Brantley Properties Limited in WIRRAL

Brantley Properties Limited WIRRAL

Brantley Properties started in year 1996 as Private Limited Company with registration number 03261794. The Brantley Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Wirral at 109 Thingwall Road. Postal code: CH61 3UD.

There is a single director in the company at the moment - Paola N., appointed on 15 April 1997. In addition, a secretary was appointed - Michael M., appointed on 1 October 2005. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paola N. who worked with the the company until 1 October 2005.

Brantley Properties Limited Address / Contact

Office Address	109 Thingwall Road
Town	Wirral
Post code	CH61 3UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03261794
Date of Incorporation	Thu, 10th Oct 1996
Industry	Dormant Company
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Michael M.

Position: Secretary

Appointed: 01 October 2005

Paola N.

Position: Director

Appointed: 15 April 1997

Rois N.

Position: Director

Appointed: 05 May 1999

Resigned: 10 June 2005

Paola N.

Position: Secretary

Appointed: 15 April 1997

Resigned: 01 October 2005

Maria S.

Position: Director

Appointed: 15 April 1997

Resigned: 05 May 1999

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 10 October 1996

Resigned: 15 April 1997

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 1996

Resigned: 15 April 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Paola N. The abovementioned PSC and has 25-50% shares.

Paola N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2022-03-31	2023-03-31
Net Worth	596	596

Balance Sheet
Current Assets	596	596	4	4
Net Assets Liabilities		596	4	4
Net Assets Liabilities Including Pension Asset Liability	596	596

Reserves/Capital
Shareholder Funds	596	596

Other
Net Current Assets Liabilities	596	596	4	4
Total Assets Less Current Liabilities	596	596	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 4th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 4th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 18th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 15th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 14th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 5th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 4th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, August 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 14th September 2015 with full list of members filed on: 19th, September 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to Sunday 14th September 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 1st, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 14th September 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 14th September 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, June 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 14th September 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 14th September 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 6th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 10th October 2009 with full list of members filed on: 1st, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 31st, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 13th October 2008 filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, November 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 26th October 2007 filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 26th October 2007 filed on: 26th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, January 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 22nd, November 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 22nd, November 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 29th October 2004 filed on: 29th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 29th October 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 29th October 2004 filed on: 29th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 29th October 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, April 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 17th October 2003 filed on: 17th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 17th October 2003 filed on: 17th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 3rd, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 3rd, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 18th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 18th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th October 2002 filed on: 16th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th October 2002 filed on: 16th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 16th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 16th, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 1st November 2001 filed on: 1st, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 1st November 2001 filed on: 1st, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 4th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 4th, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 26th October 2000 filed on: 26th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 26th October 2000 filed on: 26th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 29th October 1999 filed on: 29th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 29th October 1999 filed on: 29th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 22nd, July 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 22nd, July 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 2nd October 1998 filed on: 2nd, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 2nd October 1998 filed on: 2nd, October 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 2nd October 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 26th, May 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 26th, May 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 21st October 1997 filed on: 21st, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st October 1997 filed on: 21st, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 13th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 13th, August 1997	accounts	Free Download (1 page)

Brantley Properties Limited WIRRAL

Brantley Properties Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Paola N.

Rois N.

Paola N.

Maria S.

Corporate Administration Services Limited

Corporate Administration Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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