About

Registered Number: 02744278
Date of Incorporation: 02/09/1992 (28 years and 2 months ago)
Company Status: Active
Registered Address: Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN

 

Brantridge Park Sales Ltd was registered on 02 September 1992, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Macrae, Victoria Nicola Joy, Bradford, Sally Jane, Dunne, Sheila for this organisation at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACRAE, Victoria Nicola Joy 30 November 2000 - 1
BRADFORD, Sally Jane 22 September 1992 30 April 1999 1
DUNNE, Sheila 01 May 1999 30 November 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Peter Macrae/
1955-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 09 October 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 19 September 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 08 October 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 16 September 2013
AR01 - Annual Return 14 March 2013
AD01 - Change of registered office address 07 March 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 22 October 2008
363s - Annual Return 04 November 2007
AA - Annual Accounts 01 November 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 23 November 2006
363s - Annual Return 29 September 2005
395 - Particulars of a mortgage or charge 17 September 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 08 August 2002
395 - Particulars of a mortgage or charge 25 July 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 23 August 2001
288b - Notice of resignation of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
363s - Annual Return 09 November 2000
AA - Annual Accounts 23 June 2000
395 - Particulars of a mortgage or charge 16 May 2000
395 - Particulars of a mortgage or charge 17 December 1999
363s - Annual Return 17 September 1999
AA - Annual Accounts 10 August 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
287 - Change in situation or address of Registered Office 08 April 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 23 September 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 24 September 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 17 October 1996
363s - Annual Return 15 September 1995
AA - Annual Accounts 21 July 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 03 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 September 1993
363s - Annual Return 12 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1992
288 - N/A 16 October 1992
288 - N/A 16 October 1992
287 - Change in situation or address of Registered Office 16 October 1992
MEM/ARTS - N/A 16 October 1992
RESOLUTIONS - N/A 12 October 1992
RESOLUTIONS - N/A 12 October 1992
CERTNM - Change of name certificate 01 October 1992
NEWINC - New incorporation documents 02 September 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 September 2005 Outstanding

N/A

Deed of rent deposit 22 July 2002 Outstanding

N/A

Mortgage debenture 04 May 2000 Outstanding

N/A

Deed of rental deposit 13 December 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.