Braemar House Residents Company Limited

Company Name	Braemar House Residents Company Limited
Directors	David Jeremy Slater and Colin Woods
Company Status	Active
Company Number	04829297
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Jeremy Slater
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(12 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	377 Hoylake Road Moreton Wirral CH46 0RW Wales

Director Name	Mr Colin Woods
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(19 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	377 Hoylake Road Moreton Wirral CH46 0RW Wales

Secretary Name	HHL Company Secretaries Limited (Corporation)
Status	Current
Appointed	05 August 2014(11 years after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales

Director Name	Mr Mark Nicholas Fletcher
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Burwood 378 Walkden Road Worsley Manchester Greater Manchester M28 2QJ

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Jennifer Maxwell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2008)
Role	Manager
Correspondence Address	Flat 9 Braemar House 33 Bidston Road Oxton Merseyside CH43 6UH Wales

Director Name	Peter Whitehouse
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2010)
Role	Civil Servant
Correspondence Address	Flat 2 Braemar House 33 Bidston Road Oxton Merseyside CH43 6UH Wales

Director Name	Christopher William Strafford Binks
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 2008)
Role	IFA
Country of Residence	Gb-Eng
Correspondence Address	1 Braemar House 33 Bidston Road Oxion Wirral CH43 6UH Wales

Director Name	Peter Pike
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(4 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 October 2008)
Role	Retired
Correspondence Address	11 Brasmer House 33 Bidstone Road Oxton Wirral CH43 6UH Wales

Secretary Name	Christopher William Strafford Binks
Nationality	British
Status	Resigned
Appointed	15 February 2008(4 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	IFA
Country of Residence	Gb-Eng
Correspondence Address	1 Braemar House 33 Bidston Road Oxion Wirral CH43 6UH Wales

Director Name	Mr Neil William Lussey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Park Road Meols Merseyside CH47 7BG Wales

Secretary Name	Mrs Norma Hartshorn
Nationality	British
Status	Resigned
Appointed	20 October 2008(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 November 2009)
Role	Secretary
Correspondence Address	14 Roseate Court Smugglers Way Wallasey Merseyside CH45 3QW Wales

Director Name	Monica Varey
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(10 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 April 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	377 Hoylake Road Moreton Wirral CH46 0RW Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	HHL Property Mgt. Ltd. (Corporation)
Status	Resigned
Appointed	09 November 2009(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 August 2014)
Correspondence Address	377 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Location

Registered Address	377 Hoylake Road Moreton Wirral CH46 0RW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Jennifer Maxwell 8.33% Ordinary A
1 at £1	Kay Daniels & Thomas Daniels 8.33% Ordinary A
1 at £1	Martin Duggan 8.33% Ordinary A
1 at £1	Mr Christian Hercules 8.33% Ordinary A
1 at £1	Mr Christopher Binks 8.33% Ordinary A
1 at £1	Mr T.j. Davies 8.33% Ordinary A
1 at £1	Mrs E.m. Crocker 8.33% Ordinary A
1 at £1	Mrs F. Wakefield & Mr F. Wakefield 8.33% Ordinary A
1 at £1	Mrs Margaret Maguire 8.33% Ordinary A
1 at £1	Ms M. Varey 8.33% Ordinary A
1 at £1	Paul S.j. Fairclough & Shane L. Loup 8.33% Ordinary A
1 at £1	Peter Pike 8.33% Ordinary A

