BRAMALL PROPERTIES LIMITED
BRAMALL PROPERTIES LIMITED is an active private limited company, incorporated on 24 September 1990. The nature of the business is Buying and selling of own real estate. The company's registered office is on Cardale Park, Harrogate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BRAMALL PROPERTIES LIMITED has no previous names. The company has 12 mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02542185 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/09/1990 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 12 CARDALE COURT CARDALE PARK |
|---|---|
| Address Line 2 | BECKWITH HEAD ROAD |
| Post Town | HARROGATE |
| County | NORTH YORKSHIRE |
| Postcode | HG3 1RY |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 05/10/2024 |
|---|---|
| Last Made Up Date | 21/09/2023 |
Return
| Next Due Date | 22/10/2016 |
|---|---|
| Last Made Up Date | 24/09/2015 |
Mortgages
| Number of Mortgage Charges | 12 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 12 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BRAMALL PROPERTIES LIMITED
Directors
(The company's officers)
MISS ANNA BRAMALL
(~51 year old British national)
12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/2005
MR DOUGLAS CHARLES ANTONY BRAMALL
(~88 year old British national)
WARREN FARM WARREN LANE, BREARTON, HARROGATE, HG3 3DB
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/1991
KAREN SUSANNAH BRAMALL OGDEN
(~59 year old British national)
12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/1991
MR MYLES KENNEDY CHILTON
(~58 year old British national)
12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2022
MR JONATHAN CHARLES DUCK
(~59 year old British national)
12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY
- Current Director
- Gives occupation as PROPERTY MANAGER
- Usually resident in ENGLAND
Appointed on 01/01/2024
MR PETER JONES
(~67 year old British national)
12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2013
MRS ALISON RAE LOCKWOOD
(~54 year old British national)
12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/06/2018
MRS ALISON RAE LOCKWOOD
12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY
- Current Secretary
Appointed on 01/06/2018
Shareholders
(Persons of Significant Control)
Mrs Karen Susannah Bramall Ogden
(~59 year old British national)
12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire, HG3 1RY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Anna Bramall
(~51 year old British national)
12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire, HG3 1RY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
A BRAMALL AND COMPANY
- MISS ANNA BRAMALL
- MR DOUGLAS CHARLES ANTONY BRAMALL
- KAREN SUSANNAH BRAMALL OGDEN
AGROLIM LTD
- MR MYLES KENNEDY CHILTON
- MR DOUGLAS CHARLES ANTONY BRAMALL
- MRS ALISON RAE LOCKWOOD
CENTRAL MOTOR COMPANY (LEICESTER) LIMITED
- MR DOUGLAS CHARLES ANTONY BRAMALL
DCAB & COMPANY
- MISS ANNA BRAMALL
- MR DOUGLAS CHARLES ANTONY BRAMALL
- MR DOUGLAS CHARLES ANTONY BRAMALL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRAMALL PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, HG3 1RY.
Map of BRAMALL PROPERTIES LIMITED at local scale
Map of BRAMALL PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HG3 1RY
Other companies with registered offices in HG3 1RY:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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