About

Registered Number: 04829297
Date of Incorporation: 10/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 377 Hoylake Road, Moreton, Wirral, CH46 0RW

 

Braemar House Residents Company Ltd was registered on 10 July 2003 with its registered office in Moreton, it's status in the Companies House registry is set to "Active". This business has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLATER, David Jeremy 24 May 2016 - 1
VAREY, Monica 03 June 2014 - 1
BINKS, Christopher William Strafford 21 March 2006 16 September 2008 1
LUSSEY, Neil William 20 October 2008 13 August 2014 1
MAXWELL, Jennifer 21 March 2006 31 December 2008 1
PIKE, Peter 06 February 2008 31 October 2008 1
Secretary Name Appointed Resigned Total Appointments
HHL PROPERTY MGT. LTD. 09 November 2009 05 August 2014 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 09 May 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 16 September 2016
CS01 - N/A 17 August 2016
CS01 - N/A 12 August 2016
AP01 - Appointment of director 06 June 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 28 May 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
AP04 - Appointment of corporate secretary 05 August 2014
TM02 - Termination of appointment of secretary 05 August 2014
AP01 - Appointment of director 31 July 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 22 July 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 13 July 2011
CH04 - Change of particulars for corporate secretary 13 July 2011
AA - Annual Accounts 07 July 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 08 September 2010
AD01 - Change of registered office address 26 July 2010
TM01 - Termination of appointment of director 24 July 2010
AP04 - Appointment of corporate secretary 09 November 2009
TM02 - Termination of appointment of secretary 09 November 2009
AD01 - Change of registered office address 09 November 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 14 July 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
AA - Annual Accounts 30 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
363a - Annual Return 15 August 2008
287 - Change in situation or address of Registered Office 12 August 2008
287 - Change in situation or address of Registered Office 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
AA - Annual Accounts 16 May 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
287 - Change in situation or address of Registered Office 25 March 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 23 August 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
363s - Annual Return 20 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2005
AA - Annual Accounts 10 June 2005
225 - Change of Accounting Reference Date 17 May 2005
363s - Annual Return 26 August 2004
287 - Change in situation or address of Registered Office 11 May 2004
225 - Change of Accounting Reference Date 11 May 2004
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
287 - Change in situation or address of Registered Office 21 July 2003
NEWINC - New incorporation documents 10 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.