Braishfield Manor Estate Limited

Company Name	Braishfield Manor Estate Limited
Directors	Andrew James Alastair Dunn and Nicholas Duncan Parker
Company Status	Active
Company Number	SC059221
Category	Private Limited Company
Incorporation Date	12 January 1976(48 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Andrew James Alastair Dunn
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 October 2013(37 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Jubilee House 2 Jubilee Place London SW3 3TQ

Secretary Name	Andrew James Alastair Dunn
Status	Current
Appointed	07 October 2013(37 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	2 Jubilee House 2 Jubilee Place London SW3 3TQ

Director Name	Mr Nicholas Duncan Parker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(45 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Estate Office Wield Park Upper Wield Alresford Hampshire SO24 9RU

Director Name	David Gordon Anderson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(12 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	16 The Ness Dollar Clackmannanshire FK14 7EB Scotland

Director Name	John Dunn
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(12 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 October 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Spittalton Thornhill Stirling Stirlingshire FK8 3QD Scotland

Director Name	Mr Alastair Andrew Dunn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(12 years, 11 months after company formation)
Appointment Duration	26 years, 1 month (resigned 29 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braishfield Manor Braishfield Romsey Hampshire SO51 0PS

Secretary Name	David Gordon Anderson
Nationality	British
Status	Resigned
Appointed	09 December 1988(12 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	16 The Ness Dollar Clackmannanshire FK14 7EB Scotland

Director Name	Mrs Sandra Pauline Dunn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(20 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braishfield Manor Braishfield Romsey Hampshire SO51 0PS

Secretary Name	Mrs Sandra Pauline Dunn
Nationality	British
Status	Resigned
Appointed	30 April 2000(24 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braishfield Manor Braishfield Romsey Hampshire SO51 0PS

Contact

Telephone	01794 368321
Telephone region	Romsey

Location

Registered Address	Innerwick Ferntower Road Crieff Perth & Kinross PH7 3DH Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn

Shareholders

100k at £1	Thornwood Investments LTD 55.56% Ordinary A
80k at £1	Thornwood Investments LTD 44.44% Ordinary B

Financials

Year	2014
Net Worth	£10,064,424
Cash	£137,453
Current Liabilities	£199,853

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

24 May 2010	Delivered on: 9 June 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Braishfield manor estate braishfield romsey hampshire HP480770. Outstanding
24 May 2010	Delivered on: 9 June 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 December 1996	Delivered on: 20 December 1996 Satisfied on: 18 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
3 November 1986	Delivered on: 11 November 1986 Satisfied on: 10 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by thomwood investments and/or others. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied

