE INNS LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-04 | Liquidation | |
FOREST COMMERCIAL MANAGEMENT LIMITED | Director | 2005-06-01 | CURRENT | 2005-03-17 | Active | |
FOREST INNS LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-19 | Liquidation | |
ALBION INNS LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-31 | Active | |
EML NOTTINGHAM LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-31 | Active | |
EML MEADOWLANE LIMITED | Director | 1991-04-11 | CURRENT | 1991-04-11 | Active | |
TIMEC 333 LIMITED | Director | 1974-10-29 | CURRENT | 1974-10-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM 100 George Street London W1U 8NU England | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Ita Gillis as company secretary on 2020-07-02 | |
TM02 | Termination of appointment of James Stephen Higgins on 2020-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES STEPHEN HIGGINS on 2017-07-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES STEPHEN HIGGINS on 2017-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/14 TO 30/09/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056125760007 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mary Laverty on 2010-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 09/06/06 | |
ELRES | S366A DISP HOLDING AGM 09/06/06 | |
CERTNM | COMPANY NAME CHANGED NORHAM HOUSE 1054 LIMITED CERTIFICATE ISSUED ON 25/05/06 | |
225 | ACC. REF. DATE EXTENDED FROM 22/12/05 TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 22/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 22/12/05--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S369(4) SHT NOTICE MEET 22/12/05 | |
RES04 | £ NC 1000/10000 22/12/ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HRGT DEBTCO SARL | ||
DEED OF ASSIGNMENT | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
ASSIGNMENT OF AGREEMENT TO LEASE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
DEBENTURE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
ASSIGNMENT OF RENTS | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRAMALL DEVELOPMENTS LIMITED are:
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