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Home > England & Wales Companies > BRADGATE DEVELOPMENTS (WICKFORD) LIMITED
Company Information for

BRADGATE DEVELOPMENTS (WICKFORD) LIMITED

SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB,
Company Registration Number
05321400
Private Limited Company
Active

Company Overview

About Bradgate Developments (wickford) Ltd
BRADGATE DEVELOPMENTS (WICKFORD) LIMITED was founded on 2004-12-24 and has its registered office in Wickford. The organisation's status is listed as "Active". Bradgate Developments (wickford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRADGATE DEVELOPMENTS (WICKFORD) LIMITED
 
Legal Registered Office
SUITES 17 & 18 RIVERSIDE HOUSE
LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8BB
Other companies in SS11
 
Filing Information
Company Number 05321400
Company ID Number 05321400
Date formed 2004-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB858531105  
Last Datalog update: 2021-07-05 12:49:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADGATE DEVELOPMENTS (WICKFORD) LIMITED
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Companies with same name BRADGATE DEVELOPMENTS (WICKFORD) LIMITED
The following companies were found which have the same name as BRADGATE DEVELOPMENTS (WICKFORD) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRADGATE DEVELOPMENTS (WICKFORD) PHASE 2 LIMITED SUITES 17 & 18 RIVERSIDE HOUSE LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB Active Company formed on the 2004-12-20

