Bramerton Court Management Limited

Company Name	Bramerton Court Management Limited
Company Status	Active
Company Number	02009749
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 April 1986(38 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ruth Elizabeth Briscoe
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	11 January 2006(19 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 The Quadrant Hoylake Wirral Merseyside CH47 2EE Wales

Director Name	Mr Cledwyn Parry Owen
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(31 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Bramerton Court Meols Drive West Kirby Wirral CH48 5JN Wales

Director Name	Dr Mark Richard Puddy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(31 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	65 High Street Wargrave Reading RG10 8BU

Director Name	Mrs Jean Lavinia Nicholson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Bramerton Court Meols Drive West Kirby Wirral Merseyside CH48 5JN Wales

Director Name	Gordon Stanley Puddy
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 16 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Bramerton Court Meols Drive West Kirby Wirral Merseyside CH48 5JN Wales

Director Name	Samuel Chalmers Stevenson
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 October 1994)
Role	Retired
Correspondence Address	2 Bramerton Court West Kirby Wirral Merseyside L48 5JN

Director Name	Mr Robert Millar Briscoe
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 November 2005)
Role	Retired
Correspondence Address	3 Bramerton Court West Kirby Wirral Merseyside CH48 5JN Wales

Director Name	William Stevenson Williams
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	26 years, 9 months (resigned 21 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 The Quadrant Hoylake Wirral Merseyside CH47 2EE Wales

Secretary Name	Gordon Stanley Puddy
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 1993)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Bramerton Court Meols Drive West Kirby Wirral Merseyside CH48 5JN Wales

Secretary Name	Gordon Stanley Puddy
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 1993)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Bramerton Court Meols Drive West Kirby Wirral Merseyside CH48 5JN Wales

Secretary Name	William Stevenson Williams
Nationality	British
Status	Resigned
Appointed	05 March 1993(6 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 18 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bramerton Court Meols Drive West Kirby Wirral Merseyside CH48 5JN Wales

Director Name	Harold Francis Skevington
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 June 1999)
Role	Retired
Correspondence Address	2 Bramerton Court Meols Drive West Kirby Wirral Merseyside L48 5JN

Director Name	Dr Sheila Gertrude Maddock
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(13 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Bramerton Court Meols Drive, West Kirby Wirral Merseyside CH48 5JN Wales

Secretary Name	Gary Ernest Paul Henwood
Nationality	British
Status	Resigned
Appointed	18 April 2011(25 years after company formation)
Appointment Duration	3 years (resigned 23 April 2014)
Role	Company Director
Correspondence Address	Royal Standard House 330-334 New Chester Road Birkenhead Wirral Merseyside CH42 1LE Wales

Director Name	Mrs Elsie Bousfield
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(27 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 The Quadrant Hoylake Wirral Merseyside CH47 2EE Wales

Director Name	Mrs Jean Owen
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(31 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 October 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Bramerton Court Meols Drive West Kirby Wirral CH48 5JN Wales

Location

Registered Address	5 The Quadrant Hoylake Wirral Merseyside CH47 2EE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,210

