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Bradgate Property Management Limited, LE10 2EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRADGATE PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bradgate Property Management Limited. The company was founded 17 years ago and was given the registration number 05999447. The firm's registered office is in HINCKLEY. You can find them at Bradgate House, Eva May Building, Windsor Street, Burbage, Hinckley, Leicestershire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRADGATE PROPERTY MANAGEMENT LIMITED
Company Number:05999447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Bradgate House, Eva May Building, Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35/36 Rother Street, Rother Street, Stratford-Upon-Avon, England, CV37 6LP

Director05 December 2022Active
49, Grange Drive, Burbage, Hinckley, LE10 2JT

Secretary15 November 2006Active
Ronaldsay, Main Street, Willey, Nr Rugby, CV23 0SH

Director23 September 2008Active
91 Sapcote Road, Burbage, Hinckley, United Kingdom, LE10 2AS

Director23 September 2008Active
91 Sapcote Road, Burbage, Hinckley, United Kingdom, LE10 2AS

Director15 November 2006Active
49, Grange Drive, Burbage, Hinckley, LE10 2JT

Director01 December 2007Active
31 Kingsbridge Crescent, Leicester, LE4 1EG

Director10 October 2008Active

People with Significant Control

Sbk Lettings Limited
Notified on:05 December 2022
Status:Active
Country of residence:England
Address:35/36, Rother Street, Stratford-Upon-Avon, England, CV37 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leigh Graham Nethercot
Notified on:16 November 2018
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:49 Grange Drive, Burbage, Hinckley, United Kingdom, LE10 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lindsey Conner
Notified on:16 November 2018
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Ronaldsay, Main Street, Rugby, United Kingdom, CV23 0SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Arthur Nethercot
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:United Kingdom
Address:91 Sapcote Road, Burbage, Hinckley, United Kingdom, LE10 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gail Nethercot
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:91 Sapcote Road, Burbage, Hinckley, United Kingdom, LE10 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-11-09Accounts

Change account reference date company previous extended.

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2022-12-15Officers

Appoint person director company with name date.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-12-14Address

Change registered office address company with date old address new address.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Officers

Termination secretary company with name termination date.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-05-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-03-23Capital

Capital return purchase own shares.

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2022-03-11Capital

Capital cancellation shares.

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2021-11-18Officers

Termination director company with name termination date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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