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- BRACEY & CLARK (PROPERTIES) LIMITED
BRACEY & CLARK (PROPERTIES) LIMITED
Active - Accounts Filed
General Information
NAME
BRACEY & CLARK (PROPERTIES) LIMITED
COMPANY NUMBER
00208512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
21/09/1925
(99years old)
WEBSITE
www.braceyandclark.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
21/09/1925
31/12/1980
BRACEY & CLARK LIMITED
Previous Names
21/09/1925 31/12/1980 BRACEY & CLARK LIMITED
HERTFORDSHIRE
AL1 3TF
Telephone: 01923444655
TPS: No
4 Victoria Square
Victoria Street
ST. ALBANS
AL1 3TF
The Barn
Nicholls Farm
Lybury Lane
St Albans, Hertfordshire
AL3 7JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/06/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/06/2024 | No description (RESOLUTIONS) |
|
other |
10/06/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REVSITE LIMITED | Active - Accounts Filed | View Report |
BRACEY & CLARK (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
NORRIS MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2024 | Event: Lee Paul Turner (910685773) has left the board |
Date: 29/02/2024 | Event: New Accounts filed |
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRACEY & CLARK (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRACEY & CLARK (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRACEY & CLARK (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 23/01/2020 - Present (4 years and 8 months) Secretary: 31/12/1991 - Present (32 years and 9 months) Born in Feb 1940 (age: 84) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 22 |
View Report |
10/01/2019 - Present (5 years and 8 months) Born in Feb 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
31/12/1991 - 10/01/1997 (5years) Born in Feb 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
10/01/1997 - 11/01/1999 (2years) Born in Feb 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
01/11/1998 - Present (25 years and 11 months) Born in Nov 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/06/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/06/2024 | No description (RESOLUTIONS) |
|
other |
10/06/2024 | Termination of appointment of director (TM01) |
|
officers |
26/02/2024 | Annual Accounts. (AA) |
|
accounts |
15/01/2024 | Confirmation Statement (CS01) |
|
other |
15/01/2024 | Change of registered office address (AD01) |
|
registeredAddress |
20/09/2023 | Change of registered office address (AD01) |
|
registeredAddress |
03/02/2023 | Annual Accounts. (AA) |
|
accounts |
30/01/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/01/2023 | Confirmation Statement (CS01) |
|
other |
13/07/2022 | Registration of a Charge (MR01) |
|
mortgages |
25/02/2022 | Annual Accounts. (AA) |
|
accounts |
14/02/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/02/2022 | Confirmation Statement (CS01) |
|
other |
19/01/2021 | Confirmation Statement (CS01) |
|
other |
03/11/2020 | Annual Accounts. (AA) |
|
accounts |
28/10/2020 | Termination of appointment of secretary (TM02) |
|
officers |
23/06/2020 | Change of registered office address (AD01) |
|
registeredAddress |
17/06/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
03/03/2020 | Confirmation Statement (CS01) |
|
other |
13/02/2020 | Appointment of director (AP01) |
|
officers |
13/02/2020 | Change of registered office address (AD01) |
|
registeredAddress |
04/02/2020 | Termination of appointment of director (TM01) |
|
officers |
04/02/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
04/02/2020 | Change of registered office address (AD01) |
|
registeredAddress |
06/12/2019 | Annual Accounts. (AA) |
|
accounts |
12/07/2019 | Change of director’s details (CH01) |
|
officers |
12/07/2019 | Change of director’s details (CH01) |
|
officers |
11/07/2019 | Change of director’s details (CH01) |
|
officers |
21/02/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/02/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/02/2019 | Registration of a Charge (MR01) |
|
mortgages |
05/02/2019 | Confirmation Statement (CS01) |
|
other |
10/01/2019 | Appointment of director (AP01) |
|
officers |
29/11/2018 | Annual Accounts. (AA) |
|
accounts |
20/10/2018 | Registration of a Charge (MR01) |
|
mortgages |
20/10/2018 | Registration of a Charge (MR01) |
|
mortgages |
21/09/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/01/2018 | Confirmation Statement (CS01) |
|
other |
24/11/2017 | Annual Accounts. (AA) |
|
accounts |
09/01/2017 | Confirmation Statement (CS01) |
|
other |
02/11/2016 | Annual Accounts. (AA) |
|
accounts |
14/01/2016 | Annual Return (AR01) |
|
returns |
19/11/2015 | Annual Accounts. (AA) |
|
accounts |
13/02/2015 | Annual Return (AR01) |
|
returns |
15/08/2014 | Annual Accounts. (AA) |
|
accounts |
07/01/2014 | Annual Return (AR01) |
|
returns |
21/11/2013 | Annual Accounts. (AA) |
|
accounts |
12/02/2013 | Annual Return (AR01) |
|
returns |
28/11/2012 | Annual Accounts. (AA) |
|
accounts |
31/01/2012 | Annual Return (AR01) |
|
returns |
23/01/2012 | Annual Return (AR01) |
|
returns |
23/11/2011 | Annual Accounts. (AA) |
|
accounts |
01/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
