Bradgate Time-Share Limited

Active01641871 Private limited company
Incorporated
8 June 1982 (44 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
Church House Cocknage Road
Rough Close
Staffs
ST3 7NN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2010
English
Born May 1964 (62)
Officer history (14 former)
1 January 2017
Resigned Crook, Andrew as Director
2 February 2010
Resigned Continental Trustees Limited as Corporate Secretary
21 January 2010
Resigned Darby, Trevor Anthony as Director
21 January 2010
Resigned Murphy, Michael as Director
20 January 2010
Appointed Crook, Andrew as Director
20 January 2010
Appointed Crook, Andrew as Director
23 November 2007
Resigned Edmondson, David John as Director
30 August 2007
Appointed Darby, Trevor Anthony as Director
20 July 2004
Appointed Edmondson, David John as Director
1 May 2004
Resigned Horton, Andrew William James as Director
28 January 2004
Resigned Horton, Michael Thomas James as Director
28 April 2003
Appointed Murphy, Michael as Director
5 November 1998
Resigned Kenyon, Brian as Director
5 November 1998
Appointed Horton, Andrew William James as Director
5 November 1998
Appointed Horton, Michael Thomas James as Director
5 November 1998
Appointed Continental Trustees Limited as Corporate Secretary
5 November 1998
Resigned Le Brocq, Paul Luis as Director
5 November 1998
Resigned Barclaytrust Jersey Limited as Corporate Secretary
6 July 1998
Resigned Morin, Antony Dirk as Director
6 July 1998
Appointed Le Brocq, Paul Luis as Director
15 May 1997
Appointed Morin, Antony Dirk as Director
15 May 1997
Resigned Paul, David Michael as Director
13 November 1996
Appointed Barclaytrust Jersey Limited as Corporate Secretary
13 November 1996
Appointed Kenyon, Brian as Director
13 November 1996
Resigned Lawson, John James as Secretary
13 November 1996
Resigned Lloyd, Dennis Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06756380

Financials

Net Assets
£143,218
Cash
£546
Employees
1
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £157,931 £155,147 £154,634 £153,437 £147,537 £143,218
Balance sheet detail
202520242023202220212020
Fixed Assets£150,000£150,000£150,000
Current Assets£92,946£93,511£92,784£93,868£93,021£93,628
Debtors£92,400£92,400£92,400
Cash£546£1,111£384£1,468£621£1,228
Creditors (< 1 year)£55,667£47,696£36,108£30,325£17,134
Creditors (> 1 year)£44,061£48,278£53,126£57,549£68,563
Net Current Assets£37,279£45,815£48,724£57,760£62,696£76,494
Net Assets£143,218£147,537£153,437£154,634£155,147£157,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates6 July 2026
23 September 2025Total exemption full accounts31 March 2025
6 July 2025Confirmation statement with no updates6 July 2025
5 December 2024Total exemption full accounts31 March 2024
19 November 2024Confirmation statement with no updates8 November 2024
Show all recent filings

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