BRADGATE TIME-SHARE LIMITED

Key Data

Status

Active

Company No.

01641871

Incorporation date

08/06/1982

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1982)

23/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

06/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

19/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

04/12/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

20/12/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

25/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

14/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

30/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

27/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

22/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

04/01/2017

Termination of appointment of Andrew Crook as a director on 2017-01-01

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

29/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

20/01/2014

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

07/01/2013

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

22/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

07/03/2011

Memorandum and Articles of Association

View PDF (13 pages)

07/03/2011

Resolutions

View PDF (1 pages)

21/01/2011

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

02/09/2010

Termination of appointment of Michael Murphy as a director

View PDF (1 pages)

02/09/2010

Termination of appointment of Trevor Darby as a director

View PDF (1 pages)

02/09/2010

Appointment of Mr Andrew Crook as a director

View PDF (2 pages)

27/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2010

Termination of appointment of Trevor Darby as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of Continental Trustees Limited as a secretary

View PDF (2 pages)

24/02/2010

Termination of appointment of Trevor Darby as a director

View PDF (1 pages)

24/02/2010

Termination of appointment of Continental Trustees Limited as a secretary

View PDF (1 pages)

10/02/2010

Appointment of Andrew Crook as a director

View PDF (3 pages)

02/02/2010

Termination of appointment of Michael Murphy as a director

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/01/2010

Registered office address changed from 2-4 Great Eastern Street London EC2A 3NT on 2010-01-19

View PDF (2 pages)

04/12/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

07/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (2 pages)

04/01/2008

Return made up to 08/11/07; full list of members

View PDF (3 pages)

11/12/2007

Director resigned

View PDF (1 pages)

02/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (2 pages)

25/10/2007

Registered office changed on 25/10/07 from: 16 rotten row great brickhill milton keynes MK17 9BA

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (1 pages)

23/11/2006

Secretary's particulars changed

View PDF (1 pages)

22/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

15/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (2 pages)

17/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

10/11/2005

Return made up to 08/11/05; full list of members

View PDF (3 pages)

10/11/2005

Secretary's particulars changed

View PDF (1 pages)

10/11/2005

Location of register of members

View PDF (1 pages)

05/01/2005

Registered office changed on 05/01/05 from: elder house 518 elder gate milton keynes buckinghamshire MK9 1LR

View PDF (1 pages)

20/12/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

11/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

09/01/2004

Registered office changed on 09/01/04 from: baryta house 29 victoria avenue southend on sea essex SS2 6AR

View PDF (1 pages)

08/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

01/12/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

03/06/2003

New director appointed

View PDF (3 pages)

25/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

07/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

22/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

06/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

21/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

22/11/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

16/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

17/11/1998

Return made up to 08/11/98; full list of members

View PDF (9 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Director resigned

View PDF (1 pages)

01/12/1997

Return made up to 08/11/97; no change of members

View PDF (4 pages)

17/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

30/06/1997

Director resigned

View PDF (1 pages)

30/06/1997

New director appointed

View PDF (2 pages)

02/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

02/02/1997

Secretary resigned

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

New secretary appointed

View PDF (2 pages)

02/02/1997

New director appointed

View PDF (2 pages)

06/12/1996

Return made up to 08/11/96; full list of members

View PDF (7 pages)

29/11/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

29/11/1995

Return made up to 08/11/95; no change of members

View PDF (4 pages)

30/11/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

23/11/1994

Return made up to 08/11/94; no change of members

View PDF (0 pages)

12/12/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

12/12/1993

Return made up to 08/11/93; full list of members

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07/12/1992

Return made up to 08/11/92; no change of members

View PDF (0 pages)

07/12/1992

Accounts for a dormant company made up to 1992-03-31

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04/12/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

04/12/1991

Return made up to 08/11/91; no change of members

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08/11/1990

Accounts for a dormant company made up to 1990-03-31

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08/11/1990

Return made up to 08/11/90; full list of members

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09/01/1990

Accounting reference date shortened from 31/12 to 31/03

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06/12/1989

Return made up to 31/10/87; full list of members

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06/12/1989

Return made up to 31/10/88; full list of members

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06/12/1989

Registered office changed on 06/12/89 from: 4TH floor 14 trinity square london EC3N 4AA

View PDF (0 pages)

29/11/1989

Return made up to 08/08/89; full list of members

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24/05/1989

Dissolution discontinued

View PDF (0 pages)

07/12/1988

Resolutions

View PDF (0 pages)

14/07/1988

Dissolution discontinued

View PDF (0 pages)

01/07/1988

First gazette

View PDF (0 pages)

12/11/1987

Director resigned;new director appointed

View PDF (0 pages)

12/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/04/1987

Full accounts made up to 1985-03-31

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11/04/1987

Full accounts made up to 1984-03-31

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18/03/1987

Return made up to 31/10/86; full list of members

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25/11/1986

Return made up to 31/12/85; full list of members

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01/11/1986

Return made up to 14/12/84; full list of members

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07/10/1986

First gazette

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26/06/1986

Registered office changed on 26/06/86 from: 45 doughty street london WC1N2LF

View PDF (0 pages)

08/06/1982

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
155.15K
-
0.00
621.00
-

2022
1
154.63K
-
0.00
1.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crook, Andrew	Director	20/01/2010 - Present	10

Persons with Significant Control

No PSC data available.

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About BRADGATE TIME-SHARE LIMITED

BRADGATE TIME-SHARE LIMITED is an(a) Active company incorporated on 08/06/1982 with the registered office located at Church House Cocknage Road, Rough Close, Staffs ST3 7NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRADGATE TIME-SHARE LIMITED?

BRADGATE TIME-SHARE LIMITED is currently Active. It was registered on 08/06/1982 .

Where is BRADGATE TIME-SHARE LIMITED located?

BRADGATE TIME-SHARE LIMITED is registered at Church House Cocknage Road, Rough Close, Staffs ST3 7NN.

What does BRADGATE TIME-SHARE LIMITED do?

BRADGATE TIME-SHARE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRADGATE TIME-SHARE LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2025-03-31.