BRAYBANK ESTATES LIMITED

Key Data

Status

Active

Company No.

03539408

Incorporation date

02/04/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1998)

29/01/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

29/01/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

29/01/2026

Satisfaction of charge 035394080003 in full

View PDF (1 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

11/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

29/10/2024

Termination of appointment of Michael Bruce Rawlings as a director on 2024-10-16

View PDF (1 pages)

22/10/2024

Appointment of Dr Amita Krishna as a director on 2024-10-22

View PDF (2 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

13/11/2023

Appointment of Mr Oscar John Wingham as a director on 2023-11-13

View PDF (2 pages)

16/08/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

13/07/2023

Termination of appointment of Christopher Alan Lowe as a director on 2023-07-12

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (8 pages)

30/08/2022

Micro company accounts made up to 2021-12-31

View PDF (9 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (8 pages)

30/07/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

19/07/2021

Appointment of Cleaver Property Management Limited as a secretary on 2021-07-19

View PDF (2 pages)

19/07/2021

Termination of appointment of Martin Cleaver as a secretary on 2021-07-19

View PDF (1 pages)

21/05/2021

Appointment of Mrs Margit Walker as a director on 2021-05-21

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (8 pages)

18/12/2020

Registered office address changed from Cleaver Property Management Limited Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 2020-12-18

View PDF (1 pages)

15/07/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

27/04/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (9 pages)

27/02/2020

Termination of appointment of Margit Walker as a director on 2020-02-27

View PDF (1 pages)

29/08/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

07/05/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (8 pages)

16/11/2018

Appointment of Mr Peter Stanley Hill as a director on 2018-11-14

View PDF (2 pages)

23/10/2018

Termination of appointment of Richard Allen Flisher as a director on 2018-10-16

View PDF (1 pages)

05/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (9 pages)

12/02/2018

Appointment of Mr Martin Cleaver as a secretary on 2017-10-01

View PDF (2 pages)

07/11/2017

Termination of appointment of Mortimer Secretaries Limited as a secretary on 2017-10-31

View PDF (1 pages)

02/11/2017

Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Cleaver Property Management Limited Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 2017-11-02

View PDF (1 pages)

31/10/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

19/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (9 pages)

12/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

13/05/2016

Termination of appointment of Stuart Mcmillan Walsh as a director on 2016-05-11

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (13 pages)

01/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

07/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (13 pages)

21/03/2015

Registration of charge 035394080003, created on 2015-03-15

View PDF (44 pages)

12/09/2014

Appointment of Mr Richard Dudley Barry Severn as a director on 2014-09-04

View PDF (3 pages)

29/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (13 pages)

03/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

18/07/2013

Appointment of Mr Christopher Alan Lowe as a director

View PDF (2 pages)

24/05/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (13 pages)

17/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

13/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

04/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (13 pages)

28/11/2011

Termination of appointment of Jane Fawcett as a director

View PDF (1 pages)

10/08/2011

Appointment of Mrs Gloria Margaret Kinghorn as a director

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (14 pages)

08/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

07/06/2011

Appointment of Mrs Margit Walker as a director

View PDF (2 pages)

01/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

06/04/2010

Secretary's details changed for Mortimer Secretaries Limited on 2009-10-01

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (40 pages)

06/04/2010

Director's details changed for Richard Allen Flisher on 2009-10-01

View PDF (2 pages)

06/04/2010

Director's details changed for Michael Bruce Rawlings on 2009-10-01

View PDF (2 pages)

06/04/2010

Director's details changed for Stuart Mcmillan Walsh on 2009-10-01

View PDF (2 pages)

11/07/2009

Return made up to 02/04/09; full list of members

View PDF (12 pages)

03/07/2009

Appointment terminate, director dennis george gilbey logged form

View PDF (1 pages)

23/06/2009

Director appointed michael bruce rawlings

View PDF (2 pages)

19/06/2009

Director appointed richard allen flisher

View PDF (1 pages)

11/06/2009

Appointment terminated director dennis gilbey

View PDF (1 pages)

16/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

15/04/2009

Appointment terminated director philip walker

View PDF (1 pages)

06/04/2009

Appointment terminated director peter richardson

View PDF (1 pages)

14/01/2009

Appointment terminated director marian sadler

View PDF (1 pages)

13/01/2009

Appointment terminated director ian sadler

View PDF (1 pages)

29/07/2008

Secretary's change of particulars / mortimer secretaries LIMITED / 16/12/2006

View PDF (1 pages)

29/07/2008

Appointment terminated director beryl wilkinson

View PDF (1 pages)

25/07/2008

Director appointed ian sadler

View PDF (1 pages)

26/06/2008

Director appointed stuart mcmillan walsh

View PDF (1 pages)

12/06/2008

Return made up to 02/04/08; change of members

View PDF (11 pages)

