BRAUNTON (WRAFTON ROAD) LIMITED

Key Data

Status

Dissolved

Company No.

01387022

Incorporation date

05/09/1978

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

21/04/2025

Final Gazette dissolved following liquidation

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21/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

10/01/2024

Declaration of solvency

View PDF (6 pages)

10/01/2024

Resolutions

View PDF (1 pages)

10/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/01/2024

Registered office address changed from 47 Boutport Street Barnstaple Devon EX31 1SQ United Kingdom to 26-28 Southernhay East Exeter Devon EX1 1NS on 2024-01-10

View PDF (2 pages)

21/10/2023

Satisfaction of charge 4 in full

View PDF (4 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

13/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

28/06/2022

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

View PDF (12 pages)

27/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (5 pages)

10/07/2021

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

View PDF (11 pages)

26/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

27/05/2020

Secretary's details changed for Tw Secretarial Limited on 2020-05-22

View PDF (1 pages)

26/05/2020

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

View PDF (10 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (5 pages)

27/06/2019

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

View PDF (11 pages)

08/02/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (5 pages)

02/07/2018

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

View PDF (12 pages)

01/02/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (5 pages)

19/04/2017

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

View PDF (7 pages)

27/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

07/10/2016

Director's details changed for Mrs Mitra Abadanian Broad on 2016-09-29

View PDF (2 pages)

06/10/2016

Registered office address changed from The Harriet Nanscawen Nursing Home 25 Wrafton Road Braunton,Devon. EX33 2BT to 47 Boutport Street Barnstaple Devon EX31 1SQ on 2016-10-06

View PDF (1 pages)

06/10/2016

Appointment of Tw Secretarial Limited as a secretary on 2016-09-29

View PDF (2 pages)

06/10/2016

Termination of appointment of Mitra Abadanian Broad as a secretary on 2016-09-29

View PDF (1 pages)

27/06/2016

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

View PDF (7 pages)

10/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

29/04/2015

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

View PDF (7 pages)

30/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

06/03/2014

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

View PDF (6 pages)

18/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

14/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

04/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

25/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

17/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

17/02/2012

Termination of appointment of John Broad as a director

View PDF (1 pages)

07/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

07/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

13/04/2010

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

View PDF (6 pages)

08/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Mr John Edward Nanscawen Broad on 2010-01-24

View PDF (2 pages)

08/02/2010

Director's details changed for Mrs Mitra Abadanian Broad on 2010-01-24

View PDF (2 pages)

28/04/2009

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

View PDF (6 pages)

09/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

07/04/2008

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

View PDF (6 pages)

20/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

12/06/2007

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

View PDF (6 pages)

27/02/2007

Return made up to 24/01/07; no change of members

View PDF (4 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

09/03/2006

Return made up to 24/01/06; full list of members

View PDF (5 pages)

18/02/2005

Return made up to 24/01/05; no change of members

View PDF (4 pages)

18/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

21/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

20/02/2004

Return made up to 24/01/04; no change of members

View PDF (4 pages)

16/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

27/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

29/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

31/01/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

12/03/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

27/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

17/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

31/01/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

19/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

09/02/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

02/03/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

20/02/1998

Return made up to 24/01/98; no change of members

View PDF (4 pages)

12/02/1997

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

View PDF (6 pages)

07/02/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

05/03/1996

Return made up to 24/01/96; no change of members

View PDF (0 pages)

05/03/1996

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

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28/06/1995

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

View PDF (7 pages)

27/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

18/01/1995

Return made up to 24/01/95; no change of members

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07/11/1994

Particulars of mortgage/charge

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04/11/1994

Particulars of mortgage/charge

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07/02/1994

Return made up to 24/01/94; full list of members

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11/01/1994

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

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15/01/1993

Return made up to 24/01/93; no change of members

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15/12/1992

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

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23/03/1992

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

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07/02/1992

Return made up to 24/01/92; full list of members

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07/02/1992

Registered office changed on 07/02/92

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23/04/1991

Return made up to 24/01/91; no change of members

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07/04/1991

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

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29/01/1991

Declaration of satisfaction of mortgage/charge

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01/03/1990

Return made up to 24/01/90; full list of members; amend

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22/01/1990

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

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22/01/1990

Return made up to 24/01/90; full list of members

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22/12/1989

Secretary resigned;new secretary appointed

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22/12/1989

Secretary resigned;new secretary appointed

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21/02/1989

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

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21/02/1989

Return made up to 30/01/89; full list of members

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22/03/1988

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

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22/03/1988

Return made up to 15/02/88; full list of members

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29/04/1987

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

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29/04/1987

Return made up to 14/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-25 *

* during past year

Number of employees

2022

+271.40 % *

* during past year

Cash in Bank

£870,903.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

24/01/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2021
25
1.28M
-
0.00
234.49K
-

2022
0
1.45M
-
0.00
870.90K
-

2022
0
1.45M
-
0.00
870.90K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.45M £12.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

870.90K £271.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THOMAS WESTCOTT SECRETARIAL LIMITED	Corporate Secretary	29/09/2016 - Present	136

Persons with Significant Control

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

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Description

About BRAUNTON (WRAFTON ROAD) LIMITED

BRAUNTON (WRAFTON ROAD) LIMITED is an(a) Dissolved company incorporated on 05/09/1978 with the registered office located at 26-28 Southernhay East, Exeter, Devon EX1 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAUNTON (WRAFTON ROAD) LIMITED?

BRAUNTON (WRAFTON ROAD) LIMITED is currently Dissolved. It was registered on 05/09/1978 and dissolved on 21/04/2025.

Where is BRAUNTON (WRAFTON ROAD) LIMITED located?

BRAUNTON (WRAFTON ROAD) LIMITED is registered at 26-28 Southernhay East, Exeter, Devon EX1 1NS.

What does BRAUNTON (WRAFTON ROAD) LIMITED do?

BRAUNTON (WRAFTON ROAD) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BRAUNTON (WRAFTON ROAD) LIMITED?

The latest filing was on 21/04/2025: Final Gazette dissolved following liquidation.