BRIARGATE LIMITED

Profile BRIARGATE LIMITED

Actual on 01.07.2021
Company name
BRIARGATE LIMITED
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Company number
00576599
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 January 1957
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TYDDYN BRITTON, PONT ROBERT, POWYS, MEIFOD, SY22 6HY
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PSC and Officers BRIARGATE LIMITED

Officers

(as of 18.09.2020)

GARNER, Martyn John
Status: Active
Correspondence address: 22 Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Estate Agent
Country of residence: England
GARNER, Michael Paul
Status: Active
Appointed on: Wednesday, 22 July 1992
Correspondence address: Highfield Cottage Lees Lane, Wilmslow, Cheshire, SK9 2LR
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Estate Agent
Country of residence: England
GRAVES, Edward Maurice
Status: Active
Appointed on: Friday, 13 March 2020
Correspondence address: Tyddyn Britton Pont Robert, Meifod, United Kingdom, SY22 6HY
Nationality: British
Date of birth: September 1997
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
GRAVES, Russell Malcolm
Status: Active
Appointed on: Saturday, 23 November 1996
Correspondence address: 9 West Lennox Drive, Helensburgh, Scotland, G84 9AB
Role: Secretary
GRAVES, Russell Malcolm
Status: Active
Appointed on: Wednesday, 22 July 1992
Correspondence address: 9 West Lennox Drive, Helensburgh, Scotland, G84 9AB
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GRAVES, Stewart Maurice
Status: Not active
Appointed on: Thursday, 26 June 1997
Resigned on: Friday, 13 March 2020
Correspondence address: Tyddyn Britton Pont Robert, Meifod, United Kingdom, Powys, SY22 6HY
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAVES, Sheila Gladys
Status: Not active
Resigned on: Monday, 03 July 2017
Correspondence address: 2 Clarke Lane, Bollington, Macclesfield, Cheshire, SK10 5AH
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Company Director
Country of residence: England
GRAVES, Maurice Russell
Status: Not active
Resigned on: Saturday, 23 November 1996
Correspondence address: 2 Clarke Lane, Bollington, Macclesfield, Cheshire, SK10 5AH
Role: Secretary
GRAVES, Maurice Russell
Status: Not active
Resigned on: Saturday, 23 November 1996
Correspondence address: 2 Clarke Lane, Bollington, Macclesfield, Cheshire, SK10 5AH
Nationality: British
Date of birth: August 1919
Role: Director
Occupation: Management Consultant
GARNER, Eileen Margaret
Status: Not active
Resigned on: Tuesday, 12 January 2010
Correspondence address: Green Hollow Lees Lane, Wilmslow, Cheshire, SK9 2LR
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Sunday, 12 July 2020
Legal form: Persons With Significant Control Statement
Mrs Sheila Gladys Graves
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Tyddyn Britton Meifod, Powys
Nationality: British
Date of birth: November 1924
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent