| Company Name | Braden Developments Limited |
|---|---|
| Director | Simon Carlton-Crisp |
| Company Status | Active |
| Company Number | 07414804 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2010(13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Simon Carlton-Crisp |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | Gb-Eng |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tate Group (Projects) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,232 |
| Cash | £2,429 |
| Current Liabilities | £2,700 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 October |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Charges
| 5 January 2011 | Delivered on: 8 January 2011 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a moorey village road coleshill bucks by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
|---|
Filing History
| 29 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 24 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 25 October 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
| 28 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 1 November 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 23 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 21 October 2014 Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 21 October 2014 Statement of capital on 2014-12-08
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| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 9 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 11 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 8 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 October 2010 | Incorporation
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| 21 October 2010 | Incorporation
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| 21 October 2010 | Incorporation
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