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Brad Estates Limited
03001669
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
LYNTON HOUSE, CHORLEY, PR7 1NY
Incorporated 09/12/1994
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Mark Lorimer Widders
director · Since 01/04/2015
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 75 other boards
Mr Mark Graham Tootell
director · Since 23/07/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
Mrs Olivia Lindsey Blythe
secretary · Since 01/03/2022
Persons with Significant Control
Northern Trust Group Limited
75–100% shares
75–100% votes
Appoint directors
Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)
Created 20/04/2022Registered 02/05/2022
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 20/04/2022Registered 22/04/2022
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED
Created 31/05/2017Registered 20/06/2017Satisfied 20/04/2022
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES
Created 20/06/2017Registered 20/06/2017Satisfied 20/04/2022