Filing History

30 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
6 July 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
2 May 2023	Appointment of Mr Alastair Andrew Dunn as a director on 1 April 2023 (2 pages)
2 May 2023	Appointment of Mrs Sandra Pauline Dunn as a director on 1 April 2023 (2 pages)
17 March 2023	Registered office address changed from Innerwick Ferntower Road Crieff Perth & Kinross PH7 3DH Scotland to Innerwick Ferntower Road Crieff Perth & Kinross PH7 3DH on 17 March 2023 (1 page)
16 March 2023	Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to Innerwick Ferntower Road Crieff Perth & Kinross PH7 3DH on 16 March 2023 (1 page)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
13 October 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
27 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 July 2021	Appointment of Mr Nicholas Duncan Parker as a director on 13 July 2021 (2 pages)
30 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
1 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
13 August 2019	Registered office address changed from Baker Tilly First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 13 August 2019 (1 page)
9 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
9 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 180,000 (5 pages)
9 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 180,000 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 April 2015	Termination of appointment of Alastair Andrew Dunn as a director on 29 January 2015 (1 page)
8 April 2015	Termination of appointment of Alastair Andrew Dunn as a director on 29 January 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2014	Secretary's details changed for Andrew James Alastair Dunn on 1 September 2014 (1 page)
21 November 2014	Secretary's details changed for Andrew James Alastair Dunn on 1 September 2014 (1 page)
21 November 2014	Secretary's details changed for Andrew James Alastair Dunn on 1 September 2014 (1 page)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 180,000 (6 pages)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 180,000 (6 pages)
20 November 2014	Director's details changed for Andrew James Alastair Dunn on 1 September 2014 (2 pages)
20 November 2014	Director's details changed for Andrew James Alastair Dunn on 1 September 2014 (2 pages)
20 November 2014	Director's details changed for Andrew James Alastair Dunn on 1 September 2014 (2 pages)
13 January 2014	Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 13 January 2014 (2 pages)
13 January 2014	Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 13 January 2014 (2 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 180,000 (6 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 180,000 (6 pages)
8 October 2013	Appointment of Andrew James Alastair Dunn as a director (2 pages)
8 October 2013	Appointment of Andrew James Alastair Dunn as a director (2 pages)
8 October 2013	Appointment of Andrew James Alastair Dunn as a secretary (2 pages)
8 October 2013	Appointment of Andrew James Alastair Dunn as a secretary (2 pages)
4 October 2013	Termination of appointment of Sandra Dunn as a director (1 page)
4 October 2013	Termination of appointment of Sandra Dunn as a secretary (1 page)
4 October 2013	Termination of appointment of Sandra Dunn as a secretary (1 page)
4 October 2013	Termination of appointment of Sandra Dunn as a director (1 page)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
18 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
18 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
12 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
12 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
9 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
4 February 2009	Return made up to 26/10/08; full list of members (4 pages)
4 February 2009	Return made up to 26/10/08; full list of members (4 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
26 March 2008	Prev ext from 31/01/2008 to 31/03/2008 (1 page)
26 March 2008	Prev ext from 31/01/2008 to 31/03/2008 (1 page)
17 December 2007	Accounts made up to 31 January 2007 (15 pages)
17 December 2007	Accounts made up to 31 January 2007 (15 pages)
7 November 2007	Return made up to 26/10/07; no change of members (7 pages)
7 November 2007	Return made up to 26/10/07; no change of members (7 pages)
20 July 2007	Registered office changed on 20/07/07 from: 1 royal terrace edinburgh midlothian EH7 5AD (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 1 royal terrace edinburgh midlothian EH7 5AD (1 page)
29 November 2006	Accounts made up to 31 January 2006 (15 pages)
29 November 2006	Accounts made up to 31 January 2006 (15 pages)
22 November 2006	Return made up to 26/10/06; full list of members (7 pages)
22 November 2006	Return made up to 26/10/06; full list of members (7 pages)
11 November 2005	Amended accounts made up to 31 January 2005 (14 pages)
11 November 2005	Amended accounts made up to 31 January 2005 (14 pages)
10 November 2005	Return made up to 26/10/05; full list of members (7 pages)
10 November 2005	Return made up to 26/10/05; full list of members (7 pages)
25 July 2005	Total exemption full accounts made up to 31 January 2005 (14 pages)
