BRAITHWAITE PROPERTY COMPANY LIMITED

Key Data

Status

Active

Company No.

00612951

Incorporation date

15/10/1958

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1958)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

11/07/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

26/02/2025

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

17/07/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

05/03/2024

Resolutions

View PDF (1 pages)

04/03/2024

Memorandum and Articles of Association

View PDF (10 pages)

29/02/2024

Cessation of Mark William Braithwaite as a person with significant control on 2024-02-29

View PDF (1 pages)

29/02/2024

Notification of Wbs 1 Investments Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

08/02/2024

Satisfaction of charge 006129510013 in full

View PDF (1 pages)

08/02/2024

Satisfaction of charge 006129510012 in full

View PDF (1 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

27/06/2023

Previous accounting period extended from 2022-09-30 to 2023-02-28

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

13/10/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

29/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

21/12/2020

Registration of charge 006129510012, created on 2020-12-18

View PDF (57 pages)

21/12/2020

Registration of charge 006129510013, created on 2020-12-18

View PDF (13 pages)

04/12/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

04/12/2020

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

04/12/2020

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

04/12/2020

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

26/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

24/10/2019

Notification of Mark William Braithwaite as a person with significant control on 2019-03-08

View PDF (2 pages)

26/07/2019

Satisfaction of charge 9 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

04/01/2019

Receiver's abstract of receipts and payments to 2017-12-10

View PDF (2 pages)

02/01/2019

Notice of ceasing to act as receiver or manager

View PDF (3 pages)

18/12/2018

Termination of appointment of David Jonathan Braithwaite as a director on 2018-12-13

View PDF (1 pages)

14/12/2017

Satisfaction of charge 006129510011 in full

View PDF (1 pages)

02/11/2017

Appointment of receiver or manager

View PDF (4 pages)

26/07/2017

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

14/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

09/11/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

26/10/2016

Registration of charge 006129510011, created on 2016-10-25

View PDF (17 pages)

15/09/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

27/05/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

27/05/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

27/05/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

27/05/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

27/05/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

27/05/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

27/05/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

02/02/2016

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

01/02/2016

Termination of appointment of Malcolm David Jones as a secretary on 2014-12-31

View PDF (1 pages)

01/02/2016

Termination of appointment of Joan Braithwaite as a director on 2014-01-28

View PDF (1 pages)

01/02/2016

Termination of appointment of Malcolm David Jones as a secretary on 2014-12-31

View PDF (1 pages)

01/02/2016

Termination of appointment of Joan Braithwaite as a director on 2014-01-28

View PDF (1 pages)

01/02/2016

Termination of appointment of Malcolm David Jones as a secretary on 2014-12-31

View PDF (1 pages)

24/08/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

18/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

11/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

28/06/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (7 pages)

21/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

26/09/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

22/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

22/09/2011

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

17/08/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

23/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

23/07/2010

Director's details changed for Mr Mark William Braithwaite on 2010-06-28

View PDF (2 pages)

23/07/2010

Director's details changed for Mr David Jonathan Braithwaite on 2010-06-28

View PDF (2 pages)

23/07/2010

Director's details changed for Mrs Joan Braithwaite on 2010-06-28

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

11/09/2009

Return made up to 28/06/09; full list of members

View PDF (6 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

01/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

15/12/2008

Return made up to 28/06/08; change of members

View PDF (7 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

15/08/2007

Return made up to 28/06/07; no change of members

View PDF (8 pages)

15/08/2007

New secretary appointed

View PDF (1 pages)

15/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

11/10/2006

Return made up to 28/06/06; full list of members

View PDF (9 pages)

04/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

03/10/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

09/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

30/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

21/07/2004

Return made up to 28/06/04; full list of members

View PDF (9 pages)

14/02/2004

Return made up to 28/06/03; full list of members

View PDF (9 pages)

28/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

25/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

09/07/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

17/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

10/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

11/10/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

04/10/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

04/08/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

20/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

27/08/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

22/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

09/09/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

22/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

15/09/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

30/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

22/09/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

20/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

04/10/1994

Return made up to 28/06/94; no change of members

View PDF (0 pages)

28/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

06/08/1993

Return made up to 28/06/93; full list of members

View PDF (0 pages)

21/07/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

18/01/1993

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

27/07/1992

Return made up to 28/06/92; no change of members

View PDF (0 pages)

29/04/1992

Registered office changed on 29/04/92 from: 26/30 south road, weston point, runcorn, cheshire WA7 5QQ

View PDF (0 pages)

04/02/1992

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

11/07/1991

Return made up to 28/06/91; no change of members

View PDF (0 pages)

22/05/1991

Registered office changed on 22/05/91 from: 11-13 victoria street, liverpool, L2 5QH

View PDF (0 pages)

29/01/1991

Accounts for a small company made up to 1989-09-30

View PDF (0 pages)

29/01/1991

Return made up to 29/06/90; full list of members

View PDF (0 pages)

10/10/1989

Accounts for a small company made up to 1988-09-30

View PDF (0 pages)

10/10/1989

Return made up to 28/06/89; full list of members

View PDF (0 pages)

12/08/1988

Accounts for a small company made up to 1987-09-30

View PDF (0 pages)

12/08/1988

Return made up to 21/06/88; full list of members

View PDF (0 pages)

25/01/1988

Accounts for a small company made up to 1986-09-30

View PDF (0 pages)

25/01/1988

Return made up to 26/07/87; full list of members

View PDF (0 pages)

19/03/1987

Accounts for a small company made up to 1985-09-30

View PDF (0 pages)

19/03/1987

Return made up to 29/07/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/10/1958

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£370.00

Business linkages

Check business linkages of BRAITHWAITE PROPERTY COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

08/06/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
617.66K
-
0.00
370.00
-

2021
1
617.66K
-
0.00
370.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

617.66K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

370.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Malcolm David	Secretary	12/03/2007 - 31/12/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAITHWAITE PROPERTY COMPANY LIMITED

BRAITHWAITE PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 15/10/1958 with the registered office located at Botanic Estate, 198 Edge Lane, Liverpool L7 9PL. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAITHWAITE PROPERTY COMPANY LIMITED?

BRAITHWAITE PROPERTY COMPANY LIMITED is currently Active. It was registered on 15/10/1958 .

Where is BRAITHWAITE PROPERTY COMPANY LIMITED located?

BRAITHWAITE PROPERTY COMPANY LIMITED is registered at Botanic Estate, 198 Edge Lane, Liverpool L7 9PL.

What does BRAITHWAITE PROPERTY COMPANY LIMITED do?

BRAITHWAITE PROPERTY COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BRAITHWAITE PROPERTY COMPANY LIMITED have?

BRAITHWAITE PROPERTY COMPANY LIMITED had 1 employees in 2021.

What is the latest filing for BRAITHWAITE PROPERTY COMPANY LIMITED?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-02-28.