Brampton Rose Properties Ltd was founded on 27 January 1998, it's status is listed as "Dissolved". We don't know the number of employees at this organisation. The organisation has only one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Christopher Neil | 28 May 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 25 September 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 July 2018 | |
| DS01 - Striking off application by a company | 03 July 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| RESOLUTIONS - N/A | 27 February 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 February 2018 | |
| SH19 - Statement of capital | 27 February 2018 | |
| CAP-SS - N/A | 27 February 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 08 May 2017 | |
| AA01 - Change of accounting reference date | 20 February 2017 | |
| CS01 - N/A | 07 February 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| MR04 - N/A | 24 December 2015 | |
| MR04 - N/A | 22 December 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| MR04 - N/A | 17 December 2014 | |
| MR04 - N/A | 17 December 2014 | |
| AA01 - Change of accounting reference date | 04 November 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AUD - Auditor's letter of resignation | 17 April 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AP03 - Appointment of secretary | 19 June 2012 | |
| TM02 - Termination of appointment of secretary | 19 June 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 23 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 10 February 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
| AA - Annual Accounts | 19 November 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 10 February 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 395 - Particulars of a mortgage or charge | 09 September 2006 | |
| RESOLUTIONS - N/A | 24 August 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 30 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 395 - Particulars of a mortgage or charge | 11 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| 395 - Particulars of a mortgage or charge | 06 March 2002 | |
| AA - Annual Accounts | 05 March 2002 | |
| RESOLUTIONS - N/A | 22 February 2002 | |
| RESOLUTIONS - N/A | 22 February 2002 | |
| RESOLUTIONS - N/A | 22 February 2002 | |
| 123 - Notice of increase in nominal capital | 22 February 2002 | |
| 363s - Annual Return | 02 February 2002 | |
| 363s - Annual Return | 08 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2000 | |
| AA - Annual Accounts | 15 October 2000 | |
| 395 - Particulars of a mortgage or charge | 11 July 2000 | |
| AAMD - Amended Accounts | 07 April 2000 | |
| 395 - Particulars of a mortgage or charge | 23 March 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| AA - Annual Accounts | 29 February 2000 | |
| 287 - Change in situation or address of Registered Office | 11 February 2000 | |
| RESOLUTIONS - N/A | 10 February 2000 | |
| RESOLUTIONS - N/A | 10 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2000 | |
| MEM/ARTS - N/A | 10 February 2000 | |
| 123 - Notice of increase in nominal capital | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 14 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1999 | |
| RESOLUTIONS - N/A | 15 July 1999 | |
| RESOLUTIONS - N/A | 15 July 1999 | |
| MEM/ARTS - N/A | 15 July 1999 | |
| 123 - Notice of increase in nominal capital | 15 July 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| 225 - Change of Accounting Reference Date | 03 December 1998 | |
| 395 - Particulars of a mortgage or charge | 01 July 1998 | |
| 395 - Particulars of a mortgage or charge | 22 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| CERTNM - Change of name certificate | 19 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| 287 - Change in situation or address of Registered Office | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
| NEWINC - New incorporation documents | 27 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fee agreement second charge | 16 December 2009 | Fully Satisfied |
N/A |
| Fee agreement second charge | 16 December 2009 | Fully Satisfied |
N/A |
| Third party legal charge of licensed premises | 23 August 2006 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 29 August 2003 | Outstanding |
N/A |
| Legal charge of licensed premises | 29 August 2003 | Outstanding |
N/A |
| Debenture | 29 August 2003 | Outstanding |
N/A |
| Legal charge of licensed premsies | 29 August 2003 | Outstanding |
N/A |
| Legal charge of licensed premises | 29 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 28 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 05 July 2000 | Fully Satisfied |
N/A |
| Legal charge | 20 March 2000 | Fully Satisfied |
N/A |
| Legal charge | 28 November 1999 | Fully Satisfied |
N/A |
| Debenture | 22 June 1998 | Fully Satisfied |
N/A |
| Legal charge | 09 June 1998 | Fully Satisfied |
N/A |