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
25 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 October 2018	Appointment of Mrs Jean Lavinia Nicholson as a director on 9 October 2018 (2 pages)
9 October 2018	Termination of appointment of Jean Owen as a director on 9 October 2018 (1 page)
21 September 2018	Termination of appointment of William Stevenson Williams as a director on 21 September 2018 (1 page)
10 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 October 2017	Appointment of Dr Mark Richard Puddy as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Dr Mark Richard Puddy as a director on 18 October 2017 (2 pages)
17 October 2017	Appointment of Mrs Jean Owen as a director on 17 October 2017 (2 pages)
17 October 2017	Appointment of Mr Cledwyn Parry Owen as a director on 17 October 2017 (2 pages)
17 October 2017	Termination of appointment of Elsie Bousfield as a director on 17 October 2017 (1 page)
17 October 2017	Termination of appointment of Elsie Bousfield as a director on 17 October 2017 (1 page)
17 October 2017	Appointment of Mr Cledwyn Parry Owen as a director on 17 October 2017 (2 pages)
17 October 2017	Appointment of Mrs Jean Owen as a director on 17 October 2017 (2 pages)
13 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
1 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
1 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
11 February 2016	Annual return made up to 31 December 2015 no member list (3 pages)
11 February 2016	Annual return made up to 31 December 2015 no member list (3 pages)
29 July 2015	Micro company accounts made up to 31 December 2014 (2 pages)
29 July 2015	Micro company accounts made up to 31 December 2014 (2 pages)
9 February 2015	Annual return made up to 31 December 2014 no member list (3 pages)
9 February 2015	Annual return made up to 31 December 2014 no member list (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014	Termination of appointment of Gary Henwood as a secretary (1 page)
23 April 2014	Registered office address changed from Royal Standard House 330-334 New Chester Road Birkenhead Wirral Merseyside CH42 1LE on 23 April 2014 (1 page)
23 April 2014	Termination of appointment of Gary Henwood as a secretary (1 page)
23 April 2014	Registered office address changed from Royal Standard House 330-334 New Chester Road Birkenhead Wirral Merseyside CH42 1LE on 23 April 2014 (1 page)
10 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
10 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
18 September 2013	Director's details changed for William Stevenson Williams on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Ruth Elizabeth Briscoe on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for William Stevenson Williams on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Ruth Elizabeth Briscoe on 18 September 2013 (2 pages)
12 August 2013	Termination of appointment of Sheila Maddock as a director (1 page)
12 August 2013	Appointment of Mrs Elsie Bousfield as a director (2 pages)
12 August 2013	Appointment of Mrs Elsie Bousfield as a director (2 pages)
12 August 2013	Termination of appointment of Sheila Maddock as a director (1 page)
12 August 2013	Termination of appointment of Gordon Puddy as a director (1 page)
12 August 2013	Termination of appointment of Gordon Puddy as a director (1 page)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 January 2013	Annual return made up to 31 December 2012 no member list (6 pages)
17 January 2013	Annual return made up to 31 December 2012 no member list (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012	Termination of appointment of William Williams as a secretary (1 page)
11 January 2012	Termination of appointment of William Williams as a secretary (1 page)
11 January 2012	Director's details changed for Ruth Elizabeth Briscoe on 18 April 2011 (2 pages)
11 January 2012	Director's details changed for Dr Sheila Gertrude Maddock on 18 April 2011 (2 pages)
11 January 2012	Director's details changed for William Stevenson Williams on 18 April 2011 (2 pages)
11 January 2012	Director's details changed for Gordon Stanley Puddy on 18 April 2011 (2 pages)
11 January 2012	Director's details changed for Ruth Elizabeth Briscoe on 18 April 2011 (2 pages)
11 January 2012	Director's details changed for Dr Sheila Gertrude Maddock on 18 April 2011 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
11 January 2012	Director's details changed for Gordon Stanley Puddy on 18 April 2011 (2 pages)
11 January 2012	Director's details changed for William Stevenson Williams on 18 April 2011 (2 pages)
20 April 2011	Registered office address changed from 1 Bramerton Court Meols Drive West Kirby, Wirral Merseyside,CH48 5JN on 20 April 2011 (2 pages)
20 April 2011	Appointment of Gary Ernest Paul Henwood as a secretary (3 pages)
20 April 2011	Registered office address changed from 1 Bramerton Court Meols Drive West Kirby, Wirral Merseyside,CH48 5JN on 20 April 2011 (2 pages)
20 April 2011	Appointment of Gary Ernest Paul Henwood as a secretary (3 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
19 January 2011	Annual return made up to 31 December 2010 (17 pages)
19 January 2011	Annual return made up to 31 December 2010 (17 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
18 January 2010	Annual return made up to 31 December 2009 (16 pages)
18 January 2010	Annual return made up to 31 December 2009 (16 pages)
12 March 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
12 March 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
21 January 2009	Annual return made up to 13/12/08 (10 pages)
21 January 2009	Annual return made up to 13/12/08 (10 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
17 January 2008	Annual return made up to 31/12/07 (5 pages)
17 January 2008	Annual return made up to 31/12/07 (5 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
23 January 2007	Annual return made up to 31/12/06 (5 pages)
23 January 2007	Annual return made up to 31/12/06 (5 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
19 January 2006	Annual return made up to 31/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 2006	Annual return made up to 31/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
18 March 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
