Property Range Limited

02801472

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 Peckover Street, Little Germany, Bradford, BD1 5BD

Incorporated 18/03/1993

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Simon Anthony Brayshaw

director · Since 26/05/1993

PROPERTY INVESTMENT

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mrs Pamela Brayshaw

secretary · Since 05/04/2007

TELESALES

BRITISH · ENGLAND

Also on 5 other boards

Mrs Pamela Brayshaw

director · Since 05/04/2007

TELESALES

BRITISH · ENGLAND

Also on 5 other boards

Simon Anthony Brayshaw

director · Since 26/05/1993

British · United Kingdom

Pamela Brayshaw

secretary · Since 05/04/2007

British

Pamela Brayshaw

director · Since 05/04/2007

British · England

Former

Chettleburgh'S Limited

corporate nominee director · Resigned 26/05/1993

Chettleburgh International Limited

corporate nominee secretary · Resigned 26/05/1993

Anne Josephine Airey

secretary · Resigned 10/06/1996

Jonathan Brayshaw

secretary · Resigned 05/04/2007

Timothy David Brayshaw

director · Resigned 14/06/2018

Persons with Significant Control

Mr Simon Anthony Brayshaw

25–50% shares

50–75% votes

British · United Kingdom

Notified 06/04/2016

Mrs Pamela Brayshaw

50–75% shares

25–50% votes

British · England

Notified 11/03/2019

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 24/09/2014Registered 25/09/2014Satisfied 12/09/2025

Charge

satisfied

LLOYDS BANK PLC

Created 24/09/2014Registered 25/09/2014Satisfied 12/09/2025

Charge

satisfied

LLOYDS BANK PLC

Created 24/09/2014Registered 25/09/2014Satisfied 15/09/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/07/2012Registered 07/07/2012Satisfied 12/09/2025

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 03/07/2012Registered 07/07/2012Satisfied 12/09/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/07/2012Registered 07/07/2012Satisfied 12/09/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2003Registered 09/12/2003Satisfied 12/09/2025

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 13 Peckover Street

2026-08-20

13 PECKOVER STREET

post town → Bradford

2026-08-20

BRADFORD

officer appointed → BRAYSHAW, Pamela

2026-08-20

officer appointed → BRAYSHAW, Pamela

2026-08-20

officer appointed → BRAYSHAW, Simon Anthony

2026-08-20