Company Officers of BRADGATE DEVELOPMENTS (WICKFORD) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ELLIOT HAROLD CHAPLIN
Company Secretary 2005-02-15
ROBERT ELLIOT HAROLD CHAPLIN
Director 2005-02-15
GLEN EDMUND CHARTERS
Director 2005-02-15
ROBERT ANTHONY MCENEANEY
Director 2005-02-15
ANDREW RIDE
Director 2005-02-15
MATTHEW RIDE
Director 2005-02-15
RAYMOND ANTHONY RIDE
Director 2005-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2004-12-24 2004-12-24
QA NOMINEES LIMITED
Nominated Director 2004-12-24 2004-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ELLIOT HAROLD CHAPLIN BRADGATE DEVELOPMENTS (WICKFORD) PHASE 2 LIMITED Company Secretary 2006-02-02 CURRENT 2004-12-20 Active
ROBERT ELLIOT HAROLD CHAPLIN WICKFORD GARAGE LIMITED Company Secretary 1997-08-09 CURRENT 1996-03-07 Active
ROBERT ELLIOT HAROLD CHAPLIN BRADGATE DEVELOPMENTS (WICKFORD) PHASE 2 LIMITED Director 2006-02-02 CURRENT 2004-12-20 Active
ROBERT ELLIOT HAROLD CHAPLIN WICKFORD GARAGE LIMITED Director 2004-12-07 CURRENT 1996-03-07 Active
GLEN EDMUND CHARTERS UPLANDS PARK HOMES LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
GLEN EDMUND CHARTERS BRADGATE DEVELOPMENTS (WICKFORD) PHASE 2 LIMITED Director 2006-02-02 CURRENT 2004-12-20 Active
GLEN EDMUND CHARTERS BRADGATE DEVELOPMENTS (WITHAM) LIMITED Director 2005-03-07 CURRENT 2005-03-07 Active
GLEN EDMUND CHARTERS AYLANDS (BLOCK H) MANAGEMENT COMPANY LIMITED Director 2002-03-27 CURRENT 1990-09-26 Active
GLEN EDMUND CHARTERS BRADGATE DEVELOPMENTS LIMITED Director 2001-02-07 CURRENT 2001-02-07 Active
GLEN EDMUND CHARTERS BRADGATE (LONDON) LIMITED Director 1994-04-01 CURRENT 1991-01-30 Active
ROBERT ANTHONY MCENEANEY BAGSHOT HOMES LTD Director 2017-05-01 CURRENT 2016-08-10 Active
ROBERT ANTHONY MCENEANEY UPLANDS PARK HOMES LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
ROBERT ANTHONY MCENEANEY BRADGATE DEVELOPMENTS (WICKFORD) PHASE 2 LIMITED Director 2006-02-02 CURRENT 2004-12-20 Active
ROBERT ANTHONY MCENEANEY BRADGATE DEVELOPMENTS (WITHAM) LIMITED Director 2005-03-07 CURRENT 2005-03-07 Active
ROBERT ANTHONY MCENEANEY BRADGATE DEVELOPMENTS LIMITED Director 2001-02-07 CURRENT 2001-02-07 Active
ROBERT ANTHONY MCENEANEY BRADGATE (LONDON) LIMITED Director 1994-04-01 CURRENT 1991-01-30 Active
ANDREW RIDE BRADGATE DEVELOPMENTS (WICKFORD) PHASE 2 LIMITED Director 2006-02-02 CURRENT 2004-12-20 Active
ANDREW RIDE QUICK FIX LIMITED Director 1997-07-01 CURRENT 1994-01-12 Active
RAYMOND ANTHONY RIDE BRADGATE DEVELOPMENTS (WICKFORD) PHASE 2 LIMITED Director 2006-02-02 CURRENT 2004-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-25CH01Director's details changed for Mr Matthew Ride on 2021-06-25
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-05AR0124/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-09AR0124/12/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-16AR0124/12/13 ANNUAL RETURN FULL LIST
2013-06-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0124/12/12 ANNUAL RETURN FULL LIST
2012-11-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0124/12/11 ANNUAL RETURN FULL LIST
2012-01-16CH01Director's details changed for Matthew Ride on 2011-12-05
2011-10-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0124/12/10 ANNUAL RETURN FULL LIST
2011-01-12DISS40Compulsory strike-off action has been discontinued
2011-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-04AR0124/12/09 ANNUAL RETURN FULL LIST
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17395Particulars of a mortgage or charge / charge no: 4
2009-02-05AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-07-18AA31/12/06 TOTAL EXEMPTION FULL
2008-01-25363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-03-0988(2)RAD 15/02/05--------- £ SI 5000@1=5000 £ IC 5000/10000
2005-03-0988(2)RAD 15/02/05--------- £ SI 4998@1=4998 £ IC 2/5000
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-24288bSECRETARY RESIGNED
2005-02-24288bDIRECTOR RESIGNED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-02-24RES04NC INC ALREADY ADJUSTED 24/12/04
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24123£ NC 1000/10000 24/12/04
2004-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRADGATE DEVELOPMENTS (WICKFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against BRADGATE DEVELOPMENTS (WICKFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON DEPOSIT 2009-06-17 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE OF DEPOSIT 2007-06-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-03-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-03-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2012-12-31 £ 1,751,187
Creditors Due Within One Year 2011-12-31 £ 1,911,195

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADGATE DEVELOPMENTS (WICKFORD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 40,247
Cash Bank In Hand 2011-12-31 £ 38,345
Current Assets 2012-12-31 £ 1,319,555
Current Assets 2011-12-31 £ 967,354
Debtors 2012-12-31 £ 52,500
Debtors 2011-12-31 £ 6,039
Secured Debts 2011-12-31 £ 535,000
Stocks Inventory 2012-12-31 £ 1,226,808
Stocks Inventory 2011-12-31 £ 922,970

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRADGATE DEVELOPMENTS (WICKFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRADGATE DEVELOPMENTS (WICKFORD) LIMITED
Trademarks
We have not found any records of BRADGATE DEVELOPMENTS (WICKFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRADGATE DEVELOPMENTS (WICKFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRADGATE DEVELOPMENTS (WICKFORD) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
Business rates information was found for BRADGATE DEVELOPMENTS (WICKFORD) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council RESTAURANTS & PREMISES 5 Riverside Place Lower Southend Road Wickford Essex SS11 8YD 02014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRADGATE DEVELOPMENTS (WICKFORD) LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADGATE DEVELOPMENTS (WICKFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRADGATE DEVELOPMENTS (WICKFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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