Braemar House Residents Company Limited

Active04829297 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Colin Woods
David Jeremy Slater
Accounts type
Total exemption full
Region
North West
Address
377 Hoylake Road
Moreton
CH46 0RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woods, Colin
Director · Appointed 26 July 2022
British
Born March 1958 (68)
Slater, David Jeremy
Director · Appointed 24 May 2016
British
Born February 1946 (80)
Corporate Secretary · Appointed 5 August 2014
Officer history (13 former)
26 July 2022
Appointed Woods, Colin as Director
21 April 2022
Resigned Varey, Monica as Director
24 May 2016
Appointed Slater, David Jeremy as Director
13 August 2014
Resigned Lussey, Neil William as Director
5 August 2014
Appointed Hhl Company Secretaries Limited as Corporate Secretary
5 August 2014
Resigned Hhl Property Mgt. Ltd. as Corporate Secretary
3 June 2014
Appointed Varey, Monica as Director
1 June 2010
Resigned Whitehouse, Peter as Director
9 November 2009
Appointed Hhl Property Mgt. Ltd. as Corporate Secretary
9 November 2009
Resigned Hartshorn, Norma as Secretary
31 December 2008
Resigned Maxwell, Jennifer as Director
31 October 2008
Resigned Pike, Peter as Director
20 October 2008
Appointed Hartshorn, Norma as Secretary
20 October 2008
Appointed Lussey, Neil William as Director
16 September 2008
Resigned Binks, Christopher William Strafford as Director
30 July 2008
Resigned Binks, Christopher William Strafford as Secretary
15 February 2008
Appointed Binks, Christopher William Strafford as Secretary
6 February 2008
Appointed Pike, Peter as Director
6 February 2008
Resigned Farrell, Anthony Paul as Secretary
19 April 2006
Resigned Fletcher, Mark Nicholas as Director
21 March 2006
Appointed Binks, Christopher William Strafford as Director
21 March 2006
Appointed Maxwell, Jennifer as Director
21 March 2006
Appointed Whitehouse, Peter as Director
10 July 2003
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
10 July 2003
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
10 July 2003
Appointed Fletcher, Mark Nicholas as Director
10 July 2003
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
10 July 2003
Appointed Farrell, Anthony Paul as Secretary
10 July 2003
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Current Assets£12£12£12£12£12£12
Cash£12£12£12£12£12£12£12
Net Current Assets£12£12£12£12£12£12
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates17 August 2026
22 June 2026Total exemption full accounts31 December 2025
29 August 2025Confirmation statement with no updates17 August 2025
1 May 2025Total exemption full accounts31 December 2024
22 August 2024Confirmation statement with updates17 August 2024
Show all recent filings

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