Brayswick Property Management Limited

Company Name	Brayswick Property Management Limited
Company Status	Dissolved
Company Number	01974929
Category	Private Limited Company
Incorporation Date	3 January 1986(38 years, 4 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Secretary Name	Rebecca Jane Willard
Nationality	British
Status	Closed
Appointed	21 March 2002(16 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (closed 15 August 2017)
Role	Chiropractor
Country of Residence	United Kingdom
Correspondence Address	Pemberley Mill Green Burnham On Crouch Essex CM0 8HT

Director Name	Elizabeth Jane Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(22 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 15 August 2017)
Role	Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Mill Green Station Road Burnham On Crouch Essex CM0 8HT

Director Name	Alan Johnson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	15 June 2013(27 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 August 2017)
Role	Engineer Retired
Country of Residence	United Kingdom
Correspondence Address	Mill Lodge 11 Mill Green Burnham On Crouch Essex CM0 8HT

Director Name	Christopher Harris
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 6 months after company formation)
Appointment Duration	6 days (resigned 25 July 1991)
Role	Pest Controller
Correspondence Address	5 Mill Green Burnham On Crouch Essex CM0 8HT

Director Name	Richard Barrow Wright
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 08 July 2008)
Role	Sailing Instructor
Correspondence Address	4 Mill Green Burnham On Crouch Essex CM0 8HT

Director Name	Roma Elsie Wastnage
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 September 2001)
Role	Company Director
Correspondence Address	9 Mill Green Burnham On Crouch Essex CM0 8HT

Director Name	David John Townsend
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 6 months after company formation)
Appointment Duration	6 days (resigned 25 July 1991)
Role	Chartered Accountant
Correspondence Address	7 Mill Green Burnham On Crouch Essex CM0 8HT

Director Name	William George Somerset
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 6 months after company formation)
Appointment Duration	10 years (resigned 23 July 2001)
Role	Design Engineer
Correspondence Address	6 Mill Green Burnham On Crouch Essex CM0 8HT

Director Name	Albert Kenneth Smetham
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 1994)
Role	Retired Schoolmaster
Correspondence Address	8 Mill Green Burnham On Crouch Essex CM0 8HT

Director Name	Mr Henry Terence Shepherd Hobday
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Pemberley Mill Green Station Road Burnham On Crouch Essex CM0 8HT

Director Name	Peter Donald Beckett
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Power Station Supervisor
Correspondence Address	3 Mill Green Burnham On Crouch Essex CM0 8HT

Secretary Name	Mr Henry Terence Shepherd Hobday
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Pemberley Mill Green Station Road Burnham On Crouch Essex CM0 8HT

Director Name	Brian Michael Cocker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	News Agent
Correspondence Address	7 Mill Green Burnham On Crouch Essex CM0 8HT

Director Name	Dr Edward Alexander Stoner
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(5 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bouchers Barn Bramble Lane Felsted Essex CM6 3HG

Director Name	Rita Evelyn Somerset
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 July 2001)
Role	Secretary
Correspondence Address	6 Mill Green Station Road Burnham On Crouch Essex CM0 8HT

Secretary Name	Rita Evelyn Somerset
Nationality	British
Status	Resigned
Appointed	01 August 1997(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 July 2001)
Role	Secretary
Correspondence Address	6 Mill Green Station Road Burnham On Crouch Essex CM0 8HT

Secretary Name	Caroline Fisk
Nationality	British
Status	Resigned
Appointed	20 July 2001(15 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 2002)
Role	Teacher
Correspondence Address	Russell Cottage 9 Mill Green Station Road Burnham On Crouch Essex CM0 8HT

Director Name	Roy Samuel Martinson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(15 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 May 2008)
Role	Self Employed
Correspondence Address	Mill Lodge Mill Green Burnham On Crouch Burnham Essex CM0 8HT

Director Name	Miss Annette Marie Cowperthwaite
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2010)
Role	Accounts Clerk
Correspondence Address	25a Mill Road Burnham On Crouch Essex CM0 8PZ

Director Name	Dennis Bonning
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(22 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 2013)
Role	Welder
Correspondence Address	Half Moon House 8 Mill Green Station Road Burnham On Crouch Essex CM0 8HT

Location

Registered Address	2 High Street Burnham On Crouch Essex CM0 8AA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Alan Johnson & Janet Johnson 11.11% Ordinary
1 at £10	David Govett 11.11% Ordinary
1 at £10	J. Goodman 11.11% Ordinary
1 at £10	Kevin Short & Lorraine Shorter 11.11% Ordinary
1 at £10	Lizzie Brown 11.11% Ordinary
1 at £10	Peter Goodman & Gillian Goodman 11.11% Ordinary
1 at £10	Sharon Baker 11.11% Ordinary
1 at £10	Trustees Of T.h. White's Settlement 11.11% Ordinary
1 at £10	Yvonne Purvis 11.11% Ordinary

Financials

Year	2014
Net Worth	-£757
Cash	£1,186
Current Liabilities	£1,943

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 May 2017	Application to strike the company off the register (3 pages)
3 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 July 2015	Termination of appointment of Edward Alexander Stoner as a director on 30 January 2014 (1 page)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 90 (6 pages)
23 July 2015	Director's details changed for Elizabeth Jane Brown on 1 July 2015 (2 pages)
23 July 2015	Director's details changed for Elizabeth Jane Brown on 1 July 2015 (2 pages)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 90 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (7 pages)
30 August 2013	Appointment of Mr Alan Johnson as a director (2 pages)
13 August 2013	Appointment of Alan Johnson as a director (3 pages)
6 August 2013	Termination of appointment of Dennis Bonning as a director (1 page)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 July 2012	Director's details changed for Elizabeth Jane Brown on 4 November 2011 (2 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Director's details changed for Elizabeth Jane Brown on 4 November 2011 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
8 June 2010	Termination of appointment of Annette Cowperthwaite as a director (1 page)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 July 2009	Return made up to 19/07/09; full list of members (8 pages)
28 October 2008	Director appointed elizabeth jane brown (1 page)
1 October 2008	Return made up to 19/07/08; full list of members (8 pages)
12 September 2008	Return made up to 19/07/07; full list of members (7 pages)
12 August 2008	Director appointed dennis bonning (2 pages)
16 July 2008	Appointment terminated director richard wright (1 page)
12 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008	Appointment terminated director roy martinson (1 page)
6 June 2008	Director appointed miss annette marie cowperthwaite (1 page)
14 August 2006	Return made up to 19/07/06; full list of members (5 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 September 2005	Return made up to 19/07/05; full list of members (5 pages)
29 July 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 September 2003	Return made up to 19/07/03; full list of members (11 pages)
20 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 September 2002	Return made up to 19/07/02; full list of members (11 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
12 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
20 September 2001	Director resigned (1 page)
20 August 2001	Return made up to 19/07/01; full list of members (11 pages)
20 August 2001	Secretary resigned;director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New director appointed (2 pages)
26 September 2000	Full accounts made up to 31 March 2000 (7 pages)
9 August 2000	Return made up to 19/07/00; full list of members (11 pages)
14 October 1999	Full accounts made up to 31 March 1999 (7 pages)
27 August 1999	Return made up to 19/07/99; full list of members (8 pages)
2 October 1998	Full accounts made up to 31 March 1998 (7 pages)
20 August 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 July 1997	Return made up to 19/07/97; full list of members (8 pages)
9 September 1996	Full accounts made up to 31 March 1996 (8 pages)
30 July 1996	Return made up to 19/07/96; full list of members (8 pages)
26 September 1995	Full accounts made up to 31 March 1995 (8 pages)
17 July 1995	Return made up to 19/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
17 July 1995	Director resigned (2 pages)

Brayswick Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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