Branston Properties Limited

02893827

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O MILLER HOMES 2 CENTRO PLACE, DERBY, DE24 8RF

Incorporated 02/02/1994

Compliance

Last accounts

30/04/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Moira Jane Kinniburgh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 46 other boards

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Persons with Significant Control

St. Modwen Homes Limited

75–100% shares

75–100% votes

Appoint directors

Two Devon Way, Longbridge, Birmingham, B31 2TS

Reg: 09095920 · Companies House · Private Limited Company

Notified 13/11/2023

Former PSCs

St. Modwen Developments Limited

Ceased 13/11/2023

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 22/02/2023Registered 06/03/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 16/02/2022Registered 18/02/2022Satisfied 07/07/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 16/09/2021Registered 28/09/2021Satisfied 07/07/2023

Charge

satisfied

HSBC BANK PLC

Created 07/12/2016Registered 12/12/2016Satisfied 15/02/2018

Charge

satisfied

HSBC BANK PLC

Created 07/12/2016Registered 12/12/2016Satisfied 15/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2002Registered 17/05/2002Satisfied 11/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2001Registered 12/05/2001Satisfied 11/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2000Registered 21/12/2000Satisfied 11/04/2014

charge

satisfied

HSBC BANK PLC

Created 02/05/2000Registered 03/05/2000Satisfied 30/01/2010

charge

satisfied

MIDLAND BANK PLC

Created 01/06/1995Registered 06/06/1995Satisfied 23/12/2009

charge

satisfied

MIDLAND BANK PLC

Created 01/06/1995Registered 06/06/1995Satisfied 13/05/2002

charge

satisfied

MIDLAND BANK PLC

Created 28/06/1989Registered 06/06/1995Satisfied 06/09/1995

charge

satisfied

MIDLAND BANK PLC

Created 01/06/1995Registered 06/06/1995Satisfied 13/05/2002

charge

satisfied

MIDLAND BANK PLC

Created 01/06/1995Registered 06/06/1995Satisfied 13/05/2002

charge

satisfied

MIDLAND BANK PLC

Created 31/07/1989Registered 06/06/1995Satisfied 06/09/1995

charge

satisfied

MIDLAND BANK PLC

Created 24/07/1991Registered 06/06/1995Satisfied 06/09/1995

charge

satisfied

MIDLAND BANK PLC

Created 11/09/1989Registered 06/06/1995Satisfied 06/09/1995