25 July 2005	Total exemption full accounts made up to 31 January 2005 (14 pages)
1 March 2005	Accounts made up to 31 January 2004 (13 pages)
1 March 2005	Accounts made up to 31 January 2004 (13 pages)
26 October 2004	Return made up to 26/10/04; full list of members (7 pages)
26 October 2004	Return made up to 26/10/04; full list of members (7 pages)
1 December 2003	Accounts made up to 31 January 2003 (13 pages)
1 December 2003	Accounts made up to 31 January 2003 (13 pages)
22 November 2003	Return made up to 17/10/03; full list of members (7 pages)
22 November 2003	Return made up to 17/10/03; full list of members (7 pages)
25 November 2002	Accounting reference date extended from 31/07/02 to 31/01/03 (1 page)
25 November 2002	Accounting reference date extended from 31/07/02 to 31/01/03 (1 page)
11 November 2002	Return made up to 26/10/02; full list of members (7 pages)
11 November 2002	Return made up to 26/10/02; full list of members (7 pages)
22 February 2002	Accounts made up to 31 July 2001 (12 pages)
22 February 2002	Accounts made up to 31 July 2001 (12 pages)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
5 January 2001	Accounts made up to 31 July 2000 (12 pages)
5 January 2001	Accounts made up to 31 July 2000 (12 pages)
13 December 2000	Return made up to 26/10/00; full list of members (6 pages)
13 December 2000	Return made up to 26/10/00; full list of members (6 pages)
21 July 2000	Registered office changed on 21/07/00 from: thornwood investments LTD po box 14779 dollar clacks FK14 7YQ (1 page)
21 July 2000	Registered office changed on 21/07/00 from: thornwood investments LTD po box 14779 dollar clacks FK14 7YQ (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Secretary resigned;director resigned (1 page)
23 June 2000	Secretary resigned;director resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
5 May 2000	Accounts made up to 31 July 1999 (14 pages)
5 May 2000	Accounts made up to 31 July 1999 (14 pages)
25 November 1999	Return made up to 26/10/99; full list of members (8 pages)
25 November 1999	Return made up to 26/10/99; full list of members (8 pages)
10 November 1999	Memorandum and Articles of Association (10 pages)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 November 1999	Memorandum and Articles of Association (10 pages)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 1998	Memorandum and Articles of Association (12 pages)
15 December 1998	Memorandum and Articles of Association (12 pages)
10 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1998	Return made up to 26/10/98; no change of members (4 pages)
7 December 1998	Return made up to 26/10/98; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
1 September 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
25 March 1998	Registered office changed on 25/03/98 from: earlsgate house st ninians road stirling FK8 2HE (1 page)
25 March 1998	Registered office changed on 25/03/98 from: earlsgate house st ninians road stirling FK8 2HE (1 page)
3 December 1997	Return made up to 26/10/97; no change of members (5 pages)
3 December 1997	Return made up to 26/10/97; no change of members (5 pages)
10 July 1997	Accounts made up to 31 July 1996 (12 pages)
10 July 1997	Accounts made up to 31 July 1996 (12 pages)
10 July 1997	Accounting reference date shortened from 31/07/97 to 31/07/96 (1 page)
10 July 1997	Accounting reference date shortened from 31/07/97 to 31/07/96 (1 page)
20 December 1996	Partic of mort/charge * (6 pages)
20 December 1996	Partic of mort/charge * (6 pages)
6 December 1996	Return made up to 26/10/96; full list of members (7 pages)
6 December 1996	Return made up to 26/10/96; full list of members (7 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
17 October 1996	Memorandum and Articles of Association (9 pages)
17 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 October 1996	Nc inc already adjusted 31/07/96 (1 page)
17 October 1996	Ad 31/07/96--------- Â£ si 80000@1=80000 Â£ ic 100000/180000 (2 pages)
17 October 1996	Particulars of contract relating to shares (4 pages)
17 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 October 1996	Particulars of contract relating to shares (4 pages)
17 October 1996	Nc inc already adjusted 31/07/96 (1 page)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 October 1996	Ad 31/07/96--------- Â£ si 80000@1=80000 Â£ ic 100000/180000 (2 pages)
17 October 1996	Accounting reference date extended from 31/01/97 to 31/07/97 (1 page)
17 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 October 1996	Accounting reference date extended from 31/01/97 to 31/07/97 (1 page)
17 October 1996	Memorandum and Articles of Association (9 pages)
17 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 August 1996	Company name changed earlsgate properties LIMITED\certificate issued on 21/08/96 (2 pages)
20 August 1996	Company name changed earlsgate properties LIMITED\certificate issued on 21/08/96 (2 pages)
1 August 1996	Accounts made up to 31 January 1996 (12 pages)
1 August 1996	Accounts made up to 31 January 1996 (12 pages)
16 November 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
16 November 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
1 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Braishfield Manor Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland