Bradgate Developments (Wickford) Phase 2 Limited

Company Name	Bradgate Developments (Wickford) Phase 2 Limited
Company Status	Active
Company Number	05316601
Category	Private Limited Company
Incorporation Date	20 December 2004(19 years, 4 months ago)
Previous Names	Bradgate (Wickford) Limited and Bradgate Construction Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Elliot Harold Chaplin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 February 2006(1 year, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Eastwood Road Leigh On Sea Essex SS9 3AJ

Director Name	Mr Glen Edmund Charters
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 February 2006(1 year, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	15 Hanyards Lane Cuffley Hertfordshire EN6 4AT

Director Name	Mr Robert Anthony McEneaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	02 February 2006(1 year, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Property Developer
Country of Residence	England
Correspondence Address	23 Galley Lane Barnet Hertfordshire EN5 4AR

Director Name	Mr Andrew Ride
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 February 2006(1 year, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Garage Manager
Country of Residence	England
Correspondence Address	Ponders Runwell Road Wickford Essex SS11 7QJ

Director Name	Matthew Ride
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 February 2006(1 year, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Garage Manager
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Mr Raymond Anthony Ride
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 February 2006(1 year, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ponders Runwell Road Runwell Wickford Essex SS11 7QJ

Secretary Name	Mr Robert Elliot Harold Chaplin
Nationality	British
Status	Current
Appointed	02 February 2006(1 year, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Eastwood Road Leigh On Sea Essex SS9 3AJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	020 84493643
Telephone region	London

Location

Registered Address	12 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Glen Edmund Charters 25.00% Ordinary
2 at £1	Robert Anthony Mceaney 25.00% Ordinary
1 at £1	Andrew Ride 12.50% Ordinary
1 at £1	Matthew Ride 12.50% Ordinary
1 at £1	Raymond Anthony Ride 12.50% Ordinary
1 at £1	Robert Elliot Harold Chaplin 12.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
6 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
23 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
12 July 2018	Director's details changed for Matthew Ride on 12 July 2018 (2 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 8 (10 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 8 (10 pages)
5 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 8 (10 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 8 (10 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 8 (10 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 8 (10 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (10 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (10 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (10 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (10 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (10 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (10 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
4 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 January 2009	Return made up to 20/12/08; full list of members (6 pages)
21 January 2009	Return made up to 20/12/08; full list of members (6 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 January 2008	Return made up to 20/12/07; full list of members (4 pages)
3 January 2008	Return made up to 20/12/07; full list of members (4 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 February 2007	Return made up to 20/12/06; full list of members (11 pages)
21 February 2007	Return made up to 20/12/06; full list of members (11 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 August 2006	Nc inc already adjusted 20/12/04 (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Nc inc already adjusted 20/12/04 (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 May 2006	Company name changed bradgate construction LIMITED\certificate issued on 11/05/06 (2 pages)
11 May 2006	Company name changed bradgate construction LIMITED\certificate issued on 11/05/06 (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New secretary appointed;new director appointed (2 pages)
15 February 2006	New secretary appointed;new director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
15 February 2006	New director appointed (2 pages)
3 February 2006	Return made up to 20/12/05; full list of members (2 pages)
3 February 2006	Return made up to 20/12/05; full list of members (2 pages)
30 December 2004	Company name changed bradgate (wickford) LIMITED\certificate issued on 30/12/04 (2 pages)
30 December 2004	Company name changed bradgate (wickford) LIMITED\certificate issued on 30/12/04 (2 pages)
20 December 2004	Incorporation (16 pages)
20 December 2004	Incorporation (16 pages)

Bradgate Developments (Wickford) Phase 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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