BRAMPTON HOUSE LIMITED

BRAMPTON HOUSE LIMITED is an active private limited company, incorporated on 9 August 1971. The nature of the business includes Other retail sale not in stores, stalls or markets and one other classification. The company's registered office is on Birch Tree Lane, Newcastle. 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: Total Exemption Full. BRAMPTON HOUSE LIMITED has no previous names. The company has eight mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	WHITE ACRE BIRCH TREE LANE
Address Line 2	WHITMORE
Post Town	NEWCASTLE
Country	ENGLAND
Postcode	ST5 5HE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	7
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BRAMPTON HOUSE LIMITED

Directors

(The company's officers)

MR BRIAN PAUL VAUGHAN

(~90 year old British national)

WHITEACRE, WHITMORE HEATH, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 5HE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

MS NICOLA JANE VAUGHAN

(~62 year old British national)

WHITE ACRE BIRCH TREE LANE, WHITMORE HEATH, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 5HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2018

MS PAMELA MARGARET VAUGHAN

(~90 year old British national)

WHITEACRE, WHITMORE HEATH, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 5HE

Current Director
Gives occupation as MARRIED WOMAN
Usually resident in ENGLAND

Appointed on 31/12/1991

MR RICHARD LAWRENCE VAUGHAN

(~56 year old British national)

WHITE ACRE BIRCH TREE LANE, WHITMORE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 5HE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2021

MS PAMELA MARGARET VAUGHAN

(~90 year old British national)

WHITEACRE, WHITMORE HEATH, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 5HE

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Pamela Margaret Vaughan

(~90 year old British national)

White Acre, Birch Tree Lane, Newcastle-Under-Lyme, Staffordshire, ST5 5HE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Brian Paul Vaughan

(~90 year old British national)

White Acre, Birch Tree Lane, Newcastle-Under-Lyme, Staffordshire, ST5 5HE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

RIVER VIEW HOLIDAYS LIMITED

MR BRIAN PAUL VAUGHAN
MS NICOLA JANE VAUGHAN
MS PAMELA MARGARET VAUGHAN

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)