20/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

29/02/2008

Return made up to 02/04/07; full list of members

View PDF (15 pages)

28/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

26/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

28/12/2006

Registered office changed on 28/12/06 from: john mortimer property management LIMITED 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (3 pages)

29/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (1 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

09/10/2006

Director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

10/05/2006

Return made up to 02/04/06; change of members

View PDF (8 pages)

12/04/2006

New director appointed

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (2 pages)

11/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

12/04/2005

Return made up to 02/04/05; change of members

View PDF (8 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

30/06/2004

Director resigned

View PDF (1 pages)

26/04/2004

Return made up to 02/04/04; full list of members

View PDF (10 pages)

09/03/2004

New director appointed

View PDF (2 pages)

26/02/2004

Registered office changed on 26/02/04 from: senate house 62 70 bath road slough berkshire SL1 3SR

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

27/11/2003

Director resigned

View PDF (1 pages)

06/09/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

25/06/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Return made up to 02/04/03; full list of members

View PDF (20 pages)

22/03/2003

New director appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

23/01/2003

Director resigned

View PDF (1 pages)

13/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

17/08/2002

Director resigned

View PDF (2 pages)

21/06/2002

Ad 30/05/02--------- £ si 1@3690=3690 £ ic 217710/221400

View PDF (2 pages)

13/05/2002

Return made up to 02/04/02; full list of members

View PDF (25 pages)

06/03/2002

Ad 19/02/02--------- £ si 1@3690=3690 £ ic 214020/217710

View PDF (2 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

21/11/2001

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

View PDF (6 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

Registered office changed on 21/11/01 from: beechey house 87 church road crowthorne berkshire RG45 7AW

View PDF (1 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

Return made up to 02/04/01; full list of members

View PDF (13 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (2 pages)

12/02/2001

Ad 18/12/00--------- £ si 1@3690=3690 £ ic 210330/214020

View PDF (2 pages)

02/02/2001

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

View PDF (6 pages)

26/04/2000

Return made up to 02/04/00; full list of members

View PDF (14 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

27/10/1999

Return made up to 02/04/99; full list of members

View PDF (12 pages)

20/10/1999

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

View PDF (6 pages)

22/09/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

07/09/1999

Resolutions

View PDF (1 pages)

07/09/1999

Resolutions

View PDF (0 pages)

26/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

New secretary appointed

View PDF (2 pages)

03/12/1998

Memorandum and Articles of Association

View PDF (9 pages)

02/12/1998

Nc inc already adjusted 26/11/98

View PDF (1 pages)

02/12/1998

Conso s-div 26/11/98

View PDF (1 pages)

02/12/1998

Resolutions

View PDF (1 pages)

02/12/1998

Resolutions

View PDF (1 pages)

02/12/1998

Resolutions

View PDF (1 pages)

23/11/1998

Conve 02/04/98

View PDF (1 pages)

27/10/1998

Resolutions

View PDF (9 pages)

27/10/1998

Resolutions

View PDF (1 pages)

27/10/1998

Resolutions

View PDF (1 pages)

27/10/1998

£ nc 100/248000 02/04/98

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Registered office changed on 17/04/98 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

09/04/1998

New director appointed

View PDF (0 pages)

09/04/1998

New director appointed

View PDF (0 pages)

09/04/1998

New director appointed

View PDF (0 pages)

09/04/1998

Secretary resigned;director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

New secretary appointed;new director appointed

View PDF (0 pages)

09/04/1998

New director appointed

View PDF (0 pages)

09/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

Incorporation

View PDF (12 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

Check business linkages of BRAYBANK ESTATES 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

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
259.38K
-
0.00
-
-

2022
0
261.76K
-
0.00
-
-

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
CLEAVER PROPERTY MANAGEMENT	Corporate Secretary	18/07/2021 - Present	132
MORTIMER SECRETARIES LIMITED	Corporate Secretary	16/06/2003 - 30/10/2017	324
Wharton, Deborah	Director	05/01/2003 - 24/10/2006	10
Cay, Nigel	Director	12/12/2001 - 23/07/2002	2
Gilbert, Andrew	Director	29/09/1999 - 12/12/2001	-

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 BRAYBANK ESTATES LIMITED

BRAYBANK ESTATES LIMITED is an(a) Active company incorporated on 02/04/1998 with the registered office located at Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire RG40 2BB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAYBANK ESTATES LIMITED?

BRAYBANK ESTATES LIMITED is currently Active. It was registered on 02/04/1998 .

Where is BRAYBANK ESTATES LIMITED located?

BRAYBANK ESTATES LIMITED is registered at Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire RG40 2BB.

What does BRAYBANK ESTATES LIMITED do?

BRAYBANK ESTATES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRAYBANK ESTATES LIMITED?

The latest filing was on 29/01/2026: Satisfaction of charge 1 in full.