18 March 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
12 January 2005	Annual return made up to 31/12/04 (5 pages)
12 January 2005	Annual return made up to 31/12/04 (5 pages)
18 March 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
18 March 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
18 January 2004	Annual return made up to 31/12/03 (5 pages)
18 January 2004	Annual return made up to 31/12/03 (5 pages)
22 March 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
22 March 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
14 January 2003	Annual return made up to 31/12/02 (5 pages)
14 January 2003	Annual return made up to 31/12/02 (5 pages)
15 March 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
15 March 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
14 January 2002	Annual return made up to 31/12/01 (4 pages)
14 January 2002	Annual return made up to 31/12/01 (4 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (1 page)
27 March 2001	Accounts for a small company made up to 31 December 2000 (1 page)
15 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 April 2000	Accounts for a small company made up to 31 December 1999 (1 page)
7 April 2000	Accounts for a small company made up to 31 December 1999 (1 page)
10 January 2000	Annual return made up to 31/12/99 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 January 2000	Annual return made up to 31/12/99 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
19 March 1999	Accounts for a small company made up to 31 December 1998 (1 page)
19 March 1999	Accounts for a small company made up to 31 December 1998 (1 page)
13 January 1999	Annual return made up to 31/12/98 (4 pages)
13 January 1999	Annual return made up to 31/12/98 (4 pages)
23 March 1998	Accounts for a small company made up to 31 December 1997 (1 page)
23 March 1998	Accounts for a small company made up to 31 December 1997 (1 page)
21 January 1998	Annual return made up to 31/12/97 (4 pages)
21 January 1998	Annual return made up to 31/12/97 (4 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (1 page)
20 March 1997	Accounts for a small company made up to 31 December 1996 (1 page)
20 January 1997	Annual return made up to 31/12/96 (4 pages)
20 January 1997	Annual return made up to 31/12/96 (4 pages)
18 March 1996	Accounts for a small company made up to 31 December 1995 (1 page)
18 March 1996	Accounts for a small company made up to 31 December 1995 (1 page)
17 January 1996	Annual return made up to 31/12/95 (4 pages)
17 January 1996	Annual return made up to 31/12/95 (4 pages)
16 March 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
16 March 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
14 January 1995	Annual return made up to 31/12/94 363(353) ‐ Location of register of members address changed (4 pages)
14 January 1995	Annual return made up to 31/12/94 363(353) ‐ Location of register of members address changed (4 pages)
3 January 1995	Director resigned;new director appointed (2 pages)
3 January 1995	Director resigned;new director appointed (2 pages)
16 March 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
16 March 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
26 January 1994	Annual return made up to 31/12/93 363(288) ‐ Secretary resigned (6 pages)
26 January 1994	Annual return made up to 31/12/93 363(288) ‐ Secretary resigned (6 pages)
29 March 1993	Registered office changed on 29/03/93 from: 4 bramerton court meols drive west kirby wirral L48 5JN (1 page)
29 March 1993	Secretary resigned;new secretary appointed (2 pages)
29 March 1993	Registered office changed on 29/03/93 from: 4 bramerton court meols drive west kirby wirral L48 5JN (1 page)
29 March 1993	Secretary resigned;new secretary appointed (2 pages)
16 February 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
16 February 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
12 January 1993	Annual return made up to 31/12/92 (4 pages)
12 January 1993	Annual return made up to 31/12/92 (4 pages)
11 March 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
11 March 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
8 January 1992	Annual return made up to 31/12/91 (6 pages)
8 January 1992	Annual return made up to 31/12/91 (6 pages)
12 July 1991	Full accounts made up to 31 December 1990 (4 pages)
12 July 1991	Full accounts made up to 31 December 1990 (4 pages)
16 June 1991	Director resigned;new director appointed (2 pages)
16 June 1991	Director resigned;new director appointed (2 pages)
16 June 1991	Registered office changed on 16/06/91 from: 7 great newton st liverpool L35 rn (1 page)
16 June 1991	Registered office changed on 16/06/91 from: 7 great newton st liverpool L35 rn (1 page)
6 June 1991	Annual return made up to 31/12/90 (6 pages)
6 June 1991	Annual return made up to 31/12/90 (6 pages)
3 June 1991	Annual return made up to 31/12/89 (6 pages)
3 June 1991	Annual return made up to 31/12/89 (6 pages)
8 April 1991	Accounts for a small company made up to 31 December 1988 (3 pages)
8 April 1991	Accounts for a small company made up to 31 December 1988 (3 pages)
12 February 1990	Annual return made up to 31/12/88 (4 pages)
12 February 1990	Annual return made up to 31/12/88 (4 pages)
7 September 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 September 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 August 1988	Accounts made up to 31 December 1987 (4 pages)
18 August 1988	Accounts made up to 31 December 1987 (4 pages)
25 September 1986	New secretary appointed;new director appointed (3 pages)
25 September 1986	Registered office changed on 25/09/86 from: watson prickard building 1 union court cook street liverpool L2 4XJ (1 page)
25 September 1986	Registered office changed on 25/09/86 from: watson prickard building 1 union court cook street liverpool L2 4XJ (1 page)
25 September 1986	New secretary appointed;new director appointed (3 pages)
6 August 1986	Secretary resigned;director resigned (2 pages)
6 August 1986	Registered office changed on 06/08/86 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
6 August 1986	Registered office changed on 06/08/86 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
6 August 1986	Secretary resigned;director resigned (2 pages)

Bramerton Court Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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