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Branston Properties Limited

Branston Properties Limited is an active company incorporated on 2 February 1994 with the registered office located in Derby, Derbyshire. Branston Properties Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02893827
Private limited company
Age
31 years
Incorporated 2 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Miller Homes 2 Centro Place
Pride Park
Derby
DE24 8RF
England
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
0121 2229400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Aug 1968
Director • Construction Manager • British • Lives in UK • Born in May 1975
Director • Solicitor • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Uttoxeter Estates Limited
Brighton STM Corporate Services Limited, David Smith, and 2 more are mutual people.
Active
St. Modwen Developments (Longbridge) Limited
Brighton STM Corporate Services Limited, David Smith, and 2 more are mutual people.
Active
Meon Vale Management Company Limited
Brighton STM Corporate Services Limited, Neil Anthony Williams, and 2 more are mutual people.
Active
St. Modwen Homes Limited
John Murdoch, Brighton STM Corporate Services Limited, and 2 more are mutual people.
Active
VSM Estates (Ashchurch) Limited
David Smith, John Murdoch, and 2 more are mutual people.
Active
Branston Leas Hollyhock Estate Management Company Limited
David Smith, Brighton STM Corporate Services Limited, and 2 more are mutual people.
Active
Hilton Valley Estate Management Company Limited
David Smith, Brighton STM Corporate Services Limited, and 2 more are mutual people.
Active
Bramshall Meadows Estate Management Company Limited
David Smith, Brighton STM Corporate Services Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £194K (-100%)
Turnover
£317K
Decreased by £1.58M (-83%)
Employees
Unreported
Same as previous period
Total Assets
£6.8M
Decreased by £77.74M (-92%)
Total Liabilities
-£4.05M
Decreased by £6.93M (-63%)
Net Assets
£2.75M
Decreased by £70.81M (-96%)
Debt Ratio (%)
60%
Increased by 46.56% (+358%)
Latest Activity
Accounting Period Extended
4 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Neil Anthony Williams Resigned
7 Months Ago on 31 Jan 2025
Ms Julie Mansfield Jackson Appointed
7 Months Ago on 31 Jan 2025
John Murdoch Appointed
7 Months Ago on 31 Jan 2025
St. Modwen Corporate Services Limited Resigned
7 Months Ago on 31 Jan 2025
David Smith Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Small Accounts Submitted
8 Months Ago on 4 Jan 2025
Robert John Evans Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF on 4 March 2025
Submitted on 4 Mar 2025
Appointment of John Murdoch as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Neil Anthony Williams as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Ms Julie Mansfield Jackson as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of David Smith as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jan 2025
Termination of appointment of Robert John Evans as a director on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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