About

Registered Number: 05289336
Date of Incorporation: 17/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 47 Church Street, Southwell, NG25 0HQ,

 

Bramley Apple Properties Ltd was registered on 17 November 2004 and has its registered office in Southwell. This business has 3 directors listed as Jillings, Oliver Scott, Jillings, Michael Frank, Simmons, Sally Ann at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JILLINGS, Oliver Scott 17 November 2004 - 1
JILLINGS, Michael Frank 17 November 2004 31 March 2020 1
SIMMONS, Sally Ann 17 November 2004 07 March 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 22 June 2020
AD01 - Change of registered office address 22 June 2020
TM01 - Termination of appointment of director 16 June 2020
TM02 - Termination of appointment of secretary 16 June 2020
PSC07 - N/A 16 June 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 20 June 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 27 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 December 2017
CS01 - N/A 23 December 2017
AA - Annual Accounts 10 August 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 28 November 2016
CERTNM - Change of name certificate 22 September 2016
AR01 - Annual Return 06 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2016
AA - Annual Accounts 16 October 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 21 November 2014
AD01 - Change of registered office address 07 March 2014
TM01 - Termination of appointment of director 07 March 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 27 November 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 16 October 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 28 November 2011
AD01 - Change of registered office address 15 August 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 11 December 2010
CH01 - Change of particulars for director 11 December 2010
AA - Annual Accounts 26 November 2009
AR01 - Annual Return 25 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 27 October 2008
287 - Change in situation or address of Registered Office 17 January 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 20 November 2007
363a - Annual Return 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
RESOLUTIONS - N/A 08 September 2006
RESOLUTIONS - N/A 08 September 2006
RESOLUTIONS - N/A 08 September 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 08 December 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
353 - Register of members 08 December 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
287 - Change in situation or address of Registered Office 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2005
CERTNM - Change of name certificate 05 May 2005
225 - Change of Accounting Reference Date 11 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
NEWINC - New incorporation documents 17 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.