About

Registered Number: 02411727
Date of Incorporation: 08/08/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: Waverton House Bell Meadow, Park Lane, Pulford, Chester, CH4 9EP,

 

Bratherton Park Design Ltd was founded on 08 August 1989, it's status at Companies House is "Active". There are 3 directors listed for Bratherton Park Design Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRATHERTON, Amanda Elizabeth 12 September 2001 - 1
BRATHERTON, John Howard N/A - 1
BRATHERTON, Marilyn Harcourt 08 November 1995 12 September 2001 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 10 August 2018
AD01 - Change of registered office address 09 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 28 August 2014
CH03 - Change of particulars for secretary 30 July 2014
CH01 - Change of particulars for director 30 July 2014
CH01 - Change of particulars for director 30 July 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 24 October 2012
CH01 - Change of particulars for director 24 October 2012
CH01 - Change of particulars for director 24 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 19 August 2011
AD01 - Change of registered office address 04 April 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 12 October 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 11 November 2008
363s - Annual Return 20 October 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 08 September 2006
287 - Change in situation or address of Registered Office 26 January 2006
AAMD - Amended Accounts 20 January 2006
AA - Annual Accounts 18 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2005
363a - Annual Return 16 September 2005
287 - Change in situation or address of Registered Office 16 September 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 07 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2004
RESOLUTIONS - N/A 13 April 2004
RESOLUTIONS - N/A 13 April 2004
RESOLUTIONS - N/A 13 April 2004
288c - Notice of change of directors or secretaries or in their particulars 13 April 2004
123 - Notice of increase in nominal capital 13 April 2004
CERTNM - Change of name certificate 18 March 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 23 August 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 25 September 2002
AA - Annual Accounts 13 December 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
363s - Annual Return 20 August 2001
287 - Change in situation or address of Registered Office 10 May 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 24 August 1999
287 - Change in situation or address of Registered Office 24 August 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 01 September 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 19 September 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 01 November 1996
288 - N/A 16 November 1995
AA - Annual Accounts 10 November 1995
395 - Particulars of a mortgage or charge 28 September 1995
363s - Annual Return 31 August 1995
288 - N/A 03 May 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 06 August 1994
AA - Annual Accounts 18 May 1994
363s - Annual Return 12 October 1993
363a - Annual Return 10 May 1993
363b - Annual Return 10 May 1993
AA - Annual Accounts 01 March 1993
AA - Annual Accounts 01 March 1993
395 - Particulars of a mortgage or charge 26 June 1992
363a - Annual Return 26 September 1991
RESOLUTIONS - N/A 20 September 1991
AA - Annual Accounts 20 September 1991
395 - Particulars of a mortgage or charge 13 June 1991
288 - N/A 14 August 1989
NEWINC - New incorporation documents 08 August 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 September 1995 Fully Satisfied

N/A

Legal charge 24 June 1992 Fully Satisfied

N/A

Debenture 24 May 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.