BRANSTON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BRANSTON PROPERTIES LIMITED
COMPANY NUMBER
02893827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/02/1994
(30 years and 10 months old)
WEBSITE
http://stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/02/1994
23/03/1994
POTCROWN LIMITED
BIRMINGHAM
B31 2TS
Telephone: 01212229400
TPS: No
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BRANSTON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | Robert John Evans (913626939) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | Lee Nash (924323160) has left the board |
Credit Risk Overview
Want to learn more about BRANSTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANSTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANSTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 212 Past: 39 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
06/12/2023 - Present (11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 54 Past: 12 |
View Report |
|
02/02/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
02/02/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | Robert John Evans (913626939) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | Lee Nash (924323160) has left the board |
| 08/12/2023 | New Board Member David Smith (920243044) Appointed |
| 08/12/2023 | New Board Member Robert John Evans (913626939) Appointed |
| 01/11/2023 | New Accounts filed |
| 08/08/2023 | Olivia Clare Troughton (917522925) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Lee Nash (924323160) Appointed |
| 26/04/2022 | New Board Member Olivia Clare Troughton (917522925) Appointed |
| 18/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 29/01/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Neil Williams (915015533) Appointed |
| 02/04/2020 | Robert Jan Hudson (920153399) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 10/04/2018 | Richard James Bannister (919028919) has left the board |
| 21/03/2018 | New Board Member Rupert Timothy Wood (912674418) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Richard James Bannister (919028919) Appointed |
| 06/07/2017 | Stephen Francis Prosser (910176099) has left the board |
| 06/07/2017 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 04/02/2017 | New Confirmation Statement filed |
| 09/12/2016 | William Alder Oliver (903551825) has left the board |
| 27/09/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 03/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 03/11/2015 | Andrew Taylor (913487639) has left the board |
| 11/09/2015 | New Accounts filed |
| 09/09/2015 | ST. MODWEN CORPORATE SERVICES LIMITED (919306276) has left the board |
| 09/09/2015 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 10/06/2015 | New Board Member Stephen Francis Prosser (910176099) Appointed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 15/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 15/02/2015 | New Confirmation Statement filed |
| 02/12/2014 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (919306276) Appointed |
| 31/10/2014 | Change in Reg. Office |
| 13/08/2014 | New Board Member William Alder Oliver (903551825) Appointed |
| 13/08/2014 | William Alder Oliver (918986702) has left the board |
| 06/08/2014 | New Board Member William Alder Oliver (918986702) Appointed |
| 06/08/2014 | Change in Reg. Office |
| 06/08/2014 | New Board Member Michael Edward Dunn (915643887) Appointed |
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