Active
Company Information for BRADFORD RURAL ESTATES LIMITED
BRADFORD ESTATES OFFICE, WESTON-UNDER-LIZARD, SHIFNAL, SHROPSHIRE, TF11 8JU,
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Company Registration Number
03895629
Private Limited Company
Active |
Company Name | |
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BRADFORD RURAL ESTATES LIMITED | |
Legal Registered Office | |
BRADFORD ESTATES OFFICE WESTON-UNDER-LIZARD SHIFNAL SHROPSHIRE TF11 8JU Other companies in TF11 | |
Company Number | 03895629 | |
---|---|---|
Company ID Number | 03895629 | |
Date formed | 1999-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB752707819 |
Last Datalog update: | 2024-03-06 13:02:23 |
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Officer | Role | Date Appointed |
---|---|---|
CARLA RENEE WHELTON |
||
BROOKE CHARLES BOOTHBY |
||
GUSTAVUS MICHAEL STUCLEY BOYNE |
||
WILLIAM HOWARD CLIVE MONTGOMERY |
||
ALEXANDER MICHAEL ORLANDO NEWPORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN ANN HOOKER |
Company Secretary | ||
RICHARD THOMAS ORLANDO BRADFORD |
Director | ||
PIERS EDWARD JOHN CLERK |
Company Secretary | ||
PETER ORLANDO RONALD BRIDGEMAN |
Director | ||
WILLIAM SIMON RODOLPH KENYON-SLANEY |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADFORD INVESTMENTS AND SECURITIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
FONTYGARY PARKS LIMITED | Director | 2004-01-01 | CURRENT | 1960-03-31 | Active | |
TOURISM QUALITY SERVICES LIMITED | Director | 1992-03-01 | CURRENT | 1990-01-15 | Active - Proposal to Strike off | |
BRADFORD INVESTMENTS AND SECURITIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
BRADFORD INDUSTRIAL OWNERSHIP LIMITED | Director | 2015-03-09 | CURRENT | 2014-11-06 | Active | |
LADY HOUSE FARM LIMITED | Director | 2013-06-25 | CURRENT | 1970-03-25 | Active | |
LUDLOW RACE CLUB LIMITED(THE) | Director | 2011-09-26 | CURRENT | 1952-06-11 | Active | |
BRADFORD INVESTMENTS AND SECURITIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
BRADFORD INDUSTRIAL OWNERSHIP LIMITED | Director | 2015-03-09 | CURRENT | 2014-11-06 | Active | |
LADY HOUSE FARM LIMITED | Director | 1991-10-22 | CURRENT | 1970-03-25 | Active | |
BRADFORD INVESTMENTS AND SECURITIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
BRADFORD INDUSTRIAL OWNERSHIP LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
QUADRANT DEVELOPMENT MANAGEMENT (CHEAPSIDE) LIMITED | Director | 2012-06-01 | CURRENT | 2012-03-06 | Dissolved 2017-04-11 | |
Q D M (CHEAPSIDE DEMOLITION) LIMITED | Director | 2012-06-01 | CURRENT | 2012-03-06 | Dissolved 2017-04-11 | |
QDM (CARMELITE) LTD | Director | 2012-06-01 | CURRENT | 2011-03-25 | Dissolved 2017-04-25 | |
QUADRANT DEVELOPMENT MANAGEMENT LIMITED | Director | 2012-06-01 | CURRENT | 2011-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS ELIZA NEWPORT | ||
DIRECTOR APPOINTED MR ANDREW MARTIN BARRETT | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HENEAGE WYNNE-FINCH | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HENEAGE WYNNE-FINCH | ||
Amended account full exemption | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 18/01/2023</ul> | ||
Solvency Statement dated 18/01/23 | ||
Statement by Directors | ||
Statement of capital on GBP 200 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Adrian Charles Grosvenor Brindley on 2022-11-26 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES PAUL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES PAUL | |
PSC02 | Notification of Bradford Estates Group Limited as a person with significant control on 2022-03-28 | |
PSC07 | CESSATION OF JAMES JULIUS CHRISTOPHER BIRCH AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD THOMAS ORLANDO BRADFORD | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD THOMAS ORLANDO BRADFORD | |
CESSATION OF WILLIAM HOWARD CLIVE MONTGOMERY AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr James Julius Christopher Birch as a person with significant control on 2021-12-23 | ||
Change of details for Mr Michael Ross Murray as a person with significant control on 2021-12-23 | ||
Change of details for Mr David Heneage Wynne-Finch as a person with significant control on 2021-12-23 | ||
PSC04 | Change of details for Mr James Julius Christopher Birch as a person with significant control on 2021-12-23 | |
PSC07 | CESSATION OF WILLIAM HOWARD CLIVE MONTGOMERY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARD CLIVE MONTGOMERY | |
AP03 | Appointment of Mr Adrian Charles Grosvenor Brindley as company secretary on 2021-01-29 | |
TM02 | Termination of appointment of Kelly Marie Vater-Hutchison on 2021-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/21 FROM Bradford Estate Office Weston Under Lizard Shifnal Salop TF11 8JU | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWIN JOSEPH FARROW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956290018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290022 | |
CH01 | Director's details changed for Viscount Alexander Michael Orlando Newport on 2020-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956290020 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Kelly Marie Vater-Hutchison as company secretary on 2019-05-01 | |
TM02 | Termination of appointment of Carla Renee Whelton on 2019-04-30 | |
PSC04 | Change of details for Mr David Heneage Wynne-Finch as a person with significant control on 2019-03-22 | |
PSC04 | Change of details for Mr David Heneage Wynne-Finch as a person with significant control on 2019-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HENEAGE WYNNE-FINCH | |
PSC07 | CESSATION OF BROOKE CHARLES BOOTHBY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAVID HENEAGE WYNNE-FINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVUS MICHAEL STUCLEY BOYNE | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 19/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290021 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956290017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956290016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956290015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956290014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956290013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956290012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956290011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956290010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956290009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956290008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956290007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956290006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956290005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290006 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038956290005 | |
AP03 | SECRETARY APPOINTED MISS CARLA RENEE WHELTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HOOKER | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 16/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 16/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 05/04/2011 TO 31/03/2011 | |
AR01 | 16/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT ALEXANDER MICHAEL ORLANDO NEWPORT / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWARD CLIVE MONTGOMERY / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BROOKE CHARLES BOOTHBY / 22/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 29/12/06 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/04 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/12/01 | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
SA | SHARES AGREEMENT OTC | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | ||
Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | SCHRODER & CO LTD |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRADFORD RURAL ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |