Branston Properties Limited

Active02893827 Private limited company
Incorporated
2 February 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
C/o Miller Homes 2 Centro Place
Pride Park
Derby
DE24 8RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Walker Timber Limited, Miller Fairclough UK Limited, Miller (Houghton Conquest) Limited · more companies
British
Born July 1982 (44)
Director · Appointed 31 January 2026
Also at Miller Wates (Wallingford) Limited, Miller Fairclough UK Limited, Miller (Houghton Conquest) Limited · more companies
British
Born June 1972 (54)
Officer history (24 former)
1 April 2026
Resigned Murdoch, John as Director
1 April 2026
Appointed Gibson, Graeme Kenneth as Director
31 January 2026
Appointed Kinniburgh, Moira Jane as Director
31 January 2026
Resigned Jackson, Julie Mansfield as Director
31 January 2025
Resigned Williams, Neil Anthony as Director
31 January 2025
Appointed Murdoch, John as Director
31 January 2025
Resigned Smith, David as Director
31 January 2025
Appointed Jackson, Julie Mansfield as Director
31 January 2025
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
29 February 2024
Resigned Evans, Robert John as Director
6 December 2023
Appointed Evans, Robert John as Director
6 December 2023
Appointed Smith, David as Director
6 December 2023
Resigned Nash, Lee as Director
31 July 2023
Resigned Troughton, Olivia Clare as Director
25 April 2022
Appointed Nash, Lee as Director
21 April 2022
Appointed Troughton, Olivia Clare as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
31 March 2020
Appointed Williams, Neil Anthony as Director
31 March 2020
Resigned Hudson, Robert Jan as Director
31 July 2019
Resigned Wood, Rupert Timothy as Director
23 March 2018
Resigned Bannister, Richard James as Director
15 March 2018
Appointed Wood, Rupert Timothy as Director
12 July 2017
Appointed Bannister, Richard James as Director
30 June 2017
Resigned Prosser, Stephen Francis as Director
30 June 2017
Appointed Gusterson, Guy Charles as Director
30 November 2016
Resigned Oliver, William Alder as Director
26 October 2015
Resigned Taylor, Andrew as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
31 May 2015
Appointed Prosser, Stephen Francis as Director
12 May 2015
Appointed Taylor, Andrew as Director
28 November 2014
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
22 May 2014
Resigned Montgomery, Ian James as Secretary
22 May 2014
Appointed Dunn, Michael Edward as Director
22 May 2014
Appointed Oliver, William Alder as Director
22 May 2014
Resigned Montgomery, Ian James as Director
22 May 2014
Resigned Clarke, Simon William as Director
22 May 2014
Resigned Leavesley, James Thomas as Director
22 May 2014
Resigned Leavesley, James David as Director
27 February 2014
Appointed Leavesley, James Thomas as Director
27 February 2014
Appointed Clarke, Simon William as Director
19 September 2004
Resigned Clarke, Stanley William, Sir as Director
15 March 1994
Appointed Montgomery, Ian James as Secretary
15 March 1994
Appointed Leavesley, James David as Director
15 March 1994
Appointed Clarke, Stanley William, Sir as Director
15 March 1994
Appointed Montgomery, Ian James as Director
15 March 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 March 1994
Resigned London Law Services Limited as Corporate Nominee Director
2 February 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 February 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09095920
Former controllers (1)
13 November 2023
Ceased St. Modwen Developments Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Mill View JV LLP
Miller (Houghton Conquest) Limited
St. Modwen Developments (Longbridge) Limited
St. Modwen Homes (Lease-Holding Entity) Limited
St. Modwen Homes (Wades) Limited
St. Modwen Homes Limited

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