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

18 March 2024	Total exemption full accounts made up to 31 December 2023 (8 pages)
22 August 2023	Confirmation statement made on 17 August 2023 with updates (5 pages)
28 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 September 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
27 July 2022	Appointment of Mr Colin Woods as a director on 26 July 2022 (2 pages)
26 May 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
22 April 2022	Termination of appointment of Monica Varey as a director on 21 April 2022 (1 page)
17 August 2021	Confirmation statement made on 17 August 2021 with updates (5 pages)
6 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
23 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
23 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 August 2018	Confirmation statement made on 17 August 2018 with updates (5 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with no updates (3 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with no updates (3 pages)
12 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
6 June 2016	Appointment of Mr David Jeremy Slater as a director on 24 May 2016 (2 pages)
6 June 2016	Appointment of Mr David Jeremy Slater as a director on 24 May 2016 (2 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 12 (5 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 12 (5 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 12 (6 pages)
13 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 12 (6 pages)
13 August 2014	Termination of appointment of Neil William Lussey as a director on 13 August 2014 (1 page)
13 August 2014	Termination of appointment of Neil William Lussey as a director on 13 August 2014 (1 page)
5 August 2014	Termination of appointment of Hhl Property Mgt. Ltd. as a secretary on 5 August 2014 (1 page)
5 August 2014	Termination of appointment of Hhl Property Mgt. Ltd. as a secretary on 5 August 2014 (1 page)
5 August 2014	Termination of appointment of Hhl Property Mgt. Ltd. as a secretary on 5 August 2014 (1 page)
5 August 2014	Appointment of Hhl Company Secretaries Limited as a secretary on 5 August 2014 (2 pages)
5 August 2014	Appointment of Hhl Company Secretaries Limited as a secretary on 5 August 2014 (2 pages)
5 August 2014	Appointment of Hhl Company Secretaries Limited as a secretary on 5 August 2014 (2 pages)
31 July 2014	Appointment of Monica Varey as a director on 3 June 2014 (3 pages)
31 July 2014	Appointment of Monica Varey as a director on 3 June 2014 (3 pages)
31 July 2014	Appointment of Monica Varey as a director on 3 June 2014 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 12 (5 pages)
22 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 12 (5 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
11 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Secretary's details changed for Hhl Property Mgt. Ltd. on 1 January 2011 (2 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Secretary's details changed for Hhl Property Mgt. Ltd. on 1 January 2011 (2 pages)
13 July 2011	Secretary's details changed for Hhl Property Mgt. Ltd. on 1 January 2011 (2 pages)
7 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
7 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Registered office address changed from C/O Hhl Property Mgt. Ltd. the Maple Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from C/O Hhl Property Mgt. Ltd. the Maple Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 26 July 2010 (1 page)
24 July 2010	Termination of appointment of Peter Whitehouse as a director (1 page)
24 July 2010	Termination of appointment of Peter Whitehouse as a director (1 page)
9 November 2009	Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR on 9 November 2009 (1 page)
9 November 2009	Termination of appointment of Norma Hartshorn as a secretary (1 page)
9 November 2009	Appointment of Hhl Property Mgt. Ltd. as a secretary (2 pages)
9 November 2009	Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR on 9 November 2009 (1 page)
9 November 2009	Appointment of Hhl Property Mgt. Ltd. as a secretary (2 pages)
9 November 2009	Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR on 9 November 2009 (1 page)
9 November 2009	Termination of appointment of Norma Hartshorn as a secretary (1 page)
15 July 2009	Return made up to 10/07/09; full list of members (8 pages)
15 July 2009	Return made up to 10/07/09; full list of members (8 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 January 2009	Appointment terminated director jennifer maxwell (1 page)
7 January 2009	Appointment terminated director jennifer maxwell (1 page)
13 November 2008	Appointment terminated director peter pike (1 page)
13 November 2008	Appointment terminated director peter pike (1 page)
10 November 2008	Director appointed neil william lussey (2 pages)
10 November 2008	Director appointed neil william lussey (2 pages)
10 November 2008	Secretary appointed norma hartshorn (2 pages)
10 November 2008	Secretary appointed norma hartshorn (2 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 September 2008	Appointment terminated director christopher binks (1 page)
23 September 2008	Appointment terminated director christopher binks (1 page)
15 August 2008	Return made up to 10/07/08; full list of members (8 pages)
15 August 2008	Return made up to 10/07/08; full list of members (8 pages)
12 August 2008	Registered office changed on 12/08/2008 from 11 braemar house oxton wirral CM43 6UH (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 11 braemar house oxton wirral CM43 6UH (1 page)
5 August 2008	Appointment terminated secretary christopher binks (1 page)
5 August 2008	Appointment terminated secretary christopher binks (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 53 hamilton square birkenhead wirral CH41 5AS (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 53 hamilton square birkenhead wirral CH41 5AS (1 page)
16 May 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
16 May 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
25 March 2008	Secretary appointed christopher binks (2 pages)
25 March 2008	Appointment terminated secretary anthony farrell (1 page)
25 March 2008	Secretary appointed christopher binks (2 pages)
25 March 2008	Appointment terminated secretary anthony farrell (1 page)
25 March 2008	Director appointed peter pike (2 pages)
25 March 2008	Director appointed peter pike (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
25 March 2008	Registered office changed on 25/03/2008 from c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
23 August 2007	Return made up to 10/07/07; change of members (7 pages)
23 August 2007	Return made up to 10/07/07; change of members (7 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 August 2006	Return made up to 10/07/06; full list of members 363(287) ‐ Registered office changed on 23/08/06 (11 pages)
23 August 2006	Return made up to 10/07/06; full list of members 363(287) ‐ Registered office changed on 23/08/06 (11 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
20 July 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/07/05 (9 pages)
20 July 2005	Ad 23/05/05--------- Â£ si 5@1=5 Â£ ic 7/12 (2 pages)
20 July 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/07/05 (9 pages)
20 July 2005	Ad 23/05/05--------- Â£ si 5@1=5 Â£ ic 7/12 (2 pages)
10 June 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
10 June 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
17 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
17 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
26 August 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 26/08/04 (8 pages)
26 August 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 26/08/04 (8 pages)
11 May 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 1-5 the downs altrincham cheshire WA14 2QD (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 1-5 the downs altrincham cheshire WA14 2QD (1 page)
11 May 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
21 July 2003	Director resigned (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Secretary resigned (2 pages)
21 July 2003	Director resigned (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
21 July 2003	New secretary appointed (2 pages)
10 July 2003	Incorporation (14 pages)
10 July 2003	Incorporation (14 pages)

Braemar House Residents Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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