Introduction
Watch Company
B
BRACKLEY PROPERTY DEVELOPMENTS LIMITED
BRACKLEY PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 30 June 2015 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. BRACKLEY PROPERTY DEVELOPMENTS LIMITED was registered 10 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 10 years ago
Company No
09663262
LTD Company
Age
10 Years
Incorporated 30 June 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
27 Eldon Road Beeston Nottingham, NG9 6DZ,
Previous Addresses
Stepnell House Lawford Road Rugby Warwickshire CV21 2UU United Kingdom
From: 30 June 2015To: 8 September 2022
15 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Funding Round
Aug 15
Capital Allotment Shares
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
3
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
PEDRICK-MOYLE, Stephen David James
ActiveBainton Road, BicesterOX27 7LT
Born October 1967
Director
Appointed 30 Jun 2015
PEDRICK-MOYLE, Stephen David James
Bainton Road, BicesterOX27 7LT
Born October 1967
Director
30 Jun 2015
Active
ROBERTS, Matthew John
ActiveEldon Road, NottinghamNG9 6DZ
Born March 1962
Director
Appointed 05 Aug 2015
ROBERTS, Matthew John
Eldon Road, NottinghamNG9 6DZ
Born March 1962
Director
05 Aug 2015
Active
WAKEFORD, James Richard
ActiveEldon Road, NottinghamNG9 6DZ
Born July 1968
Director
Appointed 05 Aug 2015
WAKEFORD, James Richard
Eldon Road, NottinghamNG9 6DZ
Born July 1968
Director
05 Aug 2015
Active
WAKEFORD, Mark Robert
ActiveEldon Road, NottinghamNG9 6DZ
Born March 1966
Director
Appointed 05 Aug 2015
WAKEFORD, Mark Robert
Eldon Road, NottinghamNG9 6DZ
Born March 1966
Director
05 Aug 2015
Active
WAKEFORD, Edward Dudley
ResignedEldon Road, NottinghamNG9 6DZ
Born June 1982
Director
Appointed 05 Aug 2015
Resigned 01 Sept 2022
WAKEFORD, Edward Dudley
Eldon Road, NottinghamNG9 6DZ
Born June 1982
Director
05 Aug 2015
Resigned 01 Sept 2022
Resigned
WAKEFORD, Peter Guy
ResignedEldon Road, NottinghamNG9 6DZ
Born November 1943
Director
Appointed 05 Aug 2015
Resigned 01 Sept 2022
WAKEFORD, Peter Guy
Eldon Road, NottinghamNG9 6DZ
Born November 1943
Director
05 Aug 2015
Resigned 01 Sept 2022
Resigned
WAKEFORD, Thomas Bosworth
ResignedEldon Road, NottinghamNG9 6DZ
Born September 1977
Director
Appointed 05 Aug 2015
Resigned 01 Sept 2022
WAKEFORD, Thomas Bosworth
Eldon Road, NottinghamNG9 6DZ
Born September 1977
Director
05 Aug 2015
Resigned 01 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eldon Business Park, NottinghamNG9 6DZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2022
Brackley Holdings Limited
Eldon Business Park, NottinghamNG9 6DZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2022
Active
Lawford Road, RugbyCV21 2UU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Apr 2016
Ceased 25 Aug 2022
Stepnell Holdings Limited
Lawford Road, RugbyCV21 2UU
Ownership of shares 25 to 50 percent
30 Apr 2016
Ceased 25 Aug 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
24 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2022
15 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2022
15 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
22 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2016
19 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2016