Brad Estates Limited

Active03001669 Private limited company
Incorporated
9 December 1994 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Northern Trust Group Limited
Accounts type
Small
Region
North West
Address
Lynton House
Ackhurst Park Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Blythe, Olivia Lindsey
Secretary · Appointed 1 March 2022
Director · Appointed 23 July 2020
Also at Ambrose Hire Limited
British
Born October 1978 (48)
Director · Appointed 1 April 2015
Also at Lanley Developments Limited, Trustair Limited, Northern Trust Group Limited · more companies
British
Born August 1960 (66)
Officer history (21 former)
1 March 2022
Resigned Kelleher, Anne as Secretary
1 March 2022
Appointed Blythe, Olivia Lindsey as Secretary
23 July 2020
Appointed Tootell, Mark Graham as Director
23 July 2020
Resigned Kay, John Clement as Director
26 August 2015
Appointed Kelleher, Anne as Secretary
26 August 2015
Resigned Patel, Joanne as Secretary
1 April 2015
Resigned Revitt, Kathryn as Director
1 April 2015
Appointed Widders, Mark Lorimer as Director
5 February 2015
Appointed Patel, Joanne as Secretary
5 February 2015
Resigned Holden, John David as Secretary
17 April 2012
Appointed Holden, John David as Secretary
17 April 2012
Resigned Stott, St John as Secretary
17 April 2012
Resigned Stott, St John as Director
8 January 2009
Appointed Revitt, Kathryn as Director
22 January 2007
Resigned Hemmings, Craig John as Director
22 December 2006
Resigned Freeman, Paul Stephen as Secretary
22 December 2006
Appointed Stott, St John as Secretary
12 December 2006
Resigned Edwards, George Albert as Director
12 December 2006
Appointed Stott, St John as Director
12 December 2006
Resigned Homer, Colin David as Director
26 July 2005
Resigned Stott, St John as Director
15 July 2005
Appointed Hemmings, Craig John as Director
27 February 2002
Resigned Stott, St John as Secretary
27 February 2002
Appointed Freeman, Paul Stephen as Secretary
14 September 2000
Appointed Kay, John Clement as Director
12 September 2000
Resigned Hemmings, Peter Graham as Director
21 September 1998
Appointed Stott, St John as Secretary
21 September 1998
Resigned Widders, Mark Lorimer as Secretary
21 September 1998
Resigned Widders, Mark Lorimer as Director
21 September 1998
Appointed Stott, St John as Director
6 January 1997
Appointed Homer, Colin David as Director
30 April 1996
Appointed Widders, Mark Lorimer as Secretary
30 April 1996
Appointed Widders, Mark Lorimer as Director
30 April 1996
Resigned Kay, John Clement as Secretary
2 October 1995
Appointed Edwards, George Albert as Director
2 October 1995
Appointed Kay, John Clement as Secretary
2 October 1995
Resigned Blackwell, Pamela as Secretary
2 October 1995
Resigned Penrose, Antony John as Director
24 February 1995
Appointed Hemmings, Peter Graham as Director
9 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1994
Appointed Instant Companies Limited as Corporate Nominee Director
9 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
9 December 1994
Appointed Blackwell, Pamela as Secretary
9 December 1994
Appointed Penrose, Antony John as Director

Ownership 1 active

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

Northern Trust Group Limited
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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Barrington Court Management Company Limited
Lanley Developments Limited
Manor Croft (Management Company) Limited
Northern Trust Company Limited
Northern Trust Group Limited
Northern Trust Land Limited

Other companies in this industry

Moreton-In-Marsh
Salford
Luton
Eaton Socon
Chorley
Llangefni

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