01/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
01/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
01/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
01/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
31/08/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
29/03/2011 | Annual Return (AR01) |
|
returns |
22/03/2011 | Annual Accounts. (AA) |
|
accounts |
09/03/2010 | Change of director’s details (CH01) |
|
officers |
09/03/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
09/03/2010 | Annual Return (AR01) |
|
returns |
23/12/2009 | Annual Accounts. (AA) |
|
accounts |
09/12/2009 | Change of registered office address (AD01) |
|
registeredAddress |
27/05/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
18/02/2009 | Annual Return. (363A) |
|
returns |
09/06/2008 | Annual Accounts. (AA) |
|
accounts |
14/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/02/2008 | Annual Return. (363A) |
|
returns |
28/06/2007 | Annual Accounts. (AA) |
|
accounts |
16/01/2007 | Annual Return. (363A) |
|
returns |
29/06/2006 | Annual Accounts. (AA) |
|
accounts |
22/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2006 | Annual Return. (363A) |
|
returns |
23/01/2006 | Register of members. (353) |
|
miscellaneous |
23/01/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
23/01/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
08/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/07/2005 | Annual Accounts. (AA) |
|
accounts |
12/04/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/02/2005 | Annual Return. (363S) |
|
returns |
25/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/12/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/04/2004 | Annual Accounts. (AA) |
|
accounts |
20/01/2004 | Annual Return. (363S) |
|
returns |
30/06/2003 | Annual Accounts. (AA) |
|
accounts |
03/02/2003 | Annual Return. (363S) |
|
returns |
30/04/2002 | Annual Accounts. (AA) |
|
accounts |
21/03/2002 | Annual Return. (363S) |
|
returns |
30/08/2001 | Annual Accounts. (AA) |
|
accounts |
15/03/2001 | Annual Return. (363S) |
|
returns |
07/02/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/07/2000 | Annual Accounts. (AA) |
|
accounts |
15/02/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
15/02/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
12/01/2000 | Annual Return. (363S) |
|
returns |
04/07/1999 | Annual Accounts. (AA) |
|
accounts |
14/06/1999 | Annual Return. (363B) |
|
returns |
17/03/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/01/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/01/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/07/1998 | Annual Return. (363S) |
|
returns |
23/07/1998 | Particulars of a mortgage or charge. (395) |
|
mortgages |
22/07/1998 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/07/1998 | Annual Accounts. (AA) |
|
accounts |
02/07/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/07/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
27/05/1997 | Annual Accounts. (AA) |
|
accounts |
12/03/1997 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/01/1997 | Annual Return. (363S) |
|
returns |
30/01/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/01/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/07/1996 | Annual Return. (363S) |
|
returns |
15/05/1996 | Annual Accounts. (AA) |
|
accounts |
02/05/1995 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REVSITE LIMITED | Active - Accounts Filed | View Report |
BRACEY & CLARK (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
NORRIS MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2024 | Event: Lee Paul Turner (910685773) has left the board |
Date: 29/02/2024 | Event: New Accounts filed |
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Accounts filed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 30/10/2020 | Event: Rosemary Prudhoe (909004852) has left the board |
Date: 25/06/2020 | Event: Change in Reg. Office |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 24/02/2020 | Event: Edward Morton Turner (926714563) has left the board |
Date: 24/02/2020 | Event: New Board Member Edward Morton Turner (902571921) Appointed |
Date: 18/02/2020 | Event: Change in Reg. Office |
Date: 17/02/2020 | Event: New Board Member Edward Morton Turner (926714563) Appointed |
Date: 17/02/2020 | Event: Change in Reg. Office |
Date: 06/02/2020 | Event: Edward Morton Turner (902571921) has left the board |
Date: 06/02/2020 | Event: Change in Reg. Office |
Date: 12/12/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 14/01/2019 | Event: New Board Member Christine Turner (910602958) Appointed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Confirmation Statement filed |
Date: 05/11/2016 | Event: New Accounts filed |
Date: 19/01/2016 | Event: New Confirmation Statement filed |
Date: 18/01/2016 | Event: New Accounts filed |
Date: 18/02/2015 | Event: New Confirmation Statement filed |
Date: 17/02/2015 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Confirmation Statement filed |
Date: 27/11/2013 | Event: New Accounts filed |
Date: 03/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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