Company NameBramley (2007) Limited
DirectorsGraham Kevin Sizer and Philip Henry Scott
Company StatusActive
Company Number05624707
CategoryPrivate Limited Company
Incorporation Date16 November 2005(17 years, 2 months ago)
Previous NameSouthern Cross Propco 3 Limited

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMr Graham Kevin Sizer
Date of BirthJanuary 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2009(3 years, 10 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrakehall House Crakehall
Bedale
North Yorkshire
DL8 1HS
Secretary NameGraham Sizer
NationalityBritish
StatusCurrent
Appointed30 September 2009(3 years, 10 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Correspondence AddressCrakehall House Crakehall
Bedale
North Yorkshire
DL8 1HS
Director NameMr Philip Henry Scott
Date of BirthJanuary 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2012(7 years after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 16 High Street
Yarm
Cleveland
TS15 9AE
Director NameMr Philip Henry Scott
Date of BirthJanuary 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Newgate
Barnard Castle
County Durham
DL12 8NW
Director NameMr Graham Kevin Sizer
Date of BirthJanuary 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Salutation Barn
Low Street Little Fencote
Northallerton
DL7 9LR
Secretary NameMr Graham Kevin Sizer
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Salutation Barn
Low Street Little Fencote
Northallerton
DL7 9LR
Secretary NameMr William David McLeish
NationalityBritish
StatusResigned
Appointed25 May 2006(6 months, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 29 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Newtyle Road
Ralston
Paisley
Renfrewshire
PA1 3JX
Scotland
Director NameJohn Murphy
Date of BirthAugust 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2006(7 months, 3 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 29 March 2007)
RoleCompany Director
Correspondence Address21 Montgreenan View
Kilwinning
Ayrshire
KA13 7NL
Scotland
Director NameMr Edmund Joseph Coyle
Date of BirthDecember 1966 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed29 March 2007(1 year, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 26 January 2015)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address49 Darkley Road
Keady
County Armagh
BT60 3AX
Northern Ireland
Secretary NameJulie Coyle
NationalityIrish
StatusResigned
Appointed29 March 2007(1 year, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2009)
RoleCompany Director
Correspondence Address49 Darkley Road
Keady
Armagh
BT60 3AN
Northern Ireland

Contact

Websitelimesharp.net
Email address[email protected]
Telephone0845 5202500
Telephone regionUnknown

Location

Registered Address2nd Floor 16 High Street
Yarm
Cleveland
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address Matches5 other UK companies use this postal address

Shareholders

50k at £1Zest Investment Property Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,755,751
Current Liabilities£4,150

Accounts

Latest Accounts30 September 2021 (1 year, 3 months ago)
Next Accounts Due30 June 2023 (5 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return16 November 2022 (2 months, 1 week ago)
Next Return Due30 November 2023 (10 months, 1 week from now)

Charges

29 March 2007Delivered on: 14 April 2007
Satisfied on: 11 May 2015
Persons entitled: Ulster Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
8 June 2021Accounts for a small company made up to 30 September 2020 (17 pages)
20 January 2021Director's details changed for Mr Philip Henry Scott on 11 January 2021 (2 pages)
16 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
15 September 2020Accounts for a small company made up to 30 September 2019 (16 pages)
21 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
26 June 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
28 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
15 June 2018Accounts for a dormant company made up to 30 September 2017 (7 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
10 May 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
10 May 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
17 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
12 July 2016Total exemption full accounts made up to 30 September 2015 (11 pages)
12 July 2016Total exemption full accounts made up to 30 September 2015 (11 pages)
17 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,001
(4 pages)
17 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,001
(4 pages)
6 July 2015Full accounts made up to 30 September 2014 (13 pages)
6 July 2015Full accounts made up to 30 September 2014 (13 pages)
11 May 2015Satisfaction of charge 1 in full (4 pages)
11 May 2015Satisfaction of charge 1 in full (4 pages)
28 January 2015Termination of appointment of Edmund Joseph Coyle as a director on 26 January 2015 (1 page)
28 January 2015Termination of appointment of Edmund Joseph Coyle as a director on 26 January 2015 (1 page)
17 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50,001
(6 pages)
17 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50,001
(6 pages)
8 July 2014Full accounts made up to 30 September 2013 (13 pages)
8 July 2014Full accounts made up to 30 September 2013 (13 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 50,001
(6 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 50,001
(6 pages)
8 July 2013Full accounts made up to 30 September 2012 (13 pages)
8 July 2013Full accounts made up to 30 September 2012 (13 pages)
10 December 2012Appointment of Mr Philip Henry Scott as a director (2 pages)
10 December 2012Appointment of Mr Philip Henry Scott as a director (2 pages)
19 November 2012Registered office address changed from 15 High Street Yarm Cleveland TS15 9AE United Kingdom on 19 November 2012 (1 page)
19 November 2012Registered office address changed from 15 High Street Yarm Cleveland TS15 9AE United Kingdom on 19 November 2012 (1 page)
16 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
16 November 2012Registered office address changed from 2Nd Floor 16 High Treet Yarm Cleveland TS15 9AE United Kingdom on 16 November 2012 (1 page)
16 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
16 November 2012Registered office address changed from 2Nd Floor 16 High Treet Yarm Cleveland TS15 9AE United Kingdom on 16 November 2012 (1 page)
6 November 2012Registered office address changed from Crakehall House the Green Crakehall Bedale North Yorkshire DL8 1HS United Kingdom on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Crakehall House the Green Crakehall Bedale North Yorkshire DL8 1HS United Kingdom on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Crakehall House the Green Crakehall Bedale North Yorkshire DL8 1HS United Kingdom on 6 November 2012 (1 page)
5 July 2012Full accounts made up to 30 September 2011 (12 pages)
5 July 2012Full accounts made up to 30 September 2011 (12 pages)
28 May 2012Registered office address changed from Park Hal Middleton St George Hospital Darlington Co Durham DL2 1TS on 28 May 2012 (1 page)
28 May 2012Registered office address changed from Park Hal Middleton St George Hospital Darlington Co Durham DL2 1TS on 28 May 2012 (1 page)
16 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
12 April 2011Full accounts made up to 30 September 2010 (12 pages)
12 April 2011Full accounts made up to 30 September 2010 (12 pages)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
17 November 2010Director's details changed for Mr Graham Kevin Sizer on 16 November 2010 (2 pages)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
17 November 2010Director's details changed for Mr Graham Kevin Sizer on 16 November 2010 (2 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 May 2010Registered office address changed from C/O C/O the Priory Group Northern Office Park Hall Middleton St George Darlington Co Durham DL2 1TS United Kingdom on 11 May 2010 (1 page)
11 May 2010Registered office address changed from C/O C/O the Priory Group Northern Office Park Hall Middleton St George Darlington Co Durham DL2 1TS United Kingdom on 11 May 2010 (1 page)
29 April 2010Registered office address changed from Unit 2E Enterprise House Valley Street Darlington County Durham DL1 1GY on 29 April 2010 (1 page)
29 April 2010Registered office address changed from Unit 2E Enterprise House Valley Street Darlington County Durham DL1 1GY on 29 April 2010 (1 page)
16 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
16 November 2009Secretary's details changed for Graham Sizer on 16 November 2009 (1 page)
16 November 2009Director's details changed for Graham Kevin Sizer on 16 November 2009 (2 pages)
16 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
16 November 2009Secretary's details changed for Graham Sizer on 16 November 2009 (1 page)
16 November 2009Director's details changed for Graham Kevin Sizer on 16 November 2009 (2 pages)
10 November 2009Registered office address changed from Unit 2 Enterprise House Valley Street Darlington County Durham DL1 1GY on 10 November 2009 (1 page)
10 November 2009Registered office address changed from Unit 2 Enterprise House Valley Street Darlington County Durham DL1 1GY on 10 November 2009 (1 page)
16 October 2009Appointment of Graham Sizer as a secretary (2 pages)
16 October 2009Appointment of Graham Kevin Sizer as a director (2 pages)
16 October 2009Appointment of Graham Sizer as a secretary (2 pages)
16 October 2009Appointment of Graham Kevin Sizer as a director (2 pages)
6 October 2009Termination of appointment of Julie Coyle as a secretary (1 page)
6 October 2009Termination of appointment of Julie Coyle as a secretary (1 page)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 January 2009Return made up to 16/11/08; full list of members (3 pages)
9 January 2009Return made up to 16/11/08; full list of members (3 pages)
22 October 2008Registered office changed on 22/10/2008 from ashcroft cameron 4 rivers house fentiman walk hertford SG14 1DB (1 page)
22 October 2008Registered office changed on 22/10/2008 from ashcroft cameron 4 rivers house fentiman walk hertford SG14 1DB (1 page)
7 July 2008Accounts for a small company made up to 1 October 2007 (5 pages)
7 July 2008Accounts for a small company made up to 1 October 2007 (5 pages)
7 July 2008Accounts for a small company made up to 1 October 2007 (5 pages)
11 June 2008Return made up to 16/11/07; full list of members (6 pages)
11 June 2008Return made up to 16/11/07; full list of members (6 pages)
4 September 2007Registered office changed on 04/09/07 from: southgate house archer street darlington county durham DL3 6AH (1 page)
4 September 2007Registered office changed on 04/09/07 from: southgate house archer street darlington county durham DL3 6AH (1 page)
16 August 2007Memorandum and Articles of Association (12 pages)
16 August 2007Memorandum and Articles of Association (12 pages)
14 August 2007Memorandum and Articles of Association (17 pages)
14 August 2007Memorandum and Articles of Association (17 pages)
7 August 2007Company name changed southern cross propco 3 LIMITED\certificate issued on 07/08/07 (2 pages)
7 August 2007Company name changed southern cross propco 3 LIMITED\certificate issued on 07/08/07 (2 pages)
25 June 2007Secretary resigned (1 page)
25 June 2007Director resigned (1 page)
25 June 2007Director resigned (1 page)
25 June 2007Director resigned (1 page)
25 June 2007New director appointed (2 pages)
25 June 2007New secretary appointed (3 pages)
25 June 2007Secretary resigned (1 page)
25 June 2007Director resigned (1 page)
25 June 2007Director resigned (1 page)
25 June 2007Director resigned (1 page)
25 June 2007New director appointed (2 pages)
25 June 2007New secretary appointed (3 pages)
23 May 2007Full accounts made up to 1 October 2006 (9 pages)
23 May 2007Full accounts made up to 1 October 2006 (9 pages)
23 May 2007Full accounts made up to 1 October 2006 (9 pages)
23 April 2007Declaration of assistance for shares acquisition (6 pages)
23 April 2007Declaration of assistance for shares acquisition (6 pages)
23 April 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(6 pages)
23 April 2007Declaration of assistance for shares acquisition (6 pages)
23 April 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(6 pages)
23 April 2007Declaration of assistance for shares acquisition (6 pages)
17 April 2007Ad 27/03/07--------- £ si [email protected]=50000 £ ic 1/50001 (2 pages)
17 April 2007Nc inc already adjusted 27/03/07 (1 page)
17 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 April 2007Ad 27/03/07--------- £ si [email protected]=50000 £ ic 1/50001 (2 pages)
17 April 2007Nc inc already adjusted 27/03/07 (1 page)
17 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 April 2007Particulars of mortgage/charge (7 pages)
14 April 2007Particulars of mortgage/charge (7 pages)
20 November 2006Return made up to 16/11/06; full list of members (2 pages)
20 November 2006Return made up to 16/11/06; full list of members (2 pages)
7 July 2006New director appointed (1 page)
7 July 2006New director appointed (1 page)
26 May 2006Secretary resigned (1 page)
26 May 2006Secretary resigned (1 page)
25 May 2006New secretary appointed (1 page)
25 May 2006New secretary appointed (1 page)
4 April 2006Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north county durham DL1 1GY (1 page)
4 April 2006Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north county durham DL1 1GY (1 page)
10 February 2006Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
10 February 2006Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
16 November 2005Incorporation (16 pages)
16 November 2005Incorporation (16 pages)