About

Registered Number: 01595643
Date of Incorporation: 04/11/1981 (42 years and 6 months ago)
Company Status: Active
Registered Address: 22 Upmill Close, West End, Southampton, SO30 3HT

 

Braeside Properties Ltd was registered on 04 November 1981 and has its registered office in Southampton, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Ian Alexander 17 March 2011 - 1
BALL, Graham Richard 17 March 2011 24 November 2014 1
BALL, Merle Valerie 17 March 2011 24 November 2014 1
Secretary Name Appointed Resigned Total Appointments
HORSFALL, Peter Mark Leslie 12 May 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 07 October 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 17 October 2015
AP03 - Appointment of secretary 12 May 2015
AA - Annual Accounts 16 December 2014
TM01 - Termination of appointment of director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
AR01 - Annual Return 23 October 2014
TM02 - Termination of appointment of secretary 23 October 2014
CH01 - Change of particulars for director 23 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 16 October 2013
AD01 - Change of registered office address 20 September 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 12 October 2011
AD01 - Change of registered office address 12 October 2011
TM01 - Termination of appointment of director 29 March 2011
AP01 - Appointment of director 29 March 2011
AP01 - Appointment of director 29 March 2011
AP01 - Appointment of director 29 March 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 30 November 2009
AR01 - Annual Return 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 13 October 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 18 October 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 28 October 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 17 March 2003
363a - Annual Return 27 February 2002
AA - Annual Accounts 07 December 2001
395 - Particulars of a mortgage or charge 14 August 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 27 February 2001
RESOLUTIONS - N/A 21 July 2000
CERTNM - Change of name certificate 20 July 2000
169 - Return by a company purchasing its own shares 20 July 2000
287 - Change in situation or address of Registered Office 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
AA - Annual Accounts 11 July 2000
363a - Annual Return 02 March 2000
AA - Annual Accounts 02 July 1999
363a - Annual Return 15 February 1999
AA - Annual Accounts 22 June 1998
363a - Annual Return 19 March 1998
363(190) - N/A 19 March 1998
AA - Annual Accounts 02 July 1997
363a - Annual Return 24 March 1997
AA - Annual Accounts 27 June 1996
363x - Annual Return 29 January 1996
288 - N/A 14 June 1995
AA - Annual Accounts 13 April 1995
363x - Annual Return 20 February 1995
AA - Annual Accounts 06 June 1994
363x - Annual Return 08 March 1994
288 - N/A 01 December 1993
AA - Annual Accounts 13 May 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 27 February 1992
363s - Annual Return 27 February 1992
AA - Annual Accounts 23 April 1991
363a - Annual Return 19 March 1991
AA - Annual Accounts 08 August 1990
363 - Annual Return 08 August 1990
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 17 April 1987
363 - Annual Return 17 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 August 2001 Outstanding

N/A

Legal charge 06 August 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.