KAIKOURA INVESTMENTS LIMITED

KAIKOURA INVESTMENTS LIMITED is an active private limited company, incorporated on 6 February 1996. The nature of the business is Buying and selling of own real estate. The company's registered office is on Great Pulteney Street, Bath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KAIKOURA INVESTMENTS LIMITED has no previous names. The company has 23 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	37 GREAT PULTENEY STREET
Post Town	BATH
Country	ENGLAND
Postcode	BA2 4DA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	23
Number of Outstanding Charges	3
Number of Satisfied Charges	20
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:

KAIKOURA INVESTMENTS LIMITED

Directors

(The company's officers)

HEATHER MARJORIE ROSE BRAKE

(~86 year old British national)

8 CHARMOUTH ROAD, BATH, AVON, BA1 3LJ

Current Director
Gives occupation as COMPANY ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 01/09/1998

MR RICHARD LINDSEY BRAKE

(~65 year old British national)

23 SILLERY AVENUE CONSTANTIA, CAPE TOWN 7800, SOUTH AFRICA

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in SOUTH AFRICA

Appointed on 06/02/1996

MR PAUL JAMES COLLIS

(~59 year old British national)

CUIL MOSS ARDGOUR, FORT WILLIAM, PH33 7AB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/04/2022

MISS JOANNA CHRISTINE HUGHES

(~63 year old British national)

FIRST FLOOR APPARTMENT, 26 PARK STREET, BATH, AVON, BA1 2TF

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 09/07/2003

MR RICHARD LINDSEY BRAKE

(~65 year old British national)

23 SILLERY AVENUE CONSTANTIA, CAPE TOWN 7800, SOUTH AFRICA

Current Secretary
Gives occupation as INVESTMENT BANKER
Usually resident in SOUTH AFRICA

Appointed on 06/02/1996

Shareholders

(Persons of Significant Control)

Mr Richard Lindsey Brake

(~65 year old British national)

37, Great Pulteney Street, Bath, BA2 4DA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

26 PARK STREET (BATH) LIMITED

MISS JOANNA CHRISTINE HUGHES

CAPLON LIMITED

HEATHER MARJORIE ROSE BRAKE
MR RICHARD LINDSEY BRAKE

KAIKOURA (SWANSEA) LIMITED

HEATHER MARJORIE ROSE BRAKE
MISS JOANNA CHRISTINE HUGHES

PALMTRACK LIMITED

MR RICHARD LINDSEY BRAKE

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)